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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Albert Bibring

child relation
Offspring entities and appointments
Active 52
  • 1
    FINLAW 319 LIMITED - 2002-01-04
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 76 - Director → ME
  • 2
    icon of address 48a Marsh Lane, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 4
    KERSCO (123) LIMITED - 2018-09-07
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -131 GBP2025-07-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 20 Daws Lane, Mill Hill, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 323 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 84 - Director → ME
  • 7
    FRESH LIME DEVELOPMENTS (HODFORD ROAD) LIMITED - 2021-02-23
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASHWILL VENTURES LIMITED - 2012-09-06
    icon of address 48a Marsh Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 57 - Director → ME
  • 9
    THYDIA LIMITED - 2016-03-02
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 38 - Director → ME
  • 10
    TONNINGTON CONSULTANCY LIMITED - 2016-08-31
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2016-08-30 ~ dissolved
    IIF 351 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    FRESH LIME (KESLAKE) LIMITED - 2014-11-07
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 48a Marsh Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EPICHOLD LIMITED - 1990-04-09
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-18 ~ dissolved
    IIF 132 - Director → ME
  • 17
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-09 ~ dissolved
    IIF 304 - Director → ME
  • 18
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    icon of address Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ now
    IIF 90 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    IIF 321 - Director → ME
  • 20
    FINLAW 406 LIMITED - 2003-07-14
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    IIF 131 - Director → ME
  • 21
    EX-LANDS P L C(THE) - 1999-05-05
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ dissolved
    IIF 121 - Director → ME
  • 22
    ARROWBERRY LIMITED - 1998-01-09
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    icon of address Hill House, 1 Little Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-25 ~ dissolved
    IIF 308 - Director → ME
  • 23
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ dissolved
    IIF 159 - Director → ME
  • 24
    FINLAW 209 LIMITED - 2000-05-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 112 - Director → ME
  • 25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-20 ~ dissolved
    IIF 194 - Director → ME
  • 26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-20 ~ dissolved
    IIF 319 - Director → ME
  • 27
    FINLAW 291 LIMITED - 2001-06-25
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-22 ~ dissolved
    IIF 139 - Director → ME
  • 28
    BISTRO DU VIN CLERKENWELL LIMITED - 2013-04-08
    icon of address 179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 58 - Director → ME
  • 29
    FINLAW 203 LIMITED - 2000-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ dissolved
    IIF 116 - Director → ME
  • 30
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ dissolved
    IIF 191 - Director → ME
  • 31
    FINLAW 330 LIMITED - 2002-03-07
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ dissolved
    IIF 288 - Director → ME
  • 32
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    MAWLAW 61 LIMITED - 1992-10-01
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ dissolved
    IIF 261 - Director → ME
  • 33
    FINLAW 184 LIMITED - 2000-04-13
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ dissolved
    IIF 215 - Director → ME
  • 34
    FINLAW EIGHTY LIMITED - 1997-05-23
    MWB (PARK LANE) LIMITED - 2005-01-04
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-13 ~ dissolved
    IIF 171 - Director → ME
  • 35
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ dissolved
    IIF 210 - Director → ME
  • 36
    FINLAW 284 LIMITED - 2001-06-20
    MWB ALDGATE LIMITED - 2001-06-25
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-20 ~ dissolved
    IIF 156 - Director → ME
  • 37
    MENGON LIMITED - 2002-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ dissolved
    IIF 172 - Director → ME
  • 38
    FINLAW 329 LIMITED - 2002-03-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ dissolved
    IIF 166 - Director → ME
  • 39
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 65 - Director → ME
  • 40
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-04 ~ dissolved
    IIF 100 - Director → ME
  • 41
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-04 ~ dissolved
    IIF 298 - Director → ME
  • 42
    FINLAW 499 LIMITED - 2005-10-25
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    IIF 305 - Director → ME
  • 43
    icon of address 76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 44
    icon of address Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,751 GBP2024-09-30
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 20 - Director → ME
  • 45
    icon of address Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PORTRENT LIMITED - 1988-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-25 ~ dissolved
    IIF 213 - Director → ME
  • 48
    MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
    ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15
    FINLAW 331 LIMITED - 2002-03-21
    icon of address 37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-24 ~ dissolved
    IIF 344 - Secretary → ME
  • 49
    icon of address 37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    IIF 349 - Secretary → ME
  • 50
    icon of address Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,944 GBP2017-02-28
    Officer
    icon of calendar ~ dissolved
    IIF 146 - Director → ME
  • 51
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-07 ~ dissolved
    IIF 236 - Director → ME
  • 52
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 255
  • 1
    icon of address - C/o Mw Eat Ltd, 47 Upper Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2025-03-31
    Officer
    icon of calendar 1997-06-16 ~ 2008-11-06
    IIF 341 - Secretary → ME
  • 2
    icon of address 62 Grants Close, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-22 ~ 2010-01-01
    IIF 29 - Director → ME
  • 3
    BROOMCO (3938) LIMITED - 2005-11-25
    icon of address 34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2012-03-29
    IIF 154 - Director → ME
    icon of calendar 2005-11-25 ~ 2006-09-20
    IIF 334 - Secretary → ME
  • 4
    icon of address 34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2012-03-29
    IIF 127 - Director → ME
    icon of calendar 2006-06-16 ~ 2006-09-20
    IIF 328 - Secretary → ME
  • 5
    SEARCY TOPTABLE LIMITED - 2010-06-25
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2010-03-03
    IIF 286 - Director → ME
  • 6
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 167 - Director → ME
  • 7
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 307 - Director → ME
  • 8
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 118 - Director → ME
  • 9
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 205 - Director → ME
  • 10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 148 - Director → ME
  • 11
    SOVCO 457 LIMITED - 1992-05-08
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2010-03-03
    IIF 101 - Director → ME
  • 12
    SPEED 8014 LIMITED - 2010-11-29
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2010-03-03
    IIF 237 - Director → ME
  • 13
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 73 - Director → ME
  • 14
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 77 - Director → ME
  • 15
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 64 - Director → ME
  • 16
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 111 - Director → ME
  • 17
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 105 - Director → ME
  • 18
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    icon of address Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 133 - Director → ME
  • 19
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    icon of address 3rd Floor 63 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2010-03-03
    IIF 250 - Director → ME
  • 20
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 299 - Director → ME
  • 21
    IBIS (625) LIMITED - 2001-01-26
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 211 - Director → ME
  • 22
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 113 - Director → ME
  • 23
    IBIS (623) LIMITED - 2001-01-25
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 206 - Director → ME
  • 24
    BEAMACCENT LIMITED - 1996-08-21
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2003-01-24
    IIF 311 - Director → ME
  • 25
    BLOCKCUSTOM LIMITED - 1998-08-20
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2003-01-24
    IIF 262 - Director → ME
  • 26
    STEELRAY NO. 150 LIMITED - 2000-06-22
    icon of address One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 226 - Director → ME
  • 27
    AC RADCO LIMITED - 2018-11-09
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -441,151 GBP2025-05-31
    Officer
    icon of calendar 2017-09-27 ~ 2018-10-25
    IIF 50 - Director → ME
    icon of calendar 2017-09-27 ~ 2018-10-25
    IIF 350 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ 2018-10-25
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 322 - Director → ME
  • 29
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-01 ~ 2010-03-03
    IIF 235 - Director → ME
  • 30
    icon of address St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -170,999 GBP2023-09-30
    Officer
    icon of calendar 2018-06-26 ~ 2019-12-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ 2024-08-28
    IIF 9 - Has significant influence or control → OE
  • 31
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 228 - Director → ME
  • 32
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 207 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 315 - Director → ME
  • 34
    PREMIER HOUSE LIMITED - 2001-04-30
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2010-03-03
    IIF 256 - Director → ME
  • 35
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 313 - Director → ME
  • 36
    ADDQUOTE LIMITED - 1988-08-25
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2010-03-03
    IIF 89 - Director → ME
  • 37
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 135 - Director → ME
  • 38
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2010-03-03
    IIF 294 - Director → ME
  • 39
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 197 - Director → ME
  • 40
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 209 - Director → ME
  • 41
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2010-03-03
    IIF 272 - Director → ME
  • 42
    AHG VENICE NEWCO 7 LIMITED - 2012-11-29
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 124 - Director → ME
  • 43
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2010-03-03
    IIF 257 - Director → ME
  • 44
    CRUISECOPY LIMITED - 1998-03-04
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 145 - Director → ME
  • 45
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 164 - Director → ME
  • 46
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2010-03-03
    IIF 295 - Director → ME
  • 47
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2010-03-03
    IIF 192 - Director → ME
  • 48
    AHG VENICE LAND LIMITED - 2010-11-29
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2010-03-03
    IIF 203 - Director → ME
  • 49
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2010-03-03
    IIF 138 - Director → ME
  • 50
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2010-03-03
    IIF 174 - Director → ME
  • 51
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2010-03-03
    IIF 221 - Director → ME
  • 52
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 241 - Director → ME
  • 53
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2010-03-03
    IIF 246 - Director → ME
  • 54
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 120 - Director → ME
  • 55
    BROOMCO (3943) LIMITED - 2005-11-25
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2010-03-03
    IIF 230 - Director → ME
    icon of calendar 2005-11-25 ~ 2006-09-20
    IIF 335 - Secretary → ME
  • 56
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2010-03-03
    IIF 224 - Director → ME
  • 57
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2010-03-03
    IIF 292 - Director → ME
  • 58
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 239 - Director → ME
  • 59
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 128 - Director → ME
  • 60
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 297 - Director → ME
  • 61
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 137 - Director → ME
  • 62
    LAWREAD LIMITED - 2010-11-08
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 245 - Director → ME
  • 63
    NORCOTT LIMITED - 1989-09-11
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2010-03-03
    IIF 106 - Director → ME
  • 64
    ELITE LEISURE LIMITED - 2001-07-06
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 198 - Director → ME
  • 65
    DE VERE FINANCE NO 2 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 170 - Director → ME
  • 66
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
    DE VERE FINANCE NO 3 LIMITED - 2015-03-18
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 260 - Director → ME
  • 67
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    MONT BLANC LIMITED - 2010-11-29
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 181 - Director → ME
  • 68
    DE VERE GROUP LIMITED - 2011-09-13
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-15 ~ 2010-03-03
    IIF 98 - Director → ME
  • 69
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-10 ~ 2010-03-03
    IIF 248 - Director → ME
  • 70
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2006-06-16 ~ 2010-03-03
    IIF 142 - Director → ME
    icon of calendar 2006-06-16 ~ 2006-09-20
    IIF 324 - Secretary → ME
  • 71
    THYDIA LIMITED - 2016-03-02
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    icon of calendar 2014-08-13 ~ 2019-12-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -393,821 GBP2023-12-31
    Officer
    icon of calendar 2019-02-15 ~ 2020-08-21
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ 2020-10-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2019-10-10
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ 2018-10-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    GLENTRAMMON PROPERTIES LIMITED - 2016-08-10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,045,269 GBP2022-12-31
    Officer
    icon of calendar 2016-08-08 ~ 2022-03-10
    IIF 54 - Director → ME
    icon of calendar 2016-08-08 ~ 2022-03-10
    IIF 352 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ 2021-07-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SUREWEEK LIMITED - 1989-11-02
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 94 - Director → ME
  • 76
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 122 - Director → ME
  • 77
    RIVERDAY LIMITED - 2007-12-13
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 83 - Director → ME
  • 78
    NINFIELD LIMITED - 1989-04-10
    PREMIERE INNS LIMITED - 2010-11-08
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 285 - Director → ME
  • 79
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2010-03-03
    IIF 219 - Director → ME
  • 80
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2004-06-15
    IIF 244 - Director → ME
  • 81
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2004-06-15
    IIF 150 - Director → ME
  • 82
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 95 - Director → ME
  • 83
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 178 - Director → ME
  • 84
    STEELRAY NO. 102 LIMITED - 1996-10-29
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    icon of address One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 153 - Director → ME
  • 85
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-06
    IIF 129 - Director → ME
  • 86
    STEELRAY NO. 122 LIMITED - 1998-11-18
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 208 - Director → ME
  • 87
    STEELRAY NO. 97 LIMITED - 1996-06-28
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 287 - Director → ME
  • 88
    STEELRAY NO. 139 LIMITED - 1999-12-22
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 214 - Director → ME
  • 89
    STEELRAY NO.171 LIMITED - 2001-10-05
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 158 - Director → ME
  • 90
    STEELRAY NO. 119 LIMITED - 1998-07-08
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 176 - Director → ME
  • 91
    FINLAW 493 LIMITED - 2005-09-16
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-12-11
    IIF 282 - Director → ME
  • 92
    FINLAW 539 LIMITED - 2006-12-19
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 63 - Director → ME
  • 93
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 71 - Director → ME
  • 94
    MM&S (2893) LIMITED - 2002-07-16
    CITRUS HOTELS LIMITED - 2006-12-21
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2012-12-11
    IIF 300 - Director → ME
  • 95
    STEELRAY NO 175 LIMITED - 2002-07-03
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 173 - Director → ME
  • 96
    STEELRAY NO. 197 LIMITED - 2003-05-13
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 263 - Director → ME
  • 97
    JOHN S. LEONARD LIMITED - 1981-12-31
    JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 61 - Director → ME
  • 98
    STEELRAY NO. 108 LIMITED - 1997-05-14
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 195 - Director → ME
  • 99
    STEELRAY NO. 77 LIMITED - 1994-04-28
    HOTEL DU VIN LIMITED - 1998-11-18
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 243 - Director → ME
  • 100
    FINLAW 540 LIMITED - 2006-12-19
    icon of address 15 Appold Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 70 - Director → ME
  • 101
    FINLAW 554 LIMITED - 2007-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 80 - Director → ME
  • 102
    FINLAW 525 LIMITED - 2006-06-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2006-06-28
    IIF 268 - Director → ME
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 67 - Director → ME
  • 103
    STEELRAY NO. 98 LIMITED - 1996-06-28
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2012-12-11
    IIF 278 - Director → ME
  • 104
    FINLAW 557 LIMITED - 2007-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 62 - Director → ME
  • 105
    FINLAW 550 LIMITED - 2007-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 87 - Director → ME
  • 106
    LOCALBACK LIMITED - 1988-01-15
    CORNISH INNS LIMITED - 1989-06-14
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-05
    IIF 202 - Director → ME
  • 107
    KNOTMENT LIMITED - 1982-11-08
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 289 - Director → ME
  • 108
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 254 - Director → ME
  • 109
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 161 - Director → ME
  • 110
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-05
    IIF 301 - Director → ME
  • 111
    SPEED 8691 LIMITED - 2003-06-05
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2013-01-04
    IIF 81 - Director → ME
  • 112
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2010-03-03
    IIF 280 - Director → ME
  • 113
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 102 - Director → ME
  • 114
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2000-07-21
    IIF 23 - Director → ME
  • 115
    BIDEAWHILE (616) LIMITED - 1994-09-26
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 201 - Director → ME
  • 116
    QUEENS ICE SKATING LIMITED - 2000-02-04
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    icon of calendar 1998-10-29 ~ 2006-12-22
    IIF 277 - Director → ME
  • 117
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1999-02-09 ~ 2003-01-24
    IIF 175 - Director → ME
  • 118
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1999-02-09 ~ 2003-01-24
    IIF 162 - Director → ME
  • 119
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    IIF 240 - Director → ME
  • 120
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 1998-07-27 ~ 2003-01-24
    IIF 107 - Director → ME
  • 121
    CORNLANE LIMITED - 2000-01-31
    LESTER HOTELS LIMITED - 2005-09-21
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,788,375 GBP2023-09-30
    Officer
    icon of calendar 2013-02-12 ~ 2019-12-01
    IIF 22 - Director → ME
  • 122
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2010-09-06
    IIF 157 - Director → ME
  • 123
    ASPECTSHOT LIMITED - 1998-08-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2010-09-06
    IIF 314 - Director → ME
  • 124
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2010-09-06
    IIF 160 - Director → ME
  • 125
    FINLAW 280 LIMITED - 2001-05-31
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2010-09-06
    IIF 253 - Director → ME
  • 126
    FINLAW 346 LIMITED - 2002-03-25
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2010-09-06
    IIF 320 - Director → ME
  • 127
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2010-09-06
    IIF 184 - Director → ME
  • 128
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    LIBERTY RETAIL PLC - 2010-10-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2010-09-06
    IIF 276 - Director → ME
    icon of calendar 2000-07-24 ~ 2002-07-08
    IIF 110 - Director → ME
  • 129
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2010-09-06
    IIF 218 - Director → ME
  • 130
    FINLAW 347 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2010-09-06
    IIF 185 - Director → ME
  • 131
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 252 - Director → ME
  • 132
    LARGETEST LIMITED - 1992-01-24
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 190 - Director → ME
  • 133
    LEAPTREND LIMITED - 1990-03-16
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 242 - Director → ME
  • 134
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 99 - Director → ME
  • 135
    VOCALCOURT LIMITED - 1982-09-03
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 125 - Director → ME
  • 136
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    WINDOWCREATE LIMITED - 1998-07-31
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    icon of calendar 1998-07-30 ~ 2003-01-24
    IIF 143 - Director → ME
  • 137
    icon of address No.1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-01 ~ 1996-12-31
    IIF 274 - Director → ME
    icon of calendar 1994-03-01 ~ 1996-12-31
    IIF 340 - Secretary → ME
  • 138
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 229 - Director → ME
  • 139
    icon of address The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2013-12-05
    IIF 21 - Director → ME
  • 140
    icon of address 8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 103 - Director → ME
  • 141
    MONARCH HOUSE LIMITED - 1994-07-06
    BONSQUARE 9 LIMITED - 1991-04-03
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    icon of address Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2012-12-11
    IIF 177 - Director → ME
  • 142
    FINLAW 436 LIMITED - 2003-12-18
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2012-12-11
    IIF 155 - Director → ME
  • 143
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-11-22
    IIF 82 - Director → ME
    icon of calendar 1998-01-29 ~ 2000-11-02
    IIF 41 - Director → ME
  • 144
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    FINLAW 363 LIMITED - 2002-05-23
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2012-12-11
    IIF 238 - Director → ME
  • 145
    FINLAW 294 LIMITED - 2001-08-01
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2012-12-11
    IIF 152 - Director → ME
  • 146
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2012-12-11
    IIF 141 - Director → ME
  • 147
    FINLAW 549 LIMITED - 2007-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 78 - Director → ME
  • 148
    FINLAW 553 LIMITED - 2007-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 75 - Director → ME
  • 149
    FINLAW 565 LIMITED - 2007-06-11
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 86 - Director → ME
  • 150
    FINLAW 555 LIMITED - 2007-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 68 - Director → ME
  • 151
    FINLAW 548 LIMITED - 2007-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2012-12-11
    IIF 34 - Director → ME
  • 152
    FINLAW 552 LIMITED - 2007-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 60 - Director → ME
  • 153
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 72 - Director → ME
  • 154
    FINLAW 517 LIMITED - 2006-06-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2012-12-11
    IIF 182 - Director → ME
  • 155
    FINLAW 516 LIMITED - 2006-06-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2012-12-11
    IIF 136 - Director → ME
  • 156
    MWB MALMAISON CLG LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    MALMAISON HDV LIMITED - 2013-11-01
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 66 - Director → ME
  • 157
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    FINLAW 198 LIMITED - 2000-07-19
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2012-12-11
    IIF 196 - Director → ME
  • 158
    TOPAGENCY LIMITED - 1998-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2012-12-11
    IIF 199 - Director → ME
  • 159
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 28 - Director → ME
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 79 - Director → ME
  • 160
    SIGNSAGENCY LIMITED - 1998-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2012-12-11
    IIF 93 - Director → ME
  • 161
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    icon of address 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 217 - Director → ME
  • 162
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    icon of address Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-01-24 ~ 2003-10-28
    IIF 109 - Director → ME
  • 163
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -300,398 GBP2024-09-30
    Officer
    icon of calendar 2015-07-01 ~ 2015-09-28
    IIF 47 - Director → ME
  • 164
    icon of address Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 165 - Director → ME
  • 165
    icon of address Nemours Chambers, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate
    Officer
    icon of calendar 2005-09-01 ~ 2014-11-01
    IIF 30 - Director → ME
  • 166
    SCANJUDGE LIMITED - 1994-06-01
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 284 - Director → ME
  • 167
    FINLAW 485 LIMITED - 2005-10-06
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2008-04-23
    IIF 88 - Director → ME
  • 168
    FINLAW 460 LIMITED - 2004-08-23
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-19 ~ 2008-04-23
    IIF 251 - Director → ME
  • 169
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2008-04-23
    IIF 309 - Director → ME
  • 170
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2007-08-22
    IIF 222 - Director → ME
  • 171
    FINLAW 472 LIMITED - 2005-02-02
    MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2008-04-23
    IIF 290 - Director → ME
  • 172
    FINLAW 471 LIMITED - 2005-02-02
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2008-04-23
    IIF 231 - Director → ME
  • 173
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2012-12-11
    IIF 115 - Director → ME
  • 174
    FLOWMORN PLC - 2003-03-05
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-05 ~ 2005-09-23
    IIF 119 - Director → ME
  • 175
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    icon of address Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-17
    IIF 26 - Director → ME
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 74 - Director → ME
  • 176
    FINLAW 189 LIMITED - 2000-04-13
    MWB FAIRVIEW LIMITED - 2002-05-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2012-12-11
    IIF 117 - Director → ME
  • 177
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2012-12-11
    IIF 271 - Director → ME
  • 178
    FINLAW 296 LIMITED - 2001-08-02
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-08-01 ~ 2006-07-21
    IIF 187 - Director → ME
  • 179
    FINLAW 295 LIMITED - 2001-08-02
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    icon of calendar 2001-08-01 ~ 2006-07-21
    IIF 97 - Director → ME
  • 180
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    icon of calendar 1999-01-25 ~ 2003-01-24
    IIF 267 - Director → ME
  • 181
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-25 ~ 2003-01-24
    IIF 306 - Director → ME
  • 182
    MWB PROPERTY LIMITED - 2019-06-20
    icon of address Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2012-12-13
    IIF 264 - Director → ME
  • 183
    icon of address Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2010-03-03
    IIF 96 - Director → ME
  • 184
    OLDHAM BREWERY LIMITED - 1990-01-15
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 281 - Director → ME
  • 185
    DE VERE LIMITED - 2020-06-13
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    DE VERE VENUES LIMITED - 2016-11-02
    STYLE CONFERENCES LIMITED - 1998-01-01
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2010-03-03
    IIF 43 - Director → ME
    icon of calendar 2005-12-06 ~ 2006-09-20
    IIF 338 - Secretary → ME
  • 186
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1995-03-09
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1998-06-15
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 149 - Director → ME
  • 187
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2004-01-14
    IIF 247 - Director → ME
  • 188
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 293 - Director → ME
  • 189
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 270 - Director → ME
  • 190
    HANEQUEST LIMITED - 2002-03-14
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-06
    IIF 266 - Director → ME
  • 191
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2010-09-06
    IIF 144 - Director → ME
  • 192
    FINLAW 342 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2010-09-06
    IIF 130 - Director → ME
  • 193
    CELLAR 5 LIMITED - 1997-10-22
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 296 - Director → ME
  • 194
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    STRETTON LEISURE LIMITED - 1999-04-09
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 233 - Director → ME
  • 195
    GREENALLS BREWERY LIMITED - 2011-10-03
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 216 - Director → ME
  • 196
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 269 - Director → ME
  • 197
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 223 - Director → ME
  • 198
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 163 - Director → ME
  • 199
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 232 - Director → ME
  • 200
    THE GREENALLS GROUP LIMITED - 1991-07-15
    GREENALL WHITLEY LIMITED - 2011-10-03
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 255 - Director → ME
  • 201
    GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 180 - Director → ME
  • 202
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2010-03-03
    IIF 258 - Director → ME
  • 203
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2010-03-03
    IIF 140 - Director → ME
  • 204
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2010-03-03
    IIF 291 - Director → ME
  • 205
    icon of address 37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2012-12-12
    IIF 265 - Director → ME
  • 206
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 303 - Director → ME
  • 207
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 225 - Director → ME
  • 208
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 193 - Director → ME
  • 209
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 234 - Director → ME
  • 210
    SOVCO 512 LIMITED - 1993-07-14
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2010-03-03
    IIF 42 - Director → ME
    icon of calendar 2005-12-06 ~ 2006-09-20
    IIF 337 - Secretary → ME
  • 211
    STANNEYLAND GROUP LIMITED - 1986-04-03
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 273 - Director → ME
  • 212
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    IIF 168 - Director → ME
  • 213
    BROOMCO (3937) LIMITED - 2005-11-25
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2010-03-03
    IIF 220 - Director → ME
    icon of calendar 2005-11-25 ~ 2006-09-20
    IIF 336 - Secretary → ME
  • 214
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    MWB (ALDWYCH) LIMITED - 2001-11-19
    FINLAW 285 LIMITED - 2001-06-20
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2005-09-23
    IIF 188 - Director → ME
  • 215
    MYLOHILL LIMITED - 1998-01-05
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 27 - Director → ME
    icon of calendar 2000-11-03 ~ 2012-12-11
    IIF 275 - Director → ME
  • 216
    STANDMEAR LIMITED - 1999-05-27
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-12-11
    IIF 33 - Director → ME
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 31 - Director → ME
  • 217
    COMLAW NO. 319 LIMITED - 1993-06-17
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-17
    IIF 25 - Director → ME
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 69 - Director → ME
  • 218
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 85 - Director → ME
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 169 - Director → ME
  • 219
    LONGITUDE LIMITED - 1995-11-14
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-12-11
    IIF 347 - Director → ME
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 24 - Director → ME
  • 220
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-12-11
    IIF 348 - Director → ME
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 134 - Director → ME
  • 221
    INHOCO 3197 LIMITED - 2005-05-11
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-09-30
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-11
    IIF 59 - Director → ME
    icon of calendar 2005-05-27 ~ 2007-06-11
    IIF 312 - Director → ME
  • 222
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 310 - Director → ME
  • 223
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2010-03-03
    IIF 227 - Director → ME
  • 224
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 283 - Director → ME
  • 225
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2010-03-03
    IIF 40 - Director → ME
    icon of calendar 2005-12-06 ~ 2006-09-20
    IIF 339 - Secretary → ME
  • 226
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2010-03-03
    IIF 279 - Director → ME
    icon of calendar 2006-03-13 ~ 2006-09-20
    IIF 332 - Secretary → ME
  • 227
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2010-03-03
    IIF 200 - Director → ME
    icon of calendar 2006-03-13 ~ 2006-09-20
    IIF 329 - Secretary → ME
  • 228
    VERVE VENUES LIMITED - 2006-05-09
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2010-03-03
    IIF 259 - Director → ME
    icon of calendar 2006-03-13 ~ 2006-09-20
    IIF 326 - Secretary → ME
  • 229
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2010-03-03
    IIF 179 - Director → ME
    icon of calendar 2006-03-13 ~ 2006-09-20
    IIF 331 - Secretary → ME
  • 230
    VILLAGE SQUASH LIMITED - 1986-11-27
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 147 - Director → ME
  • 231
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2010-03-03
    IIF 317 - Director → ME
  • 232
    DE VERE SWINDON LIMITED - 2014-11-27
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2010-03-03
    IIF 318 - Director → ME
  • 233
    DE VERE LEASING LIMITED - 2010-11-08
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 302 - Director → ME
  • 234
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 186 - Director → ME
  • 235
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 104 - Director → ME
  • 236
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2010-03-03
    IIF 212 - Director → ME
  • 237
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    LOCALFREE LIMITED - 1992-05-22
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 204 - Director → ME
  • 238
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2010-03-03
    IIF 316 - Director → ME
  • 239
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2010-03-03
    IIF 91 - Director → ME
  • 240
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    IIF 123 - Director → ME
  • 241
    THE HUSH HEATH GROUP LIMITED - 1999-07-26
    WARWICK BALFOUR GROUP LIMITED(THE) - 1997-07-09
    icon of address Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,676 GBP2021-05-31
    Officer
    icon of calendar ~ 1992-01-31
    IIF 327 - Secretary → ME
  • 242
    HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WINFAST LIMITED - 1985-04-19
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    icon of address Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -64,016 GBP2024-05-31
    Officer
    icon of calendar ~ 1992-01-31
    IIF 330 - Secretary → ME
  • 243
    HUSH HEATH PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
    ERAMGROVE PROPERTIES LIMITED - 1983-03-14
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
    WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
    WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -794,154 GBP2024-05-31
    Officer
    icon of calendar ~ 2000-05-31
    IIF 333 - Secretary → ME
  • 244
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    icon of calendar 1997-09-04 ~ 2006-07-21
    IIF 92 - Director → ME
  • 245
    FINLAW 177 LIMITED - 1999-11-09
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1999-11-17 ~ 2004-09-30
    IIF 114 - Director → ME
  • 246
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1997-04-07 ~ 2006-07-21
    IIF 189 - Director → ME
    icon of calendar 1997-04-07 ~ 1998-09-03
    IIF 346 - Secretary → ME
  • 247
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-07 ~ 1998-09-03
    IIF 342 - Secretary → ME
  • 248
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    icon of calendar 1999-11-01 ~ 2000-04-06
    IIF 108 - Director → ME
  • 249
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 1999-03-18 ~ 2006-07-21
    IIF 249 - Director → ME
  • 250
    icon of address Greenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-07 ~ 2012-11-01
    IIF 325 - Secretary → ME
  • 251
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,170,986 GBP2024-04-30
    Officer
    icon of calendar 1997-06-16 ~ 2008-11-06
    IIF 343 - Secretary → ME
  • 252
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    WILLOWGREEN (DALSTON) LIMITED - 2006-01-25
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1997-06-16 ~ 2012-05-01
    IIF 345 - Secretary → ME
  • 253
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    IIF 183 - Director → ME
  • 254
    SWINSTEAD LIMITED - 2000-08-17
    BEETON RUMFORD LIMITED - 2002-03-11
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2010-03-03
    IIF 126 - Director → ME
  • 255
    FINALMICRO LIMITED - 1997-05-01
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1998-07-06 ~ 2003-01-24
    IIF 151 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.