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
Individuals in focus
Blurton, Andrew Francis
- British Registered addresses and corresponding companies
Blurton, Andrew Francis
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 1
- British company directorRegistered addresses and corresponding companies
Blurton, Andrew Francis
- British born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesThe Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 15C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 16 IIF 17Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 18 IIF 19 IIF 20 (more)Longacre School, Hullbrook Lane, Shamley Green, Guildford, Surrey, GU5 0NQ
IIF 261, West Garden Place, Kendal St, London, W2 2AQ
IIF 271, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 28 IIF 29 IIF 3045, Gresham Street, London, EC2V 7BG, England
IIF 3145, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 3256, Leman Street, London, E1 8EU
IIF 33Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 34Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 356, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
IIF 36C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 37
- British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies - British company director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies179 Great Portland Street, London, W1W 5LS
IIF 46Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 47 IIF 48 IIF 49 (more)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 1101, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 111 IIF 112 IIF 113 (more)IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 1531, West Garden Place, Kendal Street, London, W2 2AQ
IIF 1541, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 155179, Great Portland Street, London, W1W 5LS
IIF 156179, Great Portland Street, London, W1W 5LS, England
IIF 157 IIF 158 IIF 159 (more)IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242179-185, Great Portland Street, London, W1W 5LS
IIF 243No.1 London Bridge, London, SE1 9BG, England
IIF 244
- British director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesOld Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 245 IIF 246 IIF 247 (more)4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP
IIF 2514 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
IIF 252 IIF 253 IIF 254 (more)179, Great Portland Street, London, W1W 5LS
IIF 261179, Great Portland Street, London, W1W 5LS, England
IIF 262 IIF 263 IIF 264 (more)
- British non executive director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesOld Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 266
- British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Mr Andrew Francis Blurton
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 272
Related profiles found in government register
Offspring entities and appointments
217
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2010-01-12IIF 200 - Director → ME
- 2219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-11-12 ~ 2005-10-21IIF 24 - Director → ME
- 3
ADVANCED LIVING (KINGSTON) LIMITED
11796132C/o Small Business Rescue Ltd, 56 Leman Street, LondonLiquidation Corporate (4 parents)Officer2019-11-01 ~ nowIIF 33 - Director → ME - 4
ADVANCED LIVING LIMITED
1078918345 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 31 - Director → ME - 5Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2009-12-21 ~ nowIIF 34 - Director → ME2009-12-21 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Right to appoint or remove directors → OE
- 6
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer1998-01-30 ~ 2009-06-16IIF 25 - Director → ME2012-11-13 ~ 2013-03-22IIF 28 - Director → ME - 7
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer1998-01-30 ~ 2009-06-16IIF 55 - Director → ME2012-11-13 ~ 2013-03-22IIF 138 - Director → ME - 8
MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED
- 2012-11-20 06905424FINLAW 616 LIMITED - 2011-08-056th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 130 - Director → ME - 9CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 57 - Director → ME
- 10CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 90 - Director → ME
- 11CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 100 - Director → ME - 12CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 84 - Director → ME - 13CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-08-04 ~ 2003-01-24IIF 48 - Director → ME - 14CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1998-07-27 ~ 2003-01-24IIF 70 - Director → ME - 15STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2010-01-12IIF 106 - Director → ME2004-10-01 ~ 2005-01-12IIF 9 - Secretary → ME
- 16
CHAINRANGE LIMITED
02086427C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (23 parents)Officer1998-01-30 ~ 2009-06-16IIF 71 - Director → ME2012-11-13 ~ 2013-03-22IIF 115 - Director → ME - 17Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2006-10-16 ~ 2010-01-12IIF 205 - Director → ME
- 18No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 244 - Director → ME
- 19LEISURE BOX PLC - 2000-01-21QUEEN'S ICE PLC - 1998-09-14Park House, 26 North End Road, LondonDissolved Corporate (15 parents)Officer2005-05-24 ~ 2006-12-22IIF 50 - Director → ME
- 20FN UK HOLDINGS LIMITED - nowFNH UK HOLDINGS LIMITED - 2024-07-30FNH UK LIMITED - 2017-08-31MANROY PLC - 2015-03-23
HURLINGHAM PLC
- 2010-12-21 02451413HURLINGHAM PROPERTIES PLC - 2000-08-15SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (25 parents, 2 offsprings)Officer2004-06-11 ~ 2014-07-15IIF 36 - Director → ME - 21FNH UK LIMITED - nowPhoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (19 parents, 2 offsprings)Officer2010-12-23 ~ 2014-07-15IIF 271 - Director → ME
- 22GARDEN STUDIOS BUSINESS CENTRE LIMITED - now
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19 02800109ATELIER LONDON LIMITED
- 2016-11-23 0280010913 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (19 parents)Officer2016-09-30 ~ 2017-01-31IIF 38 - Director → ME2017-09-19 ~ 2018-12-31IIF 259 - Director → ME - 23
RIVERDAY LIMITED
- 2007-12-13 SC333755Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2007-12-06 ~ 2010-01-12IIF 246 - Director → ME - 247th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 69 - Director → ME
- 257th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 105 - Director → ME
- 26HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2010-01-12IIF 228 - Director → ME2004-10-01 ~ 2005-01-12IIF 11 - Secretary → ME
- 27
HOSTMORE GROUP LIMITED
13328374C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (9 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 37 - Director → ME - 28
HOSTMORE LTD
- 2021-10-13 13334853C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (17 parents, 4 offsprings)Officer2021-08-17 ~ dissolvedIIF 35 - Director → ME - 29HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2004-10-01 ~ 2010-01-12IIF 179 - Director → ME2004-10-01 ~ 2005-01-12IIF 4 - Secretary → ME
- 30STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ 2010-01-12IIF 164 - Director → ME2004-10-01 ~ 2005-01-12IIF 2 - Secretary → ME
- 31STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2004-10-01 ~ 2010-01-12IIF 215 - Director → ME2004-10-01 ~ 2005-01-12IIF 8 - Secretary → ME
- 32STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2004-10-01 ~ 2010-01-12IIF 167 - Director → ME2004-10-01 ~ 2005-01-12IIF 5 - Secretary → ME
- 33STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 226 - Director → ME2004-10-01 ~ 2005-01-12IIF 14 - Secretary → ME
- 3415 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2010-01-12IIF 172 - Director → ME
- 3515 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2010-01-12IIF 213 - Director → ME
- 363rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 237 - Director → ME
- 37
CITRUS HOTELS LIMITED
- 2006-12-21 SC231776MM&S (2893) LIMITED - 2002-07-16Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (20 parents)Officer2006-07-13 ~ 2010-01-12IIF 229 - Director → ME - 38STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 199 - Director → ME2004-10-01 ~ 2005-01-12IIF 12 - Secretary → ME
- 39STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 184 - Director → ME2004-10-01 ~ 2005-01-12IIF 7 - Secretary → ME
- 40
JOHN S. LEONARD (HOTELS) LIMITED
- 2008-06-16 00521505JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (18 parents)Officer2007-04-30 ~ 2010-01-12IIF 264 - Director → ME - 41STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 180 - Director → ME2004-10-01 ~ 2005-01-12IIF 6 - Secretary → ME
- 42HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 162 - Director → ME2004-10-01 ~ 2005-01-12IIF 10 - Secretary → ME
- 4315 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2010-01-12IIF 225 - Director → ME
- 443rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 176 - Director → ME
- 453rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2010-01-12IIF 211 - Director → ME
- 46THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2004-10-01 ~ 2010-01-12IIF 193 - Director → ME2004-10-01 ~ 2005-01-12IIF 13 - Secretary → ME
- 473rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 177 - Director → ME
- 483rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 218 - Director → ME
- 49LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10BASHELFCO 2624 LIMITED - 1999-11-031 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2017-09-19 ~ 2018-12-31IIF 252 - Director → ME2015-06-02 ~ 2017-01-31IIF 45 - Director → ME
- 50SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2007-04-30 ~ 2010-01-12IIF 248 - Director → ME
- 51958TH SHELF TRADING COMPANY LIMITED - 2000-02-1527 Old Gloucester Street, London, United KingdomActive Corporate (30 parents)Officer2000-02-21 ~ 2000-07-21IIF 19 - Director → ME
- 52LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28BASHELFCO 2627 LIMITED - 1999-09-301 Royal Exchange, London, EnglandDissolved Corporate (15 parents)Officer2015-06-02 ~ 2017-01-31IIF 267 - Director → ME2017-09-19 ~ 2018-12-31IIF 258 - Director → ME
- 53
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
073785231 Royal Exchange, London, EnglandActive Corporate (15 parents)Officer2015-06-02 ~ 2017-01-31IIF 44 - Director → ME2017-09-19 ~ 2018-12-31IIF 254 - Director → ME - 54
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Royal Exchange, London, EnglandActive Corporate (14 parents)Officer2017-09-19 ~ 2018-12-31IIF 255 - Director → ME2015-06-02 ~ 2017-01-31IIF 40 - Director → ME - 55LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06BASHELFCO 2638 LIMITED - 1999-12-081 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2015-06-02 ~ 2017-01-31IIF 41 - Director → ME2017-09-19 ~ 2018-12-31IIF 257 - Director → ME
- 561 Royal Exchange, London, EnglandActive Corporate (15 parents)Officer2015-06-02 ~ 2017-01-31IIF 268 - Director → ME2017-09-19 ~ 2018-12-31IIF 256 - Director → ME
- 57BASHELFCO 2738 LIMITED - 2001-08-091 Royal Exchange, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer2017-09-19 ~ 2018-12-31IIF 260 - Director → ME2015-06-02 ~ 2017-01-31IIF 39 - Director → ME
- 58OAKHILL PROPERTY MIDLANDS LTD - 2009-04-201 Royal Exchange, London, EnglandActive Corporate (23 parents)Officer2017-06-30 ~ 2018-12-31IIF 251 - Director → ME
- 59FACILITIES FIRST LIMITED - 2013-04-09BASHELFCO 2662 LIMITED - 2000-11-101 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2017-09-19 ~ 2018-12-31IIF 253 - Director → ME2015-06-02 ~ 2017-01-31IIF 43 - Director → ME
- 60LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1998-11-02 ~ 2003-01-24IIF 63 - Director → ME - 61LANDSEC 12 LIMITED - nowX-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer1998-11-02 ~ 2003-01-24IIF 78 - Director → ME - 62LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1998-11-02 ~ 2003-01-24IIF 94 - Director → ME - 63
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2012-11-13 ~ 2013-03-22IIF 131 - Director → ME1998-01-30 ~ 2009-06-16IIF 77 - Director → ME - 64QUEENS ICE SKATING LIMITED - 2000-02-0473 Cornhill, London, United KingdomActive Corporate (31 parents)Officer2005-05-24 ~ 2006-12-22IIF 21 - Director → ME
- 65
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-04-01 ~ 2003-01-24IIF 67 - Director → ME - 66
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-04-01 ~ 2003-01-24IIF 58 - Director → ME - 67
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 61 - Director → ME - 68FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 62 - Director → ME
- 69FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 72 - Director → ME
- 70FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 47 - Director → ME
- 71LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer1998-11-02 ~ 2003-01-24IIF 52 - Director → ME
- 72LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer1998-11-02 ~ 2003-01-24IIF 83 - Director → ME
- 73
LIBERTY (REGENT AND TUDOR) LIMITED
- 2003-04-01 04596827FINLAW 400 LIMITED - 2003-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2003-03-31 ~ 2010-01-12IIF 219 - Director → ME - 74210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-10 ~ 2010-01-12IIF 214 - Director → ME
- 75
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28 03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer1998-11-10 ~ 2010-01-12IIF 263 - Director → ME - 76
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23 00162351210-220 Regent Street Mayfair, LondonActive Corporate (34 parents, 2 offsprings)Officer2000-08-03 ~ 2010-01-12IIF 186 - Director → ME - 77ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2000-08-03 ~ 2010-01-12IIF 175 - Director → ME
- 78LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24 02082151BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (27 parents)Officer2000-08-03 ~ 2010-01-12IIF 166 - Director → ME - 79210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-01-12IIF 182 - Director → ME
- 80210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-01-12IIF 233 - Director → ME
- 81210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-01-12IIF 262 - Director → ME
- 82
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-01-12IIF 187 - Director → ME - 83LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06 00042342LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (46 parents, 2 offsprings)Officer2000-07-24 ~ 2002-07-08IIF 64 - Director → ME2005-04-04 ~ 2010-01-12IIF 156 - Director → ME - 84
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-01-12IIF 241 - Director → ME - 85210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-01-12IIF 265 - Director → ME
- 86EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1994-03-02 ~ 2010-01-12IIF 92 - Director → ME
- 87LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 05687458FINLAW 512 LIMITED - 2006-02-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 119 - Director → ME - 88Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (5 parents)Officer2006-08-23 ~ 2009-08-04IIF 86 - Director → ME
- 89
LONGACRE SCHOOL
04680792Longacre School, Hullbrook Lane, Shamley Green, Guildford, SurreyActive Corporate (56 parents)Officer2012-10-02 ~ nowIIF 26 - Director → ME - 90LS WEST INDIA QUAY LIMITED - nowX-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10 03585923WINDOWCREATE LIMITED
- 1998-07-31 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer1998-07-30 ~ 2003-01-24IIF 49 - Director → ME - 91
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2010-01-12IIF 20 - Director → ME - 9215 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2010-01-12IIF 174 - Director → ME
- 93
MWB (CHART SQUARE) LIMITED
- 2000-11-09 03490682FRAMELOGIX LIMITED
- 1998-01-30 034906823rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1998-01-29 ~ 2002-05-16IIF 247 - Director → ME2003-05-27 ~ 2010-01-12IIF 191 - Director → ME - 94
MWB (LIVERPOOL) LIMITED
- 2005-07-29 04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10 0440702315 Appold Street, LondonDissolved Corporate (16 parents)Officer2002-05-23 ~ 2010-01-12IIF 232 - Director → ME - 953rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2010-01-12IIF 210 - Director → ME
- 96
MWB FRIAR STREET TWO LIMITED
- 2006-01-16 03932085MWB CANNON CENTRE LEASE LIMITED
- 2000-05-24 0393208515 Appold Street, LondonDissolved Corporate (15 parents)Officer2000-04-07 ~ 2010-01-12IIF 196 - Director → ME - 973rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 208 - Director → ME
- 983rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 181 - Director → ME
- 993rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-05-30 ~ 2010-01-12IIF 46 - Director → ME
- 1003rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 235 - Director → ME
- 1013rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 220 - Director → ME
- 1023rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 212 - Director → ME
- 103MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-08-25 ~ 2000-11-17IIF 93 - Director → ME2007-08-23 ~ 2010-01-12IIF 161 - Director → ME - 1043rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2010-01-12IIF 165 - Director → ME
- 1053rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2010-01-12IIF 234 - Director → ME
- 106MALMAISON HDV UNLIMITED - nowMALMAISON HDV LIMITED - 2013-11-01
MWB MALMAISON CLG LIMITED
- 2013-11-01 061551813rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 239 - Director → ME - 107MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08 03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25 03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2010-01-12IIF 223 - Director → ME - 108TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2010-01-12IIF 189 - Director → ME
- 109
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2003-05-27 ~ 2010-01-12IIF 227 - Director → ME2000-11-06 ~ 2002-05-16IIF 102 - Director → ME - 110SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2010-01-12IIF 207 - Director → ME
- 111PARKESEYCO 105 LIMITED - 2008-03-046 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireDissolved Corporate (13 parents, 1 offspring)Officer2010-12-23 ~ 2014-07-15IIF 270 - Director → ME
- 112
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer1997-06-30 ~ 2010-01-12IIF 190 - Director → ME - 113MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (19 parents)Officer1997-06-30 ~ 2010-01-12IIF 171 - Director → ME
- 114
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2007-12-17 ~ 2010-01-12IIF 82 - Director → ME - 115
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 98 - Director → ME - 116179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2010-01-12IIF 195 - Director → ME
- 117
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (15 parents)Officer(before 1992-05-18) ~ 2010-01-12IIF 88 - Director → ME - 118
KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (14 parents)Officer1998-03-25 ~ 2010-01-12IIF 192 - Director → ME - 119
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer1994-01-07 ~ 2010-01-12IIF 217 - Director → ME - 120Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-17 ~ 2010-01-12IIF 236 - Director → ME
- 121
MWB (WEST INDIA QUAY) LIMITED
03296394Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-06-30 ~ 2010-01-12IIF 197 - Director → ME - 122
MWB ARGYLE STREET LIMITED
03777062Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer1999-05-20 ~ 2010-01-12IIF 163 - Director → ME - 123
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2010-01-12IIF 240 - Director → ME - 124C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 121 - Director → ME2005-06-13 ~ 2009-06-16IIF 91 - Director → ME
- 125
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2009-06-16IIF 108 - Director → ME2012-11-13 ~ 2013-03-22IIF 153 - Director → ME - 126FINLAW 615 LIMITED - 2011-08-056th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 137 - Director → ME
- 127FINLAW 560 LIMITED - 2009-01-226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 145 - Director → ME
- 128FINLAW 578 LIMITED - 2009-08-186th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 114 - Director → ME
- 1296th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 122 - Director → ME2007-05-29 ~ 2009-06-16IIF 60 - Director → ME
- 130FINLAW 571 LIMITED - 2007-09-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 152 - Director → ME
- 1316th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2009-06-16IIF 110 - Director → ME2012-11-13 ~ 2013-03-22IIF 147 - Director → ME
- 132
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2009-06-16IIF 56 - Director → ME2012-11-13 ~ 2013-03-22IIF 149 - Director → ME - 133
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12 046590016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-06-04 ~ 2009-06-16IIF 87 - Director → ME2012-11-13 ~ 2013-03-22IIF 124 - Director → ME - 134
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2003-04-30 ~ 2007-08-22IIF 18 - Director → ME2012-11-13 ~ 2013-03-22IIF 30 - Director → ME - 135Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-08 ~ 2010-01-12IIF 194 - Director → ME
- 136FINLAW 613 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 132 - Director → ME
- 137FINLAW 604 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 133 - Director → ME
- 138
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2009-06-16IIF 75 - Director → ME2012-11-13 ~ 2013-03-22IIF 151 - Director → ME - 139FINLAW 609 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 112 - Director → ME
- 140FINLAW 610 LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 140 - Director → ME
- 1416th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 142 - Director → ME2005-09-28 ~ 2009-06-16IIF 76 - Director → ME
- 142FINLAW 599 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 129 - Director → ME
- 143FINLAW 607 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 143 - Director → ME
- 144FINLAW 579 LIMITED - 2009-08-206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 113 - Director → ME
- 145FINLAW 605 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 141 - Director → ME
- 146FINLAW 603 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 127 - Director → ME
- 147FINLAW 596 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 125 - Director → ME
- 148FINLAW 611 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 136 - Director → ME
- 149JAYTREX LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 155 - Director → ME
- 150FINLAW 606 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 118 - Director → ME
- 151FINLAW 601 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 144 - Director → ME
- 152FINLAW 602 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 29 - Director → ME
- 153FINLAW 598 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 139 - Director → ME
- 1546th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 111 - Director → ME2005-09-28 ~ 2009-06-16IIF 81 - Director → ME
- 155FINLAW 612 LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 116 - Director → ME
- 156FINLAW 600 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 120 - Director → ME
- 157FINLAW 597 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 150 - Director → ME
- 158FINLAW 608 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 128 - Director → ME
- 1596th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2012-11-13 ~ 2013-03-22IIF 27 - Director → ME2005-02-02 ~ 2009-06-16IIF 23 - Director → ME
- 160
MWB GROUP HOLDINGS PLC
06487877Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2008-01-29 ~ 2010-01-12IIF 249 - Director → ME - 161MWB HOTEL ASSET MANAGEMENT PLC - now
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 109 - Director → ME2003-12-18 ~ 2005-09-23IIF 3 - Secretary → ME - 162
MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2008-06-17 ~ 2010-01-12IIF 154 - Director → ME2000-12-18 ~ 2008-06-17IIF 216 - Director → ME - 163
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2002-03-04 ~ 2010-01-12IIF 202 - Director → ME - 164
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED
- 1994-01-24 02504796MAWLAW 61 LIMITED - 1992-10-0130 City Road, LondonDissolved Corporate (15 parents)Officer1992-12-07 ~ 2010-01-12IIF 95 - Director → ME - 165M M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-17IIF 54 - Director → ME2003-05-27 ~ 2010-01-12IIF 243 - Director → ME
- 166
MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-01-19 ~ 2010-01-12IIF 183 - Director → ME - 167179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2010-01-12IIF 230 - Director → ME
- 168NUGENT LTD - 2008-11-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 134 - Director → ME
- 169
MWB (PARK LANE) LIMITED
- 2005-01-04 03338343FINLAW EIGHTY LIMITED - 1997-05-23179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-06-30 ~ 2010-01-12IIF 168 - Director → ME - 170Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2000-12-18 ~ 2010-01-12IIF 157 - Director → ME
- 171
MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27 04194612MWB ALDGATE LIMITED
- 2001-06-25 04194612179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-20 ~ 2010-01-12IIF 203 - Director → ME - 172
MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-05 ~ 2010-01-12IIF 206 - Director → ME - 173Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-03-04 ~ 2010-01-12IIF 159 - Director → ME
- 174
MWB RETAIL STORES TRUSTEE LIMITED
- 2003-04-08 04659220FINLAW 407 LIMITED - 2003-03-18179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2003-04-08 ~ 2010-01-12IIF 209 - Director → ME - 175Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2000-12-18 ~ 2010-01-12IIF 231 - Director → ME
- 176179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2010-01-12IIF 198 - Director → ME
- 177Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2010-01-12IIF 224 - Director → ME
- 178
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 97 - Director → ME - 179
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 65 - Director → ME - 180OFFICE PROPERTIES BX LIMITED - nowMWB BUSINESS EXCHANGE LIMITED - 2019-07-11MWB BUSINESS EXCHANGE LIMITED - 2005-12-06BUSINESS EXCHANGE LONDON LIMITED - 2005-11-2320 St. Andrew Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2012-11-13 ~ 2013-03-22IIF 146 - Director → ME
- 181OFFICE PROPERTIES LIMITED - now
MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 123 - Director → ME2005-09-26 ~ 2009-06-16IIF 96 - Director → ME - 182OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1995-11-08 ~ 2010-01-12IIF 261 - Director → ME - 183HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 135 - Director → ME
- 184FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2010-01-12IIF 178 - Director → ME
- 185
PARK LEISURE MANAGEMENT LIMITED
- 1999-09-29 02983288T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer1998-12-07 ~ 2004-01-14IIF 85 - Director → ME - 186PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2004-12-15 ~ 2006-05-31IIF 53 - Director → ME - 187210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-01-12IIF 188 - Director → ME
- 188
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-01-12IIF 169 - Director → ME - 189210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-01-12IIF 73 - Director → ME
- 190FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-01-12IIF 170 - Director → ME
- 191BASHELFCO 2642 LIMITED - 1999-12-1625 Moorgate, LondonDissolved Corporate (6 parents)Officer2015-06-02 ~ dissolvedIIF 42 - Director → ME
- 192
LANDMARK PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-08 0693026445 Gresham Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2015-06-02 ~ 2017-02-08IIF 269 - Director → ME2019-11-01 ~ nowIIF 32 - Director → ME - 193PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1998-03-25 ~ 2010-01-12IIF 222 - Director → ME
- 194ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-2137 Sun Street, LondonDissolved Corporate (7 parents)Officer2008-02-26 ~ 2010-01-12IIF 221 - Director → ME
- 19537 Sun Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ 2010-01-12IIF 245 - Director → ME
- 196STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 148 - Director → ME
- 197
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer1998-01-30 ~ 2009-06-16IIF 101 - Director → ME2012-11-13 ~ 2013-03-22IIF 126 - Director → ME - 198SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (24 parents)Officer2012-11-13 ~ 2013-03-22IIF 117 - Director → ME1998-01-30 ~ 2009-06-16IIF 103 - Director → ME
- 199THE CLUB COMPANY (UK) LIMITED - nowCLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC
- 2004-07-22 03125439Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (24 parents)Officer1995-11-08 ~ 1997-07-31IIF 266 - Director → ME - 200
THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- 2002-07-26 04194596MWB (ALDWYCH) LIMITED
- 2001-11-19 04194596MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
- 2001-06-25 04194596179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2001-06-20 ~ 2005-09-23IIF 107 - Director → ME - 201MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-03 ~ 2010-01-12IIF 185 - Director → ME2000-11-06 ~ 2002-05-16IIF 80 - Director → ME
- 202STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2003-05-27 ~ 2010-01-12IIF 201 - Director → ME2000-11-06 ~ 2002-05-16IIF 68 - Director → ME
- 203THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2003-05-27 ~ 2010-01-12IIF 158 - Director → ME2000-11-06 ~ 2002-05-17IIF 66 - Director → ME
- 204
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-06 ~ 2002-05-16IIF 89 - Director → ME2003-05-27 ~ 2010-01-12IIF 173 - Director → ME - 205THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2000-11-06 ~ 2002-05-16IIF 51 - Director → ME2003-05-27 ~ 2010-01-12IIF 160 - Director → ME
- 206
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2003-05-27 ~ 2010-01-12IIF 238 - Director → ME2000-11-06 ~ 2002-05-16IIF 74 - Director → ME - 207THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-112a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (26 parents)Officer2007-06-11 ~ 2010-01-12IIF 242 - Director → ME
- 208T.G.I. FRIDAY LIMITED - 2015-01-30C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (23 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 16 - Director → ME
- 209T.G.I. FRIDAY'S UK LIMITED - 2015-01-30NEW TGI LIMITED - 2007-01-09C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (22 parents)Officer2023-02-24 ~ nowIIF 15 - Director → ME
- 210
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (15 parents)Officer1999-07-05 ~ 2002-03-13IIF 22 - Director → ME - 211OREO BIDCO LIMITED - 2015-01-19C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (14 parents, 1 offspring)Officer2023-02-24 ~ dissolvedIIF 17 - Director → ME
- 212WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-09-04 ~ 2001-09-14IIF 250 - Director → ME - 213WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1998-12-02 ~ 2010-01-12IIF 204 - Director → ME
- 214
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2000-04-06 ~ 2004-01-14IIF 104 - Director → ME - 215X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-11-02 ~ 2003-01-24IIF 59 - Director → ME
- 216X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer1998-08-03 ~ 2003-01-24IIF 79 - Director → ME
- 217X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1998-11-02 ~ 2004-01-14IIF 99 - Director → ME
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