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
- 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 1
- 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 2C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 3 IIF 4Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 5 IIF 6 IIF 7 (more)Longacre School, Hullbrook Lane, Shamley Green, Guildford, Surrey, GU5 0NQ
IIF 131, West Garden Place, Kendal St, London, W2 2AQ
IIF 141, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 15 IIF 16 IIF 1745, Gresham Street, London, EC2V 7BG, England
IIF 18 IIF 1945, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 20Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 21Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 22C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 23
- 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 32Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 33 IIF 34 IIF 35 (more)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 IIF 92 IIF 93 IIF 94 IIF 95 IIF 961, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 97 IIF 98 IIF 99 (more)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 IIF 1391, West Garden Place, Kendal Street, London, W2 2AQ
IIF 1401, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 141179, Great Portland Street, London, W1W 5LS
IIF 142179, Great Portland Street, London, W1W 5LS, England
IIF 143 IIF 144 IIF 145 (more)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 IIF 228179-185, Great Portland Street, London, W1W 5LS
IIF 229No.1 London Bridge, London, SE1 9BG, England
IIF 2306, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
IIF 231
- 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 232 IIF 233 IIF 234 (more)4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP
IIF 2384 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
IIF 239 IIF 240 IIF 241 (more)179, Great Portland Street, London, W1W 5LS
IIF 248179, Great Portland Street, London, W1W 5LS, England
IIF 249 IIF 250 IIF 251 (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 253
- 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 Registered addresses and corresponding companies
Blurton, Andrew Francis
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 259
- British company directorRegistered addresses and corresponding companies
Blurton, Andrew Francis
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
ADVANCED LIVING (KINGSTON) LIMITED
1179613245 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 18 - Director → ME - 2
ADVANCED LIVING LIMITED
1078918345 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,748 GBP2019-05-31Officer2019-11-01 ~ nowIIF 19 - Director → ME - 3Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2009-12-21 ~ nowIIF 21 - Director → ME2009-12-21 ~ nowIIF 259 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4No.1 London Bridge, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 230 - Director → ME
- 5
HOSTMORE GROUP LIMITED
13328374C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 23 - Director → ME - 6
HOSTMORE LTD
- 2021-10-13 13334853C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (7 parents, 4 offsprings)Officer2021-08-17 ~ nowIIF 22 - Director → ME - 7
LONGACRE SCHOOL
04680792Longacre School, Hullbrook Lane, Shamley Green, Guildford, SurreyActive Corporate (6 parents)Officer2012-10-02 ~ nowIIF 13 - Director → ME - 8BASHELFCO 2642 LIMITED - 1999-12-16 03270401, 03384301, 03384316... (more)25 Moorgate, LondonDissolved Corporate (3 parents)Officer2015-06-02 ~ dissolvedIIF 28 - Director → ME
- 9LANDMARK PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-0845 Gresham Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer2019-11-01 ~ nowIIF 20 - Director → ME
- 10T.G.I. FRIDAY LIMITED - 2015-01-30C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 3 - Director → ME
- 11NEW TGI LIMITED - 2007-01-09C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents)Officer2023-02-24 ~ nowIIF 2 - Director → ME
- 12OREO BIDCO LIMITED - 2015-01-19C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 4 - Director → ME
Ceased
206
- 1179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2002-01-04 ~ 2010-01-12IIF 186 - Director → ME
- 2219 Old Brompton Road, London, EnglandActive Corporate (4 parents)Equity (Company account)376,436 GBP2024-03-31Officer2001-11-12 ~ 2005-10-21IIF 11 - Director → ME
- 3
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer1998-01-30 ~ 2009-06-16IIF 12 - Director → ME2012-11-13 ~ 2013-03-22IIF 15 - Director → ME - 4
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02 01226222, 01712354, 01712355... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 124 - Director → ME1998-01-30 ~ 2009-06-16IIF 41 - Director → ME - 5
MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED
- 2012-11-20 06905424FINLAW 616 LIMITED - 2011-08-05 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 116 - Director → ME - 621 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 43 - Director → ME
- 721 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 76 - Director → ME
- 84th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 86 - Director → ME
- 94th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 70 - Director → ME
- 10CAPITAL & REGIONAL (LEISURE GP) LIMITED - now 03582488
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1998-08-04 ~ 2003-01-24IIF 34 - Director → ME - 11CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now 03203097
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1998-07-27 ~ 2003-01-24IIF 56 - Director → ME - 12STEELRAY NO. 150 LIMITED - 2000-06-22 02260575, 02547055, 02593461... (more)One Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 92 - Director → ME2004-10-01 ~ 2005-01-12IIF 267 - Secretary → ME
- 13
CHAINRANGE LIMITED
02086427C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 101 - Director → ME1998-01-30 ~ 2009-06-16IIF 57 - Director → ME - 14Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2006-10-16 ~ 2010-01-12IIF 191 - Director → ME
- 15LEISURE BOX PLC - 2000-01-21 00609737QUEEN'S ICE PLC - 1998-09-14Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer2005-05-24 ~ 2006-12-22IIF 36 - Director → ME
- 16FN UK HOLDINGS LIMITED - now 10893401FNH UK HOLDINGS LIMITED - 2024-07-30 10893401FNH UK LIMITED - 2017-08-31 02093078FNH UK PLC - 2015-03-23 02093078
MANROY PLC
- 2015-03-23 02451413HURLINGHAM PLC
- 2010-12-21 02451413HURLINGHAM PROPERTIES PLC - 2000-08-15SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer2004-06-11 ~ 2014-07-15IIF 231 - Director → ME - 17FNH UK LIMITED - now 02451413Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-12-23 ~ 2014-07-15IIF 258 - Director → ME
- 18GARDEN STUDIOS BUSINESS CENTRE LIMITED - now
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19 02800109ATELIER LONDON LIMITED - 2016-11-2313 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer2017-09-19 ~ 2018-12-31IIF 246 - Director → ME2016-09-30 ~ 2017-01-31IIF 24 - Director → ME - 19
RIVERDAY LIMITED
- 2007-12-13 SC333755Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2007-12-06 ~ 2010-01-12IIF 233 - Director → ME - 207th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 55 - Director → ME
- 217th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 91 - Director → ME
- 22HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29 02260575, 02547055, 02593461... (more)One Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 214 - Director → ME2004-10-01 ~ 2005-01-12IIF 269 - Secretary → ME
- 23STEELRAY NO. 122 LIMITED - 1998-11-18 02260575, 02547055, 02593461... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2004-10-01 ~ 2010-01-12IIF 165 - Director → ME2004-10-01 ~ 2005-01-12IIF 262 - Secretary → ME
- 24STEELRAY NO. 97 LIMITED - 1996-06-28 02260575, 02547055, 02593461... (more)One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 150 - Director → ME2004-10-01 ~ 2005-01-12IIF 260 - Secretary → ME
- 25STEELRAY NO. 139 LIMITED - 1999-12-22 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 201 - Director → ME2004-10-01 ~ 2005-01-12IIF 266 - Secretary → ME
- 26STEELRAY NO.171 LIMITED - 2001-10-05 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 153 - Director → ME2004-10-01 ~ 2005-01-12IIF 263 - Secretary → ME
- 27STEELRAY NO. 119 LIMITED - 1998-07-08 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 212 - Director → ME2004-10-01 ~ 2005-01-12IIF 272 - Secretary → ME
- 2815 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-09-14 ~ 2010-01-12IIF 158 - Director → ME
- 2915 Appold Street, LondonDissolved Corporate (2 parents)Officer2006-12-13 ~ 2010-01-12IIF 199 - Director → ME
- 303rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-03-13 ~ 2010-01-12IIF 223 - Director → ME
- 31
CITRUS HOTELS LIMITED
- 2006-12-21 SC231776MM&S (2893) LIMITED - 2002-07-16 00421099, 02461648, 02462037... (more)Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2006-07-13 ~ 2010-01-12IIF 215 - Director → ME - 32STEELRAY NO 175 LIMITED - 2002-07-03 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 185 - Director → ME2004-10-01 ~ 2005-01-12IIF 270 - Secretary → ME
- 33STEELRAY NO. 197 LIMITED - 2003-05-13 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 170 - Director → ME2004-10-01 ~ 2005-01-12IIF 265 - Secretary → ME
- 34
JOHN S. LEONARD (HOTELS) LIMITED
- 2008-06-16 00521505JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (2 parents)Officer2007-04-30 ~ 2010-01-12IIF 251 - Director → ME - 35STEELRAY NO. 108 LIMITED - 1997-05-14 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 166 - Director → ME2004-10-01 ~ 2005-01-12IIF 264 - Secretary → ME
- 36STEELRAY NO. 77 LIMITED - 1994-04-28 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 148 - Director → ME2004-10-01 ~ 2005-01-12IIF 268 - Secretary → ME
- 3715 Appold Street, London, EnglandDissolved Corporate (2 parents)Officer2006-12-13 ~ 2010-01-12IIF 211 - Director → ME
- 383rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2007-03-13 ~ 2010-01-12IIF 162 - Director → ME
- 393rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-05-15 ~ 2010-01-12IIF 197 - Director → ME
- 40THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08 03602049STEELRAY NO. 98 LIMITED - 1996-06-28 02260575, 02547055, 02593461... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2004-10-01 ~ 2010-01-12IIF 179 - Director → ME2004-10-01 ~ 2005-01-12IIF 271 - Secretary → ME
- 413rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-03-13 ~ 2010-01-12IIF 163 - Director → ME
- 423rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 204 - Director → ME
- 43I2 OFFICE LIMITED - now 05374141LANDMARK SPACE LIMITED - 2018-01-25 05374141
LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED
- 2017-12-06 03817745LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04 03812089LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10 03812089BASHELFCO 2624 LIMITED - 1999-11-03 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2015-06-02 ~ 2017-01-31IIF 31 - Director → ME2017-09-19 ~ 2018-12-31IIF 239 - Director → ME - 44SPEED 8691 LIMITED - 2003-06-05 00392686, 00838231, 00840174... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-04-30 ~ 2010-01-12IIF 235 - Director → ME
- 45958TH SHELF TRADING COMPANY LIMITED - 2000-02-15 02509349, 02509735, 02510229... (more)27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2000-02-21 ~ 2000-07-21IIF 6 - Director → ME
- 46LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24 03817745LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10 03817745LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28 03817745BASHELFCO 2627 LIMITED - 1999-09-30 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 245 - Director → ME2015-06-02 ~ 2017-01-31IIF 254 - Director → ME
- 47
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
073785231 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2015-06-02 ~ 2017-01-31IIF 30 - Director → ME2017-09-19 ~ 2018-12-31IIF 241 - Director → ME - 48
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 242 - Director → ME2015-06-02 ~ 2017-01-31IIF 26 - Director → ME - 49LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06BASHELFCO 2638 LIMITED - 1999-12-08 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2015-06-02 ~ 2017-01-31IIF 27 - Director → ME2017-09-19 ~ 2018-12-31IIF 244 - Director → ME
- 501 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 243 - Director → ME2015-06-02 ~ 2017-01-31IIF 255 - Director → ME
- 51LANDMARK PLC - 2017-04-10 01937155BASHELFCO 2738 LIMITED - 2001-08-09 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2017-09-19 ~ 2018-12-31IIF 247 - Director → ME2015-06-02 ~ 2017-01-31IIF 25 - Director → ME
- 52OAKHILL PROPERTY MIDLANDS LTD - 2009-04-201 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2017-06-30 ~ 2018-12-31IIF 238 - Director → ME
- 53FACILITIES FIRST LIMITED - 2013-04-09BASHELFCO 2662 LIMITED - 2000-11-10 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 240 - Director → ME2015-06-02 ~ 2017-01-31IIF 29 - Director → ME
- 54LANDSEC 10 LIMITED - now 03205871, 03269223, 06278757... (more)X-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 (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 49 - Director → ME - 55LANDSEC 12 LIMITED - now 03269223, 03385500, 06278757... (more)X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 64 - Director → ME - 56LANDSEC 9 LIMITED - now 03205871, 03385500, 06278757... (more)X-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 (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 80 - Director → ME - 57
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 117 - Director → ME1998-01-30 ~ 2009-06-16IIF 63 - Director → ME - 58QUEENS ICE SKATING LIMITED - 2000-02-0473 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,898,383 GBP2022-12-31Officer2005-05-24 ~ 2006-12-22IIF 8 - Director → ME
- 59
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-04-01 ~ 2003-01-24IIF 53 - Director → ME - 60
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-04-01 ~ 2003-01-24IIF 44 - Director → ME - 61
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer1999-11-01 ~ 2004-01-14IIF 47 - Director → ME - 62FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (4 parents)Officer1998-11-02 ~ 2004-01-14IIF 48 - Director → ME
- 63FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (4 parents)Officer1998-11-02 ~ 2004-01-14IIF 58 - Director → ME
- 64FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (4 parents)Officer1998-11-02 ~ 2004-01-14IIF 33 - Director → ME
- 65LEISURE PARKS I LIMITED - now 03580188LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,786 GBP2022-03-31Officer1998-11-02 ~ 2003-01-24IIF 38 - Director → ME
- 66LEISURE PARKS II LIMITED - now 03196858DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,590 GBP2022-03-31Officer1998-11-02 ~ 2003-01-24IIF 69 - Director → ME
- 67
LIBERTY (REGENT AND TUDOR) LIMITED
- 2003-04-01 04596827FINLAW 400 LIMITED - 2003-03-25 03677475, 03677485, 03681856... (more)210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2003-03-31 ~ 2010-01-12IIF 205 - Director → ME - 68210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2003-06-10 ~ 2010-01-12IIF 200 - Director → ME
- 69
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28 03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer1998-11-10 ~ 2010-01-12IIF 250 - Director → ME - 70
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23 00162351210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer2000-08-03 ~ 2010-01-12IIF 172 - Director → ME - 71ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2000-08-03 ~ 2010-01-12IIF 161 - Director → ME
- 72LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24 02082151BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2000-08-03 ~ 2010-01-12IIF 152 - Director → ME - 73210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2006-05-24 ~ 2010-01-12IIF 168 - Director → ME
- 74210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2001-05-30 ~ 2010-01-12IIF 219 - Director → ME
- 75210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-20 ~ 2010-01-12IIF 249 - Director → ME
- 76
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2004-12-23 ~ 2010-01-12IIF 173 - Director → ME - 77LIBERTY RETAIL LIMITED - nowLIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer2000-07-24 ~ 2002-07-08IIF 50 - Director → ME2005-04-04 ~ 2010-01-12IIF 142 - Director → ME - 78
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2001-04-02 ~ 2010-01-12IIF 227 - Director → ME - 79210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-20 ~ 2010-01-12IIF 252 - Director → ME
- 80EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (4 parents)Officer1994-03-02 ~ 2010-01-12IIF 78 - Director → ME
- 81LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 05687458FINLAW 512 LIMITED - 2006-02-10 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 105 - Director → ME - 82Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)13,856 GBP2023-07-31Officer2006-08-23 ~ 2009-08-04IIF 72 - Director → ME
- 83LS 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 (5 parents)Equity (Company account)26,000 GBP2022-03-31Officer1998-07-30 ~ 2003-01-24IIF 35 - Director → ME - 84
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03 SC128794, SC131429, SC131433... (more)Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2006-11-08 ~ 2010-01-12IIF 7 - Director → ME - 8515 Appold Street, LondonDissolved Corporate (2 parents)Officer2003-12-15 ~ 2010-01-12IIF 160 - Director → ME
- 86
MWB (CHART SQUARE) LIMITED
- 2000-11-09 03490682FRAMELOGIX LIMITED
- 1998-01-30 034906823rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer1998-01-29 ~ 2002-05-16IIF 234 - Director → ME2003-05-27 ~ 2010-01-12IIF 177 - Director → ME - 87
MWB (LIVERPOOL) LIMITED
- 2005-07-29 04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10 0440702315 Appold Street, LondonDissolved Corporate (2 parents)Officer2002-05-23 ~ 2010-01-12IIF 218 - Director → ME - 883rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2001-08-01 ~ 2010-01-12IIF 196 - Director → ME
- 89
MWB FRIAR STREET TWO LIMITED
- 2006-01-16 03932085MWB CANNON CENTRE LEASE LIMITED
- 2000-05-24 0393208515 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-04-07 ~ 2010-01-12IIF 182 - Director → ME - 903rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 194 - Director → ME
- 913rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 167 - Director → ME
- 923rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-05-30 ~ 2010-01-12IIF 32 - Director → ME
- 933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-03-13 ~ 2010-01-12IIF 221 - Director → ME
- 943rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 206 - Director → ME
- 953rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 198 - Director → ME
- 96MALMAISON BRAND LIMITED - now SC166218MWB MALMAISON BRAND LIMITED - 2002-10-11 SC166218
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-11 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-08-25 ~ 2000-11-17IIF 79 - Director → ME2007-08-23 ~ 2010-01-12IIF 147 - Director → ME - 973rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-03-20 ~ 2010-01-12IIF 151 - Director → ME
- 983rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-03-15 ~ 2010-01-12IIF 220 - Director → ME
- 99MALMAISON HDV UNLIMITED - nowMWB MALMAISON CLG LIMITED - 2013-11-01
MALMAISON HDV LIMITED
- 2013-11-01 061551813rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 225 - Director → ME - 100MALMAISON 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 (3 parents, 11 offsprings)Officer2000-02-08 ~ 2010-01-12IIF 209 - Director → ME - 101TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2010-01-12IIF 175 - Director → ME
- 102
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2003-05-27 ~ 2010-01-12IIF 213 - Director → ME2000-11-06 ~ 2002-05-16IIF 88 - Director → ME - 103SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2000-11-06 ~ 2010-01-12IIF 193 - Director → ME
- 104PARKESEYCO 105 LIMITED - 2008-03-04 06482663, 06511972, 06511973... (more)6 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireDissolved Corporate (5 parents)Officer2010-12-23 ~ 2014-07-15IIF 257 - Director → ME
- 105
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 176 - Director → ME - 106MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 157 - Director → ME
- 107
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-12-17 ~ 2010-01-12IIF 68 - Director → ME - 108
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed CorporateOfficer2005-09-01 ~ 2014-11-01IIF 84 - Director → ME - 109179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-03-24 ~ 2010-01-12IIF 181 - Director → ME
- 110
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (2 parents)Officer~ 2010-01-12IIF 74 - Director → ME - 111
KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer1998-03-25 ~ 2010-01-12IIF 178 - Director → ME - 112
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1994-01-07 ~ 2010-01-12IIF 203 - Director → ME - 113Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2010-01-12IIF 222 - Director → ME
- 114
MWB (WEST INDIA QUAY) LIMITED
03296394Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 183 - Director → ME - 115
MWB ARGYLE STREET LIMITED
03777062Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-05-20 ~ 2010-01-12IIF 149 - Director → ME - 116
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2001-06-22 ~ 2010-01-12IIF 226 - Director → ME - 117FINLAW 485 LIMITED - 2005-10-06 03677475, 03677485, 03681856... (more)C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 107 - Director → ME2005-06-13 ~ 2009-06-16IIF 77 - Director → ME
- 118
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2004-08-19 ~ 2009-06-16IIF 94 - Director → ME2012-11-13 ~ 2013-03-22IIF 139 - Director → ME - 119FINLAW 615 LIMITED - 2011-08-05 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 123 - Director → ME
- 120FINLAW 560 LIMITED - 2009-01-22 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 131 - Director → ME
- 121FINLAW 578 LIMITED - 2009-08-18 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 100 - Director → ME
- 122FINLAW 563 LIMITED - 2007-06-06 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 108 - Director → ME2007-05-29 ~ 2009-06-16IIF 46 - Director → ME
- 123FINLAW 571 LIMITED - 2007-09-10 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 138 - Director → ME
- 1246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2007-05-29 ~ 2009-06-16IIF 96 - Director → ME2012-11-13 ~ 2013-03-22IIF 133 - Director → ME
- 125
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2008-06-24 ~ 2009-06-16IIF 42 - Director → ME2012-11-13 ~ 2013-03-22IIF 135 - Director → ME - 126
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 (2 parents)Officer2003-06-04 ~ 2009-06-16IIF 73 - Director → ME2012-11-13 ~ 2013-03-22IIF 110 - Director → ME - 127
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2003-04-30 ~ 2007-08-22IIF 5 - Director → ME2012-11-13 ~ 2013-03-22IIF 17 - Director → ME - 128Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-08 ~ 2010-01-12IIF 180 - Director → ME
- 129FINLAW 613 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 118 - Director → ME
- 130FINLAW 604 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 119 - Director → ME
- 131MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23FINLAW 472 LIMITED - 2005-02-02 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 137 - Director → ME2005-02-02 ~ 2009-06-16IIF 61 - Director → ME
- 132FINLAW 609 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 98 - Director → ME
- 133FINLAW 610 LIMITED - 2009-06-02 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 126 - Director → ME
- 134FINLAW 495 LIMITED - 2005-12-09 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 128 - Director → ME2005-09-28 ~ 2009-06-16IIF 62 - Director → ME
- 135FINLAW 599 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 115 - Director → ME
- 136FINLAW 607 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 129 - Director → ME
- 137FINLAW 579 LIMITED - 2009-08-20 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 99 - Director → ME
- 138FINLAW 605 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 127 - Director → ME
- 139FINLAW 603 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 113 - Director → ME
- 140FINLAW 596 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 111 - Director → ME
- 141FINLAW 611 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 122 - Director → ME
- 142JAYTREX LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 141 - Director → ME
- 143FINLAW 606 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 104 - Director → ME
- 144FINLAW 601 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 130 - Director → ME
- 145FINLAW 602 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 16 - Director → ME
- 146FINLAW 598 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 125 - Director → ME
- 1476th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2005-09-28 ~ 2009-06-16IIF 67 - Director → ME2012-11-13 ~ 2013-03-22IIF 97 - Director → ME
- 148FINLAW 612 LIMITED - 2009-06-02 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 102 - Director → ME
- 149FINLAW 600 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 106 - Director → ME
- 150FINLAW 597 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 136 - Director → ME
- 151FINLAW 608 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 114 - Director → ME
- 152FINLAW 471 LIMITED - 2005-02-02 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 14 - Director → ME2005-02-02 ~ 2009-06-16IIF 10 - Director → ME
- 153
MWB GROUP HOLDINGS PLC
06487877Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-01-29 ~ 2010-01-12IIF 236 - Director → ME - 154MWB HOTEL ASSET MANAGEMENT PLC - now
VISION HOTEL ASSET MANAGEMENT PLC
- 2009-06-12 04630824FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (1 parent)Officer2003-03-05 ~ 2005-09-23IIF 95 - Director → ME2003-12-18 ~ 2005-09-23IIF 261 - Secretary → ME - 155MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2008-06-17 ~ 2010-01-12IIF 140 - Director → ME2000-12-18 ~ 2008-06-17IIF 202 - Director → ME
- 156
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-04 ~ 2010-01-12IIF 188 - Director → ME - 157
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED
- 1994-01-24 02504796MAWLAW 61 LIMITED - 1992-10-01 00899870, 02415597, 02415604... (more)30 City Road, LondonDissolved Corporate (2 parents)Officer1992-12-07 ~ 2010-01-12IIF 81 - Director → ME - 158MWB MALMAISON BRAND LIMITED - now 04024442M M & S (2312) LIMITED - 1996-11-11 00421099, 02461648, 02462037... (more)Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-17IIF 40 - Director → ME2003-05-27 ~ 2010-01-12IIF 229 - Director → ME
- 159
MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2010-01-12IIF 169 - Director → ME - 160179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2010-01-12IIF 216 - Director → ME
- 161NUGENT LTD - 2008-11-10 067681816th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 120 - Director → ME
- 162
MWB (PARK LANE) LIMITED
- 2005-01-04 03338343FINLAW EIGHTY LIMITED - 1997-05-23179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 154 - Director → ME - 163Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2000-12-18 ~ 2010-01-12IIF 143 - Director → ME
- 164
MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27 04194612MWB ALDGATE LIMITED
- 2001-06-25 04194612179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2001-06-20 ~ 2010-01-12IIF 189 - Director → ME - 165
MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-05 ~ 2010-01-12IIF 192 - Director → ME - 166Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-04 ~ 2010-01-12IIF 145 - Director → ME
- 167
MWB RETAIL STORES TRUSTEE LIMITED
- 2003-04-08 04659220FINLAW 407 LIMITED - 2003-03-18 03677475, 03677485, 03681856... (more)179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-04-08 ~ 2010-01-12IIF 195 - Director → ME - 168Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-12-18 ~ 2010-01-12IIF 217 - Director → ME
- 169179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1997-09-04 ~ 2010-01-12IIF 184 - Director → ME
- 170
FINLAW NINETY-FIVE LIMITED
- 1997-11-11 03413463Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-09-04 ~ 2010-01-12IIF 210 - Director → ME - 171
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 83 - Director → ME - 172
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)223,235 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 51 - Director → ME - 173BUSINESS EXCHANGE LONDON LIMITED - 2005-11-2320 St. Andrew Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2012-11-13 ~ 2013-03-22IIF 132 - Director → ME
- 174
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 (2 parents)Officer2005-09-26 ~ 2009-06-16IIF 82 - Director → ME2012-11-13 ~ 2013-03-22IIF 109 - Director → ME - 175
MWB PROPERTY LIMITED
- 2019-06-20 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)Officer1995-11-08 ~ 2010-01-12IIF 248 - Director → ME - 176HOWPER 516 LIMITED - 2004-11-12 00241554, 01786299, 02192094... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 121 - Director → ME
- 177FINLAW 499 LIMITED - 2005-10-25 03677475, 03677485, 03681856... (more)179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2005-10-26 ~ 2010-01-12IIF 164 - Director → ME
- 178
PARK LEISURE MANAGEMENT LIMITED
- 1999-09-29 02983288T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (4 parents)Officer1998-12-07 ~ 2004-01-14IIF 71 - Director → ME - 179PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2004-12-15 ~ 2006-05-31IIF 39 - Director → ME - 180210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2001-04-30 ~ 2010-01-12IIF 174 - Director → ME
- 181
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-04 ~ 2010-01-12IIF 155 - Director → ME - 182210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2002-03-06 ~ 2010-01-12IIF 59 - Director → ME
- 183FINLAW 342 LIMITED - 2002-03-22 03677475, 03677485, 03681856... (more)210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-04-20 ~ 2010-01-12IIF 156 - Director → ME
- 184RG PROPERTY ASSET MANAGEMENT LIMITED - now
LANDMARK PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-08 0693026445 Gresham Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer2015-06-02 ~ 2017-02-08IIF 256 - Director → ME - 185PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1998-03-25 ~ 2010-01-12IIF 208 - Director → ME
- 186ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-21 03677475, 03677485, 03681856... (more)37 Sun Street, LondonDissolved Corporate (4 parents)Officer2008-02-26 ~ 2010-01-12IIF 207 - Director → ME
- 18737 Sun Street, LondonDissolved Corporate (3 parents)Officer2008-04-18 ~ 2010-01-12IIF 232 - Director → ME
- 188STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 134 - Director → ME
- 189
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1998-01-30 ~ 2009-06-16IIF 87 - Director → ME2012-11-13 ~ 2013-03-22IIF 112 - Director → ME - 190SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer1998-01-30 ~ 2009-06-16IIF 89 - Director → ME2012-11-13 ~ 2013-03-22IIF 103 - Director → ME
- 191THE CLUB COMPANY (UK) LIMITED - nowCLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC
- 2004-07-22 03125439Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (4 parents)Officer1995-11-08 ~ 1997-07-31IIF 253 - Director → ME - 192
MWB HOTEL MANAGEMENT COMPANY LIMITED
- 2003-02-20 04194596THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- 2002-07-26 04194596MWB (ALDWYCH) LIMITED
- 2001-11-19 04194596MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
- 2001-06-25 04194596179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2001-06-20 ~ 2005-09-23IIF 93 - Director → ME - 193MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2002-05-16IIF 66 - Director → ME2000-11-03 ~ 2010-01-12IIF 171 - Director → ME
- 194STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2003-05-27 ~ 2010-01-12IIF 187 - Director → ME2000-11-06 ~ 2002-05-16IIF 54 - Director → ME
- 195THE MALMAISON HOTEL LIMITED - 1994-03-02Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2000-11-06 ~ 2002-05-17IIF 52 - Director → ME2003-05-27 ~ 2010-01-12IIF 144 - Director → ME
- 196
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (2 parents)Officer2003-05-27 ~ 2010-01-12IIF 159 - Director → ME2000-11-06 ~ 2002-05-16IIF 75 - Director → ME - 197THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-16IIF 37 - Director → ME2003-05-27 ~ 2010-01-12IIF 146 - Director → ME
- 198
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2003-05-27 ~ 2010-01-12IIF 224 - Director → ME2000-11-06 ~ 2002-05-16IIF 60 - Director → ME - 199THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-11 00633255, 00646234, 01102869... (more)Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-09-30Officer2007-06-11 ~ 2010-01-12IIF 228 - Director → ME
- 200
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,973 GBP2024-10-01Officer1999-07-05 ~ 2002-03-13IIF 9 - Director → ME - 201WEST INDIA QUAY (EASTERN) LIMITED - now 03290047
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 (3 parents, 1 offspring)Equity (Company account)110,351,373 GBP2024-04-30Officer1997-09-04 ~ 2001-09-14IIF 237 - Director → ME - 202WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1998-12-02 ~ 2010-01-12IIF 190 - Director → ME
- 203
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer2000-04-06 ~ 2004-01-14IIF 90 - Director → ME - 204X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1998-11-02 ~ 2003-01-24IIF 45 - Director → ME
- 205X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer1998-08-03 ~ 2003-01-24IIF 65 - Director → ME
- 206X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16 03413446100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer1998-11-02 ~ 2004-01-14IIF 85 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.