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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Robert Barclay

    Related profiles found in government register
  • Cook, Robert Barclay
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom

      IIF 1
  • Cook, Robert Barclay
    British hotelier born in January 1966

    Registered addresses and corresponding companies

    • The Mews 27 Elmfield Road, Newcastle Upon Tyne, Northumberland, NE3 4AY

      IIF 2
  • Cook, Robert Barclay
    British regional director born in January 1966

    Registered addresses and corresponding companies

    • 55 Osborne Avenue, Newcastle Upon Tyne, Tyne & Wear, NE2 1JT

      IIF 3
  • Cook, Robert Barclay
    British ceo hotelier born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT

      IIF 4 IIF 5

    • Saplinbrae, Eglingham, NE66 2UA

      IIF 6
  • Cook, Robert Barclay
    British chief executive born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saplinbrae, 8 The Terrace, Eglingham, Northumberland, NE66 2UA

      IIF 7
  • Cook, Robert Barclay
    British chief executive office born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT

      IIF 8
  • Cook, Robert Barclay
    British chief executive officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Robert Barclay
    British commercial director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX

      IIF 59
  • Cook, Robert Barclay
    British company ceo / director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arrol House, Viking Way, Rosyth, Dunfermline, KY11 2UU, Scotland

      IIF 60
  • Cook, Robert Barclay
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom

      IIF 61
  • Cook, Robert Barclay
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, NE66 3AT, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, Scotland

      IIF 66

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 67

    • Saplinbrae, 8 The Terrace, Eglingham, Northumberland, NE66 2UA

      IIF 68

    • 17, Portland Place, London, London, W1B 1PU, England

      IIF 69 IIF 70

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 71 IIF 72 IIF 73
  • Cook, Robert Barclay
    British hospitality consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 294 Colinton Road, Colinton, Edinburgh, EH13 0PU

      IIF 76
  • Cook, Robert Barclay
    British hotelier born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 77

    • C/o The Grange, Manor, Glensburgh Road, Grangemouth, FK3 8XJ

      IIF 78

    • Grange Manor Hotel, Glensburgh, Grangemouth, FK3 8XJ

      IIF 79

    • Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire, FK3 8XJ

      IIF 80 IIF 81

    • Grange Manor Hotel, Glensburgh Road, Grangemouth, FK3 8XJ

      IIF 82

    • Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, FK3 8XJ

      IIF 83

    • Grange, Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, FK3 XJ

      IIF 84

    • Grange, Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire, FK3 8XJ

      IIF 85

    • The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, FK3 8XJ

      IIF 86

    • 1, Finsbury Circus, London, EC2M 7SH

      IIF 87
  • Cook, Robert Barclay
    British uk managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Robert Barclay
    British chief executive officer

    Registered addresses and corresponding companies

    • Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT

      IIF 117
  • Mr Robert Barclay Cook
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes Ryde, Longhoughton Road, Alnwick, NE66 3AT, United Kingdom

      IIF 118

    • Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, NE66 3AT, Great Britain

      IIF 119

    • Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, NE66 3AT, United Kingdom

      IIF 120 IIF 121
child relation
Offspring entities and appointments
Active 18
  • 1
    16 Hutchison Drive, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,795 GBP2016-08-31
    Officer
    2014-11-20 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    16 Hutchison Drive, Bearsden, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    33,373 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 88 - director → ME
  • 4
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 91 - director → ME
  • 5
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 90 - director → ME
  • 6
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 95 - director → ME
  • 7
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 93 - director → ME
  • 8
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 92 - director → ME
  • 9
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 94 - director → ME
  • 10
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 98 - director → ME
  • 11
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 96 - director → ME
  • 12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 97 - director → ME
  • 13
    294 Colinton Road, Colinton, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 76 - director → ME
  • 14
    OCCUPYD LIMITED - 2023-01-13
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    432,721 GBP2023-11-30
    Officer
    2022-10-25 ~ now
    IIF 67 - director → ME
  • 15
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 99 - director → ME
  • 16
    16 Hutchison Drive, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    260,910 GBP2023-10-31
    Officer
    2016-10-17 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 118 - Has significant influence or control → OE
  • 17
    16 Hutchison Drive, Bearsden, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 89 - director → ME
Ceased 98
  • 1
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-05 ~ 2011-10-31
    IIF 58 - director → ME
  • 2
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-11 ~ 2011-10-31
    IIF 56 - director → ME
  • 3
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ 2011-10-31
    IIF 57 - director → ME
  • 4
    20 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-10 ~ 2007-05-25
    IIF 7 - director → ME
  • 5
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 37 - director → ME
  • 6
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    5,394,422 GBP2023-09-26
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 81 - director → ME
  • 7
    DE VERE GROUP LIMITED - 2015-03-18
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2012-10-04 ~ 2014-03-31
    IIF 70 - director → ME
  • 8
    DE VERE LIMITED - 2015-03-18
    DE VERE GROUP HOLCO LIMITED - 2011-09-13
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2012-10-04 ~ 2014-03-31
    IIF 69 - director → ME
  • 9
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 104 - director → ME
  • 10
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 111 - director → ME
  • 11
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 106 - director → ME
  • 12
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 116 - director → ME
  • 13
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-08 ~ 2019-11-13
    IIF 108 - director → ME
  • 14
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 110 - director → ME
  • 15
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 105 - director → ME
  • 16
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 103 - director → ME
  • 17
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 114 - director → ME
  • 18
    GET CUFFED UK LIMITED - 2003-04-02
    1a Strathearn Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-12-11 ~ 2001-06-27
    IIF 2 - director → ME
  • 19
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414,251 GBP2023-09-26
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 83 - director → ME
  • 20
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 42 - director → ME
  • 21
    62 Britton Street, London
    Corporate (16 parents)
    Officer
    2007-06-12 ~ 2012-12-04
    IIF 6 - director → ME
  • 22
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-01-09
    IIF 61 - director → ME
  • 23
    HOSTMORE LTD - 2021-10-13
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-04-14 ~ 2023-01-10
    IIF 1 - director → ME
  • 24
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 30 - director → ME
  • 25
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-28
    IIF 38 - director → ME
  • 26
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 20 - director → ME
  • 27
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 48 - director → ME
  • 28
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 27 - director → ME
  • 29
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 47 - director → ME
  • 30
    FINLAW 539 LIMITED - 2006-12-19
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 19 - director → ME
  • 31
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 43 - director → ME
  • 32
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 10 - director → ME
  • 33
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 52 - director → ME
  • 34
    JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
    JOHN S. LEONARD LIMITED - 1981-12-31
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 9 - director → ME
  • 35
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 33 - director → ME
  • 36
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 32 - director → ME
  • 37
    FINLAW 540 LIMITED - 2006-12-19
    15 Appold Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 24 - director → ME
  • 38
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 29 - director → ME
  • 39
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 12 - director → ME
  • 40
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 16 - director → ME
  • 41
    FINLAW 557 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 15 - director → ME
  • 42
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 55 - director → ME
  • 43
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 107 - director → ME
  • 44
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 113 - director → ME
  • 45
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 102 - director → ME
  • 46
    SPEED 8691 LIMITED - 2003-06-05
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 51 - director → ME
  • 47
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2015-05-18 ~ 2016-06-17
    IIF 59 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,195,877 GBP2023-09-26
    Officer
    2015-09-01 ~ 2016-01-18
    IIF 87 - director → ME
  • 49
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 4 - director → ME
  • 50
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 23 - director → ME
  • 51
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 36 - director → ME
  • 52
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 53 - director → ME
  • 53
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 13 - director → ME
  • 54
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 28 - director → ME
  • 55
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 22 - director → ME
  • 56
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 14 - director → ME
  • 57
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 41 - director → ME
  • 58
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 35 - director → ME
  • 59
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 17 - director → ME
  • 60
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 54 - director → ME
  • 61
    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
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 26 - director → ME
  • 62
    FINLAW 517 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 45 - director → ME
  • 63
    FINLAW 516 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 44 - director → ME
  • 64
    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, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 21 - director → ME
  • 65
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2010-12-06 ~ 2011-10-31
    IIF 8 - director → ME
  • 66
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 25 - director → ME
  • 67
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 49 - director → ME
  • 68
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 50 - director → ME
  • 69
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2014-11-28
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2015-11-19 ~ 2016-06-17
    IIF 66 - director → ME
  • 70
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-12-09 ~ 2021-11-02
    IIF 74 - director → ME
  • 71
    Grange Manor Hotel, Glensburgh, Grangemouth
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 79 - director → ME
  • 72
    3 Clairmont Gardens, Glasgow, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,849,055 GBP2023-09-26
    Officer
    2015-09-01 ~ 2016-01-18
    IIF 77 - director → ME
  • 73
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,629,425 GBP2023-09-26
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 84 - director → ME
  • 74
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,674,889 GBP2023-09-26
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 86 - director → ME
  • 75
    MCCULLOCH UNIQUE HOTELS LIMITED - 2009-01-27
    UNIQUE HOTEL CORPORATION LIMITED - 2005-08-16
    FAMOUS HOTEL DEVELOPMENTS LIMITED - 2004-10-21
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    336,075 GBP2016-12-31
    Officer
    2003-06-12 ~ 2004-01-31
    IIF 68 - director → ME
  • 76
    THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    1999-09-09 ~ 2000-11-01
    IIF 3 - director → ME
  • 77
    LEDGE 310 LIMITED - 1997-03-17
    Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    1,150,000 GBP2023-09-27
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 85 - director → ME
  • 78
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 40 - director → ME
  • 79
    C/o The Grange Manor, Glensburgh Road, Grangemouth
    Corporate (3 parents)
    Equity (Company account)
    11,771 GBP2023-09-26
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 78 - director → ME
  • 80
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Corporate (3 parents)
    Equity (Company account)
    2,995,595 GBP2023-09-26
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 82 - director → ME
  • 81
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 109 - director → ME
  • 82
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 100 - director → ME
  • 83
    LEDGE 308 LIMITED - 1997-02-05
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    1,348,650 GBP2023-09-27
    Officer
    2015-03-27 ~ 2016-01-18
    IIF 80 - director → ME
  • 84
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1,431,762 GBP2023-09-30
    Officer
    2023-03-05 ~ 2023-05-04
    IIF 60 - director → ME
  • 85
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 39 - director → ME
  • 86
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 31 - director → ME
  • 87
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 5 - director → ME
  • 88
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 34 - director → ME
  • 89
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 18 - director → ME
    2008-12-15 ~ 2011-11-02
    IIF 117 - secretary → ME
  • 90
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 11 - director → ME
  • 91
    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
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 112 - director → ME
  • 92
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2008-12-15 ~ 2011-10-31
    IIF 46 - director → ME
  • 93
    T.G.I. FRIDAY LIMITED - 2015-01-30
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-01-09
    IIF 75 - director → ME
  • 94
    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
    Corporate (4 parents)
    Officer
    2019-12-09 ~ 2023-01-09
    IIF 72 - director → ME
  • 95
    OREO MIDCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Corporate (2 parents)
    Officer
    2019-12-09 ~ 2021-11-02
    IIF 73 - director → ME
  • 96
    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
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 115 - director → ME
  • 97
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2019-11-13
    IIF 101 - director → ME
  • 98
    OREO BIDCO LIMITED - 2015-01-19
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-01-09
    IIF 71 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.