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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Robert Barclay

child relation
Offspring entities and appointments 123
  • 1
    ABODE JV GP LIMITED
    16093403
    10th Floor 110 Cannon Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2026-02-26 ~ now
    IIF 4 - Director → ME
  • 2
    BARCLAY & CO CONSULTING LIMITED
    SC491646
    16 Hutchison Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BERWICK UPON TWEED (GOSWICK) GOLF CLUB LIMITED
    16560179
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 61 - Director → ME
  • 4
    BISTRO DU VIN (DEAN STREET) LIMITED
    07592807
    One, Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-04-05 ~ 2011-10-31
    IIF 117 - Director → ME
  • 5
    BISTRO DU VIN (HOLDINGS) LIMITED
    07526543
    One, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-11 ~ 2011-10-31
    IIF 115 - Director → ME
  • 6
    BISTRO DU VIN (ST JOHN STREET) LIMITED
    07526003
    One, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-10 ~ 2011-10-31
    IIF 116 - Director → ME
  • 7
    BOLTON WHITES HOTEL LIMITED
    03674979
    Insolvency (Case 1) In administration
    Administration started on 2019-05-14
    Administration ended on 2021-04-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-13
    Dissolved on 2025-01-14
    20 St. Andrew Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-11-10 ~ 2007-05-25
    IIF 81 - Director → ME
  • 8
    CAVE DU VIN LIMITED
    - now 03976422
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 39 - Director → ME
  • 9
    COOKIE JAR HOSPITALITY (CONSULTANCY) LIMITED
    SC675136
    16 Hutchison Drive, Bearsden, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2020-09-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DAKOTA SHERWOOD PARK LIMITED
    - now 04597652
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-17
    Commencement of winding up on 2008-04-30
    Conclusion of winding up on 2010-09-30
    Dissolved on 2011-01-06
    L'HOTEL SHERWOOD PARK LIMITED - 2003-02-24
    INN COMPANY HOTELS LIMITED - 2002-12-03
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2004-01-31
    IIF 80 - Director → ME
  • 11
    DRUMOSSIE HOTEL LIMITED
    - now SC166906
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (14 parents)
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 88 - Director → ME
  • 12
    EREVED GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE GROUP LIMITED
    - 2015-03-18 06798902 03903964... (more)
    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 (17 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2014-03-31
    IIF 113 - Director → ME
  • 13
    EREVED LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE LIMITED
    - 2015-03-18 06798895 06139080... (more)
    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 (17 parents)
    Officer
    2012-10-04 ~ 2014-03-31
    IIF 112 - Director → ME
  • 14
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 63 - Director → ME
  • 15
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 99 - Director → ME
  • 16
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 106 - Director → ME
  • 17
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 101 - Director → ME
  • 18
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 66 - Director → ME
  • 19
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 65 - Director → ME
  • 20
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 70 - Director → ME
  • 21
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 68 - Director → ME
  • 22
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 111 - Director → ME
  • 23
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-07-08 ~ 2019-11-13
    IIF 103 - Director → ME
  • 24
    ESPORTA NON RACQUETS LIMITED
    - now 06894062 06729212... (more)
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 105 - Director → ME
  • 25
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 100 - Director → ME
  • 26
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212... (more)
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 98 - Director → ME
  • 27
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 109 - Director → ME
  • 28
    EXPERIENCE NORTH EAST ENGLAND LIMITED - now
    NEWCASTLE GATESHEAD INITIATIVE LIMITED
    - 2026-04-14 02281242
    THE NEWCASTLE INITIATIVE LIMITED
    - 1999-09-24 02281242
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (141 parents, 2 offsprings)
    Officer
    1999-09-09 ~ 2000-11-01
    IIF 2 - Director → ME
  • 29
    F PARKES ASSOCIATES LIMITED - now
    GET CUFFED UK LIMITED
    - 2003-04-02 04122107
    1a Strathearn Road, London
    Active Corporate (9 parents)
    Officer
    2000-12-11 ~ 2001-06-27
    IIF 3 - Director → ME
  • 30
    GOSWICK LINKS GOLF CLUB LTD
    - now 16558814
    GOSWICK GOLF LINKS LIMITED
    - 2025-08-18 16558814
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-07-03 ~ now
    IIF 62 - Director → ME
  • 31
    GRANGE LEISURE LIMITED
    - now SC169696
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 90 - Director → ME
  • 32
    HEALTH DU VIN LIMITED
    - now 03247941
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 45 - Director → ME
  • 33
    HOSPITALITY ACTION
    04914871 03332706
    62 Britton Street, London
    Active Corporate (54 parents)
    Officer
    2007-06-12 ~ 2012-12-04
    IIF 83 - Director → ME
  • 34
    HOSTMORE GROUP LIMITED
    13328374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-01-09
    IIF 123 - Director → ME
  • 35
    HOSTMORE PLC
    - now 13334853
    Insolvency (Case 1) In administration
    Administration started on 2024-09-18
    Administration ended on 2025-09-19
    HOSTMORE LTD
    - 2021-10-13 13334853
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2021-04-14 ~ 2023-01-10
    IIF 1 - Director → ME
  • 36
    HOTEL 123 LIMITED
    - now 03602049 14219144... (more)
    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
    Active Corporate (24 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 31 - Director → ME
  • 37
    HOTEL DES ARTS LIMITED
    - now 03193778
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-15 ~ 2011-10-28
    IIF 40 - Director → ME
  • 38
    HOTEL DU VIN (BIRMINGHAM) LIMITED
    - now 03828884
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 21 - Director → ME
  • 39
    HOTEL DU VIN (BRIGHTON) LIMITED
    - now 04273102
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 51 - Director → ME
  • 40
    HOTEL DU VIN (BRISTOL) LIMITED
    - now 03569323
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 28 - Director → ME
  • 41
    HOTEL DU VIN (CAMBRIDGE) LIMITED
    - now 05512541
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 50 - Director → ME
  • 42
    HOTEL DU VIN (CHELTENHAM) LIMITED
    - now 05867798
    FINLAW 539 LIMITED - 2006-12-19
    15 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 20 - Director → ME
  • 43
    HOTEL DU VIN (EDINBURGH) LIMITED
    - now 06156056
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 46 - Director → ME
  • 44
    HOTEL DU VIN (HARROGATE) LIMITED
    - now 04358960
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 10 - Director → ME
  • 45
    HOTEL DU VIN (HENLEY) LIMITED
    - now 04742906
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 55 - Director → ME
  • 46
    HOTEL DU VIN (POOLE) LIMITED
    - now 00521505
    JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
    JOHN S. LEONARD LIMITED - 1981-12-31
    15 Appold Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 9 - Director → ME
  • 47
    HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
    - now 03346172
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 34 - Director → ME
  • 48
    HOTEL DU VIN (WINCHESTER) LIMITED
    - now 02913178
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 33 - Director → ME
  • 49
    HOTEL DU VIN (YORK) LIMITED
    - now 05867988
    FINLAW 540 LIMITED - 2006-12-19
    15 Appold Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 25 - Director → ME
  • 50
    HOTEL DU VIN EDINBURGH PROPERTY LIMITED
    - now 06156085
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 30 - Director → ME
  • 51
    HOTEL DU VIN EUROPE LP LIMITED
    - now 05757860
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 13 - Director → ME
  • 52
    HOTEL DU VIN LIMITED
    - now 03193780 03602049... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 17 - Director → ME
  • 53
    HOTEL DU VIN NEWCASTLE LIMITED
    - now 06156099
    FINLAW 557 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 16 - Director → ME
  • 54
    HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
    - now 05990925
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 58 - Director → ME
  • 55
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 102 - Director → ME
  • 56
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 67 - Director → ME
  • 57
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (40 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 108 - Director → ME
  • 58
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 69 - Director → ME
  • 59
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 73 - Director → ME
  • 60
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 71 - Director → ME
  • 61
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 72 - Director → ME
  • 62
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 97 - Director → ME
  • 63
    JAY HOTELS LIMITED
    - now 04174255
    SPEED 8691 LIMITED - 2003-06-05
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (18 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 54 - Director → ME
  • 64
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2015-05-18 ~ 2016-06-17
    IIF 59 - Director → ME
  • 65
    MACDONALD OLD ENGLAND LIMITED
    05948242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-01 ~ 2016-01-18
    IIF 94 - Director → ME
  • 66
    MALMAISON (ABERDEEN) LIMITED
    - now SC126675 06156056
    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
    C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 12 - Director → ME
  • 67
    MALMAISON (BELFAST) LIMITED
    - now 04917884
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 24 - Director → ME
  • 68
    MALMAISON (CHART SQUARE) LIMITED
    - now 03490682
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 38 - Director → ME
  • 69
    MALMAISON (LIVERPOOL) LIMITED
    - now 04407023
    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 (16 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 56 - Director → ME
  • 70
    MALMAISON (OXFORD) LIMITED
    - now 04231599
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 14 - Director → ME
  • 71
    MALMAISON (READING) LIMITED
    - now 03932085 08960725
    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 (15 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 29 - Director → ME
  • 72
    MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
    - now 05990901
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 23 - Director → ME
  • 73
    MALMAISON ABERDEEN PROPERTY LIMITED
    - now 06155395
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 15 - Director → ME
  • 74
    MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
    - now 06172260 03917393... (more)
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 44 - Director → ME
  • 75
    MALMAISON AND HOTEL DU VIN LIMITED
    - now 06155301 08960862
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 37 - Director → ME
  • 76
    MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
    - now 05990905 06172260... (more)
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 18 - Director → ME
  • 77
    MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
    - now 06155144
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 57 - Director → ME
  • 78
    MALMAISON BRAND LIMITED
    - now 04024442 SC166218
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 27 - Director → ME
  • 79
    MALMAISON EUROPE GENERAL PARTNER LIMITED
    - now 05703227
    FINLAW 517 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 48 - Director → ME
  • 80
    MALMAISON EUROPE LP LIMITED
    - now 05694284
    FINLAW 516 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 47 - Director → ME
  • 81
    MALMAISON HDV UNLIMITED - now
    MWB MALMAISON CLG LIMITED
    - 2013-11-01 06155181
    MALMAISON HDV LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 22 - Director → ME
  • 82
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
    MWB MALMAISON HOLDINGS LIMITED
    - 2013-09-25 03917393
    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
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2010-12-06 ~ 2011-10-31
    IIF 42 - Director → ME
  • 83
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 26 - Director → ME
  • 84
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 52 - Director → ME
  • 85
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 53 - Director → ME
  • 86
    MERCHISTON CASTLE SCHOOL
    SC014265
    294 Colinton Road, Colinton, Edinburgh
    Active Corporate (78 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 77 - Director → ME
  • 87
    MERCHISTON ENTERPRISES LIMITED
    SC081893
    294 Colinton Road, Colinton, Edinburgh
    Active Corporate (23 parents)
    Officer
    2025-06-28 ~ now
    IIF 76 - Director → ME
  • 88
    MERCHISTON INTERNATIONAL LIMITED
    SC546618
    Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents)
    Officer
    2025-06-28 ~ now
    IIF 79 - Director → ME
  • 89
    MISSION HOTELS LIMITED
    - now SC490055
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2014-11-28
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-19 ~ 2016-06-17
    IIF 60 - Director → ME
  • 90
    MONDAYS (TOPCO) LIMITED
    - now 09347876
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-12-09 ~ 2021-11-02
    IIF 121 - Director → ME
  • 91
    MONUMENT LEISURE (HOLDINGS) LIMITED
    SC343464
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 86 - Director → ME
  • 92
    MONUMENT LEISURE GROUP LIMITED
    SC496704
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2016-01-18
    IIF 84 - Director → ME
  • 93
    MONUMENT LEISURE LIMITED
    - now SC166905
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 91 - Director → ME
  • 94
    MONUMENT LEISURE PITTODRIE LIMITED
    SC368676
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 93 - Director → ME
  • 95
    MUH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Due to be dissolved on 2019-07-16
    MCCULLOCH UNIQUE HOTELS LIMITED - 2009-01-27
    UNIQUE HOTEL CORPORATION LIMITED - 2005-08-16
    FAMOUS HOTEL DEVELOPMENTS LIMITED
    - 2004-10-21 SC251005
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2004-01-31
    IIF 82 - Director → ME
  • 96
    NORWOOD HALL HOTEL LIMITED
    - now SC169895
    LEDGE 310 LIMITED - 1997-03-17
    Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 92 - Director → ME
  • 97
    OBVLO LIMITED
    - now SC598965
    OCCUPYD LIMITED
    - 2023-01-13 SC598965
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ now
    IIF 78 - Director → ME
  • 98
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 74 - Director → ME
  • 99
    OUT OF THE BOX CATERING LIMITED
    - now 05512580
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 43 - Director → ME
  • 100
    PAUL COOK RESTAURANTS LIMITED
    SC426044
    C/o The Grange Manor, Glensburgh Road, Grangemouth
    Active Corporate (6 parents)
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 85 - Director → ME
  • 101
    PITTODRIE ESTATE LIMITED
    - now SC138397
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (14 parents)
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 89 - Director → ME
  • 102
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 104 - Director → ME
  • 103
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 95 - Director → ME
  • 104
    SCOTLAND'S HOTEL LIMITED
    - now SC169892
    LEDGE 308 LIMITED - 1997-02-05
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 87 - Director → ME
  • 105
    SCOTTISH GOLF LIMITED
    - now SC308709 SC230872... (more)
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Active Corporate (71 parents, 10 offsprings)
    Officer
    2023-03-05 ~ 2023-05-04
    IIF 75 - Director → ME
  • 106
    THE COOKIE JAR (ALNWICK) LIMITED
    SC547903
    16 Hutchison Drive, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2016-10-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 125 - Has significant influence or control → OE
  • 107
    THE COOKIE JAR (BAILIFFGATE) LTD
    SC704867
    16 Hutchison Drive, Bearsden, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 41 - Director → ME
  • 109
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
    - now 03767885
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (33 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 32 - Director → ME
  • 110
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 35 - Director → ME
  • 111
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 36 - Director → ME
  • 112
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1996-11-22
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (37 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 19 - Director → ME
    2008-12-15 ~ 2011-11-02
    IIF 124 - Secretary → ME
  • 113
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 11 - Director → ME
  • 114
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 64 - Director → ME
  • 115
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 107 - Director → ME
  • 116
    THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
    - now 05404936
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (26 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 49 - Director → ME
  • 117
    THURSDAYS (HOLDINGS) LIMITED
    - now 01954346
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2026-05-20
    T.G.I. FRIDAY LIMITED - 2015-01-30
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-01-09
    IIF 122 - Director → ME
  • 118
    THURSDAYS (UK) LIMITED
    - now 06034603
    Insolvency (Case 1) In administration
    Administration started on 2024-10-07
    T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
    NEW TGI LIMITED - 2007-01-09
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (24 parents)
    Officer
    2019-12-09 ~ 2023-01-09
    IIF 119 - Director → ME
  • 119
    TUESDAYS (MIDCO) LIMITED
    - now 09347995
    OREO MIDCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2021-11-02
    IIF 120 - Director → ME
  • 120
    VIRGIN ACTIVE HEALTH CLUBS LIMITED
    - now 01395346
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (48 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 110 - Director → ME
  • 121
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 96 - Director → ME
  • 122
    VOLVIC TOPCO LIMITED
    16376518
    25 Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 114 - Director → ME
  • 123
    WEDNESDAYS (BIDCO) LIMITED
    - now 09348092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2026-01-14
    OREO BIDCO LIMITED - 2015-01-19
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-01-09
    IIF 118 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.