1
FINLAW 319 LIMITED - 2002-01-04
179 Great Portland Street, LondonDissolved corporate (3 parents)
Officer
2002-01-04 ~ 2012-03-31IIF 48 - director → ME
2
FINLAW 313 LIMITED - 2001-11-19
219 Old Brompton Road, London, EnglandCorporate (4 parents)
Equity (Company account)
376,436 GBP2024-03-31
Officer
2001-12-31 ~ 2005-10-21IIF 129 - director → ME
3
34 Ely Place, LondonDissolved corporate (2 parents)
Officer
2006-06-16 ~ 2012-03-29IIF 253 - director → ME
4
SEARCY TOPTABLE LIMITED - 2010-06-25
33 Cavendish Square, London, London, EnglandDissolved corporate (2 parents)
Officer
2007-06-21 ~ 2011-09-16IIF 258 - director → ME
5
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 248 - director → ME
6
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 250 - director → ME
7
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 226 - director → ME
8
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 189 - director → ME
9
HUSH HEATH ESTATE LLP - 2022-01-26
73 Cornhill, LondonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
31,473 GBP2023-01-01 ~ 2023-12-31
Officer
2013-01-30 ~ 2018-05-17IIF 283 - llp-designated-member → ME
Person with significant control
2017-01-29 ~ 2018-05-17IIF 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, EnglandDissolved corporate (3 parents)
Officer
2006-11-11 ~ 2011-09-16IIF 260 - director → ME
11
SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-10 ~ 2011-09-16IIF 154 - director → ME
12
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ 2011-09-16IIF 18 - director → ME
13
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2010-11-04 ~ 2011-09-16IIF 161 - director → ME
14
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 223 - director → ME
15
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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, DunbartonshireDissolved corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 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, EnglandCorporate (4 parents)
Officer
2007-02-23 ~ 2011-09-16IIF 280 - director → ME
18
MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
IBIS (624) LIMITED - 2001-01-25
21 Palmer Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-01-18 ~ 2002-07-11IIF 102 - director → ME
19
MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
IBIS (625) LIMITED - 2001-01-26
21 Palmer Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-01-18 ~ 2002-07-11IIF 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, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-01-18 ~ 2002-07-11IIF 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, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-01-18 ~ 2002-07-11IIF 121 - director → ME
22
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1996-06-14 ~ 2003-01-24IIF 111 - director → ME
23
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1998-07-20 ~ 2003-01-24IIF 17 - director → ME
24
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 65 - director → ME
25
ENGLISH WINES GROUP PLC - 2011-09-21
Chapel Down Winery, Smallhythe Road, Tenterden, KentCorporate (8 parents, 5 offsprings)
Officer
2003-11-24 ~ 2009-06-30IIF 239 - director → ME
26
HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 233 - director → ME
27
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2006-11-01 ~ 2011-09-16IIF 171 - director → ME
28
DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2006-11-07 ~ 2011-09-16IIF 245 - director → ME
29
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 27 - director → ME
30
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2006-11-07 ~ 2011-09-16IIF 246 - director → ME
31
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-01 ~ 2011-09-16IIF 159 - director → ME
32
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 244 - director → ME
33
PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-10 ~ 2011-09-16IIF 1 - director → ME
34
33 Cavendish Square, London, London, EnglandDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 191 - director → ME
35
AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2007-12-07 ~ 2011-09-16IIF 241 - director → ME
36
GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 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, LondonDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 184 - director → ME
38
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2010-11-04 ~ 2011-09-16IIF 165 - director → ME
39
DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-01 ~ 2011-09-16IIF 275 - director → ME
40
AHG VENICE NEWCO 7 LIMITED - 2012-11-29
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 203 - director → ME
41
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-01 ~ 2011-09-16IIF 205 - director → ME
42
BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 272 - director → ME
43
AHG VENICE NEWCO 1 LIMITED - 2010-11-04
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 170 - director → ME
44
AHG HOTEL HOLDINGS LIMITED - 2010-11-04
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2007-02-23 ~ 2011-09-16IIF 256 - director → ME
45
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2007-04-19 ~ 2011-09-16IIF 160 - director → ME
46
AHG VENICE LAND LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-12-21 ~ 2011-09-16IIF 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 YorkshireCorporate (4 parents, 5 offsprings)
Officer
2007-03-05 ~ 2011-09-16IIF 261 - director → ME
48
17 Portland Place, London, London, EnglandDissolved corporate (4 parents)
Officer
2006-12-01 ~ 2011-09-16IIF 190 - director → ME
49
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2011-09-16IIF 176 - director → ME
50
ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 200 - director → ME
51
17 Portland Place, London, London, EnglandDissolved corporate (4 parents)
Officer
2006-12-01 ~ 2011-09-16IIF 183 - director → ME
52
SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, EnglandDissolved corporate (2 parents)
Officer
2006-11-11 ~ 2011-09-16IIF 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 YorkshireCorporate (3 parents, 1 offspring)
Officer
2005-11-25 ~ 2011-09-16IIF 265 - director → ME
54
DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved corporate (3 parents)
Officer
2007-03-05 ~ 2011-09-16IIF 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 YorkshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
490,599 GBP2017-12-31
Officer
2008-10-08 ~ 2011-09-16IIF 281 - director → ME
56
DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
The Inspire, Hornbeam Square West, Harrogate, North YorkshireCorporate (4 parents, 1 offspring)
Officer
2010-11-04 ~ 2011-09-16IIF 163 - director → ME
57
AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
999,000 GBP2017-12-31
Officer
2007-12-10 ~ 2011-09-16IIF 216 - director → ME
58
AHG VENICE NEWCO 2 LIMITED - 2010-11-08
The Inspire, Hornbeam Square West, Harrogate, North YorkshireCorporate (4 parents, 1 offspring)
Officer
2007-12-10 ~ 2011-09-16IIF 168 - director → ME
59
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2006-11-07 ~ 2011-09-16IIF 2 - director → ME
60
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 212 - director → ME
61
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2006-11-07 ~ 2011-09-16IIF 193 - director → ME
62
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2010-11-04 ~ 2011-09-16IIF 164 - director → ME
63
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2011-09-16IIF 262 - director → ME
64
ELITE LEISURE LIMITED - 2001-07-06
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 219 - director → ME
65
L'ETOILE PROPERTIES HOLDINGS LIMITED - 2002-06-28
C/o Jeffreys Henry Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Officer
2001-01-18 ~ 2007-01-22IIF 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 MidlandsDissolved corporate
Officer
2010-02-02 ~ 2011-09-16IIF 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 MidlandsDissolved corporate
Officer
2007-12-10 ~ 2011-09-16IIF 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 MidlandsDissolved corporate
Officer
2007-12-10 ~ 2011-09-16IIF 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, LondonDissolved corporate
Officer
2006-11-10 ~ 2011-09-16IIF 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 MidlandsDissolved corporate
Officer
2006-09-08 ~ 2011-09-16IIF 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 MidlandsDissolved corporate
Officer
2010-02-18 ~ 2011-09-30IIF 63 - director → ME
72
DE VERE HOTELS LIMITED - 2015-03-18
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2006-11-10 ~ 2011-09-16IIF 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, LondonDissolved corporate
Officer
2010-02-02 ~ 2011-09-30IIF 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 MidlandsDissolved corporate
Officer
2010-02-02 ~ 2011-09-16IIF 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 MidlandsDissolved corporate
Officer
2006-06-16 ~ 2011-09-16IIF 34 - director → ME
76
SUREWEEK LIMITED - 1989-11-02
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 180 - director → ME
77
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 158 - director → ME
78
PREMIERE INNS LIMITED - 2010-11-08
NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United KingdomCorporate (5 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 230 - director → ME
79
245 Broad Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2010-11-04 ~ 2011-09-16IIF 166 - director → ME
80
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2007-02-23 ~ 2011-09-16IIF 195 - director → ME
81
7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (5 parents)
Officer
2001-03-14 ~ 2004-06-15IIF 138 - director → ME
82
7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (5 parents)
Officer
2001-03-14 ~ 2004-06-15IIF 69 - director → ME
83
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 225 - director → ME
84
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 199 - director → ME
85
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 112 - director → ME
86
HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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, EnglandCorporate (3 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 78 - director → ME
88
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 60 - director → ME
89
STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 31 - director → ME
90
STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 57 - director → ME
91
STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 26 - director → ME
92
FINLAW 493 LIMITED - 2005-09-16
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-09-14 ~ 2008-12-15IIF 58 - director → ME
93
CITRUS HOTELS LIMITED - 2006-12-21
MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)
Officer
2006-07-13 ~ 2012-03-31IIF 95 - director → ME
94
STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 110 - director → ME
95
STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 125 - director → ME
96
STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 38 - director → ME
97
HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 70 - director → ME
98
FINLAW 525 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Officer
2006-05-15 ~ 2006-06-28IIF 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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-01-12 ~ 2008-12-15IIF 61 - director → ME
100
CORNISH INNS LIMITED - 1989-06-14
LOCALBACK LIMITED - 1988-01-15
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 177 - director → ME
101
KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 227 - director → ME
102
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 211 - director → ME
103
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 182 - director → ME
104
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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, EnglandDissolved corporate (3 parents)
Officer
2006-09-14 ~ 2011-09-16IIF 156 - director → ME
106
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 148 - director → ME
107
BIDEAWHILE (616) LIMITED - 1994-09-26
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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 KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
1997-07-24 ~ 2003-01-24IIF 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 KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
1996-06-14 ~ 2003-01-24IIF 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 KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
1997-02-20 ~ 2003-01-24IIF 120 - director → ME
111
QUEENS ICE SKATING LIMITED - 2000-02-04
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,898,383 GBP2022-12-31
Officer
1998-10-29 ~ 2006-12-22IIF 16 - director → ME
112
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-04-01 ~ 2003-01-24IIF 89 - director → ME
113
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-03-25 ~ 2003-01-24IIF 135 - director → ME
114
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved corporate (4 parents)
Officer
1997-11-20 ~ 2004-01-14IIF 40 - director → ME
115
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved corporate (4 parents)
Officer
1997-05-07 ~ 2004-01-14IIF 52 - director → ME
116
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
1998-05-05 ~ 2004-01-14IIF 39 - director → ME
117
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
1996-05-30 ~ 2003-01-24IIF 28 - director → ME
118
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
1998-07-20 ~ 2003-01-24IIF 68 - director → ME
119
FINLAW 415 LIMITED - 2003-06-16
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2003-06-10 ~ 2010-09-06IIF 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, LondonDissolved corporate (3 parents)
Officer
1998-11-10 ~ 2010-09-06IIF 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, EnglandCorporate (3 parents, 4 offsprings)
Officer
2000-05-15 ~ 2012-11-06IIF 167 - director → ME
122
FINLAW 526 LIMITED - 2006-06-02
210-220 Regent Street Mayfair, LondonCorporate (3 parents)
Officer
2006-05-24 ~ 2010-09-06IIF 107 - director → ME
123
FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2001-05-30 ~ 2010-09-06IIF 64 - director → ME
124
FINLAW 346 LIMITED - 2002-03-25
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-03-20 ~ 2010-09-06IIF 228 - director → ME
125
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2004-12-23 ~ 2010-09-06IIF 127 - director → ME
126
LIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
210-220 Regent Street Mayfair, LondonCorporate (3 parents, 2 offsprings)
Officer
2000-07-24 ~ 2010-09-06IIF 76 - director → ME
127
LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
FINLAW 273 LIMITED - 2001-04-05
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2001-04-02 ~ 2010-09-06IIF 96 - director → ME
128
FINLAW 347 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-03-20 ~ 2010-09-06IIF 255 - director → ME
129
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 178 - director → ME
130
LARGETEST LIMITED - 1992-01-24
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 198 - director → ME
131
LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 152 - director → ME
132
33 Cavendish Square, London, London, EnglandDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 169 - director → ME
133
EPICHOLD LIMITED - 1990-04-09
30 City Road, LondonDissolved corporate (4 parents)
Officer
1997-07-18 ~ 2012-03-31IIF 124 - director → ME
134
VOCALCOURT LIMITED - 1982-09-03
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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 KingdomCorporate (5 parents)
Equity (Company account)
25,905,000 GBP2022-03-31
Officer
1998-07-20 ~ 2003-01-24IIF 106 - director → ME
136
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2011-09-16IIF 150 - director → ME
137
8 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2006-11-07 ~ 2011-09-16IIF 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, EdinburghCorporate (3 parents)
Officer
2006-11-08 ~ 2008-12-15IIF 179 - director → ME
139
FINLAW 436 LIMITED - 2003-12-18
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2003-12-15 ~ 2008-12-15IIF 134 - director → ME
140
MWB (CHART SQUARE) LIMITED - 2000-11-09
FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1998-01-29 ~ 2000-11-02IIF 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, LondonDissolved corporate (2 parents)
Officer
2002-05-23 ~ 2012-03-31IIF 123 - director → ME
142
FINLAW 294 LIMITED - 2001-08-01
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2001-08-01 ~ 2008-12-15IIF 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, LondonDissolved corporate (2 parents)
Officer
2000-04-07 ~ 2008-12-15IIF 136 - director → ME
144
FINLAW 548 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2011-10-21 ~ 2012-03-31IIF 37 - director → ME
145
FINLAW 517 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Officer
2006-03-20 ~ 2008-12-15IIF 92 - director → ME
146
FINLAW 516 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Officer
2006-03-15 ~ 2008-12-15IIF 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, EnglandCorporate (3 parents, 11 offsprings)
Officer
2000-02-08 ~ 2012-03-31IIF 9 - director → ME
148
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2000-11-06 ~ 2008-12-15IIF 21 - director → ME
149
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2000-11-06 ~ 2002-05-17IIF 10 - director → ME
150
SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Officer
2000-11-06 ~ 2008-12-15IIF 139 - director → ME
151
BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, EnglandDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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, LondonDissolved corporate (2 parents)
Officer
1994-05-24 ~ 2012-03-31IIF 91 - director → ME
153
Griffins, Tavistock House North, LondonCorporate (2 parents)
Officer
2005-02-21 ~ 2012-03-31IIF 36 - director → ME
1994-06-30 ~ 2003-10-28IIF 104 - director → ME
154
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 186 - director → ME
155
Nemours Chambers, Road Town, Tortola, Virgin IslandsCorporate
Officer
2005-09-01 ~ 2014-11-01IIF 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 KingdomCorporate (4 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 45 - director → ME
157
FINLAW 406 LIMITED - 2003-07-14
179 Great Portland Street, LondonDissolved corporate (2 parents)
Officer
2003-03-24 ~ 2012-03-31IIF 140 - director → ME
158
EX-LANDS P L C(THE) - 1999-05-05
30 City Road, LondonDissolved corporate (2 parents)
Officer
1997-07-18 ~ 2012-03-31IIF 109 - director → ME
159
KENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED - 1998-01-09
Hill House, 1 Little Street, LondonDissolved corporate (4 parents)
Officer
1998-03-25 ~ 2012-03-31IIF 133 - director → ME
160
PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
IBIS (247) LIMITED - 1994-01-19
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1997-07-18 ~ 2012-03-31IIF 131 - director → ME
161
FINLAW 209 LIMITED - 2000-05-10
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2012-03-31IIF 50 - director → ME
162
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1997-01-20 ~ 2012-03-31IIF 11 - director → ME
163
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1999-05-20 ~ 2012-03-31IIF 101 - director → ME
164
MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
FINLAW 291 LIMITED - 2001-06-25
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-06-22 ~ 2012-03-31IIF 119 - director → ME
165
FINLAW 485 LIMITED - 2005-10-06
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (2 parents)
Officer
2005-06-13 ~ 2009-10-02IIF 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, EnglandDissolved corporate (2 parents)
Officer
2004-08-19 ~ 2009-06-16IIF 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, EnglandDissolved corporate (2 parents)
Officer
2003-06-04 ~ 2009-06-16IIF 51 - director → ME
168
MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
FINLAW 409 LIMITED - 2003-05-06
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2003-04-30 ~ 2009-06-16IIF 75 - director → ME
169
FINLAW 203 LIMITED - 2000-04-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-03-08 ~ 2012-03-31IIF 44 - director → ME
170
FINLAW 495 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-09-28 ~ 2009-06-16IIF 25 - director → ME
171
FINLAW 496 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-09-28 ~ 2009-06-16IIF 82 - director → ME
172
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-02-06 ~ 2012-03-31IIF 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, LondonDissolved corporate (1 parent)
Officer
2003-03-05 ~ 2005-09-23IIF 113 - director → ME
174
MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2012-03-31IIF 14 - director → ME
175
MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
FINLAW 330 LIMITED - 2002-03-07
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-03-04 ~ 2012-03-31IIF 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, LondonDissolved corporate (2 parents)
Officer
1997-07-18 ~ 2012-03-31IIF 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, EdinburghCorporate (3 parents)
Officer
2000-11-06 ~ 2002-05-17IIF 29 - director → ME
178
MWB FAIRVIEW LIMITED - 2002-05-02
FINLAW 189 LIMITED - 2000-04-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-01-19 ~ 2012-03-31IIF 130 - director → ME
179
FINLAW 184 LIMITED - 2000-04-13
179 Great Portland Street, LondonDissolved corporate (2 parents)
Officer
2000-01-19 ~ 2012-03-31IIF 103 - director → ME
180
MWB (PARK LANE) LIMITED - 2005-01-04
FINLAW EIGHTY LIMITED - 1997-05-23
179 Great Portland Street, LondonDissolved corporate (2 parents)
Officer
1997-05-13 ~ 2012-03-31IIF 99 - director → ME
181
MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-12-18 ~ 2012-03-31IIF 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, LondonDissolved corporate (2 parents)
Officer
2001-06-20 ~ 2012-03-31IIF 30 - director → ME
183
MENGON LIMITED - 2002-03-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-03-05 ~ 2012-03-31IIF 19 - director → ME
184
FINLAW 329 LIMITED - 2002-03-07
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-03-04 ~ 2012-03-31IIF 32 - director → ME
185
MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
FINLAW 407 LIMITED - 2003-03-18
179 Great Portland Street, LondonDissolved corporate (2 parents)
Officer
2003-04-08 ~ 2012-03-31IIF 86 - director → ME
186
MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2000-12-18 ~ 2012-03-31IIF 94 - director → ME
187
FINLAW NINETY-SEVEN LIMITED - 1997-11-11
179 Great Portland Street, LondonDissolved corporate (3 parents)
Officer
1997-09-04 ~ 2012-03-31IIF 73 - director → ME
188
FINLAW NINETY-FIVE LIMITED - 1997-11-11
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1997-09-04 ~ 2012-03-31IIF 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 KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-08-01 ~ 2006-07-21IIF 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 KingdomCorporate (3 parents)
Equity (Company account)
223,235 GBP2024-04-30
Officer
2001-08-01 ~ 2006-07-21IIF 67 - director → ME
191
MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Officer
2005-11-18 ~ 2012-03-31IIF 194 - director → ME
192
MWB PROPERTY LIMITED - 2019-06-20
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents)
Officer
1997-06-30 ~ 2012-03-31IIF 97 - director → ME
193
Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2011-09-16IIF 257 - director → ME
194
C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonCorporate (4 parents, 3 offsprings)
Equity (Company account)
-24,876 GBP2023-05-31
Officer
1994-05-16 ~ 1994-05-18IIF 100 - director → ME
195
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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 YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
2007-12-10 ~ 2011-09-16IIF 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, LondonCorporate (3 parents)
Officer
2006-11-11 ~ 2011-09-16IIF 274 - director → ME
198
14 Bonhill Street, LondonCorporate (2 parents)
Officer
2010-11-04 ~ 2011-09-16IIF 162 - director → ME
199
FINLAW 499 LIMITED - 2005-10-25
179 Great Portland Street, LondonDissolved corporate (5 parents)
Officer
2005-10-26 ~ 2008-12-15IIF 72 - director → ME
200
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
1994-10-20 ~ 2004-01-14IIF 54 - director → ME
201
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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, LondonDissolved corporate (4 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 266 - director → ME
203
210-220 Regent Street Mayfair, LondonDissolved corporate (4 parents)
Officer
2001-04-30 ~ 2010-09-06IIF 105 - director → ME
204
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-03-04 ~ 2012-03-31IIF 6 - director → ME
205
210-220 Regent Street Mayfair, LondonDissolved corporate (4 parents)
Officer
2002-03-06 ~ 2010-09-06IIF 128 - director → ME
206
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-04-20 ~ 2010-09-06IIF 175 - director → ME
207
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
1998-03-25 ~ 2012-03-31IIF 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, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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, LondonDissolved corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 254 - director → ME
210
GREENALLS BREWERY LIMITED - 2011-10-03
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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, EnglandDissolved corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 220 - director → ME
212
GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
SPEED 5947 LIMITED - 1997-02-19
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 217 - director → ME
213
GREENALLS LEISURE LIMITED - 2011-10-03
SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 202 - director → ME
214
GREENALLS MIDLANDS LIMITED - 2011-10-03
JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 197 - director → ME
216
GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 264 - director → ME
217
GREENALLS MANAGEMENT LIMITED - 2011-10-03
GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-13 ~ 2011-09-16IIF 155 - director → ME
218
300 Thames Valley Park Drive, Reading, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2007-06-21 ~ 2010-06-18IIF 251 - director → ME
219
SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2010-03-03 ~ 2010-06-18IIF 7 - director → ME
220
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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, LondonCorporate (4 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 224 - director → ME
222
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 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, LondonDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 267 - director → ME
224
SOVCO 512 LIMITED - 1993-07-14
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2010-03-03 ~ 2011-09-16IIF 117 - director → ME
225
STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-11 ~ 2011-09-16IIF 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, LondonDissolved corporate
Officer
2006-11-30 ~ 2011-09-16IIF 149 - director → ME
227
BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2005-11-25 ~ 2011-09-16IIF 269 - director → ME
228
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2013-09-26IIF 4 - director → ME
229
25 Harley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-07-31 ~ 2013-07-31IIF 5 - director → ME
2013-07-31 ~ 2013-09-26IIF 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, LondonDissolved corporate (2 parents)
Officer
2001-06-20 ~ 2005-09-23IIF 49 - director → ME
231
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2003-05-27 ~ 2008-12-15IIF 43 - director → ME
2000-11-06 ~ 2002-05-17IIF 12 - director → ME
232
STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2011-10-21 ~ 2012-03-31IIF 71 - director → ME
2000-11-06 ~ 2002-05-17IIF 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, EdinburghDissolved corporate (1 parent)
Officer
2000-11-06 ~ 2002-05-17IIF 77 - director → ME
234
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2000-11-06 ~ 2002-05-17IIF 66 - director → ME
235
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2011-10-21 ~ 2012-03-31IIF 116 - director → ME
2000-11-06 ~ 2002-05-17IIF 41 - director → ME
236
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2011-10-21 ~ 2012-03-31IIF 118 - director → ME
2000-11-06 ~ 2002-05-17IIF 126 - director → ME
237
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved corporate (3 parents)
Officer
1994-09-22 ~ 1998-09-22IIF 83 - director → ME
238
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents)
Officer
2007-12-10 ~ 2010-06-18IIF 114 - director → ME
239
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-10 ~ 2011-09-16IIF 240 - director → ME
240
SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 151 - director → ME
241
STYLE TOURING LIMITED - 1993-10-01
EVERCHOICE LIMITED - 1978-12-31
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2010-03-03 ~ 2011-09-16IIF 46 - director → ME
242
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-03-13 ~ 2011-09-16IIF 196 - director → ME
243
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-03-13 ~ 2011-09-16IIF 204 - director → ME
244
INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
VERVE VENUES LIMITED - 2006-05-09
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-03-13 ~ 2011-09-16IIF 206 - director → ME
245
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-03-13 ~ 2011-09-16IIF 273 - director → ME
246
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 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, EnglandDissolved corporate (3 parents)
Officer
2006-09-14 ~ 2011-09-16IIF 153 - director → ME
248
DE VERE SWINDON LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2011-09-16IIF 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-11-07 ~ 2011-09-16IIF 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-12-10 ~ 2011-09-16IIF 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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-12-10 ~ 2011-09-16IIF 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, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-02-23 ~ 2011-09-16IIF 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-11-07 ~ 2011-09-16IIF 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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2007-03-05 ~ 2011-09-16IIF 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, EnglandCorporate (5 parents, 4 offsprings)
Officer
2006-09-15 ~ 2011-09-16IIF 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, EnglandDissolved corporate (3 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 232 - director → ME
257
WARWICK BALFOUR FOX & ANCHOR LLP - 2014-09-04
Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2006-11-17 ~ 2013-01-29IIF 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, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-60,012 GBP2023-05-31
Officer
~ 2013-07-01IIF 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 KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-1,769 GBP2023-05-31
Officer
~ 2013-07-01IIF 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, LondonCorporate (2 parents)
Equity (Company account)
-783,093 GBP2023-05-31
Officer
~ 2013-07-01IIF 59 - director → ME
261
WEALTHCOMET LIMITED - 2001-09-05
219 Old Brompton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-11,973 GBP2023-10-01
Officer
1996-11-06 ~ 1999-07-05IIF 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 KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
110,351,373 GBP2024-04-30
Officer
1997-09-04 ~ 2006-07-21IIF 33 - director → ME
263
FINLAW 177 LIMITED - 1999-11-09
2 Hills Road, Cambridge, Cambridgeshire, EnglandCorporate (7 parents)
Officer
1999-11-17 ~ 2004-09-30IIF 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 KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-04-07 ~ 2006-07-21IIF 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, LondonDissolved corporate (3 parents)
Officer
1997-04-07 ~ 2012-03-31IIF 122 - director → ME
266
FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
114,000 GBP2023-03-31
Officer
1999-03-18 ~ 2006-07-21IIF 85 - director → ME
267
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 188 - director → ME
268
BEETON RUMFORD LIMITED - 2002-03-11
SWINSTEAD LIMITED - 2000-08-17
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2007-06-21 ~ 2010-06-18IIF 221 - director → ME
269
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1998-07-06 ~ 2003-01-24IIF 80 - director → ME
270
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
1998-08-03 ~ 2003-01-24IIF 23 - director → ME
271
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1997-05-07 ~ 2004-01-14IIF 74 - director → ME