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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bibring, Michael Albert

child relation
Offspring entities and appointments
Active 53
  • 1
    FINLAW 319 LIMITED - 2002-01-04
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 67 - Director → ME
  • 2
    48a Marsh Lane, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 25 - Director → ME
  • 3
    COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02
    The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 10 - Director → ME
  • 4
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 47 - Director → ME
  • 5
    KERSCO (123) LIMITED - 2018-09-07
    56 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -131 GBP2025-07-31
    Officer
    2018-08-23 ~ now
    IIF 11 - Director → ME
  • 6
    20 Daws Lane, Mill Hill, London
    Active Corporate (17 parents)
    Officer
    2024-02-07 ~ now
    IIF 309 - Director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 75 - Director → ME
  • 8
    FRESH LIME DEVELOPMENTS (HODFORD ROAD) LIMITED - 2021-02-23
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-06-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ASHWILL VENTURES LIMITED - 2012-09-06
    48a Marsh Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 48 - Director → ME
  • 10
    THYDIA LIMITED - 2016-03-02
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    2021-05-26 ~ dissolved
    IIF 30 - Director → ME
  • 11
    TONNINGTON CONSULTANCY LIMITED - 2016-08-31
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 44 - Director → ME
    2016-08-30 ~ dissolved
    IIF 350 - Secretary → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
  • 12
    FRESH LIME (KESLAKE) LIMITED - 2014-11-07
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    2015-02-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    48a Marsh Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-05-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 123 - Director → ME
  • 18
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-09 ~ dissolved
    IIF 289 - Director → ME
  • 19
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2005-02-21 ~ now
    IIF 81 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 306 - Director → ME
  • 21
    FINLAW 406 LIMITED - 2003-07-14
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 122 - Director → ME
  • 22
    EX-LANDS P L C(THE) - 1999-05-05
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 112 - Director → ME
  • 23
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 293 - Director → ME
  • 24
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 150 - Director → ME
  • 25
    FINLAW 209 LIMITED - 2000-05-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 103 - Director → ME
  • 26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-20 ~ dissolved
    IIF 184 - Director → ME
  • 27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-20 ~ dissolved
    IIF 304 - Director → ME
  • 28
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    FINLAW 291 LIMITED - 2001-06-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 130 - Director → ME
  • 29
    BISTRO DU VIN CLERKENWELL LIMITED - 2013-04-08
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 49 - Director → ME
  • 30
    FINLAW 203 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ dissolved
    IIF 107 - Director → ME
  • 31
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 181 - Director → ME
  • 32
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    FINLAW 330 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 273 - Director → ME
  • 33
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 248 - Director → ME
  • 34
    FINLAW 184 LIMITED - 2000-04-13
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-19 ~ dissolved
    IIF 205 - Director → ME
  • 35
    MWB (PARK LANE) LIMITED - 2005-01-04
    FINLAW EIGHTY LIMITED - 1997-05-23
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-13 ~ dissolved
    IIF 162 - Director → ME
  • 36
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 200 - Director → ME
  • 37
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    MWB ALDGATE LIMITED - 2001-06-25
    FINLAW 284 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 147 - Director → ME
  • 38
    MENGON LIMITED - 2002-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 163 - Director → ME
  • 39
    FINLAW 329 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 157 - Director → ME
  • 40
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 56 - Director → ME
  • 41
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 91 - Director → ME
  • 42
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 283 - Director → ME
  • 43
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 290 - Director → ME
  • 44
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 45
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,751 GBP2024-09-30
    Officer
    2015-07-16 ~ now
    IIF 14 - Director → ME
  • 46
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2015-02-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2015-02-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 203 - Director → ME
  • 49
    ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15
    MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
    FINLAW 331 LIMITED - 2002-03-21
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 330 - Secretary → ME
  • 50
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 348 - Secretary → ME
  • 51
    Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,944 GBP2017-02-28
    Officer
    ~ dissolved
    IIF 137 - Director → ME
  • 52
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-07 ~ dissolved
    IIF 224 - Director → ME
  • 53
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 256
  • 1
    - C/o Mw Eat Ltd, 47 Upper Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2025-03-31
    Officer
    1997-06-16 ~ 2008-11-06
    IIF 327 - Secretary → ME
  • 2
    62 Grants Close, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-22 ~ 2010-01-01
    IIF 22 - Director → ME
  • 3
    BROOMCO (3938) LIMITED - 2005-11-25
    34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ 2012-03-29
    IIF 145 - Director → ME
    2005-11-25 ~ 2006-09-20
    IIF 320 - Secretary → ME
  • 4
    34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ 2012-03-29
    IIF 118 - Director → ME
    2006-06-16 ~ 2006-09-20
    IIF 314 - Secretary → ME
  • 5
    SEARCY TOPTABLE LIMITED - 2010-06-25
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ 2010-03-03
    IIF 271 - Director → ME
  • 6
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 158 - Director → ME
  • 7
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 292 - Director → ME
  • 8
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 109 - Director → ME
  • 9
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 195 - Director → ME
  • 10
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 139 - Director → ME
  • 11
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 92 - Director → ME
  • 12
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2010-03-03
    IIF 225 - Director → ME
  • 13
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 64 - Director → ME
  • 14
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 68 - Director → ME
  • 15
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 55 - Director → ME
  • 16
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 102 - Director → ME
  • 17
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 96 - Director → ME
  • 18
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 124 - Director → ME
  • 19
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    3rd Floor 63 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 5 - Director → ME
  • 20
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 284 - Director → ME
  • 21
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 201 - Director → ME
  • 22
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 104 - Director → ME
  • 23
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 196 - Director → ME
  • 24
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-10 ~ 2003-01-24
    IIF 296 - Director → ME
  • 25
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 249 - Director → ME
  • 26
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 215 - Director → ME
  • 27
    AC RADCO LIMITED - 2018-11-09
    5 Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -441,151 GBP2025-05-31
    Officer
    2017-09-27 ~ 2018-10-25
    IIF 42 - Director → ME
    2017-09-27 ~ 2018-10-25
    IIF 349 - Secretary → ME
    Person with significant control
    2017-10-02 ~ 2018-10-25
    IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 307 - Director → ME
  • 29
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 223 - Director → ME
  • 30
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -170,999 GBP2023-09-30
    Officer
    2018-06-26 ~ 2019-12-01
    IIF 41 - Director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-28
    IIF 341 - Has significant influence or control → OE
  • 31
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 217 - Director → ME
  • 32
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 197 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 300 - Director → ME
  • 34
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 243 - Director → ME
  • 35
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 298 - Director → ME
  • 36
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 80 - Director → ME
  • 37
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 126 - Director → ME
  • 38
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ 2010-03-03
    IIF 279 - Director → ME
  • 39
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 187 - Director → ME
  • 40
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 199 - Director → ME
  • 41
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 259 - Director → ME
  • 42
    AHG VENICE NEWCO 7 LIMITED - 2012-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 115 - Director → ME
  • 43
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 244 - Director → ME
  • 44
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 136 - Director → ME
  • 45
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 155 - Director → ME
  • 46
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 280 - Director → ME
  • 47
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2010-03-03
    IIF 182 - Director → ME
  • 48
    AHG VENICE LAND LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2010-03-03
    IIF 193 - Director → ME
  • 49
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 129 - Director → ME
  • 50
    17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 165 - Director → ME
  • 51
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 211 - Director → ME
  • 52
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 229 - Director → ME
  • 53
    17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 234 - Director → ME
  • 54
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 111 - Director → ME
  • 55
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 219 - Director → ME
    2005-11-25 ~ 2006-09-20
    IIF 321 - Secretary → ME
  • 56
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 213 - Director → ME
  • 57
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2008-10-08 ~ 2010-03-03
    IIF 277 - Director → ME
  • 58
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 227 - Director → ME
  • 59
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 119 - Director → ME
  • 60
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 282 - Director → ME
  • 61
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 128 - Director → ME
  • 62
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 233 - Director → ME
  • 63
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 97 - Director → ME
  • 64
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 188 - Director → ME
  • 65
    DE VERE FINANCE NO 2 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 161 - Director → ME
  • 66
    DE VERE FINANCE NO 3 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 247 - Director → ME
  • 67
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 171 - Director → ME
  • 68
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2006-09-15 ~ 2010-03-03
    IIF 89 - Director → ME
  • 69
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 236 - Director → ME
  • 70
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2006-06-16 ~ 2010-03-03
    IIF 133 - Director → ME
    2006-06-16 ~ 2006-09-20
    IIF 310 - Secretary → ME
  • 71
    20 Daws Lane, Mill Hill, London
    Active Corporate (17 parents)
    Officer
    2024-02-09 ~ 2025-12-08
    IIF 308 - Director → ME
  • 72
    THYDIA LIMITED - 2016-03-02
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    2014-08-13 ~ 2019-12-01
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Ownership of shares – 75% or more → OE
  • 73
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -393,821 GBP2023-12-31
    Officer
    2019-02-15 ~ 2020-08-21
    IIF 9 - Director → ME
    Person with significant control
    2019-02-15 ~ 2020-10-02
    IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-02 ~ 2019-10-10
    IIF 43 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-10-30
    IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    GLENTRAMMON PROPERTIES LIMITED - 2016-08-10
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,045,269 GBP2022-12-31
    Officer
    2016-08-08 ~ 2022-03-10
    IIF 8 - Director → ME
    2016-08-08 ~ 2022-03-10
    IIF 351 - Secretary → ME
    Person with significant control
    2016-08-08 ~ 2021-07-22
    IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 85 - Director → ME
  • 77
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 113 - Director → ME
  • 78
    RIVERDAY LIMITED - 2007-12-13
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 74 - Director → ME
  • 79
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 270 - Director → ME
  • 80
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 209 - Director → ME
  • 81
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 232 - Director → ME
  • 82
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 141 - Director → ME
  • 83
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 86 - Director → ME
  • 84
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 168 - Director → ME
  • 85
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 144 - Director → ME
  • 86
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-06
    IIF 120 - Director → ME
  • 87
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 198 - Director → ME
  • 88
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 272 - Director → ME
  • 89
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 204 - Director → ME
  • 90
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 149 - Director → ME
  • 91
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 167 - Director → ME
  • 92
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ 2012-12-11
    IIF 268 - Director → ME
  • 93
    FINLAW 539 LIMITED - 2006-12-19
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 54 - Director → ME
  • 94
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 62 - Director → ME
  • 95
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2012-12-11
    IIF 285 - Director → ME
  • 96
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 164 - Director → ME
  • 97
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 250 - Director → ME
  • 98
    JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
    JOHN S. LEONARD LIMITED - 1981-12-31
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 52 - Director → ME
  • 99
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 185 - Director → ME
  • 100
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 231 - Director → ME
  • 101
    FINLAW 540 LIMITED - 2006-12-19
    15 Appold Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 61 - Director → ME
  • 102
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 71 - Director → ME
  • 103
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 58 - Director → ME
    2006-05-15 ~ 2006-06-28
    IIF 255 - Director → ME
  • 104
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 264 - Director → ME
  • 105
    FINLAW 557 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 53 - Director → ME
  • 106
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 78 - Director → ME
  • 107
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-05
    IIF 192 - Director → ME
  • 108
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 274 - Director → ME
  • 109
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 241 - Director → ME
  • 110
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 152 - Director → ME
  • 111
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-05
    IIF 286 - Director → ME
  • 112
    SPEED 8691 LIMITED - 2003-06-05
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-08 ~ 2013-01-04
    IIF 72 - Director → ME
  • 113
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2010-03-03
    IIF 266 - Director → ME
  • 114
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 93 - Director → ME
  • 115
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-14 ~ 2000-07-21
    IIF 1 - Director → ME
  • 116
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 191 - Director → ME
  • 117
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    1998-10-29 ~ 2006-12-22
    IIF 6 - Director → ME
  • 118
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 2003-01-24
    IIF 166 - Director → ME
  • 119
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 2003-01-24
    IIF 153 - Director → ME
  • 120
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1999-11-01 ~ 2004-01-14
    IIF 228 - Director → ME
  • 121
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 98 - Director → ME
  • 122
    LESTER HOTELS LIMITED - 2005-09-21
    CORNLANE LIMITED - 2000-01-31
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,788,375 GBP2023-09-30
    Officer
    2013-02-12 ~ 2019-12-01
    IIF 16 - Director → ME
  • 123
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 148 - Director → ME
  • 124
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 299 - Director → ME
  • 125
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 151 - Director → ME
  • 126
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2010-09-06
    IIF 240 - Director → ME
  • 127
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2010-09-06
    IIF 305 - Director → ME
  • 128
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2010-09-06
    IIF 174 - Director → ME
  • 129
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-24 ~ 2002-07-08
    IIF 101 - Director → ME
    2005-04-04 ~ 2010-09-06
    IIF 263 - Director → ME
  • 130
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2010-09-06
    IIF 208 - Director → ME
  • 131
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2010-09-06
    IIF 175 - Director → ME
  • 132
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 239 - Director → ME
  • 133
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 180 - Director → ME
  • 134
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 230 - Director → ME
  • 135
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 90 - Director → ME
  • 136
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 116 - Director → ME
  • 137
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    1998-07-30 ~ 2003-01-24
    IIF 134 - Director → ME
  • 138
    No.1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-01 ~ 1996-12-31
    IIF 261 - Director → ME
    1994-03-01 ~ 1996-12-31
    IIF 326 - Secretary → ME
  • 139
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 218 - Director → ME
  • 140
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2013-12-05
    IIF 15 - Director → ME
  • 141
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 94 - Director → ME
  • 142
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2006-11-08 ~ 2012-12-11
    IIF 2 - Director → ME
  • 143
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ 2012-12-11
    IIF 146 - Director → ME
  • 144
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    1998-01-29 ~ 2000-11-02
    IIF 33 - Director → ME
    2012-05-08 ~ 2012-11-22
    IIF 73 - Director → ME
  • 145
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-23 ~ 2012-12-11
    IIF 226 - Director → ME
  • 146
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-08-01 ~ 2012-12-11
    IIF 143 - Director → ME
  • 147
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-07 ~ 2012-12-11
    IIF 132 - Director → ME
  • 148
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 69 - Director → ME
  • 149
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 66 - Director → ME
  • 150
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 77 - Director → ME
  • 151
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 59 - Director → ME
  • 152
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 27 - Director → ME
  • 153
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 51 - Director → ME
  • 154
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 63 - Director → ME
  • 155
    FINLAW 517 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-20 ~ 2012-12-11
    IIF 172 - Director → ME
  • 156
    FINLAW 516 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ 2012-12-11
    IIF 127 - Director → ME
  • 157
    MWB MALMAISON CLG LIMITED - 2013-11-01
    MALMAISON HDV LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 57 - Director → ME
  • 158
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2012-12-11
    IIF 186 - Director → ME
  • 159
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-06 ~ 2012-12-11
    IIF 189 - Director → ME
  • 160
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 21 - Director → ME
    2012-05-08 ~ 2012-12-11
    IIF 70 - Director → ME
  • 161
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-11-06 ~ 2012-12-11
    IIF 84 - Director → ME
  • 162
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 207 - Director → ME
  • 163
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    1997-01-24 ~ 2003-10-28
    IIF 100 - Director → ME
  • 164
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -300,398 GBP2024-09-30
    Officer
    2015-07-01 ~ 2015-09-28
    IIF 39 - Director → ME
  • 165
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 156 - Director → ME
  • 166
    Nemours Chambers, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate
    Officer
    2005-09-01 ~ 2014-11-01
    IIF 23 - Director → ME
  • 167
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 7 - Director → ME
  • 168
    FINLAW 485 LIMITED - 2005-10-06
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-13 ~ 2008-04-23
    IIF 79 - Director → ME
  • 169
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
    FINLAW 460 LIMITED - 2004-08-23
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-19 ~ 2008-04-23
    IIF 238 - Director → ME
  • 170
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-06-04 ~ 2008-04-23
    IIF 294 - Director → ME
  • 171
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-08-22
    IIF 3 - Director → ME
  • 172
    MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
    FINLAW 472 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2008-04-23
    IIF 275 - Director → ME
  • 173
    FINLAW 471 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-02-02 ~ 2008-04-23
    IIF 4 - Director → ME
  • 174
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ 2012-12-11
    IIF 106 - Director → ME
  • 175
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-05 ~ 2005-09-23
    IIF 110 - Director → ME
  • 176
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 19 - Director → ME
    2012-05-08 ~ 2012-12-11
    IIF 65 - Director → ME
  • 177
    MWB FAIRVIEW LIMITED - 2002-05-02
    FINLAW 189 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-19 ~ 2012-12-11
    IIF 108 - Director → ME
  • 178
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-18 ~ 2012-12-11
    IIF 258 - Director → ME
  • 179
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 177 - Director → ME
  • 180
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 88 - Director → ME
  • 181
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    1999-01-25 ~ 2003-01-24
    IIF 254 - Director → ME
  • 182
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-25 ~ 2003-01-24
    IIF 291 - Director → ME
  • 183
    MWB PROPERTY LIMITED - 2019-06-20
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (3 parents)
    Officer
    1998-07-01 ~ 2012-12-13
    IIF 251 - Director → ME
  • 184
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 87 - Director → ME
  • 185
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 267 - Director → ME
  • 186
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2010-03-03
    IIF 35 - Director → ME
    2005-12-06 ~ 2006-09-20
    IIF 324 - Secretary → ME
  • 187
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 140 - Director → ME
  • 188
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ 2004-01-14
    IIF 235 - Director → ME
  • 189
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 278 - Director → ME
  • 190
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 257 - Director → ME
  • 191
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 253 - Director → ME
  • 192
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-06 ~ 2010-09-06
    IIF 135 - Director → ME
  • 193
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-18 ~ 2010-09-06
    IIF 121 - Director → ME
  • 194
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 281 - Director → ME
  • 195
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 221 - Director → ME
  • 196
    GREENALLS BREWERY LIMITED - 2011-10-03
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 206 - Director → ME
  • 197
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 256 - Director → ME
  • 198
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 212 - Director → ME
  • 199
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 154 - Director → ME
  • 200
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 220 - Director → ME
  • 201
    GREENALL WHITLEY LIMITED - 2011-10-03
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 242 - Director → ME
  • 202
    GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 170 - Director → ME
  • 203
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 245 - Director → ME
  • 204
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-06-21 ~ 2010-03-03
    IIF 131 - Director → ME
  • 205
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-27 ~ 2010-03-03
    IIF 276 - Director → ME
  • 206
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ 2012-12-12
    IIF 252 - Director → ME
  • 207
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 288 - Director → ME
  • 208
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 214 - Director → ME
  • 209
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 183 - Director → ME
  • 210
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 222 - Director → ME
  • 211
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-06 ~ 2010-03-03
    IIF 34 - Director → ME
    2005-12-06 ~ 2006-09-20
    IIF 323 - Secretary → ME
  • 212
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 260 - Director → ME
  • 213
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 159 - Director → ME
  • 214
    BROOMCO (3937) LIMITED - 2005-11-25
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 210 - Director → ME
    2005-11-25 ~ 2006-09-20
    IIF 322 - Secretary → ME
  • 215
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB (ALDWYCH) LIMITED - 2001-11-19
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    FINLAW 285 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-20 ~ 2005-09-23
    IIF 178 - Director → ME
  • 216
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 20 - Director → ME
    2000-11-03 ~ 2012-12-11
    IIF 262 - Director → ME
  • 217
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 26 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 24 - Director → ME
  • 218
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 60 - Director → ME
    2000-11-06 ~ 2002-05-17
    IIF 18 - Director → ME
  • 219
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 76 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 160 - Director → ME
  • 220
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 346 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 17 - Director → ME
  • 221
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 347 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 125 - Director → ME
  • 222
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-09-30
    Officer
    2005-05-27 ~ 2007-06-11
    IIF 297 - Director → ME
    2012-05-08 ~ 2012-12-11
    IIF 50 - Director → ME
  • 223
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 295 - Director → ME
  • 224
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 216 - Director → ME
  • 225
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 269 - Director → ME
  • 226
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-06 ~ 2010-03-03
    IIF 32 - Director → ME
    2005-12-06 ~ 2006-09-20
    IIF 325 - Secretary → ME
  • 227
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 265 - Director → ME
    2006-03-13 ~ 2006-09-20
    IIF 318 - Secretary → ME
  • 228
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 190 - Director → ME
    2006-03-13 ~ 2006-09-20
    IIF 315 - Secretary → ME
  • 229
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    VERVE VENUES LIMITED - 2006-05-09
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 246 - Director → ME
    2006-03-13 ~ 2006-09-20
    IIF 312 - Secretary → ME
  • 230
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 169 - Director → ME
    2006-03-13 ~ 2006-09-20
    IIF 317 - Secretary → ME
  • 231
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 138 - Director → ME
  • 232
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2010-03-03
    IIF 302 - Director → ME
  • 233
    DE VERE SWINDON LIMITED - 2014-11-27
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 303 - Director → ME
  • 234
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 287 - Director → ME
  • 235
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 176 - Director → ME
  • 236
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 95 - Director → ME
  • 237
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 202 - Director → ME
  • 238
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 194 - Director → ME
  • 239
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 301 - Director → ME
  • 240
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2010-03-03
    IIF 82 - Director → ME
  • 241
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 114 - Director → ME
  • 242
    THE HUSH HEATH GROUP LIMITED - 1999-07-26
    WARWICK BALFOUR GROUP LIMITED(THE) - 1997-07-09
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,676 GBP2021-05-31
    Officer
    ~ 1992-01-31
    IIF 313 - Secretary → ME
  • 243
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
    HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09
    WINFAST LIMITED - 1985-04-19
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -64,016 GBP2024-05-31
    Officer
    ~ 1992-01-31
    IIF 316 - Secretary → ME
  • 244
    WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
    WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
    HUSH HEATH PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
    ERAMGROVE PROPERTIES LIMITED - 1983-03-14
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -794,154 GBP2024-05-31
    Officer
    ~ 2000-05-31
    IIF 319 - Secretary → ME
  • 245
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    1997-09-04 ~ 2006-07-21
    IIF 83 - Director → ME
  • 246
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 105 - Director → ME
  • 247
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 179 - Director → ME
    1997-04-07 ~ 1998-09-03
    IIF 332 - Secretary → ME
  • 248
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-07 ~ 1998-09-03
    IIF 328 - Secretary → ME
  • 249
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    1999-11-01 ~ 2000-04-06
    IIF 99 - Director → ME
  • 250
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1999-03-18 ~ 2006-07-21
    IIF 237 - Director → ME
  • 251
    Greenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-07 ~ 2012-11-01
    IIF 311 - Secretary → ME
  • 252
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,170,986 GBP2024-04-30
    Officer
    1997-06-16 ~ 2008-11-06
    IIF 329 - Secretary → ME
  • 253
    WILLOWGREEN (DALSTON) LIMITED - 2006-01-25
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-06-16 ~ 2012-05-01
    IIF 331 - Secretary → ME
  • 254
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 173 - Director → ME
  • 255
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-21 ~ 2010-03-03
    IIF 117 - Director → ME
  • 256
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 142 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.