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

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

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

Bibring, Michael Albert

child relation
Offspring entities and appointments 327
  • 1
    123 HOTEL SERVICES LIMITED - now
    VISION HOSPITALITY SERVICES LIMITED
    - 2010-05-07 06862853
    5th Floor Devon House, 171-177 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-31 ~ 2009-07-31
    IIF 24 - Director → ME
  • 2
    140 PARK LANE (NO. 3) LIMITED
    - now 04326411 04287902... (more)
    FINLAW 319 LIMITED - 2002-01-04
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 89 - Director → ME
  • 3
    140 PARK LANE LIMITED
    - now 03312458
    PARTYCORP LIMITED
    - 1997-06-25 03312458
    179 Great Portland Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 4 - Director → ME
    1997-05-29 ~ 2000-03-06
    IIF 5 - Director → ME
  • 4
    15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
    02113682
    No 63, 15 Portman Square Echowalk Limited, No 63, 15 Portman Square, W1h 6lj, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-06-16 ~ 2008-11-06
    IIF 353 - Secretary → ME
  • 5
    59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED
    05043367
    62 Grants Close, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ 2010-01-01
    IIF 45 - Director → ME
  • 6
    8 CHARLES LANE LIMITED
    08707324
    48a Marsh Lane, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 48 - Director → ME
  • 7
    AHG B LLP
    OC352794
    179-185 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 332 - LLP Designated Member → ME
  • 8
    AHG MANAGEMENT SERVICES LIMITED
    - now 05623054
    BROOMCO (3938) LIMITED
    - 2005-11-25 05623054 05094908... (more)
    34 Ely Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ 2012-03-29
    IIF 167 - Director → ME
    2005-11-25 ~ 2006-09-20
    IIF 346 - Secretary → ME
  • 9
    AHG MANAGEMENT SERVICES VENICE LIMITED
    05849236
    34 Ely Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-16 ~ 2012-03-29
    IIF 140 - Director → ME
    2006-06-16 ~ 2006-09-20
    IIF 339 - Secretary → ME
  • 10
    AHG TOPTABLE LIMITED - now
    SEARCY TOPTABLE LIMITED
    - 2010-06-25 06260143
    33 Cavendish Square, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-06-21 ~ 2010-03-03
    IIF 293 - Director → ME
  • 11
    AHG VENICE NEWCO 4 LIMITED
    06448780 06448784... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 180 - Director → ME
  • 12
    AHG VENICE NEWCO 6 LIMITED
    06448784 06448766... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 314 - Director → ME
  • 13
    AHG VENICE SPV NO. 4 LIMITED
    06448750 06448724... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 131 - Director → ME
  • 14
    B.S. MINERAL WATERS LIMITED
    01100085
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 217 - Director → ME
  • 15
    BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
    - now 01213950
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 161 - Director → ME
  • 16
    BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
    - now 02702303
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 114 - Director → ME
  • 17
    BELTON WOODS HOTEL LIMITED - now
    SPEED 8014 LIMITED
    - 2010-11-29 03901980 03901936... (more)
    14 Bonhill Street, London
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2010-03-03
    IIF 247 - Director → ME
  • 18
    BETH SHALOM LIMITED
    - now 01388313
    COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02
    The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 32 - Director → ME
  • 19
    BIBRING PROPERTY SERVICES LIMITED
    - now 05501277
    COYS LIMITED
    - 2008-04-22 05501277
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 27 - Director → ME
  • 20
    BISTRO DU VIN (DEAN STREET) LIMITED
    07592807
    One, Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 86 - Director → ME
  • 21
    BISTRO DU VIN (HOLDINGS) LIMITED
    07526543
    One, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 90 - Director → ME
  • 22
    BISTRO DU VIN (ST JOHN STREET) LIMITED
    07526003
    One, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 77 - Director → ME
  • 23
    BRANWELL WINES LIMITED
    01523543
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 124 - Director → ME
  • 24
    BULMERE LIMITED
    07298015
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 69 - Director → ME
  • 25
    CAMBRIAN SOFT DRINKS LIMITED
    00247139
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 118 - Director → ME
  • 26
    CAMERON HOUSE LOCH LOMOND LIMITED
    - now SC110933
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (36 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 146 - Director → ME
  • 27
    CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    DE VERE HOTELS NO 3 LIMITED
    - 2010-11-29 06126450 06139080... (more)
    3rd Floor 63 St. James's Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 23 - Director → ME
  • 28
    CANNON STREET NOMINEES NO.1 LIMITED - now
    MWB CANNON CENTRE LEASE NO. 1 LIMITED
    - 2002-07-22 04090242 04090240
    IBIS (624) LIMITED
    - 2001-01-25 04090242 04090243... (more)
    21 Palmer Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 306 - Director → ME
  • 29
    CANNON STREET NOMINEES NO.2 LIMITED - now
    MWB CANNON CENTRE LEASE NO.2 LIMITED
    - 2002-07-22 04090240 04090242
    IBIS (625) LIMITED
    - 2001-01-26 04090240 04134072... (more)
    21 Palmer Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 223 - Director → ME
  • 30
    CANNON STREET NOMINEES NO.3 LIMITED - now
    MWB CANNON CENTRE NO. 1 LIMITED
    - 2002-07-22 04090246
    IBIS (622) LIMITED
    - 2001-01-26 04090246 03830387... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 126 - Director → ME
  • 31
    CANNON STREET NOMINEES NO.4 LIMITED - now
    MWB CANNON CENTRE NO.2 LIMITED
    - 2002-07-22 04090243
    IBIS (623) LIMITED
    - 2001-01-25 04090243 04304645... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 218 - Director → ME
  • 32
    CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-10 ~ 2003-01-24
    IIF 318 - Director → ME
  • 33
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED
    - 1998-08-20 03582488
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 271 - Director → ME
  • 34
    CAVE DU VIN LIMITED
    - now 03976422
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 237 - Director → ME
  • 35
    CAVENDO HOMES (RADLETT) LTD - now
    AC RADCO LIMITED
    - 2018-11-09 10095753
    5 Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (6 parents)
    Officer
    2017-09-27 ~ 2018-10-25
    IIF 64 - Director → ME
    2017-09-27 ~ 2018-10-25
    IIF 376 - Secretary → ME
    Person with significant control
    2017-10-02 ~ 2018-10-25
    IIF 365 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 365 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    CCD GP LIMITED
    - now SC604007
    KERSCO (123) LIMITED
    - 2018-09-07 SC604007 SC421241... (more)
    56 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-08-23 ~ now
    IIF 34 - Director → ME
  • 37
    CHESTER NORTHGATE BREWERY COMPANY LIMITED
    - now 00732471
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 329 - Director → ME
  • 38
    CHINA LANE LIMITED
    - now 03065116
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 245 - Director → ME
  • 39
    CITIHOME GLASGOW LTD
    11434374
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-26 ~ 2019-12-01
    IIF 33 - Director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-28
    IIF 367 - Has significant influence or control → OE
  • 40
    CORNISH BREWERY COMPANY LIMITED
    - now 00023891
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 239 - Director → ME
  • 41
    DAVENPORTS BREWERY (HOLDINGS) LIMITED
    00240192
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 219 - Director → ME
  • 42
    DAVENPORTS BREWERY LIMITED
    00050159
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 322 - Director → ME
  • 43
    DE VERE (BLACKPOOL) LIMITED
    - now 02101315
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 265 - Director → ME
  • 44
    DE VERE (C.R.) LIMITED
    00901465
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 320 - Director → ME
  • 45
    DE VERE (SOUTHAMPTON) LIMITED
    - now 02264674
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 102 - Director → ME
  • 46
    DE VERE CREDIT LIMITED
    04710828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 148 - Director → ME
  • 47
    DE VERE FINANCE NO 1 LIMITED - now
    AHG VENICE FINANCE NO. 1 LIMITED
    - 2010-11-29 06448468 06448650... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-07 ~ 2010-03-03
    IIF 301 - Director → ME
  • 48
    DE VERE GOLF & LEISURE LIMITED
    - now 03341442
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 209 - Director → ME
  • 49
    DE VERE GRAND BRIGHTON NO 2 LIMITED - now
    DE VERE GRAND BRIGHTON LIMITED
    - 2010-11-29 06448724 00476640... (more)
    AHG VENICE SPV NO. 3 LIMITED
    - 2008-08-08 06448724 06448685... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 221 - Director → ME
  • 50
    DE VERE GROUP INVESTMENTS LIMITED
    - now 03903964
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 281 - Director → ME
  • 51
    DE VERE HIGH WYCOMBE LIMITED - now
    AHG VENICE NEWCO 7 LIMITED
    - 2012-11-29 06448856 06448784... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 137 - Director → ME
  • 52
    DE VERE HOTELS AND RESTAURANTS LIMITED
    00643407
    33 Cavendish Square, London, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 266 - Director → ME
  • 53
    DE VERE HOTELS GROUP HOLDINGS LIMITED - now
    BELTON WOODS RESORT OWNERSHIP LIMITED
    - 2010-11-08 03449116
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 158 - Director → ME
  • 54
    DE VERE HOTELS GROUP LIMITED - now
    AHG VENICE NEWCO 1 LIMITED
    - 2010-11-04 06448772 06448856... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 177 - Director → ME
  • 55
    DE VERE HOTELS HOLDINGS LIMITED - now
    AHG HOTEL HOLDINGS LIMITED
    - 2010-11-04 06126539
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 302 - Director → ME
  • 56
    DE VERE HOTELS NO 4 LIMITED
    06220024 06139041... (more)
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-19 ~ 2010-03-03
    IIF 204 - Director → ME
  • 57
    DE VERE LAND LIMITED - now
    AHG VENICE LAND LIMITED
    - 2010-11-29 06035696
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ 2010-03-03
    IIF 215 - Director → ME
  • 58
    DE VERE LIMITED - now
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED
    - 2010-11-29 06139080 06139041... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 151 - Director → ME
  • 59
    DE VERE OULTON HALL FINANCE LEASE UNLIMITED
    06016580
    17 Portland Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 187 - Director → ME
  • 60
    DE VERE OULTON HALL LIMITED
    06015194
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 233 - Director → ME
  • 61
    DE VERE ROYAL BATH LIMITED - now
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED
    - 2010-11-08 00132449
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 251 - Director → ME
  • 62
    DE VERE SWINDON FINANCE LEASE UNLIMITED
    06016582
    17 Portland Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 256 - Director → ME
  • 63
    DE VERE UNIVERSITY ARMS LIMITED - now
    SPRINGBROOK LANDSCAPES LIMITED
    - 2010-11-29 03950676
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 133 - Director → ME
  • 64
    DE VERE VENUES PROPERTIES LIMITED - now
    VERVE VENUES PROPERTIES LIMITED
    - 2010-11-29 05622843
    STYLE CONFERENCES PROPERTIES LIMITED
    - 2006-05-09 05622843
    BROOMCO (3943) LIMITED
    - 2005-11-25 05622843 05523491... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 241 - Director → ME
    2005-11-25 ~ 2006-09-20
    IIF 347 - Secretary → ME
  • 65
    DE VERE VILLAGE HOTELS CLG LIMITED - now
    DE VERE HOTELS AND LEISURE CLG LIMITED
    - 2010-11-29 06138957
    33 Cavendish Square, London, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 235 - Director → ME
  • 66
    DE VERE W PARK LIMITED - now
    DE VERE WYCHWOOD PARK LIMITED
    - 2018-01-16 06718572 06448685
    DE VERE WYCHWOOD PARK NO. 2 LIMITED
    - 2009-05-19 06718572 06448685
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2010-03-03
    IIF 299 - Director → ME
  • 67
    DE VERE WOKEFIELD PARK LIMITED
    - now 06448669
    AHG VENICE SPV NO. 1 LIMITED
    - 2008-09-17 06448669 06448685... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 249 - Director → ME
  • 68
    DE VERE WOKEFIELD PROPERTY LIMITED - now
    AHG VENICE NEWCO 2 LIMITED
    - 2010-11-08 06448766 06448784... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 141 - Director → ME
  • 69
    DEVENISH BREWERY LIMITED
    - now 00317362
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 304 - Director → ME
  • 70
    DREW & CO,(WINE CELLARS)LIMITED
    00522218
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 150 - Director → ME
  • 71
    DUNSTON HALL HOTEL LIMITED - now
    LAWREAD LIMITED
    - 2010-11-08 02208921
    14 Bonhill Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 255 - Director → ME
  • 72
    DUNSTON HALL LIMITED
    - now 02409036
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 119 - Director → ME
  • 73
    DV LEISURE LIMITED
    - now 01360124
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 210 - Director → ME
  • 74
    EREVED FINANCE NO 2 LIMITED - now
    DE VERE FINANCE NO 2 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 2 LIMITED
    - 2010-11-29 06448657 06448650... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 183 - Director → ME
  • 75
    EREVED FINANCE NO 3 LIMITED - now
    DE VERE FINANCE NO 3 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 3 LIMITED
    - 2010-11-29 06448650 06448468... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 269 - Director → ME
  • 76
    EREVED GRAND BRIGHTON LIMITED - now
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED
    - 2010-11-29 00476640
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 193 - Director → ME
  • 77
    EREVED GROUP HOLDINGS LIMITED - now
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED
    - 2011-09-13 00014504 06798902... (more)
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2006-09-15 ~ 2010-03-03
    IIF 111 - Director → ME
  • 78
    EREVED HOTELS LIMITED - now
    DE VERE HOTELS LIMITED
    - 2015-03-18 00047435 00418878... (more)
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 258 - Director → ME
  • 79
    EREVED VENICE LIMITED - now
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED
    - 2010-11-29 05849362
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2006-06-16 ~ 2010-03-03
    IIF 155 - Director → ME
    2006-06-16 ~ 2006-09-20
    IIF 335 - Secretary → ME
  • 80
    ETZ CHAIM JEWISH PRIMARY SCHOOL TRUST
    07471707
    20 Daws Lane, Mill Hill, London
    Active Corporate (49 parents)
    Officer
    2024-02-07 ~ now
    IIF 331 - Director → ME
    2024-02-09 ~ 2025-12-08
    IIF 330 - Director → ME
  • 81
    FINLAW 536 LIMITED
    05868018 05990874... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 97 - Director → ME
  • 82
    FL NOMINEE 2 LIMITED
    - now 09097822 07718407
    FRESH LIME DEVELOPMENTS (HODFORD ROAD) LIMITED
    - 2021-02-23 09097822 10299495... (more)
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-06-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    FREEWHEELING NATION LIMITED
    - now 08153494
    ASHWILL VENTURES LIMITED - 2012-09-06
    48a Marsh Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 70 - Director → ME
  • 84
    FRESH LIME (BOURNEMOUTH) LTD
    - now 09170053
    THYDIA LIMITED
    - 2016-03-02 09170053
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 53 - Director → ME
    2014-08-13 ~ 2019-12-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
  • 85
    FRESH LIME (KINLOSS) LTD
    - now 10299501
    TONNINGTON CONSULTANCY LIMITED
    - 2016-08-31 10299501
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 66 - Director → ME
    2016-08-30 ~ dissolved
    IIF 377 - Secretary → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 86
    FRESH LIME (ST ALBANS) LIMITED
    11830748
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-15 ~ 2020-08-21
    IIF 31 - Director → ME
    Person with significant control
    2019-02-15 ~ 2020-10-02
    IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    FRESH LIME (WILLESDEN LANE) LIMITED
    - now 09293036
    FRESH LIME (KESLAKE) LIMITED
    - 2014-11-07 09293036
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    FRESH LIME (WOODSIDE PARK) LIMITED
    09461950
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    FRESH LIME CONSTRUCTION LTD
    11495909
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2018-08-02 ~ 2019-10-10
    IIF 65 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-10-30
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED
    09744410 10204492... (more)
    48a Marsh Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    FRESH LIME DEVELOPMENTS (RADLETT) LTD
    10204492 10299495... (more)
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD
    - now 10299495 10204492... (more)
    GLENTRAMMON PROPERTIES LIMITED
    - 2016-08-10 10299495
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-08 ~ 2022-03-10
    IIF 30 - Director → ME
    2016-08-08 ~ 2022-03-10
    IIF 378 - Secretary → ME
    Person with significant control
    2016-08-08 ~ 2021-07-22
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    G W GROUP PROPERTY DEVELOPMENT LIMITED
    - now 01607484
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 107 - Director → ME
  • 94
    GLOWFINE LIMITED
    02313983
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 135 - Director → ME
  • 95
    GOLF HOTEL ST ANDREWS (2008) LIMITED
    - now SC333755
    RIVERDAY LIMITED - 2007-12-13
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 96 - Director → ME
  • 96
    GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - now
    PREMIERE INNS LIMITED
    - 2010-11-08 02286724
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 292 - Director → ME
  • 97
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 231 - Director → ME
  • 98
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 254 - Director → ME
  • 99
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 163 - Director → ME
  • 100
    GROVES & WHITNALL LIMITED
    00060849
    33 Cavendish Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 108 - Director → ME
  • 101
    HARVEY PRINCE & COMPANY LIMITED
    01165549
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 190 - Director → ME
  • 102
    HEALTH DU VIN LIMITED
    - now 03247941
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 166 - Director → ME
  • 103
    HEY (UK) LIMITED
    - now 01414745
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (23 parents)
    Officer
    2006-11-07 ~ 2010-03-06
    IIF 142 - Director → ME
  • 104
    HODFORD ROAD OWNERSHIP LIMITED
    11758480
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    HOTEL 123 LIMITED
    - now 03602049 14219144... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED
    - 2005-05-09 03602049 03193780
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 220 - Director → ME
  • 106
    HOTEL DES ARTS LIMITED
    - now 03193778
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 294 - Director → ME
  • 107
    HOTEL DU VIN (BIRMINGHAM) LIMITED
    - now 03828884
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 226 - Director → ME
  • 108
    HOTEL DU VIN (BRIGHTON) LIMITED
    - now 04273102
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 171 - Director → ME
  • 109
    HOTEL DU VIN (BRISTOL) LIMITED
    - now 03569323
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 189 - Director → ME
  • 110
    HOTEL DU VIN (CAMBRIDGE) LIMITED
    - now 05512541
    FINLAW 493 LIMITED
    - 2005-09-16 05512541 05512503... (more)
    15 Appold Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ 2012-12-11
    IIF 290 - Director → ME
  • 111
    HOTEL DU VIN (CHELTENHAM) LIMITED
    - now 05867798
    FINLAW 539 LIMITED - 2006-12-19
    15 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 76 - Director → ME
  • 112
    HOTEL DU VIN (EDINBURGH) LIMITED
    - now 06156056
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 84 - Director → ME
  • 113
    HOTEL DU VIN (GLASGOW) LIMITED
    - now SC231776
    CITRUS HOTELS LIMITED
    - 2006-12-21 SC231776
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-07-13 ~ 2012-12-11
    IIF 307 - Director → ME
  • 114
    HOTEL DU VIN (HARROGATE) LIMITED
    - now 04358960
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 186 - Director → ME
  • 115
    HOTEL DU VIN (HENLEY) LIMITED
    - now 04742906
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 272 - Director → ME
  • 116
    HOTEL DU VIN (POOLE) LIMITED
    - now 00521505
    JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
    JOHN S. LEONARD LIMITED - 1981-12-31
    15 Appold Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 74 - Director → ME
  • 117
    HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
    - now 03346172
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 207 - Director → ME
  • 118
    HOTEL DU VIN (WINCHESTER) LIMITED
    - now 02913178
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 253 - Director → ME
  • 119
    HOTEL DU VIN (YORK) LIMITED
    - now 05867988
    FINLAW 540 LIMITED - 2006-12-19
    15 Appold Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 83 - Director → ME
  • 120
    HOTEL DU VIN EDINBURGH PROPERTY LIMITED
    - now 06156085
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 93 - Director → ME
  • 121
    HOTEL DU VIN EUROPE LP LIMITED
    - now 05757860
    FINLAW 525 LIMITED
    - 2006-06-16 05757860 05758084... (more)
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 80 - Director → ME
    2006-05-15 ~ 2006-06-28
    IIF 277 - Director → ME
  • 122
    HOTEL DU VIN LIMITED
    - now 03193780 03602049... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 286 - Director → ME
  • 123
    HOTEL DU VIN NEWCASTLE LIMITED
    - now 06156099
    FINLAW 557 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 75 - Director → ME
  • 124
    HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
    - now 05990925
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 100 - Director → ME
  • 125
    INN LEISURE (SOUTH WEST) LIMITED
    - now 02021115
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-11-07 ~ 2010-03-05
    IIF 214 - Director → ME
  • 126
    INN LEISURE GROUP LIMITED
    - now 01648817
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 296 - Director → ME
  • 127
    INN LEISURE LIMITED
    00586561
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 263 - Director → ME
  • 128
    J.A. DEVENISH LIMITED
    00030065
    33 Cavendish Square, London, London
    Dissolved Corporate (31 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 174 - Director → ME
  • 129
    JAMES SHIPSTONE & SONS LIMITED
    - now 00049584 00033349
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2010-03-05
    IIF 308 - Director → ME
  • 130
    JAY HOTELS LIMITED
    - now 04174255
    SPEED 8691 LIMITED - 2003-06-05
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (18 parents)
    Officer
    2012-05-08 ~ 2013-01-04
    IIF 94 - Director → ME
  • 131
    JERMCAM LIMITED
    - now 04083117
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED
    - 2006-09-26 04083117
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-09-14 ~ 2010-03-03
    IIF 288 - Director → ME
  • 132
    KAY'S WINE & SPIRITS(WORSLEY)LIMITED
    00876697
    17 Portland Place, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 115 - Director → ME
  • 133
    KENSINGTON VILLAGE MANAGEMENT LIMITED
    - now 03909608
    958TH SHELF TRADING COMPANY LIMITED
    - 2000-02-15 03909608 03821487... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-02-14 ~ 2000-07-21
    IIF 2 - Director → ME
  • 134
    L & W (WHOLESALE) LIMITED
    - now 02893893
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 213 - Director → ME
  • 135
    LEISURE BOX LIMITED
    - now 00609737 03288606
    QUEENS ICE SKATING LIMITED
    - 2000-02-04 00609737
    73 Cornhill, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-10-29 ~ 2006-12-22
    IIF 25 - Director → ME
  • 136
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-02-09 ~ 2003-01-24
    IIF 188 - Director → ME
  • 137
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-02-09 ~ 2003-01-24
    IIF 175 - Director → ME
  • 138
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2004-01-14
    IIF 250 - Director → ME
  • 139
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED
    - 1998-08-10 03580188
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 120 - Director → ME
  • 140
    LESTER HOTELS MANAGEMENT SERVICES LIMITED
    - now 03805273 05290586
    LESTER HOTELS LIMITED - 2005-09-21
    CORNLANE LIMITED - 2000-01-31
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2019-12-01
    IIF 39 - Director → ME
  • 141
    LIBERTY FABRIC LIMITED
    - now 00162351
    LIBERTY OF LONDON PRINTS LIMITED
    - 2007-03-23 00162351
    210-220 Regent Street Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 170 - Director → ME
  • 142
    LIBERTY INVESTMENT LIMITED
    - now 03584029
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Active Corporate (21 parents)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 321 - Director → ME
  • 143
    LIBERTY LEASE LIMITED
    - now 02082151
    LIBERTY EXPORT SERVICES LIMITED
    - 2010-03-24 02082151
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (27 parents)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 173 - Director → ME
  • 144
    LIBERTY PROPERTIES LINK OWNER LIMITED
    - now 04194457
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-15 ~ 2010-09-06
    IIF 262 - Director → ME
  • 145
    LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
    - now 04395450
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-15 ~ 2010-09-06
    IIF 327 - Director → ME
  • 146
    LIBERTY REGENT STREET LIMITED
    05320253
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-15 ~ 2010-09-06
    IIF 196 - Director → ME
  • 147
    LIBERTY RETAIL LIMITED - now
    LIBERTY RETAIL PLC
    - 2010-10-06 00042342
    LIBERTY PUBLIC LIMITED COMPANY
    - 2005-07-06 00042342
    210-220 Regent Street Mayfair, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2000-07-24 ~ 2002-07-08
    IIF 123 - Director → ME
    2005-04-04 ~ 2010-09-06
    IIF 285 - Director → ME
  • 148
    LIBERTY TUDOR PROPERTY LIMITED
    - now 04171788
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-15 ~ 2010-09-06
    IIF 230 - Director → ME
  • 149
    LIBERTY TUDOR PROPERTY NO.2 LIMITED
    - now 04395717
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-15 ~ 2010-09-06
    IIF 197 - Director → ME
  • 150
    LICAT SUPPLIES LIMITED
    01550961
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 261 - Director → ME
  • 151
    LIMEWOOD DEVELOPMENTS LIMITED
    - now 02652575
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 202 - Director → ME
  • 152
    LIQUID ASSETS GROUP LIMITED
    - now 02358965
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 252 - Director → ME
  • 153
    LIQUID ASSETS LIMITED
    01849070
    33 Cavendish Square, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 112 - Director → ME
  • 154
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (13 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 145 - Director → ME
  • 155
    LONDON CELLARS LIMITED
    - now 01644807
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 138 - Director → ME
  • 156
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED
    - 1999-09-10 03585923
    WINDOWCREATE LIMITED
    - 1998-07-31 03585923
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-07-30 ~ 2003-01-24
    IIF 156 - Director → ME
  • 157
    LUNDY PROPERTIES LIMITED
    02310854
    No.1 London Bridge, London
    Dissolved Corporate (14 parents)
    Officer
    1994-03-01 ~ 1996-12-31
    IIF 283 - Director → ME
    1994-03-01 ~ 1996-12-31
    IIF 352 - Secretary → ME
  • 158
    M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
    00605596
    17 Portland Place, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 240 - Director → ME
  • 159
    MACCABI GB
    04759599 13384201
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2013-12-05
    IIF 38 - Director → ME
  • 160
    MAGEE,MARSHALL AND COMPANY,LIMITED
    00026135
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Active Corporate (23 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 116 - Director → ME
  • 161
    MALMAISON (ABERDEEN) LIMITED
    - now SC126675 06156056
    QUEEN'S HOTEL ABERDEEN LIMITED
    - 2008-09-18 SC126675
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2006-11-08 ~ 2012-12-11
    IIF 9 - Director → ME
  • 162
    MALMAISON (BELFAST) LIMITED
    - now 04917884
    FINLAW 436 LIMITED
    - 2003-12-18 04917884 05320664... (more)
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-15 ~ 2012-12-11
    IIF 168 - Director → ME
  • 163
    MALMAISON (CHART SQUARE) LIMITED
    - now 03490682
    MWB (CHART SQUARE) LIMITED
    - 2000-11-09 03490682
    FRAMELOGIX LIMITED
    - 1998-01-30 03490682
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-01-29 ~ 2000-11-02
    IIF 56 - Director → ME
    2012-05-08 ~ 2012-11-22
    IIF 95 - Director → ME
  • 164
    MALMAISON (LIVERPOOL) LIMITED
    - now 04407023
    MWB (LIVERPOOL) LIMITED
    - 2005-07-29 04407023
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED
    - 2002-06-10 04407023
    FINLAW 363 LIMITED
    - 2002-05-23 04407023 04453450... (more)
    15 Appold Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2012-12-11
    IIF 248 - Director → ME
  • 165
    MALMAISON (OXFORD) LIMITED
    - now 04231599
    FINLAW 294 LIMITED
    - 2001-08-01 04231599 04254128... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Officer
    2001-08-01 ~ 2012-12-11
    IIF 165 - Director → ME
  • 166
    MALMAISON (READING) LIMITED
    - now 03932085 08960725
    MWB FRIAR STREET TWO LIMITED
    - 2006-01-16 03932085
    MWB CANNON CENTRE LEASE LIMITED
    - 2000-05-24 03932085
    FINLAW 207 LIMITED
    - 2000-05-12 03932085 05604811... (more)
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-07 ~ 2012-12-11
    IIF 154 - Director → ME
  • 167
    MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
    - now 05990901
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 91 - Director → ME
  • 168
    MALMAISON ABERDEEN PROPERTY LIMITED
    - now 06155395
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 88 - Director → ME
  • 169
    MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
    - now 06172260 03917393... (more)
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 99 - Director → ME
  • 170
    MALMAISON AND HOTEL DU VIN LIMITED
    - now 06155301 08960862
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 81 - Director → ME
  • 171
    MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
    - now 05990905 06172260... (more)
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 50 - Director → ME
  • 172
    MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
    - now 06155144
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 73 - Director → ME
  • 173
    MALMAISON BRAND LIMITED
    - now 04024442 SC166218
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 85 - Director → ME
  • 174
    MALMAISON EUROPE GENERAL PARTNER LIMITED
    - now 05703227
    FINLAW 517 LIMITED
    - 2006-06-16 05703227 05604811... (more)
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-03-20 ~ 2012-12-11
    IIF 194 - Director → ME
  • 175
    MALMAISON EUROPE LP LIMITED
    - now 05694284
    FINLAW 516 LIMITED
    - 2006-06-16 05694284 03984668... (more)
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-03-15 ~ 2012-12-11
    IIF 149 - Director → ME
  • 176
    MALMAISON HDV UNLIMITED - now
    MWB MALMAISON CLG LIMITED
    - 2013-11-01 06155181
    MALMAISON HDV LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 79 - Director → ME
  • 177
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
    MWB MALMAISON HOLDINGS LIMITED
    - 2013-09-25 03917393
    MWB HOTEL PROPERTIES LIMITED
    - 2001-11-27 03917393
    MWB MALMAISON PROPERTIES LIMITED
    - 2000-09-08 03917393
    MWB AND SAS HOTELS LIMITED
    - 2000-08-25 03917393
    MWB AND RADISSON SAS HOTELS LIMITED
    - 2000-07-31 03917393
    FINLAW 198 LIMITED
    - 2000-07-19 03917393 06878866... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2012-12-11
    IIF 208 - Director → ME
  • 178
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    2000-11-06 ~ 2012-12-11
    IIF 211 - Director → ME
  • 179
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 92 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 44 - Director → ME
  • 180
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (32 parents)
    Officer
    2000-11-06 ~ 2012-12-11
    IIF 106 - Director → ME
  • 181
    MANCHESTER TRADING COMPANY LIMITED
    - now 00323028
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (35 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 229 - Director → ME
  • 182
    MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
    02874232
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 183
    MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
    - now 02932156
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 1997-07-01 02932156
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC
    - 1997-03-19 02932156
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-09 ~ dissolved
    IIF 311 - Director → ME
  • 184
    MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
    - now 02944316
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (22 parents)
    Officer
    1997-01-24 ~ 2003-10-28
    IIF 122 - Director → ME
    2005-02-21 ~ now
    IIF 103 - Director → ME
  • 185
    MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
    06455410
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 328 - Director → ME
  • 186
    MEH HOMES LIMITED
    08932832
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-01 ~ 2015-09-28
    IIF 62 - Director → ME
  • 187
    MIDDLEMAS OF KELSO LIMITED
    SC089143
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 178 - Director → ME
  • 188
    MOORSTON CAPITAL LIMITED
    FC026190
    Nemours Chambers, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2005-09-01 ~ 2014-11-01
    IIF 46 - Director → ME
  • 189
    MOTTRAM HALL LIMITED - now
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED
    - 2010-11-08 02288402
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 26 - Director → ME
  • 190
    MWB (CANNON CENTRE) LIMITED
    - now 03501479
    IBIS (403) LIMITED
    - 1998-03-12 03501479 03503571... (more)
    30 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 191
    MWB (GMAC FINANCE) LIMITED
    - now 04659179
    FINLAW 406 LIMITED
    - 2003-07-14 04659179 06878794... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 144 - Director → ME
  • 192
    MWB (INDUSTRIAL) LIMITED
    - now 00123305
    EX-LANDS P L C(THE)
    - 1999-05-05 00123305
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 134 - Director → ME
  • 193
    MWB (KENSINGTON VILLAGE WARWICK) LIMITED
    03811825
    179 Great Portland Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-19 ~ dissolved
    IIF 20 - Director → ME
  • 194
    MWB (KENSINGTON VILLAGE) LIMITED
    - now 03462663
    KENSINGTON VILLAGE LIMITED
    - 1998-04-07 03462663
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 315 - Director → ME
  • 195
    MWB (MARBLE ARCH TOWER) LIMITED
    - now 04095572
    FINLAW 250 LIMITED
    - 2000-12-14 04095572 03984715... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 28 - Director → ME
  • 196
    MWB (OLD BAILEY) LIMITED
    - now 02865420
    PARK-LANDS (LONG ACRE) LIMITED
    - 1998-01-23 02865420
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 172 - Director → ME
  • 197
    MWB (PALL MALL) LIMITED
    - now 03269210
    MWB PALL MALL LIMITED
    - 1997-03-10 03269210
    MWB (PALL MALL) LIMITED
    - 1997-02-10 03269210
    FINLAW FIFTY-THREE LIMITED
    - 1997-01-22 03269210
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-01-14 ~ dissolved
    IIF 15 - Director → ME
  • 198
    MWB (QUEENSWAY) LIMITED
    03623894
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-08-25 ~ dissolved
    IIF 29 - Director → ME
  • 199
    MWB (ROYAL VICTORIA DOCK) LIMITED
    - now 03932070
    FINLAW 209 LIMITED
    - 2000-05-10 03932070 03932720... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 125 - Director → ME
  • 200
    MWB (WEST INDIA QUAY) LIMITED
    03296394
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-01-20 ~ dissolved
    IIF 206 - Director → ME
  • 201
    MWB ARGYLE STREET LIMITED
    03777062
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-20 ~ dissolved
    IIF 326 - Director → ME
  • 202
    MWB ASSET MANAGEMENT HOLDINGS LIMITED
    - now 04231573
    MWB (ALDWYCH FREEHOLD) LIMITED
    - 2001-11-27 04231573
    FINLAW 291 LIMITED
    - 2001-06-25 04231573 04254128... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 152 - Director → ME
  • 203
    MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
    - now 05438404
    FINLAW 485 LIMITED
    - 2005-10-06 05438404 05093087... (more)
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-13 ~ 2008-04-23
    IIF 101 - Director → ME
  • 204
    MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED
    - now 05091575
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
    - 2004-11-23 05091575
    FINLAW 460 LIMITED
    - 2004-08-23 05091575 05214262... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-08-19 ~ 2008-04-23
    IIF 260 - Director → ME
  • 205
    MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED
    - 2008-10-06 04659001
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
    - 2004-05-12 04659001
    FINLAW 414 LIMITED
    - 2003-06-12 04659001 04917875... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-06-04 ~ 2008-04-23
    IIF 316 - Director → ME
  • 206
    MWB BUSINESS EXCHANGE UK LIMITED
    - now 04659213 05628635... (more)
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED
    - 2003-07-09 04659213
    FINLAW 409 LIMITED
    - 2003-05-06 04659213 04596895... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-04-30 ~ 2007-08-22
    IIF 14 - Director → ME
  • 207
    MWB CLERKENWELL LIMITED
    - now 07503360
    BISTRO DU VIN CLERKENWELL LIMITED
    - 2013-04-08 07503360
    179 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 71 - Director → ME
  • 208
    MWB COMMERCIAL PROPERTY HOLDINGS LIMITED
    - now 03932720
    FINLAW 203 LIMITED
    - 2000-04-13 03932720 03932085... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-08 ~ dissolved
    IIF 129 - Director → ME
  • 209
    MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED - now
    MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
    - 2009-03-23 05320652
    FINLAW 472 LIMITED
    - 2005-02-02 05320652 05320660... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-02-02 ~ 2008-04-23
    IIF 297 - Director → ME
  • 210
    MWB EXECUTIVE CENTRES LIMITED
    - now 05320651
    FINLAW 471 LIMITED
    - 2005-02-02 05320651 04917863... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-02-02 ~ 2008-04-23
    IIF 17 - Director → ME
  • 211
    MWB FUND MANAGEMENT HOLDINGS LIMITED
    - now 04231566
    MWB (ALDWYCH TRUSTEE) LIMITED
    - 2001-11-27 04231566
    FINLAW 290 LIMITED
    - 2001-06-25 04231566 04254128... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 22 - Director → ME
  • 212
    MWB FUND MANAGEMENT LIMITED
    - now 04388232
    FINLAW 332 LIMITED - 2002-03-21
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 1 - Director → ME
  • 213
    MWB GROUP HOLDINGS PLC
    06487877
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-06 ~ 2012-12-11
    IIF 128 - Director → ME
  • 214
    MWB HAYES GATE LIMITED
    - now 03908951
    FINLAW 186 LIMITED
    - 2000-04-13 03908951 04480830... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ dissolved
    IIF 21 - Director → ME
  • 215
    MWB HOTEL ASSET MANAGEMENT PLC - now
    VISION HOTEL ASSET MANAGEMENT PLC
    - 2009-06-12 04630824 09216356
    VISION HOTEL MANAGEMENT PLC
    - 2003-03-23 04630824 09216356
    FLOWMORN PLC
    - 2003-03-05 04630824
    179 Great Portland Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-05 ~ 2005-09-23
    IIF 132 - Director → ME
  • 216
    MWB HOTEL HOLDINGS LIMITED
    - now 04129271
    MWB (HOTEL CARRIED INTEREST) LIMITED
    - 2001-11-27 04129271
    Hill House 1, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 203 - Director → ME
  • 217
    MWB INVESTMENTS LIMITED
    - now 04349968
    MWB RETAIL STORES INVESTMENTS LIMITED
    - 2003-07-15 04349968
    FINLAW 330 LIMITED
    - 2002-03-07 04349968 04388425... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 295 - Director → ME
  • 218
    MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED
    - now 03811248
    FINLAW 166 LIMITED
    - 1999-09-03 03811248 03777174... (more)
    179 Great Portland Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-24 ~ dissolved
    IIF 19 - Director → ME
  • 219
    MWB LIBERTY INVESTMENTS LIMITED
    - now 02504796
    PROMOTIONS (BIRMINGHAM) LIMITED
    - 2000-05-10 02504796
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 270 - Director → ME
  • 220
    MWB MALMAISON BRAND LIMITED
    - now SC166218 04024442
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 42 - Director → ME
    2012-05-08 ~ 2012-12-11
    IIF 87 - Director → ME
  • 221
    MWB MANAGEMENT SERVICES LIMITED
    - now 03908960
    MWB FAIRVIEW LIMITED
    - 2002-05-02 03908960
    FINLAW 189 LIMITED
    - 2000-04-13 03908960 03677485... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-19 ~ 2012-12-11
    IIF 130 - Director → ME
  • 222
    MWB MITCHAM LIMITED
    - now 03908933
    FINLAW 184 LIMITED
    - 2000-04-13 03908933 03777141... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ dissolved
    IIF 227 - Director → ME
  • 223
    MWB PARK LANE INVESTMENTS LIMITED
    - now 03338343
    MWB (PARK LANE) LIMITED
    - 2005-01-04 03338343
    FINLAW EIGHTY LIMITED
    - 1997-05-23 03338343
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-13 ~ dissolved
    IIF 184 - Director → ME
  • 224
    MWB PROJECT MANAGEMENT HOLDINGS LIMITED
    - now 04129288
    MWB (HOTEL GP SHAREHOLDER) LIMITED
    - 2001-11-27 04129288 04129282
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 222 - Director → ME
  • 225
    MWB RETAIL HOLDINGS LIMITED
    - now 04194612
    MWB (ALDWYCH PROPERTY) LIMITED
    - 2001-11-27 04194612
    MWB ALDGATE LIMITED
    - 2001-06-25 04194612
    FINLAW 284 LIMITED
    - 2001-06-20 04194612 04194457... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 169 - Director → ME
  • 226
    MWB RETAIL HOLDINGS NO.1 LIMITED
    - now 04263413 04349971
    MENGON LIMITED
    - 2002-03-15 04263413
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 185 - Director → ME
  • 227
    MWB RETAIL HOLDINGS NO.2 LIMITED
    - now 04349971 04263413
    FINLAW 329 LIMITED
    - 2002-03-07 04349971 04453452... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 179 - Director → ME
  • 228
    MWB RETAIL STORES SHAREHOLDER LIMITED
    - now 04659220
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 78 - Director → ME
  • 229
    MWB SERVICED OFFICE HOLDINGS LIMITED
    - now 04129282
    MWB (HOTEL LP SHAREHOLDER) LIMITED
    - 2001-11-27 04129282 04129288
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2012-12-11
    IIF 280 - Director → ME
  • 230
    MWB SERVICED OFFICES NO.1 LIMITED
    - now 05091964
    FINLAW 458 LIMITED
    - 2004-08-19 05091964 06155211... (more)
    179 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 13 - Director → ME
  • 231
    MWB WEST INDIA QUAY (NORTHERN) LIMITED
    - now 03413446
    FINLAW NINETY-SEVEN LIMITED
    - 1997-11-11 03413446 03337885
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 113 - Director → ME
  • 232
    MWB WEST INDIA QUAY (WAREHOUSES) LIMITED
    - now 03413463
    FINLAW NINETY-FIVE LIMITED
    - 1997-11-11 03413463 03210755
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 305 - Director → ME
  • 233
    MXB DEVELOPMENT COMPANY LIMITED - now
    VISION DEVELOPMENT COMPANY LIMITED
    - 2009-09-02 04917871
    FINLAW 433 LIMITED
    - 2003-11-28 04917871 04596895... (more)
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-28 ~ 2005-09-23
    IIF 10 - Director → ME
  • 234
    NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
    - now 04254128
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
    - 2001-12-04 04254128
    FINLAW 296 LIMITED
    - 2001-08-02 04254128 04231573... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 199 - Director → ME
  • 235
    NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
    - now 04231601
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
    - 2001-12-04 04231601
    FINLAW 295 LIMITED
    - 2001-08-02 04231601 04254128... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 110 - Director → ME
  • 236
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-01-25 ~ 2003-01-24
    IIF 276 - Director → ME
  • 237
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1999-01-25 ~ 2003-01-24
    IIF 313 - Director → ME
  • 238
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED
    - 2019-06-20 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Officer
    1998-07-01 ~ 2012-12-13
    IIF 273 - Director → ME
  • 239
    OGDEN WADE LIMITED
    SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 109 - Director → ME
  • 240
    OLDTOP LIMITED
    - now 00052367
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 289 - Director → ME
  • 241
    ONESPACE VENUES LIMITED - now
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED
    - 2010-11-29 01396936 05739725
    INITIAL STYLE CONFERENCES LIMITED
    - 2006-05-09 01396936 05739725
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2010-03-03
    IIF 58 - Director → ME
    2005-12-06 ~ 2006-09-20
    IIF 350 - Secretary → ME
  • 242
    OULTON HALL HOTEL LIMITED - now
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED
    - 2010-11-04 02226508
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 162 - Director → ME
  • 243
    OUT OF THE BOX CATERING LIMITED
    - now 05512580
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 312 - Director → ME
  • 244
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED
    - 1999-09-29 02983288
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    1998-12-07 ~ 2004-01-14
    IIF 257 - Director → ME
  • 245
    PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED
    - now 03210768
    ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
    - 1998-01-06 03210768
    FINLAW TWENTY EIGHT LIMITED - 1996-08-21
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ dissolved
    IIF 12 - Director → ME
  • 246
    PHOENIX SECURITIES (HARBORNE) LIMITED
    - now 03210755
    ARROW PROPERTIES (HARBORNE) LIMITED
    - 1998-01-06 03210755
    FINLAW TWENTY FIVE LIMITED - 1996-07-16
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ dissolved
    IIF 3 - Director → ME
  • 247
    PILGRIM'S LANE LIMITED
    07559650
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 54 - Director → ME
  • 248
    PRINCIPALITY BEERS & MINERALS LIMITED
    02589136
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 300 - Director → ME
  • 249
    PRINTMORE SERVICES LIMITED
    02655615
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-22 ~ dissolved
    IIF 334 - Secretary → ME
  • 250
    QLODGE RESORTS LIMITED - now
    DE VERE RESORT OWNERSHIP LIMITED
    - 2014-11-24 03152528
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 279 - Director → ME
  • 251
    RAM ALPINE MANAGEMENT COMPANY LIMITED
    09690312
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-16 ~ now
    IIF 37 - Director → ME
  • 252
    RAM EUROPEAN HOTELS (A) LIMITED
    09426525 09426520
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 253
    RAM EUROPEAN HOTELS (S) LIMITED
    09426520 09426525
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 254
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04388633... (more)
    HANEQUEST LIMITED
    - 2002-03-14 04161876
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 275 - Director → ME
  • 255
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04161876... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-06 ~ 2010-09-06
    IIF 157 - Director → ME
  • 256
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED
    - 2002-03-22 04394817 04395450... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-18 ~ 2010-09-06
    IIF 143 - Director → ME
  • 257
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 225 - Director → ME
  • 258
    SABLEHURST LIMITED
    - now 00248887
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 303 - Director → ME
  • 259
    SAGE (PELICAN) LIMITED - now
    GREENALLS (PELICAN) LIMITED
    - 2011-10-03 00851871
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 243 - Director → ME
  • 260
    SAGE BREWERY LIMITED - now
    GREENALLS BREWERY LIMITED
    - 2011-10-03 00311973
    33 Cavendish Square, London, London
    Dissolved Corporate (20 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 228 - Director → ME
  • 261
    SAGE LEISURE DEVELOPMENTS LIMITED - now
    GREENALLS LEISURE DEVELOPMENTS LIMITED
    - 2011-10-03 03292687 03341442
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 278 - Director → ME
  • 262
    SAGE LEISURE HOLDINGS LIMITED - now
    GREENALLS LEISURE HOLDINGS LIMITED
    - 2011-10-03 03292686
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 234 - Director → ME
  • 263
    SAGE LEISURE LIMITED - now
    GREENALLS LEISURE LIMITED
    - 2011-10-03 03292327 03341442... (more)
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 176 - Director → ME
  • 264
    SAGE MIDLANDS LIMITED - now
    GREENALLS MIDLANDS LIMITED
    - 2011-10-03 00033349
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 242 - Director → ME
  • 265
    SAGE NUMBER 1 LIMITED - now
    GREENALL WHITLEY LIMITED
    - 2011-10-03 00368136
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 264 - Director → ME
  • 266
    SAGE NUMBER 2 LIMITED - now
    GILBERT AND JOHN GREENALL,LIMITED
    - 2011-10-03 00042828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 192 - Director → ME
  • 267
    SAGE NUMBER 3 LIMITED - now
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 267 - Director → ME
  • 268
    SEARCY TANSLEY AND COMPANY LIMITED
    00331909
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2007-06-21 ~ 2010-03-03
    IIF 153 - Director → ME
  • 269
    SEARCYS 1847 CHAMPAGNE BAR LIMITED
    - now 06734412
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED
    - 2008-11-13 06734412
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-10-27 ~ 2010-03-03
    IIF 298 - Director → ME
  • 270
    SERVCO (GENERAL PARTNER) LIMITED
    - now 04388265
    ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15
    MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
    FINLAW 331 LIMITED - 2002-03-21
    37 Sun Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 356 - Secretary → ME
  • 271
    SERVCO SERVICES LIMITED
    06535285 06570325
    179 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 7 - Director → ME
    2008-03-14 ~ dissolved
    IIF 374 - Secretary → ME
  • 272
    SERVCO SERVICES UK LIMITED
    06570325 06535285
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2012-12-12
    IIF 274 - Director → ME
    2008-04-18 ~ dissolved
    IIF 375 - Secretary → ME
  • 273
    SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
    00055875
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 310 - Director → ME
  • 274
    SLALEY HALL LIMITED - now
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED
    - 2010-11-08 02353375
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 236 - Director → ME
  • 275
    SMARTWARDEN LIMITED
    - now 01495213 03183275
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 205 - Director → ME
  • 276
    SPV NO 2 (WYCHWOOD) LIMITED
    - now 06448685
    DE VERE WYCHWOOD PARK LIMITED
    - 2009-05-19 06448685 06718572... (more)
    AHG VENICE SPV NO. 2 LIMITED
    - 2008-09-17 06448685 06448724... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 244 - Director → ME
  • 277
    STAVERTON PARK GOLF CLUB LIMITED
    - now 02808212
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-06 ~ 2010-03-03
    IIF 57 - Director → ME
    2005-12-06 ~ 2006-09-20
    IIF 349 - Secretary → ME
  • 278
    STRETTON LEISURE CLUBS LIMITED
    - now 00670614
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 282 - Director → ME
  • 279
    TADEMA ROAD LIMITED
    - now 05550219
    LAW 2434 LIMITED
    - 2006-03-14 05550219 05264381... (more)
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-02 ~ 2007-02-09
    IIF 8 - Director → ME
    2005-12-08 ~ 2007-02-09
    IIF 333 - Secretary → ME
  • 280
    TAVERN (1993) LIMITED
    - now 02810398
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 181 - Director → ME
  • 281
    THE ALTERNATIVE HOTEL GROUP LIMITED
    - now 05623595
    BROOMCO (3937) LIMITED
    - 2005-11-25 05623595 05394637... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 232 - Director → ME
    2005-11-25 ~ 2006-09-20
    IIF 348 - Secretary → ME
  • 282
    THE BANBURY COLLECTION LIMITED
    - now 01996566
    OXFORD COLLECTION LIMITED(THE) - 1997-03-07
    PLINYTHORN LIMITED - 1986-03-25
    179 Great Portland Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 6 - Director → ME
  • 283
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - now 04194596
    MWB HOTEL MANAGEMENT COMPANY LIMITED
    - 2003-02-20 04194596 04630824
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - 2002-07-26 04194596
    MWB (ALDWYCH) LIMITED
    - 2001-11-19 04194596
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
    - 2001-06-25 04194596
    FINLAW 285 LIMITED
    - 2001-06-20 04194596 05438404... (more)
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-20 ~ 2005-09-23
    IIF 200 - Director → ME
  • 284
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-11-03 ~ 2012-12-11
    IIF 284 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 43 - Director → ME
  • 285
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
    - now 03767885
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (33 parents)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 49 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 47 - Director → ME
  • 286
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 82 - Director → ME
    2000-11-06 ~ 2002-05-17
    IIF 41 - Director → ME
  • 287
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 182 - Director → ME
    2012-05-08 ~ 2012-12-11
    IIF 98 - Director → ME
  • 288
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (37 parents)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 372 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 40 - Director → ME
  • 289
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 373 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 147 - Director → ME
  • 290
    THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
    - now 05404936
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (26 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 72 - Director → ME
    2005-05-27 ~ 2007-06-11
    IIF 319 - Director → ME
  • 291
    TOB RESTAURANTS LIMITED
    06395584
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 317 - Director → ME
  • 292
    TOTALBROAD LIMITED
    02207375
    Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-28) ~ dissolved
    IIF 159 - Director → ME
  • 293
    UNIVERSITY ARMS HOTEL LIMITED
    00231548
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 238 - Director → ME
  • 294
    VALLANCES NOMINEES LIMITED
    - now 00077867
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 291 - Director → ME
  • 295
    VENUESOLVE LIMITED
    - now 01341718
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-12-06 ~ 2010-03-03
    IIF 55 - Director → ME
    2005-12-06 ~ 2006-09-20
    IIF 351 - Secretary → ME
  • 296
    VERVE CENTRAL LIMITED
    05739703
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 287 - Director → ME
    2006-03-13 ~ 2006-09-20
    IIF 344 - Secretary → ME
  • 297
    VERVE CITY LIMITED
    05740162
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 212 - Director → ME
    2006-03-13 ~ 2006-09-20
    IIF 340 - Secretary → ME
  • 298
    VERVE CONFERENCES LIMITED
    - now 05739725
    INITIAL STYLE CONFERENCES LIMITED
    - 2006-11-21 05739725 01396936
    VERVE VENUES LIMITED
    - 2006-05-09 05739725 01396936
    33 Cavendish Square, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 268 - Director → ME
    2006-03-13 ~ 2006-09-20
    IIF 337 - Secretary → ME
  • 299
    VERVE METROPOLIS LIMITED
    05739710
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 191 - Director → ME
    2006-03-13 ~ 2006-09-20
    IIF 343 - Secretary → ME
  • 300
    VILLAGE LEISURE HOTELS LIMITED
    - now 01382864 00047435... (more)
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 160 - Director → ME
  • 301
    VUR ST DAVIDS HOTEL LIMITED - now
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED
    - 2010-11-29 02350872
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2006-09-14 ~ 2010-03-03
    IIF 324 - Director → ME
  • 302
    VUR SWINDON LIMITED - now
    DE VERE SWINDON LIMITED
    - 2014-11-27 06015192
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 325 - Director → ME
  • 303
    VUR VILLAGE HOLDINGS NO 2 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED
    - 2010-11-08 04108001
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 309 - Director → ME
  • 304
    VUR VILLAGE HOLDINGS NO 3 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED
    - 2010-11-08 06448855 06448784... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 198 - Director → ME
  • 305
    VUR VILLAGE HOTEL HOLDINGS LIMITED - now
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED
    - 2010-11-08 06448771 06448784... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 117 - Director → ME
  • 306
    VUR VILLAGE HOTELS & LEISURE LIMITED - now
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    VILLAGE HOTELS & LEISURE LIMITED
    - 2010-11-29 06126416 00418878... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 224 - Director → ME
  • 307
    VUR VILLAGE HOTELS LIMITED - now
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED
    - 2010-11-08 02695921
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 216 - Director → ME
  • 308
    VUR VILLAGE PROPERTIES LIMITED - now
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED
    - 2010-11-29 06139041 06139080... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 323 - Director → ME
  • 309
    VUR VILLAGE TRADING NO 1 LIMITED - now
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED
    - 2010-11-29 00418878 06126416... (more)
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2010-03-03
    IIF 104 - Director → ME
  • 310
    VUR VILLAGE TRADING NO 2 LIMITED - now
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED
    - 2010-11-04 06448782 06448784... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 136 - Director → ME
  • 311
    WARWICK BALFOUR GROUP LIMITED - now
    THE HUSH HEATH GROUP LIMITED - 1999-07-26
    WARWICK BALFOUR GROUP LIMITED(THE)
    - 1997-07-09 01672219
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-14) ~ 1992-01-31
    IIF 338 - Secretary → ME
  • 312
    WARWICK BALFOUR INVESTMENTS LIMITED - now
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
    HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    WARWICK BALFOUR INVESTMENTS LIMITED
    - 1997-07-09 01900996
    WINFAST LIMITED
    - 1985-04-19 01900996
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-01-31
    IIF 341 - Secretary → ME
  • 313
    WARWICK BALFOUR MANAGEMENT LIMITED - now
    WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
    WARWICK BALFOUR PROPERTIES PLC
    - 2003-08-06 01685293
    HUSH HEATH PROPERTIES PLC
    - 1999-07-27 01685293
    WARWICK BALFOUR PROPERTIES PLC
    - 1997-07-09 01685293
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY
    - 1987-11-12 01685293
    ERAMGROVE PROPERTIES LIMITED
    - 1983-03-14 01685293
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    (before 1992-01-11) ~ 2000-05-31
    IIF 345 - Secretary → ME
  • 314
    WEST INDIA QUAY (EASTERN) LIMITED - now
    MWB WEST INDIA QUAY (EASTERN) LIMITED
    - 2006-08-17 03413441
    FINLAW NINETY-SIX LIMITED
    - 1997-11-11 03413441
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-09-04 ~ 2006-07-21
    IIF 105 - Director → ME
  • 315
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (34 parents)
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 127 - Director → ME
  • 316
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 201 - Director → ME
    1997-04-07 ~ 1998-09-03
    IIF 358 - Secretary → ME
  • 317
    WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
    - now 03323843
    FINLAW SIXTY-TWO LIMITED - 1997-03-18
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ dissolved
    IIF 18 - Director → ME
    1997-04-07 ~ 1998-09-03
    IIF 342 - Secretary → ME
  • 318
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
    - now 03290264
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ dissolved
    IIF 246 - Director → ME
    1997-04-07 ~ 1998-09-03
    IIF 354 - Secretary → ME
  • 319
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2000-04-06
    IIF 121 - Director → ME
  • 320
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1999-03-18 ~ 2006-07-21
    IIF 259 - Director → ME
  • 321
    WILLEN HOUSE LIMITED
    05614536
    Greenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ 2012-11-01
    IIF 336 - Secretary → ME
  • 322
    WILLESDEN LANE OWNERSHIP LIMITED
    11758473
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
  • 323
    WILLOWGREEN LIMITED
    01630129
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1997-06-16 ~ 2008-11-06
    IIF 355 - Secretary → ME
  • 324
    WILLOWGREEN PORTMAN SQUARE LIMITED
    - now 02247192
    WILLOWGREEN (DALSTON) LIMITED
    - 2006-01-25 02247192
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-06-16 ~ 2012-05-01
    IIF 357 - Secretary → ME
  • 325
    WREKIN BREWERY COMPANY LIMITED(THE)
    00185760
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 195 - Director → ME
  • 326
    X EST CATERING LIMITED
    - now 03957761
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-06-21 ~ 2010-03-03
    IIF 139 - Director → ME
  • 327
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 164 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.