The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 companies179 Great Portland Street, London, W1W 5LS
IIF 2The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 3C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 4 IIF 5Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 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 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 974, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP
IIF 984 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
IIF 99 IIF 100 IIF 101 (more)(less)Longacre School, Hullbrook Lane, Shamley Green, Guildford, Surrey, GU5 0NQ
IIF 106Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 1071, West Garden Place, Kendal St, London, W2 2AQ
IIF 1081, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 109 IIF 110 IIF 111 (more)(less)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 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 1541, West Garden Place, Kendal Street, London, W2 2AQ
IIF 1551, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 156179, Great Portland Street, London, W1W 5LS
IIF 157 IIF 158179, Great Portland Street, London, W1W 5LS, England
IIF 159 IIF 160 IIF 161 (more)(less)IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264179-185, Great Portland Street, London, W1W 5LS
IIF 26525, Moorgate, London, EC2R 6AY, United Kingdom
IIF 2664, Lombard Street, London, EC3V 9HD, United Kingdom
IIF 267 IIF 268 IIF 269 (more)(less)45, Gresham Street, London, EC2V 7BG, England
IIF 27345, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 274C/o Hudson Weir Ltd 56, Leman Street, London, E1 8EU
IIF 275No.1 London Bridge, London, SE1 9BG, England
IIF 276Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 277Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 2786, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
IIF 279C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 280
- British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies4, Lombard Street, London, EC3V 9HD, United Kingdom
IIF 281
- British company director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies - British director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies4, Lombard Street, London, EC3V 9HD, United Kingdom
IIF 290
- British Registered addresses and corresponding companies
Blurton, Andrew Francis
Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 291 IIF 292 IIF 293 (more)(less)Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 304
Related profiles found in government register
Offspring entities and appointments
249
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2010-01-12IIF 209 - Director → ME
- 2219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-11-12 ~ 2005-10-21IIF 93 - Director → ME
- 3179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ 2010-01-12IIF 216 - Director → ME
- 4PARTYCORP LIMITED - 1997-06-25179 Great Portland Street, LondonDissolved Corporate (12 parents)Officer2002-01-04 ~ 2010-01-12IIF 249 - Director → ME
- 5
- 6
ADVANCED LIVING (KINGSTON) LIMITED
11796132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09 during the appointment or period of controlC/o Hudson Weir Ltd 56, Leman Street, LondonLiquidation Corporate (5 parents)Officer2019-11-01 ~ nowIIF 275 - Director → ME - 7
ADVANCED LIVING LIMITED
10789183Flat 1 Burlington House 32b The Mall, Ealing, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ 2026-05-01IIF 273 - Director → ME - 8Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2009-12-21 ~ nowIIF 277 - Director → ME2009-12-21 ~ nowIIF 304 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer1998-01-30 ~ 2009-06-16IIF 96 - Director → ME2012-11-13 ~ 2013-03-22IIF 119 - Director → ME - 10
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer1998-01-30 ~ 2009-06-16IIF 18 - Director → ME2012-11-13 ~ 2013-03-22IIF 138 - Director → ME - 11
- 12CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 21 - Director → ME
- 13CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 68 - Director → ME
- 14CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 283 - Director → ME - 15CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 282 - Director → ME - 16CAPITAL & REGIONAL (LEISURE GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1998-08-04 ~ 2003-01-24IIF 9 - Director → ME - 17CAPITAL & REGIONAL (LEISURE II GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-07-27 ~ 2003-01-24IIF 42 - Director → ME - 18STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2010-01-12IIF 91 - Director → ME2004-10-01 ~ 2005-01-12IIF 298 - Secretary → ME
- 19
CHAINRANGE LIMITED
02086427Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (25 parents)Officer2012-11-13 ~ 2013-03-22IIF 113 - Director → ME1998-01-30 ~ 2009-06-16IIF 43 - Director → ME - 20
CRANLEIGH AND SOUTH EASTERN AGRICULTURAL SOCIETY
01594935Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (92 parents)Officer2025-07-28 ~ nowIIF 107 - Director → ME - 21ELEMENTA BISHOPSGATE LIMITED - now
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
- 2026-06-30 073785231 Giltspur Street, London, EnglandActive Corporate (15 parents)Officer2015-06-02 ~ 2017-01-31IIF 271 - Director → ME2017-09-19 ~ 2018-12-31IIF 101 - Director → ME - 22
- 23
- 24ALEZAL LIMITED - 1997-01-02Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-01-13 ~ 1998-06-23IIF 17 - Director → ME
- 25PAMOVA LIMITED - 1997-01-02C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-01-13 ~ 1998-06-23IIF 27 - Director → ME
- 26ASSEM LIMITED - 1997-01-02Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-01-13 ~ 1998-06-23IIF 74 - Director → ME
- 27
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2006-10-16 ~ 2010-01-12IIF 214 - Director → ME - 29No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 276 - Director → ME
- 30LEISURE BOX PLC - 2000-01-21QUEEN'S ICE PLC - 1998-09-14Park House, 26 North End Road, LondonDissolved Corporate (15 parents)Officer2005-05-24 ~ 2006-12-22IIF 11 - Director → ME
- 31
FLOWCART LIMITED
02654131Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-06-30140 London Road, Guildford, SurreyDissolved Corporate (15 parents)Officer1998-01-30 ~ 2010-01-12IIF 78 - Director → ME - 32FN UK HOLDINGS LIMITED - nowFNH UK HOLDINGS LIMITED - 2024-07-30FNH UK LIMITED - 2017-08-31
MANROY PLC
- 2015-03-23 02451413FNH UK PLC - 2015-03-23HURLINGHAM PROPERTIES PLC - 2000-08-15SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (25 parents, 2 offsprings)Officer2004-06-11 ~ 2014-07-15IIF 279 - Director → ME - 33
- 34GARDEN STUDIOS BUSINESS CENTRE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-16LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19 02800109ATELIER LONDON LIMITED
- 2016-11-23 0280010913 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (20 parents)Officer2016-09-30 ~ 2017-01-31IIF 266 - Director → ME2017-09-19 ~ 2018-12-31IIF 104 - Director → ME - 35
- 36
- 37
- 38HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2010-01-12IIF 248 - Director → ME2004-10-01 ~ 2005-01-12IIF 300 - Secretary → ME
- 39
HOSTMORE GROUP LIMITED
13328374Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of controlC/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (11 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 280 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2024-09-18 during the appointment or period of control
Administration ended on 2025-09-19 during the appointment or period of controlHOSTMORE LTD
- 2021-10-13 13334853C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (19 parents, 4 offsprings)Officer2021-08-17 ~ dissolvedIIF 278 - Director → ME - 41HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2004-10-01 ~ 2010-01-12IIF 184 - Director → ME2004-10-01 ~ 2005-01-12IIF 293 - Secretary → ME
- 42STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ 2010-01-12IIF 167 - Director → ME2004-10-01 ~ 2005-01-12IIF 291 - Secretary → ME
- 43STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2004-10-01 ~ 2010-01-12IIF 227 - Director → ME2004-10-01 ~ 2005-01-12IIF 297 - Secretary → ME
- 44STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2004-10-01 ~ 2010-01-12IIF 170 - Director → ME2004-10-01 ~ 2005-01-12IIF 294 - Secretary → ME
- 45STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 245 - Director → ME2004-10-01 ~ 2005-01-12IIF 303 - Secretary → ME
- 4615 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2010-01-12IIF 177 - Director → ME
- 4715 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2010-01-12IIF 225 - Director → ME
- 48
- 49
- 50STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 208 - Director → ME2004-10-01 ~ 2005-01-12IIF 301 - Secretary → ME
- 51STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 190 - Director → ME2004-10-01 ~ 2005-01-12IIF 296 - Secretary → ME
- 52
- 53STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 185 - Director → ME2004-10-01 ~ 2005-01-12IIF 295 - Secretary → ME
- 54HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 165 - Director → ME2004-10-01 ~ 2005-01-12IIF 299 - Secretary → ME
- 5515 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2010-01-12IIF 243 - Director → ME
- 563rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 181 - Director → ME
- 573rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2010-01-12IIF 223 - Director → ME
- 58THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2004-10-01 ~ 2010-01-12IIF 200 - Director → ME2004-10-01 ~ 2005-01-12IIF 302 - Secretary → ME
- 593rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 182 - Director → ME
- 603rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 233 - Director → ME
- 61LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10BASHELFCO 2624 LIMITED - 1999-11-031 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2017-09-19 ~ 2018-12-31IIF 99 - Director → ME2015-06-02 ~ 2017-01-31IIF 272 - Director → ME
- 62SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2007-04-30 ~ 2010-01-12IIF 47 - Director → ME
- 63958TH SHELF TRADING COMPANY LIMITED - 2000-02-1527 Old Gloucester Street, London, United KingdomActive Corporate (30 parents)Officer2000-02-21 ~ 2000-07-21IIF 13 - Director → ME
- 64LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28BASHELFCO 2627 LIMITED - 1999-09-301 Royal Exchange, London, EnglandDissolved Corporate (15 parents)Officer2015-06-02 ~ 2017-01-31IIF 286 - Director → ME2017-09-19 ~ 2018-12-31IIF 103 - Director → ME
- 65
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Giltspur Street, London, EnglandActive Corporate (14 parents)Officer2017-09-19 ~ 2018-12-31IIF 284 - Director → ME2015-06-02 ~ 2017-01-31IIF 281 - Director → ME - 66LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06BASHELFCO 2638 LIMITED - 1999-12-081 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2015-06-02 ~ 2017-01-31IIF 268 - Director → ME2017-09-19 ~ 2018-12-31IIF 102 - Director → ME
- 67
- 68
- 69FACILITIES FIRST LIMITED - 2013-04-09BASHELFCO 2662 LIMITED - 2000-11-101 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2017-09-19 ~ 2018-12-31IIF 100 - Director → ME2015-06-02 ~ 2017-01-31IIF 270 - Director → ME
- 70LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1998-11-02 ~ 2003-01-24IIF 33 - Director → ME - 71LANDSEC 12 LIMITED - nowX-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer1998-11-02 ~ 2003-01-24IIF 52 - Director → ME - 72LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1998-11-02 ~ 2003-01-24IIF 72 - Director → ME - 73
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer1998-01-30 ~ 2009-06-16IIF 51 - Director → ME2012-11-13 ~ 2013-03-22IIF 130 - Director → ME - 74
- 75
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-04-01 ~ 2003-01-24IIF 38 - Director → ME - 76
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-04-01 ~ 2003-01-24IIF 23 - Director → ME - 77
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 26 - Director → ME - 78FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 31 - Director → ME
- 79FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 45 - Director → ME
- 80FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 6 - Director → ME
- 81
- 82
- 83
- 84210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-10 ~ 2010-01-12IIF 226 - Director → ME
- 85179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-01-12IIF 191 - Director → ME
- 86
- 87
- 88ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2000-08-03 ~ 2010-01-12IIF 180 - Director → ME
- 89LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24 02082151BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (27 parents)Officer2000-08-03 ~ 2010-01-12IIF 169 - Director → ME - 90210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-01-12IIF 187 - Director → ME
- 91179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2007-03-12 ~ 2010-01-12IIF 160 - Director → ME
- 92210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-01-12IIF 255 - Director → ME
- 93210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-01-12IIF 189 - Director → ME
- 94
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-01-12IIF 194 - Director → ME - 95
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-01-12IIF 246 - Director → ME - 96LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06 00042342LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (46 parents, 2 offsprings)Officer2005-04-04 ~ 2010-01-12IIF 157 - Director → ME2000-07-24 ~ 2002-07-08IIF 34 - Director → ME - 97
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-01-12IIF 263 - Director → ME - 98210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-01-12IIF 232 - Director → ME
- 99EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1994-03-02 ~ 2010-01-12IIF 70 - Director → ME
- 100LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 05687458FINLAW 512 LIMITED - 2006-02-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2012-11-13 ~ 2013-03-22IIF 117 - Director → ME - 101Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (5 parents)Officer2006-08-23 ~ 2009-08-04IIF 64 - Director → ME
- 102
LONGACRE SCHOOL
04680792Longacre School, Hullbrook Lane, Shamley Green, Guildford, SurreyActive Corporate (56 parents)Officer2012-10-02 ~ nowIIF 106 - Director → ME - 103LS WEST INDIA QUAY LIMITED - nowX-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10 03585923WINDOWCREATE LIMITED
- 1998-07-31 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer1998-07-30 ~ 2003-01-24IIF 10 - Director → ME - 104
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2010-01-12IIF 22 - Director → ME - 10515 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2010-01-12IIF 179 - Director → ME
- 106
- 107
- 1083rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2010-01-12IIF 222 - Director → ME
- 109
- 1103rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 220 - Director → ME
- 1113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 186 - Director → ME
- 1123rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-05-30 ~ 2010-01-12IIF 2 - Director → ME
- 1133rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 257 - Director → ME
- 1143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 235 - Director → ME
- 1153rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 224 - Director → ME
- 116MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-08-25 ~ 2000-11-17IIF 71 - Director → ME2007-08-23 ~ 2010-01-12IIF 164 - Director → ME - 1173rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2010-01-12IIF 168 - Director → ME
- 1183rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2010-01-12IIF 256 - Director → ME
- 119MALMAISON HDV UNLIMITED - now
MWB MALMAISON CLG LIMITED
- 2013-11-01 06155181MALMAISON HDV LIMITED - 2013-11-013rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 261 - Director → ME - 120MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08 03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25 03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2010-01-12IIF 239 - Director → ME - 121TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2010-01-12IIF 196 - Director → ME
- 122
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2003-05-27 ~ 2010-01-12IIF 247 - Director → ME2000-11-06 ~ 2002-05-16IIF 86 - Director → ME - 123SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2010-01-12IIF 219 - Director → ME
- 124PARKESEYCO 105 LIMITED - 2008-03-046 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireDissolved Corporate (13 parents, 1 offspring)Officer2010-12-23 ~ 2014-07-15IIF 288 - Director → ME
- 125
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-06-30 ~ dissolvedIIF 82 - Director → ME - 126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1997-06-30 ~ 2010-01-12IIF 197 - Director → ME - 127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer1997-06-30 ~ 2010-01-12IIF 174 - Director → ME - 128
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-12-17 ~ 2010-01-12IIF 60 - Director → ME - 129
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 81 - Director → ME - 13030 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ 2010-01-12IIF 36 - Director → ME
- 131179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2010-01-12IIF 204 - Director → ME
- 132
- 133
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ 2010-01-12IIF 253 - Director → ME - 134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1998-03-25 ~ 2010-01-12IIF 199 - Director → ME - 135179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ dissolvedIIF 244 - Director → ME
- 136Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1994-01-07 ~ 2010-01-12IIF 231 - Director → ME - 137MWB PALL MALL LIMITED - 1997-03-10MWB (PALL MALL) LIMITED - 1997-02-10FINLAW FIFTY-THREE LIMITED - 1997-01-22179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-06-30 ~ dissolvedIIF 230 - Director → ME
- 138
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ dissolvedIIF 175 - Director → ME - 139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-17 ~ 2010-01-12IIF 258 - Director → ME - 140
MWB (WEST INDIA QUAY) LIMITED
03296394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-06-30 ~ 2010-01-12IIF 206 - Director → ME - 141
MWB ARGYLE STREET LIMITED
03777062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer1999-05-20 ~ 2010-01-12IIF 166 - Director → ME - 142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-06-22 ~ 2010-01-12IIF 262 - Director → ME - 143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2009-06-16IIF 69 - Director → ME2012-11-13 ~ 2013-03-22IIF 120 - Director → ME - 144
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2009-06-16IIF 94 - Director → ME2012-11-13 ~ 2013-03-22IIF 154 - Director → ME - 145
- 146FINLAW 560 LIMITED - 2009-01-226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 145 - Director → ME
- 147FINLAW 578 LIMITED - 2009-08-186th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 112 - Director → ME
- 1486th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 121 - Director → ME2007-05-29 ~ 2009-06-16IIF 25 - Director → ME
- 149FINLAW 571 LIMITED - 2007-09-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 153 - Director → ME
- 1506th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2009-06-16IIF 97 - Director → ME2012-11-13 ~ 2013-03-22IIF 147 - Director → ME
- 151
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 149 - Director → ME2008-06-24 ~ 2009-06-16IIF 20 - Director → ME - 152
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12 046590016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2012-11-13 ~ 2013-03-22IIF 123 - Director → ME2003-06-04 ~ 2009-06-16IIF 65 - Director → ME - 153
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2012-11-13 ~ 2013-03-22IIF 152 - Director → ME2003-04-30 ~ 2007-08-22IIF 8 - Director → ME - 154Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-08 ~ 2010-01-12IIF 203 - Director → ME - 155FINLAW 613 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 131 - Director → ME
- 156
- 157
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 151 - Director → ME2005-02-02 ~ 2009-06-16IIF 49 - Director → ME - 158FINLAW 609 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 110 - Director → ME
- 159FINLAW 610 LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 140 - Director → ME
- 1606th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2009-06-16IIF 50 - Director → ME2012-11-13 ~ 2013-03-22IIF 142 - Director → ME
- 161FINLAW 599 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 128 - Director → ME
- 162FINLAW 607 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 143 - Director → ME
- 163FINLAW 579 LIMITED - 2009-08-206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 111 - Director → ME
- 164FINLAW 605 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 141 - Director → ME
- 165FINLAW 603 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 126 - Director → ME
- 166FINLAW 596 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 124 - Director → ME
- 167FINLAW 611 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 136 - Director → ME
- 168
- 169FINLAW 606 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 116 - Director → ME
- 170FINLAW 601 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 144 - Director → ME
- 171FINLAW 602 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 135 - Director → ME
- 172FINLAW 598 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 139 - Director → ME
- 1736th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 109 - Director → ME2005-09-28 ~ 2009-06-16IIF 59 - Director → ME
- 174FINLAW 612 LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 114 - Director → ME
- 175FINLAW 600 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 118 - Director → ME
- 176FINLAW 597 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 150 - Director → ME
- 177FINLAW 608 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 127 - Director → ME
- 1786th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2009-06-16IIF 76 - Director → ME2012-11-13 ~ 2013-03-22IIF 108 - Director → ME
- 179
MWB (ALDWYCH TRUSTEE) LIMITED
- 2001-11-27 04231566179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2010-01-12IIF 237 - Director → ME - 180FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ 2010-01-12IIF 176 - Director → ME
- 181
MWB GROUP HOLDINGS PLC
06487877Insolvency (Case 1) In administration
Administration started on 2012-11-16
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-01-29 ~ 2010-01-12IIF 55 - Director → ME - 182179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2010-01-12IIF 240 - Director → ME
- 183MWB HOTEL ASSET MANAGEMENT PLC - now
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 95 - Director → ME2003-12-18 ~ 2005-09-23IIF 292 - Secretary → ME - 184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2008-06-17 ~ 2010-01-12IIF 155 - Director → ME2000-12-18 ~ 2008-06-17IIF 229 - Director → ME - 185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-04 ~ 2010-01-12IIF 211 - Director → ME - 186179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ 2010-01-12IIF 241 - Director → ME
- 187
- 188M M & S (2312) LIMITED - 1996-11-11C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (33 parents)Officer2003-05-27 ~ 2010-01-12IIF 265 - Director → ME2000-11-06 ~ 2002-05-17IIF 16 - Director → ME
- 189Insolvency (Case 1) In administration
Administration started on 2012-11-28
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-01-19 ~ 2010-01-12IIF 188 - Director → ME - 190179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2010-01-12IIF 251 - Director → ME
- 191NUGENT LTD - 2008-11-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 133 - Director → ME
- 192
- 193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2000-12-18 ~ 2010-01-12IIF 159 - Director → ME - 194
- 195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-03-05 ~ 2010-01-12IIF 217 - Director → ME - 196Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-03-04 ~ 2010-01-12IIF 162 - Director → ME - 197
- 198Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-12-18 ~ 2010-01-12IIF 252 - Director → ME - 199179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-08-17 ~ dissolvedIIF 202 - Director → ME
- 200
- 201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-09-04 ~ 2010-01-12IIF 242 - Director → ME - 202MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02 04917871179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-11-28 ~ 2005-09-23IIF 54 - Director → ME - 203
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 80 - Director → ME - 204
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 35 - Director → ME - 205OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11MWB BUSINESS EXCHANGE LIMITED - 2005-12-06BUSINESS EXCHANGE LONDON LIMITED - 2005-11-2320 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2012-11-13 ~ 2013-03-22IIF 146 - Director → ME - 206OFFICE PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2005-09-26 ~ 2009-06-16IIF 77 - Director → ME2012-11-13 ~ 2013-03-22IIF 122 - Director → ME - 207
- 208HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 134 - Director → ME
- 209FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2010-01-12IIF 183 - Director → ME
- 210
- 211
- 212
- 213PL HOTEL (NO.2) LIMITED - now
MWB PARK LANE HOTEL NO 2 LIMITED
- 2006-06-05 0521426341 Lothbury, London, EnglandDissolved Corporate (17 parents)Officer2004-12-15 ~ 2006-05-31IIF 90 - Director → ME - 214PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2004-12-15 ~ 2006-05-31IIF 15 - Director → ME - 215210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-01-12IIF 195 - Director → ME
- 216
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-01-12IIF 172 - Director → ME - 217210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-01-12IIF 46 - Director → ME
- 218FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-01-12IIF 173 - Director → ME
- 219
- 220
LANDMARK PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-08 06930264Flat 1 Burlington House 32b The Mall, Ealing, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2015-06-02 ~ 2017-02-08IIF 287 - Director → ME2019-11-01 ~ 2026-05-01IIF 274 - Director → ME - 221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1998-03-25 ~ 2010-01-12IIF 238 - Director → ME - 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2019-10-17ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-2137 Sun Street, LondonDissolved Corporate (8 parents)Officer2008-02-26 ~ 2010-01-12IIF 236 - Director → ME - 223
- 224
- 225STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 148 - Director → ME
- 226
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 125 - Director → ME1998-01-30 ~ 2009-06-16IIF 85 - Director → ME - 227SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2009-06-16IIF 87 - Director → ME2012-11-13 ~ 2013-03-22IIF 115 - Director → ME
- 228OXFORD COLLECTION LIMITED(THE) - 1997-03-07PLINYTHORN LIMITED - 1986-03-25179 Great Portland Street, LondonDissolved Corporate (23 parents)Officer2000-08-03 ~ 2010-01-12IIF 218 - Director → ME
- 229THE CLUB COMPANY (UK) LIMITED - nowCLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC
- 2004-07-22 03125439Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (24 parents)Officer1995-11-08 ~ 1997-07-31IIF 73 - Director → ME - 230
- 231MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-16IIF 58 - Director → ME2000-11-03 ~ 2010-01-12IIF 192 - Director → ME
- 232STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2003-05-27 ~ 2010-01-12IIF 210 - Director → ME2000-11-06 ~ 2002-05-16IIF 39 - Director → ME
- 233THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-17IIF 37 - Director → ME2003-05-27 ~ 2010-01-12IIF 161 - Director → ME
- 234
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2003-05-27 ~ 2010-01-12IIF 178 - Director → ME2000-11-06 ~ 2002-05-16IIF 67 - Director → ME - 235THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1996-11-22LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2003-05-27 ~ 2010-01-12IIF 163 - Director → ME2000-11-06 ~ 2002-05-16IIF 12 - Director → ME
- 236
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2003-05-27 ~ 2010-01-12IIF 260 - Director → ME2000-11-06 ~ 2002-05-16IIF 48 - Director → ME - 237THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-112a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (26 parents)Officer2007-06-11 ~ 2010-01-12IIF 264 - Director → ME
- 238Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2026-05-20 during the appointment or period of controlT.G.I. FRIDAY LIMITED - 2015-01-30C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (25 parents, 1 offspring)Officer2023-02-24 ~ dissolvedIIF 4 - Director → ME - 239Insolvency (Case 1) In administration
Administration started on 2024-10-07 during the appointment or period of controlT.G.I. FRIDAY'S UK LIMITED - 2015-01-30NEW TGI LIMITED - 2007-01-09C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (24 parents)Officer2023-02-24 ~ nowIIF 3 - Director → ME - 240
- 241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2026-01-14 during the appointment or period of controlOREO BIDCO LIMITED - 2015-01-19C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (16 parents, 1 offspring)Officer2023-02-24 ~ dissolvedIIF 5 - Director → ME - 242WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-09-04 ~ 2001-09-14IIF 79 - Director → ME - 243WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1998-12-02 ~ 2010-01-12IIF 213 - Director → ME
- 244
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2000-04-06 ~ 2004-01-14IIF 88 - Director → ME - 245X-LEISURE (DUNDEE) LIMITED - now
MWB LEISURE (DUNDEE) LIMITED
- 2004-01-09 03211877EAGERGOVERN LIMITED - 1996-08-21Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (22 parents)Officer1998-11-02 ~ 2003-01-24IIF 83 - Director → ME - 246X-LEISURE (GUILDFORD) LIMITED - now
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED - 1997-04-10Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1998-11-02 ~ 2003-01-24IIF 62 - Director → ME - 247
- 248
- 249X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1998-11-02 ~ 2004-01-14IIF 84 - Director → ME
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