The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Francis Blurton
Mr Andrew Francis Blurton
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Blurton, Andrew Francis
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 2 The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 3 IIF 4 C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 5 Longacre School, Hullbrook Lane, Shamley Green, Guildford, Surrey, GU5 0NQ
IIF 6 IIF 7 45, Gresham Street, London, EC2V 7BG, England
IIF 8 45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 9 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 10 Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 11 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Blurton, Andrew Francis
British chief financial officer born in April 1954Resident in England
Registered addresses and corresponding companiesBlurton, Andrew Francis
British company director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 20 179 Great Portland Street, London, W1W 5LS
IIF 21 IIF 22 IIF 23 (more) Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LTIIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 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 1, West Garden Place, Kendal St, London, W2 2AQ
IIF 92 IIF 93 IIF 94 (more) 1, West Garden Place, Kendal St, London, W2 2AQ, EnglandIIF 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 110 IIF 111 IIF 112 IIF 113 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 1, West Garden Place, Kendal Street, London, W2 2AQ
IIF 139 1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 140 179, Great Portland Street, London, W1W 5LS
IIF 141 IIF 142 IIF 143 (more) 179, Great Portland Street, London, W1W 5LS, EnglandIIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226
IIF 227 179-185, Great Portland Street, London, W1W 5LS
IIF 228 No.1 London Bridge, London, SE1 9BG, England
IIF 229 6, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
Blurton, Andrew Francis
British director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 230 IIF 231 IIF 232 (more) Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 238 4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP
IIF 239 IIF 240 IIF 241 (more) 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
IIF 248 179, Great Portland Street, London, W1W 5LS
IIF 249 IIF 250 IIF 251 (more) 179, Great Portland Street, London, W1W 5LS, England
Blurton, Andrew Francis
British non executive director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 253 Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
Blurton, Andrew Francis
British chief financial officer born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesBlurton, Andrew Francis
British company director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesBlurton, Andrew Francis
British Registered addresses and corresponding companies
IIF 259 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Blurton, Andrew Francis
British company directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 45 Gresham Street, London, EnglandActive Corporate (4 parents)Officer
2019-11-01 ~ nowIIF 6 - Director → ME - 2 45 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,748 GBP2019-05-31Officer 2019-11-01 ~ nowIIF 7 - Director → ME
- 3FINLAW 630 LIMITED - 2010-01-04 Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 parents)Officer 2009-12-21 ~ nowIIF 9 - Director → ME 2009-12-21 ~ nowIIF 259 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 No.1 London Bridge, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 228 - Director → ME
- 5 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer 2023-02-24 ~ nowIIF 11 - Director → ME
- 6
HOSTMORE PLC
- nowHOSTMORE LTD - 2021-10-13 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (7 parents, 4 offsprings)Officer 2021-08-17 ~ nowIIF 10 - Director → ME - 7 Longacre School, Hullbrook Lane, Shamley Green, Guildford, SurreyActive Corporate (6 parents)Officer 2012-10-02 ~ nowIIF 5 - Director → ME
- 8LANDMARK BUSINESS CENTRES LIMITED - 2017-02-08BASHELFCO 2642 LIMITED - 1999-12-16 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2015-06-02 ~ dissolvedIIF 16 - Director → ME
- 9LANDMARK PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-08 45 Gresham Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer 2019-11-01 ~ nowIIF 8 - Director → ME
- 10T.G.I. FRIDAY LIMITED - 2015-01-30 C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer 2023-02-24 ~ nowIIF 3 - Director → ME
- 11
THURSDAYS (UK) LIMITED
- nowNEW TGI LIMITED - 2007-01-09T.G.I. FRIDAY'S UK LIMITED - 2015-01-30 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents)Officer 2023-02-24 ~ nowIIF 2 - Director → ME - 12OREO BIDCO LIMITED - 2015-01-19 C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer 2023-02-24 ~ nowIIF 4 - Director → ME
Ceased
206
- 1FINLAW 319 LIMITED - 2002-01-04 179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer 2002-01-04 ~ 2010-01-12IIF 184 - Director → ME
- 2FINLAW 313 LIMITED - 2001-11-19 219 Old Brompton Road, London, EnglandActive Corporate (4 parents)Equity (Company account)376,436 GBP2024-03-31Officer 2001-11-12 ~ 2005-10-21IIF 86 - Director → ME
- 3 6th Floor 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 1998-01-30 ~ 2009-06-16IIF 89 - Director → ME 2012-11-13 ~ 2013-03-22IIF 102 - Director → ME
- 4MWB (PREMIER) LIMITED - 2012-11-30SHELFCO (NO. 1367) LIMITED - 1997-12-02 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1998-01-30 ~ 2009-06-16IIF 31 - Director → ME 2012-11-13 ~ 2013-03-22IIF 121 - Director → ME
- 5FINLAW 616 LIMITED - 2011-08-05MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED - 2012-11-20 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 112 - Director → ME
- 6MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22IBIS (624) LIMITED - 2001-01-25 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-01-18 ~ 2002-07-11IIF 33 - Director → ME
- 7IBIS (625) LIMITED - 2001-01-26MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-01-18 ~ 2002-07-11IIF 67 - Director → ME
- 8MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-26 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-01-18 ~ 2002-07-11IIF 78 - Director → ME
- 9IBIS (623) LIMITED - 2001-01-25MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-01-18 ~ 2002-07-11IIF 61 - Director → ME
- 10BEAMACCENT LIMITED - 1996-08-21MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1998-08-04 ~ 2003-01-24IIF 23 - Director → ME
- 11BLOCKCUSTOM LIMITED - 1998-08-20MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1998-07-27 ~ 2003-01-24IIF 47 - Director → ME
- 12
CAVE DU VIN LIMITED
- nowSTEELRAY NO. 150 LIMITED - 2000-06-22 One Fleet Place, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 84 - Director → ME 2004-10-01 ~ 2005-01-12IIF 267 - Secretary → ME - 13 C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 96 - Director → ME 1998-01-30 ~ 2009-06-16IIF 48 - Director → ME
- 14 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-10-16 ~ 2010-01-12IIF 189 - Director → ME
- 15
FIRST BOWL LIMITED
- nowQUEEN'S ICE PLC - 1998-09-14LEISURE BOX PLC - 2000-01-21 Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer 2005-05-24 ~ 2006-12-22IIF 25 - Director → ME - 16
FN UK HOLDINGS LIMITED
- nowSOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26FNH UK HOLDINGS LIMITED - 2024-07-30MANROY PLC - 2015-03-23HURLINGHAM PROPERTIES PLC - 2000-08-15HURLINGHAM PLC - 2010-12-21FNH UK PLC - 2015-03-23FNH UK LIMITED - 2017-08-31 Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (6 parents)Officer 2004-06-11 ~ 2014-07-15IIF 229 - Director → ME - 17
FNH UK LIMITED
- nowMANROY ENGINEERING LIMITED - 2017-08-31 Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-12-23 ~ 2014-07-15IIF 258 - Director → ME - 18LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19ATELIER LONDON LIMITED - 2016-11-23 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer 2017-09-19 ~ 2018-12-31IIF 246 - Director → ME 2016-09-30 ~ 2017-01-31IIF 12 - Director → ME
- 19RIVERDAY LIMITED - 2007-12-13 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2007-12-06 ~ 2010-01-12IIF 232 - Director → ME
- 20 7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer 2001-03-14 ~ 2004-06-15IIF 46 - Director → ME
- 21 7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer 2001-03-14 ~ 2004-06-15IIF 83 - Director → ME
- 22
HEALTH DU VIN LIMITED
- nowSTEELRAY NO. 102 LIMITED - 1996-10-29HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28 One Fleet Place, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 212 - Director → ME 2004-10-01 ~ 2005-01-12IIF 269 - Secretary → ME - 23
HOTEL 123 LIMITED
- nowSTEELRAY NO. 122 LIMITED - 1998-11-18THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09HOTEL DU VIN LIMITED - 2001-01-08 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2004-10-01 ~ 2010-01-12IIF 163 - Director → ME 2004-10-01 ~ 2005-01-12IIF 262 - Secretary → ME - 24
HOTEL DES ARTS LIMITED
- nowSTEELRAY NO. 97 LIMITED - 1996-06-28 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 148 - Director → ME 2004-10-01 ~ 2005-01-12IIF 260 - Secretary → ME - 25STEELRAY NO. 139 LIMITED - 1999-12-22 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 199 - Director → ME 2004-10-01 ~ 2005-01-12IIF 266 - Secretary → ME
- 26STEELRAY NO.171 LIMITED - 2001-10-05 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 151 - Director → ME 2004-10-01 ~ 2005-01-12IIF 263 - Secretary → ME
- 27STEELRAY NO. 119 LIMITED - 1998-07-08 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 210 - Director → ME 2004-10-01 ~ 2005-01-12IIF 272 - Secretary → ME
- 28FINLAW 493 LIMITED - 2005-09-16 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2005-09-14 ~ 2010-01-12IIF 156 - Director → ME
- 29FINLAW 539 LIMITED - 2006-12-19 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2010-01-12IIF 197 - Director → ME
- 30MALMAISON ABERDEEN LIMITED - 2008-09-18FINLAW 556 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2007-03-13 ~ 2010-01-12IIF 221 - Director → ME
- 31MM&S (2893) LIMITED - 2002-07-16CITRUS HOTELS LIMITED - 2006-12-21 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2006-07-13 ~ 2010-01-12IIF 213 - Director → ME
- 32STEELRAY NO 175 LIMITED - 2002-07-03 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 183 - Director → ME 2004-10-01 ~ 2005-01-12IIF 270 - Secretary → ME
- 33STEELRAY NO. 197 LIMITED - 2003-05-13 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 168 - Director → ME 2004-10-01 ~ 2005-01-12IIF 265 - Secretary → ME
- 34JOHN S. LEONARD LIMITED - 1981-12-31JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2007-04-30 ~ 2010-01-12IIF 251 - Director → ME
- 35STEELRAY NO. 108 LIMITED - 1997-05-14 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 164 - Director → ME 2004-10-01 ~ 2005-01-12IIF 264 - Secretary → ME
- 36STEELRAY NO. 77 LIMITED - 1994-04-28HOTEL DU VIN LIMITED - 1998-11-18 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 146 - Director → ME 2004-10-01 ~ 2005-01-12IIF 268 - Secretary → ME
- 37FINLAW 540 LIMITED - 2006-12-19 15 Appold Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2010-01-12IIF 209 - Director → ME
- 38FINLAW 554 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2007-03-13 ~ 2010-01-12IIF 160 - Director → ME
- 39FINLAW 525 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-05-15 ~ 2010-01-12IIF 195 - Director → ME
- 40
HOTEL DU VIN LIMITED
- nowSTEELRAY NO. 98 LIMITED - 1996-06-28THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-10-01 ~ 2010-01-12IIF 177 - Director → ME 2004-10-01 ~ 2005-01-12IIF 271 - Secretary → ME - 41FINLAW 557 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2007-03-13 ~ 2010-01-12IIF 161 - Director → ME
- 42FINLAW 550 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-03-13 ~ 2010-01-12IIF 202 - Director → ME
- 43
I2 OFFICE LIMITED
- nowLANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04BASHELFCO 2624 LIMITED - 1999-11-03BASHELFCO 2624 LIMITED - 2016-11-25LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10LANDMARK SPACE LIMITED - 2018-01-25LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06 1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer 2017-09-19 ~ 2018-12-31IIF 239 - Director → ME 2015-06-02 ~ 2017-01-31IIF 19 - Director → ME - 44
JAY HOTELS LIMITED
- nowSPEED 8691 LIMITED - 2003-06-05 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2007-04-30 ~ 2010-01-12IIF 234 - Director → ME - 45958TH SHELF TRADING COMPANY LIMITED - 2000-02-15 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 2000-02-21 ~ 2000-07-21IIF 27 - Director → ME
- 46LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10BASHELFCO 2627 LIMITED - 1999-09-30LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24 1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer 2017-09-19 ~ 2018-12-31IIF 245 - Director → ME 2015-06-02 ~ 2017-01-31IIF 254 - Director → ME
- 47 1 Royal Exchange, London, EnglandActive Corporate (3 parents)Officer 2017-09-19 ~ 2018-12-31IIF 241 - Director → ME 2015-06-02 ~ 2017-01-31IIF 18 - Director → ME
- 48 1 Royal Exchange, London, EnglandActive Corporate (3 parents)Officer 2015-06-02 ~ 2017-01-31IIF 14 - Director → ME 2017-09-19 ~ 2018-12-31IIF 242 - Director → ME
- 49BASHELFCO 2638 LIMITED - 1999-12-08LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06 1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer 2017-09-19 ~ 2018-12-31IIF 244 - Director → ME 2015-06-02 ~ 2017-01-31IIF 15 - Director → ME
- 50 1 Royal Exchange, London, EnglandActive Corporate (3 parents)Officer 2015-06-02 ~ 2017-01-31IIF 255 - Director → ME 2017-09-19 ~ 2018-12-31IIF 243 - Director → ME
- 51
LANDMARK LIMITED
- nowBASHELFCO 2738 LIMITED - 2001-08-09LANDMARK PLC - 2017-04-10 1 Royal Exchange, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2015-06-02 ~ 2017-01-31IIF 13 - Director → ME 2017-09-19 ~ 2018-12-31IIF 247 - Director → ME - 52
LANDMARK SPACE LIMITED
- nowI2 OFFICE LIMITED - 2018-01-25OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20 1 Royal Exchange, London, EnglandActive Corporate (3 parents)Officer 2017-06-30 ~ 2018-12-31IIF 238 - Director → ME - 53BASHELFCO 2662 LIMITED - 2000-11-10FACILITIES FIRST LIMITED - 2013-04-09 1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer 2017-09-19 ~ 2018-12-31IIF 240 - Director → ME 2015-06-02 ~ 2017-01-31IIF 17 - Director → ME
- 54
LANDSEC 10 LIMITED
- nowMWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04FINLAW EIGHTY-NINE LIMITED - 1997-07-31 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 1998-11-02 ~ 2003-01-24IIF 40 - Director → ME - 55
LANDSEC 12 LIMITED
- nowMIGHTAFTER LIMITED - 1996-08-21X-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 1998-11-02 ~ 2003-01-24IIF 55 - Director → ME - 56
LANDSEC 9 LIMITED
- nowX-LEISURE (BOLDON) LIMITED - 2023-07-04FINLAW FIFTY-NINE LIMITED - 1997-02-28MWB LEISURE (BOLDON) LIMITED - 2004-01-09 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 1998-11-02 ~ 2003-01-24IIF 71 - Director → ME - 57 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 1998-01-30 ~ 2009-06-16IIF 54 - Director → ME 2012-11-13 ~ 2013-03-22IIF 113 - Director → ME
- 58
LEISURE BOX LIMITED
- nowQUEENS ICE SKATING LIMITED - 2000-02-04 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,898,383 GBP2022-12-31Officer 2005-05-24 ~ 2006-12-22IIF 39 - Director → ME - 59 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 1999-04-01 ~ 2003-01-24IIF 44 - Director → ME
- 60 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 1999-04-01 ~ 2003-01-24IIF 34 - Director → ME
- 61 100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 1999-11-01 ~ 2004-01-14IIF 37 - Director → ME
- 62FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01 5 Strand, LondonDissolved Corporate (4 parents)Officer 1998-11-02 ~ 2004-01-14IIF 38 - Director → ME
- 63FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16 5 Strand, LondonDissolved Corporate (4 parents)Officer 1998-11-02 ~ 2004-01-14IIF 49 - Director → ME
- 64FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14 5 Strand, LondonDissolved Corporate (4 parents)Officer 1998-11-02 ~ 2004-01-14IIF 21 - Director → ME
- 65
LEISURE PARKS I LIMITED
- nowLOGOSTOCK LIMITED - 1996-08-06LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,786 GBP2022-03-31Officer 1998-11-02 ~ 2003-01-24IIF 28 - Director → ME - 66
LEISURE PARKS II LIMITED
- nowLEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28DETAILNEW LIMITED - 1998-08-10 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,590 GBP2022-03-31Officer 1998-11-02 ~ 2003-01-24IIF 60 - Director → ME - 67LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01FINLAW 400 LIMITED - 2003-03-25 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2003-03-31 ~ 2010-01-12IIF 203 - Director → ME
- 68FINLAW 415 LIMITED - 2003-06-16 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2003-06-10 ~ 2010-01-12IIF 198 - Director → ME
- 69
LIBERTY CENTRES LIMITED
- nowAVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2010-01-12IIF 250 - Director → ME - 70
LIBERTY FABRIC LIMITED
- nowLIBERTY OF LONDON PRINTS LIMITED - 2007-03-23 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer 2000-08-03 ~ 2010-01-12IIF 170 - Director → ME - 71ASPECTSHOT LIMITED - 1998-08-06 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer 2000-08-03 ~ 2010-01-12IIF 159 - Director → ME
- 72
LIBERTY LEASE LIMITED
- nowBATH COLLECTION LIMITED(THE) - 1994-02-24LIBERTY EXPORT SERVICES LIMITED - 2010-03-24 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer 2000-08-03 ~ 2010-01-12IIF 150 - Director → ME - 73FINLAW 526 LIMITED - 2006-06-02 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer 2006-05-24 ~ 2010-01-12IIF 166 - Director → ME
- 74FINLAW 280 LIMITED - 2001-05-31 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2001-05-30 ~ 2010-01-12IIF 217 - Director → ME
- 75FINLAW 346 LIMITED - 2002-03-25 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2002-03-20 ~ 2010-01-12IIF 249 - Director → ME
- 76 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-12-23 ~ 2010-01-12IIF 171 - Director → ME
- 77
LIBERTY RETAIL LIMITED
- nowLIBERTY PUBLIC LIMITED COMPANY - 2005-07-06LIBERTY RETAIL PLC - 2010-10-06 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer 2005-04-04 ~ 2010-01-12IIF 140 - Director → ME 2000-07-24 ~ 2002-07-08IIF 41 - Director → ME - 78LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2001-04-02 ~ 2010-01-12IIF 225 - Director → ME
- 79FINLAW 347 LIMITED - 2002-03-22 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2002-03-20 ~ 2010-01-12IIF 252 - Director → ME
- 80EPICHOLD LIMITED - 1990-04-09 30 City Road, LondonDissolved Corporate (4 parents)Officer 1994-03-02 ~ 2010-01-12IIF 69 - Director → ME
- 81FINLAW 512 LIMITED - 2006-02-10MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 100 - Director → ME
- 82FINLAW 533 LIMITED - 2006-08-31 Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)13,856 GBP2023-07-31Officer 2006-08-23 ~ 2009-08-04IIF 63 - Director → ME
- 83X-LEISURE (EDINBURGH) LIMITED - 2020-08-04WINDOWCREATE LIMITED - 1998-07-31MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)26,000 GBP2022-03-31Officer 1998-07-30 ~ 2003-01-24IIF 24 - Director → ME
- 84MONARCH HOUSE LIMITED - 1994-07-06BONSQUARE 9 LIMITED - 1991-04-03QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10 Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2006-11-08 ~ 2010-01-12IIF 231 - Director → ME
- 85FINLAW 436 LIMITED - 2003-12-18 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2003-12-15 ~ 2010-01-12IIF 158 - Director → ME
- 86MWB (CHART SQUARE) LIMITED - 2000-11-09FRAMELOGIX LIMITED - 1998-01-30 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2003-05-27 ~ 2010-01-12IIF 175 - Director → ME 1998-01-29 ~ 2002-05-16IIF 233 - Director → ME
- 87THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10MWB (LIVERPOOL) LIMITED - 2005-07-29FINLAW 363 LIMITED - 2002-05-23 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2002-05-23 ~ 2010-01-12IIF 216 - Director → ME
- 88FINLAW 294 LIMITED - 2001-08-01 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2001-08-01 ~ 2010-01-12IIF 194 - Director → ME
- 89MWB CANNON CENTRE LEASE LIMITED - 2000-05-24FINLAW 207 LIMITED - 2000-05-12MWB FRIAR STREET TWO LIMITED - 2006-01-16 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2000-04-07 ~ 2010-01-12IIF 180 - Director → ME
- 90FINLAW 549 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-03-13 ~ 2010-01-12IIF 192 - Director → ME
- 91FINLAW 553 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-03-13 ~ 2010-01-12IIF 165 - Director → ME
- 92FINLAW 565 LIMITED - 2007-06-11 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2007-05-30 ~ 2010-01-12IIF 20 - Director → ME
- 93FINLAW 555 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2007-03-13 ~ 2010-01-12IIF 219 - Director → ME
- 94FINLAW 548 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-03-13 ~ 2010-01-12IIF 204 - Director → ME
- 95FINLAW 552 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2007-03-13 ~ 2010-01-12IIF 196 - Director → ME
- 96
MALMAISON BRAND LIMITED
- nowMWB MALMAISON BRAND LIMITED - 2002-10-11MWB SAS HOTELS LIMITED - 2002-09-25FINLAW 233 LIMITED - 2000-08-11 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2007-08-23 ~ 2010-01-12IIF 145 - Director → ME 2000-08-25 ~ 2000-11-17IIF 70 - Director → ME - 97FINLAW 517 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2010-01-12IIF 149 - Director → ME
- 98FINLAW 516 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-15 ~ 2010-01-12IIF 218 - Director → ME
- 99
MALMAISON HDV UNLIMITED
- nowMWB MALMAISON CLG LIMITED - 2013-11-01FINLAW 551 LIMITED - 2007-04-16MALMAISON HDV LIMITED - 2013-11-01 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-03-13 ~ 2010-01-12IIF 223 - Director → ME - 100MWB MALMAISON PROPERTIES LIMITED - 2000-09-08MWB HOTEL PROPERTIES LIMITED - 2001-11-27MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31MWB MALMAISON HOLDINGS LIMITED - 2013-09-25MWB AND SAS HOTELS LIMITED - 2000-08-25FINLAW 198 LIMITED - 2000-07-19 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2000-02-08 ~ 2010-01-12IIF 207 - Director → ME
- 101
MALMAISON HOTELS LIMITED
- nowTOPAGENCY LIMITED - 1998-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2000-11-06 ~ 2010-01-12IIF 173 - Director → ME - 102 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2003-05-27 ~ 2010-01-12IIF 211 - Director → ME 2000-11-06 ~ 2002-05-16IIF 80 - Director → ME
- 103SIGNSAGENCY LIMITED - 1998-04-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2000-11-06 ~ 2010-01-12IIF 191 - Director → ME
- 104
MANROY SYSTEMS LIMITED
- nowPARKESEYCO 105 LIMITED - 2008-03-04 6 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireDissolved Corporate (5 parents)Officer 2010-12-23 ~ 2014-07-15IIF 257 - Director → ME - 105MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-06-30 ~ 2010-01-12IIF 174 - Director → ME
- 106MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13 Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer 1997-06-30 ~ 2010-01-12IIF 155 - Director → ME
- 107 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-12-17 ~ 2010-01-12IIF 59 - Director → ME
- 108 Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed CorporateOfficer 2005-09-01 ~ 2014-11-01IIF 76 - Director → ME
- 109FINLAW 406 LIMITED - 2003-07-14 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2003-03-24 ~ 2010-01-12IIF 179 - Director → ME
- 110
MWB (INDUSTRIAL) LIMITED
- nowEX-LANDS P L C(THE) - 1999-05-05 30 City Road, LondonDissolved Corporate (2 parents)Officer ~ 2010-01-12IIF 65 - Director → ME - 111ARROWBERRY LIMITED - 1998-01-09KENSINGTON VILLAGE LIMITED - 1998-04-07 Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer 1998-03-25 ~ 2010-01-12IIF 176 - Director → ME
- 112
MWB (OLD BAILEY) LIMITED
- nowPARK-LANDS (LONG ACRE) LIMITED - 1998-01-23IBIS (247) LIMITED - 1994-01-19 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1994-01-07 ~ 2010-01-12IIF 201 - Director → ME - 113FINLAW 209 LIMITED - 2000-05-10 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2010-01-12IIF 220 - Director → ME
- 114 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-06-30 ~ 2010-01-12IIF 181 - Director → ME
- 115 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1999-05-20 ~ 2010-01-12IIF 147 - Director → ME
- 116FINLAW 291 LIMITED - 2001-06-25MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2001-06-22 ~ 2010-01-12IIF 224 - Director → ME
- 117FINLAW 485 LIMITED - 2005-10-06 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 103 - Director → ME 2005-06-13 ~ 2009-06-16IIF 68 - Director → ME
- 118FINLAW 460 LIMITED - 2004-08-23MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-08-19 ~ 2009-06-16IIF 87 - Director → ME 2012-11-13 ~ 2013-03-22IIF 137 - Director → ME
- 119FINLAW 615 LIMITED - 2011-08-05 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 120 - Director → ME
- 120FINLAW 560 LIMITED - 2009-01-22 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 128 - Director → ME
- 121FINLAW 578 LIMITED - 2009-08-18 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 95 - Director → ME
- 122FINLAW 563 LIMITED - 2007-06-06 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 104 - Director → ME 2007-05-29 ~ 2009-06-16IIF 36 - Director → ME
- 123FINLAW 571 LIMITED - 2007-09-10 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2012-11-13 ~ 2013-03-22IIF 136 - Director → ME
- 124FINLAW 564 LIMITED - 2007-06-06 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-29 ~ 2009-06-16IIF 90 - Director → ME 2012-11-13 ~ 2013-03-22IIF 130 - Director → ME
- 125 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 132 - Director → ME 2008-06-24 ~ 2009-06-16IIF 32 - Director → ME
- 126MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12FINLAW 414 LIMITED - 2003-06-12 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-06-04 ~ 2009-06-16IIF 64 - Director → ME 2012-11-13 ~ 2013-03-22IIF 106 - Director → ME
- 127MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09FINLAW 409 LIMITED - 2003-05-06 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2003-04-30 ~ 2007-08-22IIF 22 - Director → ME 2012-11-13 ~ 2013-03-22IIF 135 - Director → ME
- 128FINLAW 203 LIMITED - 2000-04-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-03-08 ~ 2010-01-12IIF 178 - Director → ME
- 129FINLAW 613 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 114 - Director → ME
- 130FINLAW 604 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 115 - Director → ME
- 131FINLAW 472 LIMITED - 2005-02-02MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-02-02 ~ 2009-06-16IIF 52 - Director → ME 2012-11-13 ~ 2013-03-22IIF 134 - Director → ME
- 132FINLAW 609 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 93 - Director → ME
- 133FINLAW 610 LIMITED - 2009-06-02 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 123 - Director → ME
- 134FINLAW 495 LIMITED - 2005-12-09 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 125 - Director → ME 2005-09-28 ~ 2009-06-16IIF 53 - Director → ME
- 135FINLAW 599 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 111 - Director → ME
- 136FINLAW 607 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 126 - Director → ME
- 137FINLAW 579 LIMITED - 2009-08-20 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 94 - Director → ME
- 138FINLAW 605 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 124 - Director → ME
- 139FINLAW 603 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 109 - Director → ME
- 140FINLAW 596 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer 2012-11-13 ~ 2013-03-22IIF 107 - Director → ME
- 141FINLAW 611 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 119 - Director → ME
- 142JAYTREX LIMITED - 2009-06-02 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 139 - Director → ME
- 143FINLAW 606 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 99 - Director → ME
- 144FINLAW 601 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 127 - Director → ME
- 145FINLAW 602 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 118 - Director → ME
- 146FINLAW 598 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 122 - Director → ME
- 147FINLAW 496 LIMITED - 2005-12-09 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-09-28 ~ 2009-06-16IIF 58 - Director → ME 2012-11-13 ~ 2013-03-22IIF 92 - Director → ME
- 148FINLAW 612 LIMITED - 2009-06-02 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 97 - Director → ME
- 149FINLAW 600 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 101 - Director → ME
- 150FINLAW 597 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 133 - Director → ME
- 151FINLAW 608 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 110 - Director → ME
- 152FINLAW 471 LIMITED - 2005-02-02 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 91 - Director → ME 2005-02-02 ~ 2009-06-16IIF 73 - Director → ME
- 153 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2008-01-29 ~ 2010-01-12IIF 235 - Director → ME
- 154FLOWMORN PLC - 2003-03-05VISION HOTEL MANAGEMENT PLC - 2003-03-23VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12 179 Great Portland Street, LondonDissolved Corporate (1 parent)Officer 2003-03-05 ~ 2005-09-23IIF 88 - Director → ME 2003-12-18 ~ 2005-09-23IIF 261 - Secretary → ME
- 155MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2008-06-17 ~ 2010-01-12IIF 138 - Director → ME 2000-12-18 ~ 2008-06-17IIF 200 - Director → ME
- 156
MWB INVESTMENTS LIMITED
- nowFINLAW 330 LIMITED - 2002-03-07MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-03-04 ~ 2010-01-12IIF 186 - Director → ME - 157PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10MAWLAW 61 LIMITED - 1992-10-01GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24 30 City Road, LondonDissolved Corporate (2 parents)Officer 1992-12-07 ~ 2010-01-12IIF 72 - Director → ME
- 158MALMAISON BRAND LIMITED - 2002-10-11M M & S (2312) LIMITED - 1996-11-11 Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2000-11-06 ~ 2002-05-17IIF 30 - Director → ME 2003-05-27 ~ 2010-01-12IIF 227 - Director → ME
- 159FINLAW 189 LIMITED - 2000-04-13MWB FAIRVIEW LIMITED - 2002-05-02 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-01-19 ~ 2010-01-12IIF 167 - Director → ME
- 160
MWB MITCHAM LIMITED
- nowFINLAW 184 LIMITED - 2000-04-13 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2000-01-19 ~ 2010-01-12IIF 214 - Director → ME - 161
MWB NUGENT LIMITED
- nowNUGENT LTD - 2008-11-10 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 116 - Director → ME - 162FINLAW EIGHTY LIMITED - 1997-05-23MWB (PARK LANE) LIMITED - 2005-01-04 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 1997-06-30 ~ 2010-01-12IIF 152 - Director → ME
- 163MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-12-18 ~ 2010-01-12IIF 141 - Director → ME
- 164FINLAW 284 LIMITED - 2001-06-20MWB ALDGATE LIMITED - 2001-06-25MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2001-06-20 ~ 2010-01-12IIF 187 - Director → ME
- 165MENGON LIMITED - 2002-03-15 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-03-05 ~ 2010-01-12IIF 190 - Director → ME
- 166FINLAW 329 LIMITED - 2002-03-07 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-03-04 ~ 2010-01-12IIF 143 - Director → ME
- 167MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08FINLAW 407 LIMITED - 2003-03-18 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2003-04-08 ~ 2010-01-12IIF 193 - Director → ME
- 168MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2000-12-18 ~ 2010-01-12IIF 215 - Director → ME
- 169FINLAW NINETY-SEVEN LIMITED - 1997-11-11 179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer 1997-09-04 ~ 2010-01-12IIF 182 - Director → ME
- 170FINLAW NINETY-FIVE LIMITED - 1997-11-11 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-09-04 ~ 2010-01-12IIF 208 - Director → ME
- 171FINLAW 296 LIMITED - 2001-08-02WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2001-08-01 ~ 2006-07-21IIF 75 - Director → ME
- 172FINLAW 295 LIMITED - 2001-08-02WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)223,235 GBP2024-04-30Officer 2001-08-01 ~ 2006-07-21IIF 42 - Director → ME
- 173MWB BUSINESS EXCHANGE LIMITED - 2019-07-11BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23MWB BUSINESS EXCHANGE LIMITED - 2005-12-06MWB BUSINESS EXCHANGE PLC - 2013-04-02 20 St. Andrew Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2012-11-13 ~ 2013-03-22IIF 129 - Director → ME
- 174MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18FINLAW 494 LIMITED - 2005-10-03BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13MWB BUSINESS EXCHANGE LIMITED - 2005-11-15 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 105 - Director → ME 2005-09-26 ~ 2009-06-16IIF 74 - Director → ME
- 175MWB PROPERTY LIMITED - 2019-06-20 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)Officer 1995-11-08 ~ 2010-01-12IIF 248 - Director → ME
- 176
OTHELLO LIMITED
- nowHOWPER 516 LIMITED - 2004-11-12 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 117 - Director → ME - 177FINLAW 499 LIMITED - 2005-10-25 179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer 2005-10-26 ~ 2010-01-12IIF 162 - Director → ME
- 178PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14 5 Strand, LondonDissolved Corporate (4 parents)Officer 1998-12-07 ~ 2004-01-14IIF 62 - Director → ME
- 179
PL HOTEL LIMITED
- nowFINLAW 467 LIMITED - 2004-12-23MWB PARK LANE HOTEL LIMITED - 2006-06-05 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2004-12-15 ~ 2006-05-31IIF 29 - Director → ME - 180 210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer 2001-04-30 ~ 2010-01-12IIF 172 - Director → ME
- 181HANEQUEST LIMITED - 2002-03-14 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2002-03-04 ~ 2010-01-12IIF 153 - Director → ME
- 182 210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer 2002-03-06 ~ 2010-01-12IIF 50 - Director → ME
- 183FINLAW 342 LIMITED - 2002-03-22 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2002-04-20 ~ 2010-01-12IIF 154 - Director → ME
- 184LANDMARK PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-08 45 Gresham Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer 2015-06-02 ~ 2017-02-08IIF 256 - Director → ME
- 185PORTRENT LIMITED - 1988-01-19 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 1998-03-25 ~ 2010-01-12IIF 206 - Director → ME
- 186MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15FINLAW 331 LIMITED - 2002-03-21 37 Sun Street, LondonDissolved Corporate (4 parents)Officer 2008-02-26 ~ 2010-01-12IIF 205 - Director → ME
- 187 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 2008-04-18 ~ 2010-01-12IIF 230 - Director → ME
- 188STANHOPE OFFICE SERVICES LIMITED - 2005-02-14 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 131 - Director → ME
- 189 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-01-30 ~ 2009-06-16IIF 79 - Director → ME 2012-11-13 ~ 2013-03-22IIF 108 - Director → ME
- 190
SYMBOL OFFICES LIMITED
- nowSYMBOLEXTRA LIMITED - 1987-06-10 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 98 - Director → ME 1998-01-30 ~ 2009-06-16IIF 81 - Director → ME - 191CLUBHAUS PLC - 2004-07-22CLUBHAUS LIMITED - 2004-09-02 Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (4 parents)Officer 1995-11-08 ~ 1997-07-31IIF 253 - Director → ME
- 192THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25MWB (ALDWYCH) LIMITED - 2001-11-19FINLAW 285 LIMITED - 2001-06-20 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2001-06-20 ~ 2005-09-23IIF 85 - Director → ME
- 193MYLOHILL LIMITED - 1998-01-05 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2000-11-06 ~ 2002-05-16IIF 57 - Director → ME 2000-11-03 ~ 2010-01-12IIF 169 - Director → ME
- 194STANDMEAR LIMITED - 1999-05-27 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2000-11-06 ~ 2002-05-16IIF 45 - Director → ME 2003-05-27 ~ 2010-01-12IIF 185 - Director → ME
- 195COMLAW NO. 319 LIMITED - 1993-06-17THE MALMAISON HOTEL LIMITED - 1994-03-02 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2000-11-06 ~ 2002-05-17IIF 43 - Director → ME 2003-05-27 ~ 2010-01-12IIF 142 - Director → ME
- 196 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2000-11-06 ~ 2002-05-16IIF 66 - Director → ME 2003-05-27 ~ 2010-01-12IIF 157 - Director → ME
- 197LONGITUDE LIMITED - 1995-11-14THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2003-05-27 ~ 2010-01-12IIF 144 - Director → ME 2000-11-06 ~ 2002-05-16IIF 26 - Director → ME
- 198 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2000-11-06 ~ 2002-05-16IIF 51 - Director → ME 2003-05-27 ~ 2010-01-12IIF 222 - Director → ME
- 199INHOCO 3197 LIMITED - 2005-05-11THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-09-30Officer 2007-06-11 ~ 2010-01-12IIF 226 - Director → ME
- 200
WEALTHSTAR LIMITED
- nowWEALTHCOMET LIMITED - 2001-09-05 219 Old Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,973 GBP2024-10-01Officer 1999-07-05 ~ 2002-03-13IIF 236 - Director → ME - 201FINLAW NINETY-SIX LIMITED - 1997-11-11MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)110,351,373 GBP2024-04-30Officer 1997-09-04 ~ 2001-09-14IIF 237 - Director → ME
- 202WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30 179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer 1998-12-02 ~ 2010-01-12IIF 188 - Director → ME
- 203 100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer 2000-04-06 ~ 2004-01-14IIF 82 - Director → ME
- 204FINALMICRO LIMITED - 1997-05-01MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 1998-11-02 ~ 2003-01-24IIF 35 - Director → ME
- 205SIGNALUNDER LIMITED - 1997-05-09MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer 1998-08-03 ~ 2003-01-24IIF 56 - Director → ME
- 206FINLAW SEVENTY-NINE LIMITED - 1997-05-16LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer 1998-11-02 ~ 2004-01-14IIF 77 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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