1
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2011-12-08 ~ 2023-09-26IIF 39 - director → ME
2
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2011-04-01 ~ 2023-09-26IIF 33 - director → ME
3
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2015-05-28 ~ 2023-09-26IIF 40 - director → ME
4
FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2007-04-27 ~ 2023-09-26IIF 34 - director → ME
5
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2014-06-16 ~ 2023-09-26IIF 38 - director → ME
6
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2012-09-03 ~ 2023-09-26IIF 35 - director → ME
7
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2014-11-07 ~ 2023-09-26IIF 41 - director → ME
8
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-06-05 ~ 2023-09-26IIF 37 - director → ME
9
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2011-04-01 ~ 2023-09-26IIF 36 - director → ME
10
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
2017-06-04 ~ 2023-09-26IIF 45 - director → ME
11
MALMAISON ABERDEEN LIMITED - 2008-09-18
FINLAW 556 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26IIF 2 - director → ME
12
FINLAW 554 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2017-06-04 ~ 2023-09-26IIF 1 - director → ME
13
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
2017-06-04 ~ 2023-09-26IIF 15 - director → ME
14
FINLAW 557 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26IIF 5 - director → ME
15
FINLAW 550 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-06-04 ~ 2023-09-26IIF 8 - director → ME
16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2015-06-17 ~ 2023-09-26IIF 28 - director → ME
17
SPEED 8691 LIMITED - 2003-06-05
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26IIF 12 - director → ME
18
DWSCO 3008 LIMITED - 2010-04-15
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (4 parents)
Officer
2016-06-08 ~ 2023-09-26IIF 48 - director → ME
IIF 47 - director → ME
Person with significant control
2016-12-09 ~ 2019-12-13IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DWSCO 3022 LIMITED - 2010-04-15
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (4 parents)
Officer
2016-06-08 ~ 2023-09-26IIF 46 - director → ME
Person with significant control
2016-12-09 ~ 2019-12-13IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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
2017-06-04 ~ 2023-09-26IIF 44 - director → ME
21
MWB (CHART SQUARE) LIMITED - 2000-11-09
FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2015-06-17 ~ 2023-09-26IIF 25 - director → ME
22
FINLAW 294 LIMITED - 2001-08-01
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2015-06-17 ~ 2023-09-26IIF 30 - director → ME
23
FINLAW 549 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-06-04 ~ 2023-09-26IIF 6 - director → ME
24
FINLAW 553 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-06-04 ~ 2023-09-26IIF 14 - director → ME
25
FINLAW 565 LIMITED - 2007-06-11
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26IIF 4 - director → ME
26
FINLAW 555 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26IIF 20 - director → ME
27
FINLAW 548 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-06-17 ~ 2023-09-26IIF 27 - director → ME
28
FINLAW 552 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2017-06-04 ~ 2023-09-26IIF 13 - director → ME
29
MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED - 2002-09-25
FINLAW 233 LIMITED - 2000-08-11
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26IIF 9 - director → ME
30
MALMAISON HDV LIMITED - 2013-11-01
MWB MALMAISON CLG LIMITED - 2013-11-01
FINLAW 551 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-06-04 ~ 2023-09-26IIF 7 - director → ME
31
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2015-06-17 ~ 2023-09-26IIF 23 - director → ME
32
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
2015-06-17 ~ 2023-09-26IIF 32 - director → ME
33
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26IIF 16 - director → ME
34
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2017-06-04 ~ 2023-09-26IIF 11 - director → ME
35
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2015-06-17 ~ 2023-09-26IIF 22 - director → ME
36
SNRDCO 3097 LIMITED - 2013-03-04
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ 2023-09-26IIF 26 - director → ME
37
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
2017-06-04 ~ 2023-09-26IIF 43 - director → ME
38
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2015-12-08 ~ 2023-09-26IIF 21 - director → ME
39
ADELPHI MANAGEMENT LIMITED - 2010-07-07
3rd Floor, 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2014-05-30 ~ 2023-09-26IIF 42 - director → ME
40
STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2015-06-17 ~ 2023-09-26IIF 24 - director → ME
41
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2015-06-17 ~ 2023-09-26IIF 29 - director → ME
42
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2015-06-17 ~ 2023-09-26IIF 31 - director → ME
43
THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (6 parents)
Officer
2017-06-04 ~ 2023-09-26IIF 19 - director → ME