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
Individuals in focus
Singh, Jagtar
- British born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1 West Garden Place, Kendal Street, London, W2 2AQ
IIF 1 IIF 2 IIF 31, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 41, West Garden Place, London, W2 2AQ, England
IIF 5 IIF 6 IIF 7 (more)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 96 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 10 IIF 11 IIF 12
- British accounant born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 13
- British accountant born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AG
IIF 231, West Garden Place, Kendal Street, London, W2 2AQ
IIF 24 IIF 25 IIF 26 (more)1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 30 IIF 31 IIF 32 (more)1, West Garden Place, Kendal Street, London, W2 2AQ, Great Britain
IIF 471, West Garden Place, Kendall Street, London, BW2 2AQ
IIF 481, West Garden Place, Kendall Street, London, W2 2AQ
IIF 49 IIF 501, West Garden Place, Kendall Street, London, W2 2AQ, England
IIF 511, West Garden Place, London, W2 2AQ
IIF 52 IIF 53 IIF 54 (more)1, West Garden Place, London, W2 2AQ, England
IIF 57 IIF 58 IIF 59 (more)7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 776 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 78 IIF 79 IIF 80 (more)
- British company secretary born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1, West Garden Place, London, W2 2AQ, England
IIF 88
- British director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ
IIF 89 IIF 90 IIF 91 (more)1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 130 IIF 131 IIF 132 (more)1, West Garden Place, Kendall Street, London, W2 2AQ
IIF 151 IIF 1521, West Garden Place, London, W2 2AQ, England
IIF 153 IIF 154 IIF 155 (more)IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242179, Great Portland Street, London, W1W 5LS
IIF 243Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 244 IIF 2456 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 246 IIF 247 IIF 248 (more)IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301
- British dor born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 302
- British finance director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
IIF 310
- British company director born in September 1958
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies1, West Garden Place, London, W2 2AQ, England
IIF 311
- British director born in September 1958
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies - British company director born in September 1968
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 314
- British director born in September 1958Registered addresses and corresponding companies
Singh, Jastar
1, West Garden Place, London, W2 2AQ, England
IIF 315
- British director born in April 1954Registered addresses and corresponding companies
Singh, Jagtar
163 Hempstead Road, Watford, Hertfordshire, WD17 3HF
IIF 316
- British Registered addresses and corresponding companies
Singh, Jagtar
- British accounantRegistered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 320
- British accountantRegistered addresses and corresponding companies
Singh, Jagtar
- British company directorRegistered addresses and corresponding companies
Singh, Jagtar
- British directorRegistered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 343
- British born in September 1968
Mr Jagtar Singh
Resident in England
Registered addresses and corresponding companies102, Hillmorton Road, Coventry, CV2 1FW
IIF 344
- Registered addresses and corresponding companies
Singh, Jagtar
36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
IIF 345
Related profiles found in government register
Offspring entities and appointments
315
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2012-05-08IIF 175 - Director → ME
- 2FINLAW 313 LIMITED - 2001-11-19219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Equity (Company account)376,436 GBP2024-03-31Officer2001-12-31 ~ 2005-10-21IIF 8 - Director → ME
- 334 Ely Place, LondonDissolved Corporate (9 parents)Officer2005-11-25 ~ 2012-03-29IIF 158 - Director → ME
- 4
AHG MANAGEMENT SERVICES VENICE LIMITED
0584923634 Ely Place, LondonDissolved Corporate (7 parents)Officer2006-06-16 ~ dissolvedIIF 160 - Director → ME - 5
SEARCY TOPTABLE LIMITED
- 2010-06-25 0626014333 Cavendish Square, London, London, EnglandDissolved Corporate (11 parents)Officer2007-06-21 ~ 2011-09-16IIF 301 - Director → ME - 633 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 229 - Director → ME
- 733 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 240 - Director → ME
- 833 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 226 - Director → ME
- 9
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 7 - Director → ME1998-01-30 ~ 1998-09-03IIF 317 - Secretary → ME - 10
B.S. MINERAL WATERS LIMITED
0110008533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 207 - Director → ME - 11BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-3133 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-11 ~ 2011-09-16IIF 203 - Director → ME
- 12SOVCO 457 LIMITED - 1992-05-0817 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-10 ~ 2011-09-16IIF 216 - Director → ME
- 1314 Bonhill Street, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2007-01-24 ~ 2011-09-16IIF 87 - Director → ME
- 14
BELTON WOODS HOTEL TRADING LIMITED
0742998914 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2010-11-04 ~ 2011-09-16IIF 104 - Director → ME - 15
BIOSOCIAL SOCIETY (THE)
0171065815-17 Department Of Global Health And Development, 15-17 Tavistock Place, London, EnglandActive Corporate (32 parents)Officer~ 1993-05-07IIF 21 - Director → ME - 16
BISTRO DU VIN (DEAN STREET) LIMITED
07592807One, Fleet Place, LondonDissolved Corporate (8 parents)Officer2011-04-05 ~ 2012-05-08IIF 303 - Director → ME - 17
BISTRO DU VIN (HOLDINGS) LIMITED
07526543One, Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-02-11 ~ 2012-05-08IIF 305 - Director → ME - 18
BISTRO DU VIN (ST JOHN STREET) LIMITED
07526003One, Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-02-10 ~ 2012-05-08IIF 304 - Director → ME - 19
BRANWELL WINES LIMITED
0152354317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 184 - Director → ME - 20
BULMERE LIMITED
07298015179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2011-03-21 ~ 2012-05-08IIF 314 - Director → ME - 21BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer1998-01-30 ~ 2012-05-09IIF 151 - Director → ME1998-01-30 ~ 1998-09-03IIF 341 - Secretary → ME - 22
CAMBRIAN SOFT DRINKS LIMITED
0024713933 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 230 - Director → ME - 23CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (36 parents)Officer2006-11-30 ~ 2011-09-16IIF 221 - Director → ME
- 24CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED
- 2014-11-24 061264503rd Floor 63 St. James's Street, London, EnglandActive Corporate (20 parents)Officer2007-02-23 ~ 2011-09-16IIF 5 - Director → ME - 25CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 79 - Director → ME
- 26CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 252 - Director → ME
- 27CANNON STREET NOMINEES NO.3 LIMITED - now4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 247 - Director → ME
- 28CANNON STREET NOMINEES NO.4 LIMITED - now4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 281 - Director → ME
- 29CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1996-06-14 ~ 2003-01-24IIF 276 - Director → ME1996-06-14 ~ 1998-09-03IIF 323 - Secretary → ME - 30CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1998-07-27 ~ 2003-01-24IIF 251 - Director → ME - 31STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2012-05-08IIF 65 - Director → ME
- 32
CENTRAL SITE DEVELOPMENTS LIMITED
08495727Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-04-19 ~ dissolvedIIF 244 - Director → ME - 33
CHAINRANGE LIMITED
02086427C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (23 parents)Officer1998-01-30 ~ 2012-05-09IIF 311 - Director → ME1998-01-30 ~ 1998-09-03IIF 337 - Secretary → ME - 34HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-2517 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 70 - Director → ME
- 35TAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-11-01 ~ 2011-09-16IIF 196 - Director → ME
- 36DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 187 - Director → ME
- 37
DAVENPORTS BREWERY (HOLDINGS) LIMITED
0024019233 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 69 - Director → ME - 38
DAVENPORTS BREWERY LIMITED
00050159Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 236 - Director → ME - 39PREMIER HOUSE LIMITED - 2001-04-3033 Cavendish Square, London, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 172 - Director → ME
- 40
DE VERE (C.R.) LIMITED
0090146517 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 228 - Director → ME - 41PREMIER RESTAURANTS LIMITED - 2001-04-30ADDQUOTE LIMITED - 1988-08-2533 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 67 - Director → ME
- 42
DE VERE CREDIT LIMITED
0471082833 Cavendish Square, London, London, EnglandDissolved Corporate (14 parents)Officer2006-11-07 ~ 2011-09-16IIF 217 - Director → ME - 4333 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-07 ~ 2011-09-16IIF 239 - Director → ME
- 44GREENALLS GOLF & LEISURE LIMITED - 2000-02-23GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-1617 Portland Place, London, London, EnglandDissolved Corporate (15 parents)Officer2006-11-30 ~ 2011-09-16IIF 171 - Director → ME
- 4533 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 215 - Director → ME
- 46
DE VERE GROUP FINANCE LIMITED
0743016433 Cavendish Square, London, LondonDissolved Corporate (7 parents)Officer2010-11-04 ~ 2011-09-16IIF 114 - Director → ME - 47DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-3133 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-01 ~ 2011-09-16IIF 194 - Director → ME
- 48DE VERE HIGH WYCOMBE LIMITED - now33 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 241 - Director → ME
- 49
DE VERE HOTELS AND RESTAURANTS LIMITED
0064340733 Cavendish Square, London, LondonDissolved Corporate (19 parents)Officer2006-11-01 ~ 2011-09-16IIF 186 - Director → ME - 50
BELTON WOODS RESORT OWNERSHIP LIMITED
- 2010-11-08 03449116CRUISECOPY LIMITED - 1998-03-0433 Cavendish Square, London, LondonDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 219 - Director → ME - 5133 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 201 - Director → ME
- 52
AHG HOTEL HOLDINGS LIMITED
- 2010-11-04 0612653933 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-02-23 ~ 2011-09-16IIF 227 - Director → ME - 5317 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2007-04-19 ~ 2011-09-16IIF 164 - Director → ME
- 54
AHG VENICE LAND LIMITED
- 2010-11-29 0603569633 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2006-12-21 ~ 2011-09-16IIF 232 - Director → ME - 55DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (19 parents, 6 offsprings)Officer2007-03-05 ~ 2011-09-16IIF 195 - Director → ME - 56
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
0601658017 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 197 - Director → ME - 57
DE VERE OULTON HALL LIMITED
0601519433 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2006-11-30 ~ 2011-09-16IIF 155 - Director → ME - 58
ROYAL BATH HOTEL BOURNEMOUTH LIMITED
- 2010-11-08 0013244933 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-30 ~ 2011-09-16IIF 132 - Director → ME - 59
DE VERE SWINDON FINANCE LEASE UNLIMITED
0601658217 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 170 - Director → ME - 60
SPRINGBROOK LANDSCAPES LIMITED
- 2010-11-29 03950676POUNDVALUE LIMITED - 2000-04-2833 Cavendish Square, London, London, EnglandDissolved Corporate (15 parents)Officer2006-11-07 ~ 2011-09-16IIF 250 - Director → ME - 61
VERVE VENUES PROPERTIES LIMITED
- 2010-11-29 05622843STYLE CONFERENCES PROPERTIES LIMITED
- 2006-05-09 05622843The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (18 parents, 2 offsprings)Officer2005-11-25 ~ 2011-09-16IIF 315 - Director → ME - 62
DE VERE HOTELS AND LEISURE CLG LIMITED
- 2010-11-29 0613895733 Cavendish Square, London, LondonDissolved Corporate (10 parents)Officer2007-03-05 ~ 2011-09-16IIF 212 - Director → ME - 63DE VERE W PARK LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)490,599 GBP2017-12-31Officer2008-10-08 ~ 2011-09-16IIF 223 - Director → ME
- 64DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (15 parents, 1 offspring)Officer2010-11-04 ~ 2011-09-16IIF 97 - Director → ME - 65The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)999,000 GBP2017-12-31Officer2007-12-10 ~ 2011-09-16IIF 159 - Director → ME
- 66The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 198 - Director → ME
- 67DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2006-11-07 ~ 2011-09-16IIF 68 - Director → ME
- 68
DNA CAPITAL MANAGEMENT LIMITED
08329403Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2012-12-13 ~ 2022-01-21IIF 9 - Director → ME - 69
DREW & CO,(WINE CELLARS)LIMITED
0052221833 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 169 - Director → ME - 70
LAWREAD LIMITED
- 2010-11-08 0220892114 Bonhill Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 183 - Director → ME - 71
DUNSTON HALL HOTEL TRADING LIMITED
0743000214 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2010-11-04 ~ 2011-09-16IIF 111 - Director → ME - 72SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22NORCOTT LIMITED - 1989-09-1133 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-13 ~ 2011-09-16IIF 177 - Director → ME
- 73ELITE LEISURE LIMITED - 2001-07-0617 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 235 - Director → ME
- 74EREVED CENTRAL SERVICES LIMITED - now
DE VERE CENTRAL SERVICES LIMITED
- 2015-03-18 06945830AHG VENICE SUBCO LIMITED
- 2010-11-29 06945830SECUREPART LIMITED
- 2010-02-05 06945830C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2010-02-02 ~ 2011-09-16IIF 75 - Director → ME - 75EREVED FINANCE NO 2 LIMITED - nowC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 238 - Director → ME
- 76EREVED FINANCE NO 3 LIMITED - nowC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-12-10 ~ 2011-09-16IIF 191 - Director → ME
- 77EREVED GRAND BRIGHTON LIMITED - now
MONT BLANC LIMITED
- 2010-11-29 00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-11-10 ~ 2011-09-16IIF 287 - Director → ME - 78EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED
- 2015-03-18 00014504THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (39 parents)Officer2006-09-08 ~ 2011-09-16IIF 157 - Director → ME - 79EREVED GROUP LIMITED - now
AHG VENICE GROUP LIMITED
- 2011-09-13 06798902C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents, 2 offsprings)Officer2010-02-18 ~ 2011-09-30IIF 56 - Director → ME - 80EREVED HOTELS LIMITED - nowGRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2006-11-10 ~ 2011-09-16IIF 200 - Director → ME
- 81EREVED LIMITED - now
DE VERE GROUP HOLCO LIMITED
- 2011-09-13 06798895AHG VENICE HOLDINGS LIMITED
- 2010-11-29 06798895Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2010-02-02 ~ 2011-09-30IIF 74 - Director → ME - 82EREVED MIDCO LIMITED - now
DE VERE MIDCO LIMITED
- 2015-03-18 06798909AHG VENICE MIDCO LIMITED
- 2010-11-29 06798909C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2010-02-02 ~ 2011-09-16IIF 61 - Director → ME - 83EREVED VENICE LIMITED - now
DE VERE VENICE LIMITED
- 2015-03-18 05849362AHG VENICE LIMITED
- 2010-11-29 05849362C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2006-06-16 ~ 2011-09-16IIF 73 - Director → ME - 84
FINANCE PROPERTY LIMITED
08644369Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-08-09 ~ dissolvedIIF 309 - Director → ME - 85Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2010-05-11 ~ 2012-05-08IIF 243 - Director → ME
- 86SUREWEEK LIMITED - 1989-11-0217 Portland Place, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 202 - Director → ME
- 87
GLOWFINE LIMITED
0231398317 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 211 - Director → ME - 88RIVERDAY LIMITED - 2007-12-13Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2009-05-05 ~ 2012-05-08IIF 272 - Director → ME
- 89
PREMIERE INNS LIMITED
- 2010-11-08 02286724NINFIELD LIMITED - 1989-04-10245 Broad Street, Birmingham, United KingdomActive Corporate (26 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 246 - Director → ME - 90
GRAND HARBOUR HOTEL TRADING LIMITED
07430023245 Broad Street, Birmingham, United KingdomActive Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 1 - Director → ME - 91Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2024-10-31Officer2014-10-23 ~ 2022-01-21IIF 245 - Director → ME
- 92
GREENS HEALTH AND FITNESS LIMITED
06126413Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (24 parents)Officer2007-02-23 ~ 2011-09-16IIF 166 - Director → ME - 937th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 302 - Director → ME
- 947th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 316 - Director → ME
- 95
GROVES & WHITNALL LIMITED
0006084933 Cavendish Square, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 206 - Director → ME - 96
HARVEY PRINCE & COMPANY LIMITED
0116554933 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 192 - Director → ME - 97HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2012-05-08IIF 88 - Director → ME
- 98HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-1333 Cavendish Square, London, LondonDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 188 - Director → ME
- 99HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2004-10-01 ~ 2012-05-08IIF 76 - Director → ME
- 100STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ 2012-05-08IIF 72 - Director → ME
- 101STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2004-10-01 ~ 2012-05-08IIF 64 - Director → ME
- 102STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2004-10-01 ~ 2012-05-08IIF 58 - Director → ME
- 103STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 66 - Director → ME
- 10415 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2012-05-08IIF 167 - Director → ME
- 10515 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-05-08IIF 163 - Director → ME
- 106MALMAISON ABERDEEN LIMITED - 2008-09-18FINLAW 556 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 50 - Director → ME
- 107
CITRUS HOTELS LIMITED
- 2006-12-21 SC231776MM&S (2893) LIMITED - 2002-07-16Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (20 parents)Officer2006-07-13 ~ 2012-05-08IIF 138 - Director → ME - 108STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 57 - Director → ME
- 109STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 71 - Director → ME
- 110JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (18 parents)Officer2012-01-31 ~ 2012-05-08IIF 45 - Director → ME
- 111STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 59 - Director → ME
- 112HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 63 - Director → ME
- 11315 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-05-08IIF 162 - Director → ME
- 1143rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2012-05-08IIF 220 - Director → ME
- 115THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2004-10-01 ~ 2012-05-08IIF 60 - Director → ME
- 116FINLAW 557 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2009-05-05 ~ 2012-05-08IIF 189 - Director → ME
- 117FINLAW 550 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-01-31 ~ 2012-05-08IIF 48 - Director → ME
- 118CORNISH INNS LIMITED - 1989-06-14LOCALBACK LIMITED - 1988-01-1517 Portland Place, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 156 - Director → ME
- 119KNOTMENT LIMITED - 1982-11-0833 Cavendish Square, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 242 - Director → ME
- 120
INN LEISURE LIMITED
0058656133 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 168 - Director → ME - 121
J.A. DEVENISH LIMITED
0003006533 Cavendish Square, London, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 224 - Director → ME - 122BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-0133 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 179 - Director → ME
- 123SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2012-01-31 ~ 2012-05-08IIF 41 - Director → ME
- 124
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26 04083117982ND SHELF TRADING COMPANY LIMITED - 2000-11-2933 Cavendish Square, London, London, EnglandDissolved Corporate (23 parents)Officer2006-09-14 ~ 2011-09-16IIF 213 - Director → ME - 125
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
0087669717 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 204 - Director → ME - 126BIDEAWHILE (616) LIMITED - 1994-09-2633 Cavendish Square, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 279 - Director → ME
- 127LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED
- 1997-07-31 03385500100 Victoria Street, London, United KingdomActive Corporate (33 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1997-07-24 ~ 1997-10-01IIF 13 - Director → ME1997-07-24 ~ 2003-01-24IIF 320 - Secretary → ME - 128LANDSEC 12 LIMITED - nowX-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED
- 1996-08-21 03205871100 Victoria Street, London, United KingdomActive Corporate (36 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1996-06-14 ~ 2003-01-24IIF 296 - Director → ME - 129LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED
- 1997-02-28 03269223100 Victoria Street, London, United KingdomActive Corporate (37 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1997-02-20 ~ 2003-01-24IIF 268 - Director → ME1997-02-20 ~ 1997-10-01IIF 332 - Secretary → ME - 130
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 62 - Director → ME1998-01-30 ~ 1998-09-03IIF 338 - Secretary → ME - 131
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Equity (Company account)3,898,383 GBP2022-12-31Officer1998-10-29 ~ 2006-12-22IIF 12 - Director → ME - 132
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer1999-02-09 ~ 2003-01-24IIF 83 - Director → ME - 133
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Equity (Company account)2 GBP2019-03-31Officer1999-02-09 ~ 2003-01-24IIF 81 - Director → ME - 134
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer1999-11-01 ~ 2004-01-14IIF 283 - Director → ME - 135
FINLAW ONE HUNDRED AND FIVE LIMITED
- 1997-12-01 034440755 Strand, LondonDissolved Corporate (25 parents)Officer1997-11-20 ~ 2004-01-14IIF 256 - Director → ME - 136
FINLAW SEVENTY-EIGHT LIMITED
- 1997-05-16 033382275 Strand, LondonDissolved Corporate (25 parents)Officer1997-05-07 ~ 2004-01-14IIF 260 - Director → ME1997-05-07 ~ 1997-10-01IIF 329 - Secretary → ME - 137
FINLAW ONE HUNDRED AND TWENTY LIMITED
- 1998-05-14 034841615 Strand, LondonDissolved Corporate (25 parents)Officer1998-05-05 ~ 2004-01-14IIF 277 - Director → ME - 138LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED
- 1996-08-06 03196858100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Equity (Company account)-4,786 GBP2022-03-31Officer1996-05-30 ~ 1998-09-04IIF 22 - Director → ME1996-05-30 ~ 1998-09-04IIF 325 - Secretary → ME - 139
LIBERTY (REGENT AND TUDOR) LIMITED
- 2003-04-01 04596827FINLAW 400 LIMITED - 2003-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2003-03-31 ~ 2010-09-06IIF 108 - Director → ME - 140FINLAW 415 LIMITED - 2003-06-16210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-23 ~ 2010-09-06IIF 131 - Director → ME
- 141
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28 03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer1998-11-10 ~ 2010-09-06IIF 127 - Director → ME - 142
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23 00162351210-220 Regent Street Mayfair, LondonActive Corporate (34 parents, 2 offsprings)Officer2000-08-03 ~ 2010-09-06IIF 107 - Director → ME - 143ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2000-08-03 ~ 2010-09-06IIF 161 - Director → ME
- 144
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24 02082151BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (27 parents)Officer2000-08-03 ~ 2010-09-06IIF 154 - Director → ME - 145LIBERTY LIMITED - now
LIBERTY PLC
- 2010-10-06 03967671RETAIL STORES PLC - 2005-07-06VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2007-03-06 ~ 2010-09-06IIF 28 - Director → ME - 146210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-09-06IIF 116 - Director → ME
- 147FINLAW 280 LIMITED - 2001-05-31210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 225 - Director → ME
- 148FINLAW 346 LIMITED - 2002-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 165 - Director → ME
- 149
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 209 - Director → ME - 150LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06 00042342LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (46 parents, 2 offsprings)Officer2002-04-24 ~ 2010-09-06IIF 103 - Director → ME - 151LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 117 - Director → ME
- 152FINLAW 347 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 120 - Director → ME
- 153
LICAT SUPPLIES LIMITED
0155096133 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 291 - Director → ME - 154LARGETEST LIMITED - 1992-01-2417 Portland Place, London, London, EnglandDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 101 - Director → ME
- 155LEAPTREND LIMITED - 1990-03-1633 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 98 - Director → ME
- 156
LIQUID ASSETS LIMITED
0184907033 Cavendish Square, London, London, EnglandDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 95 - Director → ME - 157EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ dissolvedIIF 18 - Director → ME
- 158LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 056874586th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2006-02-09 ~ 2012-05-09IIF 123 - Director → ME - 159VOCALCOURT LIMITED - 1982-09-0317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 271 - Director → ME
- 160LS WEST INDIA QUAY LIMITED - nowX-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10 03585923WINDOWCREATE LIMITED
- 1998-07-31 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Equity (Company account)26,000 GBP2022-03-31Officer1998-07-30 ~ 2003-01-24IIF 85 - Director → ME1998-07-30 ~ 2003-01-24IIF 342 - Secretary → ME - 161
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
0060559617 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-13 ~ 2011-09-16IIF 248 - Director → ME - 162
MAGEE,MARSHALL AND COMPANY,LIMITED
000261358 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (23 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer2006-11-07 ~ 2011-09-16IIF 282 - Director → ME - 163
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2012-05-08IIF 4 - Director → ME - 16415 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2012-05-08IIF 147 - Director → ME
- 165
MWB (CHART SQUARE) LIMITED
- 2000-11-09 03490682FRAMELOGIX LIMITED
- 1998-01-30 034906823rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1998-01-29 ~ 2012-05-08IIF 143 - Director → ME - 166
MWB (LIVERPOOL) LIMITED
- 2005-07-29 04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10 0440702315 Appold Street, LondonDissolved Corporate (16 parents)Officer2002-05-23 ~ 2012-05-08IIF 150 - Director → ME - 1673rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2012-05-08IIF 130 - Director → ME
- 168
MWB FRIAR STREET TWO LIMITED
- 2006-01-16 03932085MWB CANNON CENTRE LEASE LIMITED
- 2000-05-24 0393208515 Appold Street, LondonDissolved Corporate (15 parents)Officer2000-04-07 ~ 2012-05-08IIF 141 - Director → ME - 169FINLAW 549 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 34 - Director → ME
- 170FINLAW 553 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-01-31 ~ 2012-05-08IIF 46 - Director → ME
- 171FINLAW 565 LIMITED - 2007-06-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 43 - Director → ME
- 172FINLAW 555 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 35 - Director → ME
- 173FINLAW 548 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2011-05-13 ~ 2012-05-08IIF 308 - Director → ME
- 174FINLAW 552 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 31 - Director → ME
- 175
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-08-25 ~ 2012-05-08IIF 139 - Director → ME - 1763rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2012-05-08IIF 37 - Director → ME
- 1773rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2012-05-08IIF 148 - Director → ME
- 178MALMAISON HDV UNLIMITED - nowMWB MALMAISON CLG LIMITED - 2013-11-01
MALMAISON HDV LIMITED
- 2013-11-01 06155181FINLAW 551 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 49 - Director → ME - 179MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08 03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25 03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2012-05-08IIF 94 - Director → ME - 180TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-03 ~ 2012-05-08IIF 51 - Director → ME
- 181
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-03 ~ 2012-05-08IIF 30 - Director → ME - 182SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 40 - Director → ME
- 183BODDINGTONS' BREWERIES LIMITED - 1990-01-2633 Cavendish Square, London, EnglandDissolved Corporate (35 parents)Officer2006-11-07 ~ 2011-09-16IIF 259 - Director → ME
- 184
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19 02932156Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer1994-05-24 ~ 2012-05-08IIF 134 - Director → ME1994-05-24 ~ 1998-09-03IIF 327 - Secretary → ME - 185
MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (19 parents)Officer1994-06-30 ~ 2005-09-23IIF 313 - Director → ME1994-06-30 ~ 1998-09-03IIF 334 - Secretary → ME - 186
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2007-12-17 ~ 2012-05-08IIF 23 - Director → ME - 187
MIDDLEMAS OF KELSO LIMITED
SC089143Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 135 - Director → ME - 188
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 78 - Director → ME - 189MOTTRAM HALL LIMITED - now
DE VERE MOTTRAM HALL LIMITED
- 2014-11-24 02288402GREENALLS LEASING LIMITED
- 2010-11-08 02288402SCANJUDGE LIMITED - 1994-06-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (32 parents)Officer2006-11-07 ~ 2011-09-16IIF 6 - Director → ME - 190179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2012-05-08IIF 149 - Director → ME
- 191
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2012-05-08IIF 16 - Director → ME - 192
KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (14 parents)Officer1998-03-25 ~ 2012-05-08IIF 44 - Director → ME - 193
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2012-05-08IIF 14 - Director → ME - 194Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-17 ~ 2012-05-08IIF 129 - Director → ME
- 195
MWB (WEST INDIA QUAY) LIMITED
03296394Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-01-21 ~ 2012-05-08IIF 124 - Director → ME1997-01-21 ~ 1998-09-03IIF 331 - Secretary → ME - 196
MWB ARGYLE STREET LIMITED
03777062Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer1999-05-20 ~ 2012-05-08IIF 180 - Director → ME - 197
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2012-05-08IIF 90 - Director → ME - 198C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2005-06-13 ~ 2012-05-09IIF 105 - Director → ME
- 199
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2012-05-09IIF 121 - Director → ME - 2006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-05-09IIF 24 - Director → ME
- 2016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-05-09IIF 26 - Director → ME
- 202
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2012-05-09IIF 47 - Director → ME - 203
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12 046590016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-06-04 ~ 2012-05-09IIF 91 - Director → ME - 204
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2003-04-30 ~ 2012-05-09IIF 3 - Director → ME - 205MWB CLERKENWELL LIMITED - now
BISTRO DU VIN CLERKENWELL LIMITED
- 2013-04-08 07503360179 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2011-01-24 ~ 2012-05-08IIF 25 - Director → ME - 206Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-08 ~ 2012-05-08IIF 29 - Director → ME
- 207
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-05-09IIF 92 - Director → ME - 2086th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-05-09IIF 100 - Director → ME
- 2096th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-05-09IIF 110 - Director → ME
- 2106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2005-02-02 ~ 2012-05-09IIF 2 - Director → ME
- 211
MWB GROUP HOLDINGS PLC
06487877Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2008-01-29 ~ 2012-05-08IIF 113 - Director → ME - 212
VISION HOTEL ASSET MANAGEMENT PLC
- 2009-06-12 04630824FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 255 - Director → ME2009-05-22 ~ 2012-05-08IIF 102 - Director → ME - 213
MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2000-12-18 ~ 2012-05-08IIF 125 - Director → ME - 214
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2002-03-04 ~ 2012-05-08IIF 93 - Director → ME - 215
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24MAWLAW 61 LIMITED - 1992-10-0130 City Road, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2012-05-08IIF 17 - Director → ME - 216M M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (33 parents)Officer2000-11-03 ~ 2012-05-08IIF 27 - Director → ME
- 217
MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-01-19 ~ 2012-05-08IIF 109 - Director → ME - 218179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2012-05-08IIF 106 - Director → ME
- 219
MWB (PARK LANE) LIMITED
- 2005-01-04 03338343FINLAW EIGHTY LIMITED
- 1997-05-23 03338343179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-05-13 ~ 2012-05-08IIF 284 - Director → ME1997-05-13 ~ 1998-09-03IIF 324 - Secretary → ME - 220Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2000-12-18 ~ 2012-05-08IIF 152 - Director → ME
- 221
MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27 04194612MWB ALDGATE LIMITED
- 2001-06-25 04194612179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-20 ~ 2012-05-08IIF 89 - Director → ME - 222
MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-05 ~ 2012-05-08IIF 115 - Director → ME - 223Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-03-04 ~ 2012-05-08IIF 96 - Director → ME
- 224
MWB RETAIL STORES TRUSTEE LIMITED
- 2003-04-08 04659220FINLAW 407 LIMITED - 2003-03-18179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2003-04-08 ~ 2012-05-08IIF 122 - Director → ME - 225Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2001-01-29 ~ 2012-05-08IIF 128 - Director → ME
- 226179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2012-05-08IIF 112 - Director → ME1997-09-04 ~ 1998-09-03IIF 322 - Secretary → ME
- 227
FINLAW NINETY-FIVE LIMITED
- 1997-11-11 03413463Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2012-05-08IIF 99 - Director → ME1997-09-04 ~ 1998-09-03IIF 330 - Secretary → ME - 228
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 292 - Director → ME - 229
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (14 parents)Equity (Company account)223,235 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 263 - Director → ME - 230
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Equity (Company account)-246 GBP2019-03-31Officer1999-01-25 ~ 2003-01-24IIF 84 - Director → ME - 231
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-01-25 ~ 2003-01-24IIF 298 - Director → ME - 232OFFICE PROPERTIES BX LIMITED - nowMWB BUSINESS EXCHANGE LIMITED - 2019-07-11
BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2005-11-18 ~ 2012-05-08IIF 142 - Director → ME - 233OFFICE PROPERTIES LIMITED - now
MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (15 parents)Officer2005-09-26 ~ 2012-05-09IIF 126 - Director → ME - 234OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1998-07-01 ~ 2012-05-08IIF 119 - Director → ME - 235
OGDEN WADE LIMITED
SC067889Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (19 parents)Officer2006-11-13 ~ 2011-09-16IIF 146 - Director → ME - 236OLDHAM BREWERY LIMITED - 1990-01-1533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 261 - Director → ME
- 237ONESPACE VENUES LIMITED - nowDE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02 01396936STYLE CONFERENCES LIMITED - 1998-01-01The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (40 parents, 1 offspring)Officer2005-12-14 ~ 2011-09-16IIF 174 - Director → ME - 238
SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04 02226508BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 267 - Director → ME - 239
OULTON HALL HOTEL TRADING LIMITED
0742993014 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2010-11-04 ~ 2011-09-16IIF 118 - Director → ME - 240FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2012-05-08IIF 137 - Director → ME
- 241
PARK LEISURE MANAGEMENT LIMITED
- 1999-09-29 02983288T.P. PROPERTIES (MANAGEMENT) LIMITED
- 1995-06-14 029832885 Strand, LondonDissolved Corporate (26 parents)Officer1994-10-20 ~ 2004-01-14IIF 278 - Director → ME1994-10-20 ~ 1998-12-07IIF 328 - Secretary → ME - 242PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2004-12-15 ~ 2006-05-31IIF 273 - Director → ME - 243
PRINCIPALITY BEERS & MINERALS LIMITED
0258913633 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 295 - Director → ME - 244QLODGE RESORTS LIMITED - now
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24 03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2006-11-30 ~ 2011-09-16IIF 190 - Director → ME - 245210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-17 ~ 2010-09-06IIF 312 - Director → ME
- 246
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-09-06IIF 140 - Director → ME - 247210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-09-06IIF 285 - Director → ME
- 248FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 136 - Director → ME
- 249PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1998-03-25 ~ 2012-05-08IIF 36 - Director → ME
- 250CELLAR 5 LIMITED - 1997-10-22CHESHIRE VINTNERS LIMITED - 1994-09-06B.M.& J.STRAUSS LIMITED - 1988-01-0433 Cavendish Square, LondonDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 297 - Director → ME
- 251SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03 00851871STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-1633 Cavendish Square, LondonDissolved Corporate (23 parents)Officer2006-11-30 ~ 2011-09-16IIF 237 - Director → ME - 252SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03 0031197333 Cavendish Square, London, LondonDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 193 - Director → ME - 253SAGE LEISURE DEVELOPMENTS LIMITED - nowGREENALLS GOLF AND LEISURE LIMITED - 1997-12-16SPEED 5946 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 182 - Director → ME
- 254SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03 03292686SPEED 5947 LIMITED - 1997-02-1917 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 214 - Director → ME - 255SAGE LEISURE LIMITED - now
GREENALLS LEISURE LIMITED
- 2011-10-03 03292327SPEED 5948 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 199 - Director → ME - 256SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03 00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-0133 Cavendish Square, London, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 181 - Director → ME - 257SAGE NUMBER 1 LIMITED - now
GREENALL WHITLEY LIMITED
- 2011-10-03 00368136THE GREENALLS GROUP LIMITED - 1991-07-15CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-1233 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-07 ~ 2011-09-16IIF 234 - Director → ME - 258SAGE NUMBER 2 LIMITED - now
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03 0004282833 Cavendish Square, London, London, EnglandDissolved Corporate (25 parents)Officer2006-11-07 ~ 2011-09-16IIF 173 - Director → ME - 259SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03 02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-1533 Cavendish Square, London, LondonDissolved Corporate (56 parents)Officer2006-11-13 ~ 2011-09-16IIF 222 - Director → ME - 260
SEARCY TANSLEY AND COMPANY LIMITED
00331909300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2007-06-21 ~ 2010-06-18IIF 265 - Director → ME - 261SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2010-03-03 ~ 2010-06-18IIF 53 - Director → ME
- 26237 Sun Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 286 - Director → ME
- 263
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
0005587533 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 280 - Director → ME - 264SLALEY HALL LIMITED - now
DE VERE SLALEY HALL LIMITED
- 2014-11-24 02353375PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08 02353375LAWPOINT LIMITED - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 205 - Director → ME - 265COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-1733 Cavendish Square, London, LondonDissolved Corporate (24 parents)Officer2006-11-30 ~ 2011-09-16IIF 269 - Director → ME
- 266
SPACEQUEST PROPERTY LTD
043274067-12 Lynton House Tavistock Square, LondonDissolved Corporate (7 parents)Officer2013-08-31 ~ dissolvedIIF 77 - Director → ME - 26733 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 288 - Director → ME
- 268
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer1998-01-30 ~ 2012-05-09IIF 86 - Director → ME1998-01-30 ~ 1998-09-03IIF 339 - Secretary → ME - 269SOVCO 512 LIMITED - 1993-07-1417 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2005-12-06 ~ 2011-09-16IIF 289 - Director → ME
- 270STANNEYLAND GROUP LIMITED - 1986-04-0333 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 258 - Director → ME
- 271SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (24 parents)Officer1998-01-30 ~ 2012-05-09IIF 39 - Director → ME1998-01-30 ~ 1998-09-03IIF 340 - Secretary → ME
- 272TAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2006-11-30 ~ 2011-09-16IIF 294 - Director → ME
- 27333 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2005-11-25 ~ 2011-09-16IIF 153 - Director → ME
- 274GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved Corporate (24 parents)Equity (Company account)2 GBP2021-04-05Officer2006-10-01 ~ 2011-10-05IIF 307 - Director → ME
- 275
MWB HOTEL MANAGEMENT COMPANY LIMITED
- 2003-02-20 04194596THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- 2002-07-26 04194596MWB (ALDWYCH) LIMITED
- 2001-11-19 04194596MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
- 2001-06-25 04194596179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2001-06-20 ~ 2005-09-23IIF 270 - Director → ME - 276MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 32 - Director → ME
- 277STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-03 ~ 2012-05-08IIF 33 - Director → ME
- 278THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 144 - Director → ME
- 279
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2012-05-08IIF 145 - Director → ME - 280THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2000-11-03 ~ 2012-05-08IIF 42 - Director → ME
- 281
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-03 ~ 2012-05-08IIF 38 - Director → ME - 282
THE ROSSETTI MANAGEMENT COMPANY LIMITED
02971829Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (16 parents)Officer1994-09-22 ~ 1998-09-22IIF 319 - Secretary → ME - 283THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-11Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (25 parents)Equity (Company account)49 GBP2024-09-30Officer2005-05-27 ~ 2012-05-08IIF 133 - Director → ME2005-05-27 ~ 2007-06-11IIF 343 - Secretary → ME
- 284
TOB RESTAURANTS LIMITED
06395584300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (18 parents)Officer2007-12-10 ~ 2010-06-18IIF 82 - Director → ME - 285
UNIVERSITY ARMS HOTEL LIMITED
0023154833 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 293 - Director → ME - 286SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-1133 Cavendish Square, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 266 - Director → ME
- 287STYLE TOURING LIMITED - 1993-10-01EVERCHOICE LIMITED - 1978-12-3117 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2005-12-06 ~ 2011-09-16IIF 249 - Director → ME
- 288
VERVE CENTRAL LIMITED
0573970317 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 52 - Director → ME - 289
VERVE CITY LIMITED
0574016217 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 55 - Director → ME - 29033 Cavendish Square, London, London, EnglandDissolved Corporate (10 parents)Officer2006-03-13 ~ 2011-09-16IIF 300 - Director → ME
- 291
VERVE METROPOLIS LIMITED
0573971017 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 54 - Director → ME - 292VILLAGE SQUASH LIMITED - 1986-11-2733 Cavendish Square, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 299 - Director → ME
- 293VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27 02350872ST. DAVID'S HOTELS LIMITED
- 2010-11-29 02350872YARDLENT LIMITED - 1989-04-28Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (27 parents)Officer2006-09-14 ~ 2011-09-16IIF 257 - Director → ME - 294VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27 06015192Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2006-11-30 ~ 2011-09-16IIF 231 - Director → ME - 295VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE LEASING LIMITED
- 2010-11-08 04108001Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 178 - Director → ME - 296VUR VILLAGE HOLDINGS NO 3 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 218 - Director → ME
- 297VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27 06448771Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-12-10 ~ 2011-09-16IIF 208 - Director → ME - 298VUR VILLAGE HOTELS & LEISURE LIMITED - now
DE VERE VILLAGE HOTELS & LEISURE LIMITED
- 2014-11-27 06126416Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-02-23 ~ 2011-09-16IIF 275 - Director → ME - 299VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED
- 2014-11-27 02695921DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08 02695921LOCALFREE LIMITED - 1992-05-22Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 233 - Director → ME - 300VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27 06139041Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-05 ~ 2011-09-16IIF 176 - Director → ME - 301VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29 00418878GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (37 parents, 3 offsprings)Officer2006-09-15 ~ 2011-09-16IIF 185 - Director → ME - 302VUR VILLAGE TRADING NO 2 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 210 - Director → ME
- 303
THE HUSH HEATH GROUP LIMITED
- 1999-07-26 01672219WARWICK BALFOUR GROUP LIMITED(THE)
- 1997-07-09 01672219Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Equity (Company account)7,676 GBP2021-05-31Officer1994-06-01 ~ 2013-01-15IIF 19 - Director → ME1994-08-01 ~ 2013-01-15IIF 335 - Secretary → ME - 304
HUSH HEATH INVESTMENTS LIMITED
- 1999-07-27 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-12-01 01900996HUSH HEATH INVESTMENTS LIMITED
- 1997-08-08 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-07-09 01900996WINFAST LIMITED - 1985-04-19Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)-64,016 GBP2024-05-31Officer1994-06-01 ~ 2012-08-19IIF 15 - Director → ME1994-08-01 ~ 2012-08-19IIF 333 - Secretary → ME - 305
HUSH HEATH LIMITED
- 2000-09-19 02559989WARWICK BALFOUR LIMITED
- 1997-12-01 02559989HUSH HEATH LIMITED
- 1997-08-08 02559989WARWICK BALFOUR LIMITED
- 1997-07-09 02559989HEALTHGIFT LIMITED
- 1991-09-30 02559989Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,769 GBP2024-05-31Officer1994-06-01 ~ 2013-01-15IIF 10 - Director → ME~ 2013-01-15IIF 318 - Secretary → ME - 306WARWICK BALFOUR MANAGEMENT LIMITED - now
WARWICK BALFOUR PROPERTIES LIMITED
- 2018-03-15 01685293WARWICK BALFOUR PROPERTIES PLC
- 2003-08-06 01685293HUSH HEATH PROPERTIES PLC
- 1999-07-27 01685293WARWICK BALFOUR PROPERTIES PLC
- 1997-07-09 01685293WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY
- 1987-11-12 01685293ERAMGROVE PROPERTIES LIMITED
- 1983-03-14 01685293Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Equity (Company account)-794,154 GBP2024-05-31Officer1994-06-01 ~ 2013-01-15IIF 20 - Director → ME~ 1991-10-31IIF 306 - Director → ME1994-08-01 ~ 2013-01-15IIF 336 - Secretary → ME - 307
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (15 parents)Equity (Company account)-11,973 GBP2024-10-01Officer1999-07-05 ~ 2002-03-13IIF 11 - Director → ME - 308WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Equity (Company account)110,351,373 GBP2024-04-30Officer1997-09-04 ~ 2006-07-21IIF 264 - Director → ME1997-09-04 ~ 1998-09-03IIF 326 - Secretary → ME - 309
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer1999-11-01 ~ 2000-04-06IIF 80 - Director → ME - 310
WOOD END CHIPPY LIMITED
08239320102 Hillmorton Road, CoventryActive Corporate (1 parent)Equity (Company account)-31,410 GBP2023-10-31Officer2012-10-03 ~ nowIIF 310 - Director → ME2012-10-03 ~ nowIIF 345 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 344 - Ownership of shares – 75% or more → OE - 311
WREKIN BREWERY COMPANY LIMITED(THE)
0018576033 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 290 - Director → ME - 312BEETON RUMFORD LIMITED - 2002-03-11SWINSTEAD LIMITED - 2000-08-17300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (23 parents)Officer2007-06-21 ~ 2010-06-18IIF 262 - Director → ME
- 313X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Equity (Company account)2 GBP2019-03-31Officer1998-07-06 ~ 2003-01-24IIF 254 - Director → ME
- 314X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer1998-08-03 ~ 2003-01-24IIF 253 - Director → ME
- 315X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885100 Victoria Street, London, United KingdomActive Corporate (32 parents)Equity (Company account)2 GBP2023-03-31Officer1997-05-07 ~ 2004-01-14IIF 274 - Director → ME1997-05-07 ~ 1997-10-01IIF 321 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.