1
APN/UKA (UK) LIMITED - 2005-06-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-06-07 ~ 2007-11-14IIF 24 - director → ME
2
UK AUSTRALASIA LIMITED - 2007-10-30
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-11-13 ~ 2008-09-29IIF 102 - director → ME
2005-03-10 ~ 2007-08-16IIF 29 - director → ME
3
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 14 - director → ME
4
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 117 - director → ME
5
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 70 - director → ME
6
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 118 - director → ME
7
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 72 - director → ME
8
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 28 - director → ME
9
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 49 - director → ME
10
PEPER HAROW (EAST ANGLIA) LIMITED - 2008-07-22
PEPER HAROW (NORFOLK) LIMITED - 1999-03-29
210 Borough High Street, LondonCorporate (4 parents)
Officer
2014-09-16 ~ 2023-06-13IIF 35 - director → ME
1999-02-02 ~ 2005-05-16IIF 141 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-10IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
PEPER HAROW (MIDLANDS) LIMITED - 2008-07-22
THORNBY HALL LIMITED - 2000-05-23
210 Borough High Street, LondonDissolved corporate (3 parents)
Officer
2014-09-16 ~ 2023-06-13IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-10IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
PEPER HAROW (SOUTH) LIMITED - 2008-07-22
STARTBEAM LIMITED - 1999-02-26
210 Borough High Street, LondonCorporate (4 parents)
Officer
2014-09-16 ~ 2023-06-13IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-10IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Morton House, Fencehouses, Houghton Le Spring, Tyne And Wear, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,540 GBP2015-06-30
Officer
1998-12-23 ~ 2000-07-24IIF 159 - secretary → ME
14
LEISURE BOX PLC - 2000-01-21
QUEEN'S ICE PLC - 1998-09-14
Park House, 26 North End Road, LondonDissolved corporate (2 parents)
Officer
2005-05-24 ~ 2006-12-22IIF 31 - director → ME
15
7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (5 parents)
Officer
2001-03-14 ~ 2004-06-15IIF 83 - director → ME
16
7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (5 parents)
Officer
2001-03-14 ~ 2004-06-15IIF 96 - director → ME
17
KEYNES ENTERPRISES LIMITED - 2009-12-08
LONDON & HULL PROPERTIES LIMITED - 2008-05-01
Lynton House, Tavistock Square, LondonDissolved corporate (3 parents)
Equity (Company account)
75,831 GBP2018-08-31
Officer
2014-03-20 ~ 2015-01-27IIF 32 - director → ME
18
HEMINGWAY DEBENTURE LIMITED - 2005-07-15
HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, LondonCorporate (4 parents, 23 offsprings)
Officer
~ 1991-07-22IIF 148 - director → ME
19
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 79 - director → ME
20
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 47 - director → ME
21
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 66 - director → ME
22
STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 94 - director → ME
23
STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 73 - director → ME
24
STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 68 - director → ME
25
FINLAW 493 LIMITED - 2005-09-16
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-09-14 ~ 2008-12-15IIF 44 - director → ME
26
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 ~ 2008-04-10IIF 45 - director → ME
27
STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 115 - director → ME
28
STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 119 - director → ME
29
STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2008-12-15IIF 69 - director → ME
30
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 81 - director → ME
31
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 103 - director → ME
32
CHILDHOOD FIRST - 2015-09-28
210 Borough High Street, LondonCorporate (9 parents)
Officer
1998-01-28 ~ 2023-06-13IIF 142 - director → ME
Person with significant control
2016-04-06 ~ 2021-09-14IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
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 130 - director → ME
34
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 123 - director → ME
35
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 51 - director → ME
36
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 106 - director → ME
37
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-04-01 ~ 2003-01-24IIF 13 - director → ME
38
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-03-25 ~ 2003-01-24IIF 18 - director → ME
39
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
1999-11-01 ~ 2004-01-14IIF 111 - director → ME
40
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved corporate (4 parents)
Officer
1997-11-20 ~ 2004-01-14IIF 85 - director → ME
41
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved corporate (4 parents)
Officer
1997-05-07 ~ 2004-01-14IIF 99 - director → ME
42
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
1998-05-05 ~ 2004-01-14IIF 80 - director → ME
43
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 22 - director → ME
44
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 104 - director → ME
45
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 20 - director → ME
46
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 ~ 2010-09-06IIF 129 - director → ME
47
FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2001-05-30 ~ 2010-03-09IIF 125 - director → ME
48
FINLAW 346 LIMITED - 2002-03-25
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-03-20 ~ 2010-09-06IIF 105 - director → ME
49
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2004-12-23 ~ 2010-09-06IIF 97 - director → ME
50
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 116 - director → ME
51
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 101 - director → ME
52
FINLAW 347 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-03-20 ~ 2010-03-09IIF 78 - director → ME
53
EPICHOLD LIMITED - 1990-04-09
30 City Road, LondonDissolved corporate (4 parents)
Officer
1997-07-18 ~ 2008-06-16IIF 108 - director → ME
54
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 12 - director → ME
55
Suite4 64 Scotswood Road, Newcastle Upon Tyne, Tyne & WearDissolved corporate (2 parents)
Officer
2000-07-11 ~ 2003-06-02IIF 149 - director → ME
56
FINLAW 436 LIMITED - 2003-12-18
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2003-12-15 ~ 2008-12-15IIF 54 - director → ME
57
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 46 - director → ME
58
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 ~ 2008-12-15IIF 91 - director → ME
59
FINLAW 294 LIMITED - 2001-08-01
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2001-08-01 ~ 2008-12-15IIF 76 - director → ME
60
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 ~ 2008-06-17IIF 127 - director → ME
61
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 ~ 2008-06-17IIF 107 - director → ME
62
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2000-11-06 ~ 2008-06-17IIF 21 - director → ME
63
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2000-11-06 ~ 2002-05-16IIF 11 - director → ME
64
SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Officer
2000-11-06 ~ 2008-06-17IIF 25 - director → ME
65
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 ~ 2008-06-16IIF 50 - director → ME
66
Griffins, Tavistock House North, LondonCorporate (2 parents)
Officer
2005-02-21 ~ 2010-09-21IIF 6 - director → ME
1994-06-30 ~ 2003-10-28IIF 58 - director → ME
67
FINLAW 406 LIMITED - 2003-07-14
179 Great Portland Street, LondonDissolved corporate (2 parents)
Officer
2003-03-24 ~ 2010-03-09IIF 134 - director → ME
68
EX-LANDS P L C(THE) - 1999-05-05
30 City Road, LondonDissolved corporate (2 parents)
Officer
1998-07-18 ~ 2008-06-16IIF 26 - director → ME
69
KENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED - 1998-01-09
Hill House, 1 Little Street, LondonDissolved corporate (4 parents)
Officer
1998-03-25 ~ 2008-06-16IIF 52 - director → ME
70
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 ~ 2008-06-16IIF 98 - director → ME
71
FINLAW 209 LIMITED - 2000-05-10
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2008-06-17IIF 92 - director → ME
72
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1997-01-20 ~ 2008-06-16IIF 131 - director → ME
73
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1999-05-20 ~ 2008-06-16IIF 77 - director → ME
74
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 ~ 2008-06-17IIF 82 - director → ME
75
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 ~ 2008-04-23IIF 126 - director → ME
76
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 ~ 2008-04-23IIF 84 - director → ME
77
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 ~ 2007-08-22IIF 89 - director → ME
78
FINLAW 203 LIMITED - 2000-04-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-03-08 ~ 2008-06-17IIF 53 - director → ME
79
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 48 - director → ME
80
MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2008-06-17IIF 95 - director → ME
81
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 ~ 2010-03-09IIF 114 - director → ME
82
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 ~ 2008-06-16IIF 16 - director → ME
83
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 15 - director → ME
84
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 ~ 2008-06-17IIF 55 - director → ME
85
FINLAW 184 LIMITED - 2000-04-13
179 Great Portland Street, LondonDissolved corporate (2 parents)
Officer
2000-01-19 ~ 2008-06-17IIF 86 - director → ME
86
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 ~ 2008-06-16IIF 75 - director → ME
87
MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-12-18 ~ 2008-06-17IIF 132 - director → ME
88
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 ~ 2010-03-09IIF 100 - director → ME
89
MENGON LIMITED - 2002-03-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-03-05 ~ 2010-03-09IIF 120 - director → ME
90
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 ~ 2010-03-09IIF 124 - director → ME
91
MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2000-12-18 ~ 2008-06-17IIF 60 - director → ME
92
FINLAW NINETY-SEVEN LIMITED - 1997-11-11
179 Great Portland Street, LondonDissolved corporate (3 parents)
Officer
1997-09-04 ~ 2008-06-16IIF 74 - director → ME
93
FINLAW NINETY-FIVE LIMITED - 1997-11-11
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1997-09-04 ~ 2008-06-16IIF 63 - director → ME
94
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 65 - director → ME
95
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 59 - director → ME
96
C/o Northern Stage, Barras Bridge, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2009-01-29 ~ 2010-12-16IIF 147 - director → ME
97
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
1999-03-25 ~ 2003-01-24IIF 23 - director → ME
98
5 Strand, LondonDissolved corporate (4 parents)
Officer
1999-03-25 ~ 2003-01-24IIF 110 - director → ME
99
MWB PROPERTY LIMITED - 2019-06-20
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents)
Officer
1997-06-30 ~ 2005-07-01IIF 9 - director → ME
100
FINLAW 499 LIMITED - 2005-10-25
179 Great Portland Street, LondonDissolved corporate (5 parents)
Officer
2005-10-26 ~ 2008-12-15IIF 64 - director → ME
101
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
1998-12-07 ~ 2004-01-14IIF 71 - director → ME
102
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,597,830 GBP2023-11-30
Person with significant control
2016-12-14 ~ 2021-03-15IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
24,828 GBP2021-04-05
Officer
2015-07-13 ~ 2022-04-26IIF 143 - llp-designated-member → ME
104
210-220 Regent Street Mayfair, LondonDissolved corporate (4 parents)
Officer
2001-04-30 ~ 2010-09-06IIF 93 - director → ME
105
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-03-04 ~ 2010-09-06IIF 88 - director → ME
106
210-220 Regent Street Mayfair, LondonDissolved corporate (4 parents)
Officer
2002-03-06 ~ 2010-03-09IIF 90 - director → ME
107
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-04-20 ~ 2010-03-09IIF 62 - director → ME
108
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
1998-03-25 ~ 2008-06-16IIF 10 - director → ME
109
73 Cornhill, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2024-04-03 ~ 2024-05-09IIF 135 - director → ME
110
73 Cornhill, London, United KingdomCorporate (2 parents)
Officer
2024-04-03 ~ 2024-05-09IIF 137 - director → ME
111
73 Cornhill, London, United KingdomCorporate (2 parents)
Officer
2024-04-03 ~ 2024-05-09IIF 136 - director → ME
112
90 CARLTON HILL LIMITED - 2012-07-23
Gable House 239 Regents Park Road, Finchley, LondonDissolved corporate (2 parents)
Officer
2012-07-03 ~ 2014-02-25IIF 3 - director → ME
113
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2000-11-06 ~ 2002-05-16IIF 7 - director → ME
2000-11-03 ~ 2008-06-17IIF 113 - director → ME
114
STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2000-11-06 ~ 2002-05-16IIF 27 - director → ME
115
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 17 - director → ME
116
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2000-11-06 ~ 2002-05-16IIF 109 - director → ME
117
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2000-11-06 ~ 2002-05-16IIF 19 - director → ME
118
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2000-11-06 ~ 2002-05-16IIF 30 - director → ME
119
THE MARYLEBONE ESTATES COMPANY LIMITED - 2004-02-13
BLUEWORK LIMITED - 1991-09-30
Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonCorporate (2 parents)
Cash at bank and in hand (Company account)
3 GBP2024-03-31
Officer
1991-07-19 ~ 1998-12-01IIF 61 - director → ME
120
SOLARTREND LIMITED - 1999-12-03
C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-4,357,489 GBP2021-12-31
Officer
2004-07-07 ~ 2013-06-24IIF 140 - director → ME
121
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 133 - director → ME
122
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 ~ 2001-09-14IIF 112 - director → ME
123
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
1999-11-01 ~ 2004-01-14IIF 8 - director → ME
124
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
2000-10-09 ~ 2006-07-21IIF 87 - director → ME
125
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 122 - director → ME
126
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 67 - director → ME
127
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 128 - director → ME
128
Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
123,547 GBP2018-12-31
Officer
2013-02-11 ~ 2018-09-30IIF 5 - director → ME