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MR JAGTAR SINGH
Active 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
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MR JAGTAR SINGH
Active 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| EREVED FINANCE NO 2 LIMITED | Active | Director | 10/12/07 | 16/09/11 | 2007-12-10 |
| EREVED FINANCE NO 3 LIMITED | Active | Director | 10/12/07 | 16/09/11 | 2007-12-10 |
| DE VERE FINANCE NO 1 LIMITED | Dissolved | Director | 07/12/07 | 16/09/11 | 2007-12-07 |
| EREVED GROUP HOLDINGS LIMITED | Active | Director | 08/09/06 | 16/09/11 | 2006-09-08 |
| CORNISH BREWERY COMPANY LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| J.A. DEVENISH LIMITED | Dissolved | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| SAGE MIDLANDS LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DE VERE HOTELS NO 4 LIMITED | Dissolved | Director | 19/04/07 | 16/09/11 | 2007-04-19 |
| SAGE NUMBER 2 LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DE VERE VENUES GROUP LIMITED | Active | Director | 05/03/07 | 16/09/11 | 2007-03-05 |
| VUR VILLAGE PROPERTIES LIMITED | Active | Director | 05/03/07 | 16/09/11 | 2007-03-05 |
| DE VERE VILLAGE HOTELS CLG LIMITED | Dissolved | Director | 05/03/07 | 16/09/11 | 2007-03-05 |
| CAMERON HOUSE LOCH LOMOND LIMITED | Dissolved | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| EREVED HOTELS LIMITED | Dissolved | Director | 10/11/06 | 16/09/11 | 2006-11-10 |
| JAMES SHIPSTONE & SONS LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DAVENPORTS BREWERY LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| GROVES & WHITNALL LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DE VERE HOTELS HOLDINGS LIMITED | Dissolved | Director | 23/02/07 | 16/09/11 | 2007-02-23 |
| CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED | Active | Director | 23/02/07 | 16/09/11 | 2007-02-23 |
| DE VERE LAND LIMITED | Dissolved | Director | 21/12/06 | 16/09/11 | 2006-12-21 |
| DE VERE SWINDON FINANCE LEASE UNLIMITED | Dissolved | Director | 01/12/06 | 16/09/11 | 2006-12-01 |
| DE VERE OULTON HALL FINANCE LEASE UNLIMITED | Dissolved | Director | 01/12/06 | 16/09/11 | 2006-12-01 |
| DAVENPORTS BREWERY (HOLDINGS) LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DE VERE OULTON HALL LIMITED | Dissolved | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| VUR SWINDON LIMITED | Active | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| SAGE BREWERY LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DEVENISH BREWERY LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| EREVED VENICE LIMITED | Active | Director | 16/06/06 | 16/09/11 | 2006-06-16 |
| SAGE NUMBER 1 LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| VUR VILLAGE TRADING NO 1 LIMITED | Active | Director | 15/09/06 | 16/09/11 | 2006-09-15 |
| DREW & CO,(WINE CELLARS)LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| INN LEISURE LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| THE ALTERNATIVE HOTEL GROUP LIMITED | Dissolved | Director | 25/11/05 | 16/09/11 | 2005-11-25 |
| DE VERE HOTELS AND RESTAURANTS LIMITED | Dissolved | Director | 01/11/06 | 16/09/11 | 2006-11-01 |
| CHESTER NORTHGATE BREWERY COMPANY LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| SAGE (PELICAN) LIMITED | Dissolved | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| KAY'S WINE & SPIRITS(WORSLEY)LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DE VERE (C.R.) LIMITED | Dissolved | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| B.S. MINERAL WATERS LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| HARVEY PRINCE & COMPANY LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) | Dissolved | Director | 11/11/06 | 16/09/11 | 2006-11-11 |
| DV LEISURE LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DE VERE LIMITED | Active | Director | 14/12/05 | 16/09/11 | 2005-12-14 |
| HEY (UK) LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DE VERE CREDIT LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| BRANWELL WINES LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| G W GROUP PROPERTY DEVELOPMENT LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| INN LEISURE GROUP LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| INN LEISURE (SOUTH WEST) LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| SAGE NUMBER 3 LIMITED | Dissolved | Director | 13/11/06 | 16/09/11 | 2006-11-13 |
| VUR VILLAGE HOLDINGS NO 2 LIMITED | Active | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| JERMCAM LIMITED | Dissolved | Director | 14/09/06 | 16/09/11 | 2006-09-14 |
| DE VERE (BLACKPOOL) LIMITED | Dissolved | Director | 01/11/06 | 16/09/11 | 2006-11-01 |
| DE VERE GROUP INVESTMENTS LIMITED | Dissolved | Director | 01/11/06 | 16/09/11 | 2006-11-01 |
| DUNSTON HALL HOTEL LIMITED | Active | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DE VERE (SOUTHAMPTON) LIMITED | Dissolved | Director | 10/11/06 | 16/09/11 | 2006-11-10 |
| MOTTRAM HALL LIMITED | Active | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DE VERE HOTELS GROUP HOLDINGS LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DE VERE GOLF & LEISURE LIMITED | Dissolved | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| SAGE LEISURE DEVELOPMENTS LIMITED | Dissolved | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| SAGE LEISURE HOLDINGS LIMITED | Dissolved | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| GLOWFINE LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| SAGE LEISURE LIMITED | Dissolved | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| SLALEY HALL LIMITED | Active | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| DUNSTON HALL LIMITED | Dissolved | Director | 13/11/06 | 16/09/11 | 2006-11-13 |
| VUR VILLAGE HOTELS LIMITED | Active | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED | Dissolved | Director | 10/11/06 | 16/09/11 | 2006-11-10 |
| CHINA LANE LIMITED | Dissolved | Director | 01/11/06 | 16/09/11 | 2006-11-01 |
| QLODGE RESORTS LIMITED | Dissolved | Director | 30/11/06 | 16/09/11 | 2006-11-30 |
| LIQUID ASSETS LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| LIQUID ASSETS GROUP LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| LIMEWOOD DEVELOPMENTS LIMITED | Dissolved | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| VERVE CITY LIMITED | Dissolved | Director | 03/03/10 | 16/09/11 | 2010-03-03 |
| VERVE METROPOLIS LIMITED | Dissolved | Director | 03/03/10 | 16/09/11 | 2010-03-03 |
| VERVE CENTRAL LIMITED | Dissolved | Director | 03/03/10 | 16/09/11 | 2010-03-03 |
| MAGEE,MARSHALL AND COMPANY,LIMITED | Active | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| GREENS HEALTH AND FITNESS LIMITED | Active | Director | 23/02/07 | 16/09/11 | 2007-02-23 |
| GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED | Active | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| GRAND HARBOUR HOTEL TRADING LIMITED | Active | Director | 04/11/10 | 16/09/11 | 2010-11-04 |
| EREVED LIMITED | Active | Director | 02/02/10 | 30/09/11 | 2010-02-02 |
| EREVED GROUP LIMITED | Active | Director | 18/02/10 | 30/09/11 | 2010-02-18 |
| THE GREENALLS GROUP PENSION TRUSTEES LIMITED | Active | Director | 01/10/06 | 05/10/11 | 2006-10-01 |
| AHG MANAGEMENT SERVICES LIMITED | Dissolved | Director | 25/11/05 | 29/03/12 | 2005-11-25 |
| BISTRO DU VIN (ST JOHN STREET) LIMITED | Dissolved | Director | 10/02/11 | 08/05/12 | 2011-02-10 |
| BISTRO DU VIN (HOLDINGS) LIMITED | Dissolved | Director | 11/02/11 | 08/05/12 | 2011-02-11 |
| BISTRO DU VIN (DEAN STREET) LIMITED | Dissolved | Director | 05/04/11 | 08/05/12 | 2011-04-05 |
| FINLAW 536 LIMITED | Dissolved | Director | 11/05/10 | 08/05/12 | 2010-05-11 |
| JAY HOTELS LIMITED | Active | Director | 31/01/12 | 08/05/12 | 2012-01-31 |
| HOTEL DU VIN (GLASGOW) LIMITED | Dissolved | Director | 13/07/06 | 08/05/12 | 2006-07-13 |
| THE MALMAISON HOTEL (GLASGOW) LIMITED | Dissolved | Director | 03/11/00 | 08/05/12 | 2000-11-03 |
| MALMAISON (ABERDEEN) LIMITED | Active | Director | 08/11/06 | 08/05/12 | 2006-11-08 |
| MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED | Active | Director | 31/01/12 | 08/05/12 | 2012-01-31 |
| MALMAISON ABERDEEN PROPERTY LIMITED | Active | Director | 31/01/12 | 08/05/12 | 2012-01-31 |
| MALMAISON AND HOTEL DU VIN LIMITED | Active | Director | 31/01/12 | 08/05/12 | 2012-01-31 |
| MALMAISON AND HOTEL DU VIN PROPERTY LIMITED | Active | Director | 31/01/12 | 08/05/12 | 2012-01-31 |
| MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED | Active | Director | 31/01/12 | 08/05/12 | 2012-01-31 |
| MALMAISON EUROPE GENERAL PARTNER LIMITED | Dissolved | Director | 20/03/06 | 08/05/12 | 2006-03-20 |
| MALMAISON EUROPE LP LIMITED | Dissolved | Director | 15/03/06 | 08/05/12 | 2006-03-15 |
| OFFICE PROPERTIES BX LIMITED | Active | Director | 18/11/05 | 08/05/12 | 2005-11-18 |
| OUT OF THE BOX CATERING LIMITED | Active | Director | 26/10/05 | 08/05/12 | 2005-10-26 |
| THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED | Active | Director | 27/05/05 | 08/05/12 | 2005-05-27 |
| MALMAISON (BELFAST) LIMITED | Dissolved | Director | 15/12/03 | 08/05/12 | 2003-12-15 |
| MWB (GMAC FINANCE) LIMITED | Dissolved | Director | 24/03/03 | 08/05/12 | 2003-03-24 |
| MALMAISON (LIVERPOOL) LIMITED | Dissolved | Director | 23/05/02 | 08/05/12 | 2002-05-23 |
| MALMAISON (OXFORD) LIMITED | Active | Director | 01/08/01 | 08/05/12 | 2001-08-01 |
| MALMAISON BRAND LIMITED | Active | Director | 25/08/00 | 08/05/12 | 2000-08-25 |
| MALMAISON (READING) LIMITED | Dissolved | Director | 07/04/00 | 08/05/12 | 2000-04-07 |
| THE MALMAISON HOTEL (BIRMINGHAM) LIMITED | Active | Director | 03/11/00 | 08/05/12 | 2000-11-03 |
| MALMAISON RESOURCES LIMITED | Dissolved | Director | 03/11/00 | 08/05/12 | 2000-11-03 |
| MALMAISON (CHART SQUARE) LIMITED | Active | Director | 29/01/98 | 08/05/12 | 1998-01-29 |
| MWB (KENSINGTON VILLAGE) LIMITED | Dissolved | Director | 25/03/98 | 08/05/12 | 1998-03-25 |
| THE MALMAISON COMPANY (EDINBURGH) LIMITED | Dissolved | Director | 03/11/00 | 08/05/12 | 2000-11-03 |
| THE MALMAISON HOTEL (LEEDS) LIMITED | Dissolved | Director | 03/11/00 | 08/05/12 | 2000-11-03 |
| THE MALMAISON HOTEL (NEWCASTLE) LIMITED | Active | Director | 03/11/00 | 08/05/12 | 2000-11-03 |
| MALMAISON LIMITED | Active | Director | 03/11/00 | 08/05/12 | 2000-11-03 |
| THE MALMAISON HOTEL (MANCHESTER) LIMITED | Active | Director | 03/11/00 | 08/05/12 | 2000-11-03 |
| MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED | Dissolved | Director | 24/05/94 | 08/05/12 | 1994-05-24 |
| RYSBRIDGE ESTATES LIMITED | Dissolved | Director | 25/03/98 | 08/05/12 | 1998-03-25 |
| HOTEL DU VIN (POOLE) LIMITED | Dissolved | Director | 31/01/12 | 08/05/12 | 2012-01-31 |
| MWB LIBERTY INVESTMENTS LIMITED | Dissolved | Director | 18/07/97 | 08/05/12 | 1997-07-18 |
| MWB (INDUSTRIAL) LIMITED | Dissolved | Director | 18/07/97 | 08/05/12 | 1997-07-18 |
| MWB PARK LANE INVESTMENTS LIMITED | Dissolved | Director | 13/05/97 | 08/05/12 | 1997-05-13 |
| GOLF HOTEL ST ANDREWS (2008) LIMITED | Dissolved | Director | 05/05/09 | 08/05/12 | 2009-05-05 |
| MWB (WEST INDIA QUAY) LIMITED | Dissolved | Director | 21/01/97 | 08/05/12 | 1997-01-21 |
| MWB HOTEL HOLDINGS LIMITED | Dissolved | Director | 18/12/00 | 08/05/12 | 2000-12-18 |
| MWB PROJECT MANAGEMENT HOLDINGS LIMITED | Dissolved | Director | 18/12/00 | 08/05/12 | 2000-12-18 |
| MWB MANAGEMENT SERVICES LIMITED | Dissolved | Director | 19/01/00 | 08/05/12 | 2000-01-19 |
| HOTEL DU VIN NEWCASTLE PROPERTY LIMITED | Active | Director | 31/01/12 | 08/05/12 | 2012-01-31 |
| MWB RETAIL HOLDINGS NO.2 LIMITED | Dissolved | Director | 04/03/02 | 08/05/12 | 2002-03-04 |
| MWB INVESTMENTS LIMITED | Dissolved | Director | 04/03/02 | 08/05/12 | 2002-03-04 |
| MALMAISON HOTEL DU VIN HOLDINGS LIMITED | Active | Director | 08/02/00 | 08/05/12 | 2000-02-08 |
| MWB WEST INDIA QUAY (NORTHERN) LIMITED | Dissolved | Director | 04/09/97 | 08/05/12 | 1997-09-04 |
| MWB RETAIL STORES SHAREHOLDER LIMITED | Dissolved | Director | 08/04/03 | 08/05/12 | 2003-04-08 |
| MALMAISON HDV UNLIMITED | Active | Director | 31/01/12 | 08/05/12 | 2012-01-31 |
| MWB (OLD BAILEY) LIMITED | Dissolved | Director | 18/07/97 | 08/05/12 | 1997-07-18 |
| HOTEL DU VIN (EDINBURGH) LIMITED | Active | Director | 31/01/12 | 08/05/12 | 2012-01-31 |
| MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED | Dissolved | Director | 17/12/07 | 08/05/12 | 2007-12-17 |
| HOTEL DES ARTS LIMITED | Dissolved | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| HOTEL DU VIN NEWCASTLE LIMITED | Active | Director | 05/05/09 | 08/05/12 | 2009-05-05 |
| HOTEL DU VIN (YORK) LIMITED | Dissolved | Director | 13/12/06 | 08/05/12 | 2006-12-13 |
| HOTEL DU VIN (CHELTENHAM) LIMITED | Dissolved | Director | 13/12/06 | 08/05/12 | 2006-12-13 |
| HOTEL DU VIN EUROPE LP LIMITED | Dissolved | Director | 15/05/06 | 08/05/12 | 2006-05-15 |
| HOTEL DU VIN (CAMBRIDGE) LIMITED | Dissolved | Director | 14/09/05 | 08/05/12 | 2005-09-14 |
| HOTEL DU VIN (HENLEY) LIMITED | Dissolved | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| HOTEL DU VIN (HARROGATE) LIMITED | Dissolved | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| 140 PARK LANE (NO. 3) LIMITED | Dissolved | Director | 04/01/02 | 08/05/12 | 2002-01-04 |
| HOTEL DU VIN (BRIGHTON) LIMITED | Dissolved | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| CAVE DU VIN LIMITED | Dissolved | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| HOTEL DU VIN (BIRMINGHAM) LIMITED | Dissolved | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| MWB ARGYLE STREET LIMITED | Dissolved | Director | 20/05/99 | 08/05/12 | 1999-05-20 |
| HOTEL 123 LIMITED | Active | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| HOTEL DU VIN (BRISTOL) LIMITED | Dissolved | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED | Dissolved | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| HEALTH DU VIN LIMITED | Dissolved | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| HOTEL DU VIN LIMITED | Active | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| HOTEL DU VIN (WINCHESTER) LIMITED | Dissolved | Director | 01/10/04 | 08/05/12 | 2004-10-01 |
| MALMAISON HOTELS LIMITED | Active | Director | 03/11/00 | 08/05/12 | 2000-11-03 |
| MWB ASSET MANAGEMENT HOLDINGS LIMITED | Dissolved | Director | 22/06/01 | 08/05/12 | 2001-06-22 |
| MWB RETAIL HOLDINGS NO.1 LIMITED | Dissolved | Director | 05/03/02 | 08/05/12 | 2002-03-05 |
| MWB HOTEL ASSET MANAGEMENT PLC | Dissolved | Director | 22/05/09 | 08/05/12 | 2009-05-22 |
| OFFICE PROPERTIES PL LIMITED | Active | Director | 01/07/98 | 08/05/12 | 1998-07-01 |
| MWB WEST INDIA QUAY (WAREHOUSES) LIMITED | Dissolved | Director | 04/09/97 | 08/05/12 | 1997-09-04 |
| MWB MITCHAM LIMITED | Dissolved | Director | 19/01/00 | 08/05/12 | 2000-01-19 |
| MWB GROUP HOLDINGS PLC | Dissolved | Director | 29/01/08 | 08/05/12 | 2008-01-29 |
| MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED | Active | Director | 13/05/11 | 08/05/12 | 2011-05-13 |
| MWB (ROYAL VICTORIA DOCK) LIMITED | Dissolved | Director | 17/03/00 | 08/05/12 | 2000-03-17 |
| MWB COMMERCIAL PROPERTY HOLDINGS LIMITED | Dissolved | Director | 08/03/00 | 08/05/12 | 2000-03-08 |
| MWB SERVICED OFFICE HOLDINGS LIMITED | Dissolved | Director | 29/01/01 | 08/05/12 | 2001-01-29 |
| MWB RETAIL HOLDINGS LIMITED | Dissolved | Director | 20/06/01 | 08/05/12 | 2001-06-20 |
| MWB CLERKENWELL LIMITED | Dissolved | Director | 24/01/11 | 08/05/12 | 2011-01-24 |
| SYMBOL OFFICES LIMITED | Active | Director | 30/01/98 | 09/05/12 | 1998-01-30 |
| STARTLAND LIMITED | Active | Director | 30/01/98 | 09/05/12 | 1998-01-30 |
| BUSINESS EXCHANGE HOLDINGS LIMITED | Active | Director | 30/01/98 | 09/05/12 | 1998-01-30 |
| MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED | Active | Director | 28/09/05 | 09/05/12 | 2005-09-28 |
| MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED | Active | Director | 24/06/08 | 09/05/12 | 2008-06-24 |
| CHAINRANGE LIMITED | Active | Director | 30/01/98 | 09/05/12 | 1998-01-30 |
| LANGCHARM LIMITED | Active | Director | 30/01/98 | 09/05/12 | 1998-01-30 |
| ARNLINK LIMITED | Active | Director | 30/01/98 | 09/05/12 | 1998-01-30 |
| MWB EXECUTIVE CENTRES LIMITED | Active | Director | 02/02/05 | 09/05/12 | 2005-02-02 |
| MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED | Active | Director | 02/02/05 | 09/05/12 | 2005-02-02 |
| MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED | Active | Director | 04/06/03 | 09/05/12 | 2003-06-04 |
| MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED | Active | Director | 13/06/05 | 09/05/12 | 2005-06-13 |
| OFFICE PROPERTIES LIMITED | Active | Director | 26/09/05 | 09/05/12 | 2005-09-26 |
| MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED | Active | Director | 28/09/05 | 09/05/12 | 2005-09-28 |
| LONDON CANNON STREET CENTRE LIMITED | Active | Director | 09/02/06 | 09/05/12 | 2006-02-09 |
| MWB BUSINESS EXCHANGE CITY TOWER LIMITED | Active | Director | 29/05/07 | 09/05/12 | 2007-05-29 |
| MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED | Active | Director | 19/08/04 | 09/05/12 | 2004-08-19 |
| MWB BUSINESS EXCHANGE UK LIMITED | Active | Director | 30/04/03 | 09/05/12 | 2003-04-30 |
| MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED | Active | Director | 29/05/07 | 09/05/12 | 2007-05-29 |
| WARWICK BALFOUR INVESTMENTS LIMITED | Active | Company Secretary | 01/08/94 | 19/08/12 | 1994-08-01 |
| WARWICK BALFOUR INVESTMENTS LIMITED | Active | Director | 01/06/94 | 19/08/12 | 1994-06-01 |
| WARWICK BALFOUR MANAGEMENT LIMITED | Active | Company Secretary | 01/08/94 | 15/01/13 | 1994-08-01 |
| WARWICK BALFOUR MANAGEMENT LIMITED | Active | Director | 01/06/94 | 15/01/13 | 1994-06-01 |
| WARWICK BALFOUR GROUP LIMITED | Active | Company Secretary | 01/08/94 | 15/01/13 | 1994-08-01 |
| WARWICK BALFOUR GROUP LIMITED | Active | Director | 01/06/94 | 15/01/13 | 1994-06-01 |
| WARWICK BALFOUR LIMITED | Active | Company Secretary | 19/11/92 | 15/01/13 | 1992-11-19 |
| WARWICK BALFOUR LIMITED | Active | Director | 01/06/94 | 15/01/13 | 1994-06-01 |
| SPACEQUEST PROPERTY LTD | Dissolved | Director | 31/08/13 | 2013-08-31 | |
| MWB (KENSINGTON VILLAGE WARWICK) LIMITED | Dissolved | Director | 19/07/99 | 1999-07-19 | |
| MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED | Dissolved | Director | 24/08/99 | 1999-08-24 | |
| WARWICK HOUSE KENSINGTON LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| FLEETPLAN LIMITED | Dissolved | Director | 31/07/97 | 1997-07-31 | |
| CADBURY HOUSE LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| HOBCAN LIMITED | Dissolved | Director | 30/01/98 | 1998-01-30 | |
| PARK-LANDS (HOLDINGS) LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| EASEPRIDE LIMITED | Dissolved | Director | 01/03/92 | 1992-03-01 | |
| BONDCREST INVESTMENTS LIMITED | Dissolved | Director | 31/12/98 | 1998-12-31 | |
| LONDINIUM INVESTMENTS LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| EAGERCATCH LIMITED | Dissolved | Director | 30/01/98 | 1998-01-30 | |
| COMPREHENSIVE RESOURCES LIMITED | Dissolved | Director | 30/01/98 | 1998-01-30 | |
| BUDGET OFFICES LIMITED | Dissolved | Director | 30/01/98 | 1998-01-30 | |
| EASEPRIDE LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| DUTYRENT LIMITED | Dissolved | Director | 23/06/94 | 1994-06-23 | |
| DUTYRENT LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| NEMESIA PROPERTIES LIMITED | Dissolved | Director | 23/06/94 | 1994-06-23 | |
| BICKVILLE LIMITED | Dissolved | Director | 30/01/98 | 1998-01-30 | |
| LADAS PROPERTIES LIMITED | Dissolved | Director | 01/08/94 | 1994-08-01 | |
| THETA PROPERTIES LIMITED | Dissolved | Director | 01/06/94 | 1994-06-01 | |
| MWB WEST END LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| THETA PROPERTIES LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| W.B.P. (ST JOHN'S SQUARE) LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| W.B.P. (ST JOHN'S SQUARE) LIMITED | Dissolved | Director | 01/08/94 | 1994-08-01 | |
| HAMPSTEAD (HUSH HEATH) LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| HAMPSTEAD (HUSH HEATH) LIMITED | Dissolved | Director | 01/08/94 | 1994-08-01 | |
| HUSH HEATH (ROSEBERY AVENUE) LIMITED | Dissolved | Director | 01/06/94 | 1994-06-01 | |
| HUSH HEATH (ROSEBERY AVENUE) LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| SIDEREAL PROPERTIES LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| SIDEREAL PROPERTIES LIMITED | Dissolved | Director | 01/08/94 | 1994-08-01 | |
| SUPERLATIVE INVESTMENT SERVICES LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| WGP MANAGEMENT LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| BELLSITE LIMITED | Dissolved | Director | 30/01/98 | 1998-01-30 | |
| AMPPLACE LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| AMPPLACE LIMITED | Dissolved | Director | 01/08/94 | 1994-08-01 | |
| BENCHPRIME LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| BENCHPRIME LIMITED | Dissolved | Director | 01/08/94 | 1994-08-01 | |
| FLYACRE LIMITED | Dissolved | Director | 01/06/94 | 1994-06-01 | |
| FLYACRE LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| GABLEWORTH LIMITED | Dissolved | Director | 30/01/98 | 1998-01-30 | |
| HIVEFORD LIMITED | Dissolved | Director | 01/06/94 | 1994-06-01 | |
| HIVEFORD LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| RUGCHARM LIMITED | Dissolved | Company Secretary | 01/08/94 | 1994-08-01 | |
| RUGCHARM LIMITED | Dissolved | Director | 01/08/94 | 1994-08-01 | |
| WARWICK BALFOUR MANAGEMENT LIMITED | Dissolved | Director | 20/09/93 | 1993-09-20 | |
| MANORCALL LIMITED | Dissolved | Director | 30/01/98 | 1998-01-30 | |
| FLOWCART LIMITED | Dissolved | Director | 30/01/98 | 1998-01-30 | |
| PARK-LANDS (SECURITIES) LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| PARK-LANDS (WOOD GREEN) LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| MWB (MOUNT VERNON TWO) LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| PARK-LANDS (ISLINGTON) LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| PARK-LANDS (LONDON) LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| CEDAR MANSIONS LIMITED | Dissolved | Director | 01/08/94 | 1994-08-01 | |
| LIBERTY RETAIL LIMITED | Dissolved | Director | 03/08/00 | 2000-08-03 | |
| LIBERTY & CO.(INVESTMENT 1946)LIMITED | Dissolved | Director | 03/08/00 | 2000-08-03 | |
| MARYLEBONE WARWICK BALFOUR LIMITED | Dissolved | Company Secretary | 16/04/93 | 1993-04-16 | |
| CENTRE HEIGHTS LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| PARK-LANDS (CHELTENHAM) LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| PARK-LANDS (ESTATES) LTD | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| LUDGATE HOUSE LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| MARYLEBONE WARWICK BALFOUR FINANCE LIMITED | Dissolved | Director | 17/11/93 | 1993-11-17 | |
| HOTGEM LIMITED | Dissolved | Company Secretary | 17/12/93 | 1993-12-17 | |
| HOTGEM LIMITED | Dissolved | Director | 01/08/94 | 1994-08-01 | |
| MWB (TOWER PARK) LIMITED | Dissolved | Director | 05/05/94 | 1994-05-05 | |
| T P PROPERTIES LIMITED | Dissolved | Director | 05/05/94 | 1994-05-05 | |
| MWB (ROSSETTI) LIMITED | Dissolved | Director | 09/05/94 | 1994-05-09 | |
| MWB (LANCASTER GATE) LIMITED | Dissolved | Director | 08/07/94 | 1994-07-08 | |
| WEALTHCOMET LIMITED | Dissolved | Director | 05/07/99 | 1999-07-05 | |
| MWB (MOUNT VERNON) LIMITED | Dissolved | Director | 27/09/94 | 1994-09-27 | |
| PHOENIX SECURITIES LIMITED | Dissolved | Company Secretary | 27/10/97 | 1997-10-27 | |
| PHOENIX SECURITIES LIMITED | Dissolved | Director | 27/10/97 | 1997-10-27 | |
| GOWER STREET LIMITED | Dissolved | Director | 03/05/95 | 1995-05-03 | |
| MWB (MAIDSTONE) LIMITED | Dissolved | Director | 01/09/95 | 1995-09-01 | |
| MWB (KENNINGTON) LIMITED | Dissolved | Director | 21/09/95 | 1995-09-21 | |
| FOCUSWARD LIMITED | Dissolved | Company Secretary | 08/02/96 | 1996-02-08 | |
| FOCUSWARD LIMITED | Dissolved | Director | 08/02/96 | 1996-02-08 | |
| MWB (CHELSEA) LIMITED | Dissolved | Director | 10/04/96 | 1996-04-10 | |
| MWB BUSINESS EXCHANGE EUROPE LIMITED | Dissolved | Director | 01/05/96 | 1996-05-01 | |
| PHOENIX SECURITIES (HARBORNE) LIMITED | Dissolved | Director | 16/01/97 | 1997-01-16 | |
| PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED | Dissolved | Director | 16/01/97 | 1997-01-16 | |
| THE UK LEISURE CORPORATION LIMITED | Dissolved | Director | 06/08/98 | 1998-08-06 | |
| CONNAUGHT MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 12/12/96 | 1996-12-12 | |
| MWB (BISHOPSGATE) LIMITED | Dissolved | Director | 08/11/96 | 1996-11-08 | |
| MWB (KINGSTON) LIMITED | Dissolved | Director | 03/04/97 | 1997-04-03 | |
| ELM TREE MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 16/01/97 | 1997-01-16 | |
| WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED | Dissolved | Director | 02/08/99 | 1999-08-02 | |
| MWB BUSINESS CENTRES (PREMIER) LIMITED | Dissolved | Director | 04/04/97 | 1997-04-04 | |
| MWB (WARWICK ROAD) LIMITED | Dissolved | Director | 24/07/97 | 1997-07-24 | |
| MWB PROJECT MANAGEMENT SERVICES LIMITED | Dissolved | Director | 30/06/98 | 1998-06-30 | |
| METRODOME (HERTFORD) LIMITED | Dissolved | Company Secretary | 12/11/97 | 1997-11-12 | |
| FINLAW ONE HUNDRED AND NINETEEN LIMITED | Dissolved | Company Secretary | 02/03/98 | 1998-03-02 | |
| FINLAW ONE HUNDRED AND NINETEEN LIMITED | Dissolved | Director | 02/03/98 | 1998-03-02 | |
| MWB (CANNON CENTRE) LIMITED | Dissolved | Director | 04/03/98 | 1998-03-04 | |
| AVANTA BUSINESS CENTRES LIMITED | Dissolved | Director | 19/08/99 | 1999-08-19 | |
| MWB (QUEENSWAY PROPERTIES) LIMITED | Dissolved | Director | 18/09/98 | 1998-09-18 | |
| PORT EAST APARTMENTS (MANAGEMENT) LIMITED | Dissolved | Director | 04/08/99 | 1999-08-04 | |
| AVANTA MWB (BRACKNELL) LIMITED | Dissolved | Director | 11/05/98 | 1998-05-11 | |
| MWB (OLD BAILEY DEVELOPMENTS) LIMITED | Dissolved | Director | 14/05/98 | 1998-05-14 | |
| MWB (LEISURE II CARRIED INTEREST) LIMITED | Dissolved | Director | 27/07/98 | 1998-07-27 | |
| MWB (LEISURE II LP SHAREHOLDER) LIMITED | Dissolved | Director | 27/07/98 | 1998-07-27 | |
| LIBERTY OF LONDON DOT COM LIMITED | Dissolved | Director | 03/08/00 | 2000-08-03 | |
| FINLAW 165 LIMITED | Dissolved | Director | 24/08/99 | 1999-08-24 | |
| MWB (FACILITIES MANAGEMENT) LIMITED | Dissolved | Director | 02/09/99 | 1999-09-02 | |
| MWB (KENSINGTON VILLAGE PEMBROKE) LIMITED | Dissolved | Director | 19/07/99 | 1999-07-19 | |
| MWB ARGYLE STREET OPERATIONS LIMITED | Dissolved | Director | 08/10/99 | 1999-10-08 | |
| MWB FRIAR STREET LIMITED | Dissolved | Director | 19/01/00 | 2000-01-19 | |
| MWB WATFORD LIMITED | Dissolved | Director | 19/01/00 | 2000-01-19 | |
| MWB PEMBERTON LIMITED | Dissolved | Director | 19/01/00 | 2000-01-19 | |
| MWB BAKER STREET LIMITED | Dissolved | Director | 19/01/00 | 2000-01-19 | |
| MWB OXFORD STREET LIMITED | Dissolved | Director | 19/01/00 | 2000-01-19 | |
| MWB CONGLETON LIMITED | Dissolved | Director | 19/01/00 | 2000-01-19 | |
| MWB FRIAR STREET LEASE LIMITED | Dissolved | Director | 07/02/00 | 2000-02-07 | |
| MWB BUSINESS EXCHANGE (HOLLAND) LIMITED | Dissolved | Director | 01/02/00 | 2000-02-01 | |
| MWB BUSINESS EXCHANGE(FRANCE)LIMITED | Dissolved | Director | 10/02/00 | 2000-02-10 | |
| MWB BUSINESS EXCHANGE (GERMANY) LIMITED | Dissolved | Director | 10/02/00 | 2000-02-10 | |
| MWB HOWARD HOTEL LIMITED | Dissolved | Director | 08/02/00 | 2000-02-08 | |
| MWB (ROYAL VICTORIA DOCK MANAGEMENT) LIMITED | Dissolved | Director | 17/03/00 | 2000-03-17 | |
| MWB CANNON CENTRE LEASE LIMITED | Dissolved | Director | 15/03/00 | 2000-03-15 | |
| MWB CLUBHAUS PREFS LIMITED | Dissolved | Director | 15/05/00 | 2000-05-15 | |
| MWB KONNECT LIMITED | Dissolved | Director | 22/09/00 | 2000-09-22 | |
| MWB BUSINESS EXCHANGE (BELGIUM) LIMITED | Dissolved | Director | 31/07/00 | 2000-07-31 | |
| MWB (MARBLE ARCH TOWER NO.1) LIMITED | Dissolved | Director | 13/12/00 | 2000-12-13 | |
| HOTEL FUND (GENERAL PARTNER) LIMITED | Dissolved | Director | 18/12/00 | 2000-12-18 | |
| MWB BUSINESS EXCHANGE (ITALY) LIMITED | Dissolved | Director | 29/01/01 | 2001-01-29 | |
| MWB HOWARD HOTEL NO. 2 LIMITED | Dissolved | Director | 24/01/01 | 2001-01-24 | |
| MWB HOWARD HOTEL NO. 1 LIMITED | Dissolved | Director | 24/01/01 | 2001-01-24 | |
| MWB BUSINESS EXCHANGE (IRELAND) LIMITED | Dissolved | Director | 07/02/01 | 2001-02-07 | |
| MWB BUSINESS EXCHANGE (SPAIN) LIMITED | Dissolved | Director | 29/01/01 | 2001-01-29 | |
| LIBERTY LASENBY PROPERTY LIMITED | Dissolved | Director | 24/04/02 | 2002-04-24 | |
| LIBERTY REGENT PROPERTY LIMITED | Dissolved | Director | 24/04/02 | 2002-04-24 | |
| WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN NO.2) LIMITED | Dissolved | Director | 07/11/01 | 2001-11-07 | |
| MWB BUSINESS EXCHANGE TRUSTEE LIMITED | Dissolved | Director | 07/11/01 | 2001-11-07 | |
| WGP (TWO) LIMITED | Dissolved | Director | 05/02/03 | 2003-02-05 | |
| MALMAISON (EDINBURGH II) LIMITED | Dissolved | Director | 25/03/02 | 2002-03-25 | |
| MALMAISON (GLASGOW II) LIMITED | Dissolved | Director | 25/03/02 | 2002-03-25 | |
| MALMAISON (LEEDS II) LIMITED | Dissolved | Director | 25/03/02 | 2002-03-25 | |
| MALMAISON (MANCHESTER II) LIMITED | Dissolved | Director | 06/03/02 | 2002-03-06 | |
| MALMAISON (CHARTERHOUSE II) LIMITED | Dissolved | Director | 25/03/02 | 2002-03-25 | |
| MALMAISON (NEWCASTLE II) LIMITED | Dissolved | Director | 25/03/02 | 2002-03-25 | |
| LIBERTY LASENBY PROPERTY NO.2 LIMITED | Dissolved | Director | 24/04/02 | 2002-04-24 | |
| MALMAISON (BIRMINGHAM II) LIMITED | Dissolved | Director | 25/03/02 | 2002-03-25 | |
| LIBERTY REGENT PROPERTY NO.2 LIMITED | Dissolved | Director | 24/04/02 | 2002-04-24 | |
| MWB SELECT LIMITED | Dissolved | Director | 08/05/02 | 2002-05-08 | |
| 33/34 ONSLOW GARDENS NO. 2 LIMITED | Dissolved | Director | 02/08/02 | 2002-08-02 | |
| 33/34 ONSLOW GARDENS NO. 1 LIMITED | Dissolved | Director | 02/08/02 | 2002-08-02 | |
| WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES NO.2) LIMITED | Dissolved | Director | 04/06/03 | 2003-06-04 | |
| LIBERTY (REGENT AND TUDOR) LIMITED | Dissolved | Director | 31/03/03 | 2003-03-31 | |
| LIBERTY (REGENT AND TUDOR) NO. 1 LIMITED | Dissolved | Director | 23/06/03 | 2003-06-23 | |
| MWB WEST INDIA QUAY EASTERN SHAREHOLDER LIMITED | Dissolved | Director | 08/04/03 | 2003-04-08 | |
| 1 RADLETT PLACE LIMITED | Dissolved | Company Secretary | 06/05/04 | 2004-05-06 | |
| 1 RADLETT PLACE LIMITED | Dissolved | Director | 06/05/04 | 2004-05-06 | |
| MWB SERVICED OFFICES NO.2 LIMITED | Dissolved | Director | 17/08/04 | 2004-08-17 | |
| MWB HOWARD HOTEL NO.4 LIMITED | Dissolved | Director | 14/10/04 | 2004-10-14 | |
| MWB HOWARD HOTEL NO.3 LIMITED | Dissolved | Director | 14/10/04 | 2004-10-14 | |
| THE ALTERNATIVE HOTEL COMPANY LIMITED | Dissolved | Director | 30/11/04 | 2004-11-30 | |
| 140 PARK LANE RESIDENTIAL NO 1 LIMITED | Dissolved | Director | 03/05/05 | 2005-05-03 | |
| 140 PARK LANE RESIDENTIAL NO 2 LIMITED | Dissolved | Director | 03/05/05 | 2005-05-03 | |
| VECTOR VENUE HOLDINGS LIMITED | Dissolved | Director | 07/06/07 | 2007-06-07 | |
| SERVCO SERVICES LIMITED | Dissolved | Director | 14/03/08 | 2008-03-14 | |
| SERVCO SERVICES UK LIMITED | Dissolved | Director | 18/04/08 | 2008-04-18 | |
| MOORSTON CAPITAL LIMITED | Active | Director | 01/09/05 | 2005-09-01 | |
| MALMAISON (ELL) LIMITED | Dissolved | Director | 03/11/00 | 2000-11-03 | |
| MWB (PALL MALL) LIMITED | Dissolved | Director | 14/01/97 | 1997-01-14 | |
| MWB (MARBLE ARCH TOWER) LIMITED | Dissolved | Director | 13/12/00 | 2000-12-13 | |
| MWB (QUEENSWAY) LIMITED | Dissolved | Director | 25/08/98 | 1998-08-25 | |
| AHG MANAGEMENT SERVICES VENICE LIMITED | Dissolved | Director | 16/06/06 | 2006-06-16 | |
| 175 LIMITED | Dissolved | Director | 05/09/05 | 2005-09-05 | |
| 140 PARK LANE (NO.4) | Dissolved | Director | 15/12/04 | 2004-12-15 | |
| MWB FUND MANAGEMENT HOLDINGS LIMITED | Dissolved | Director | 27/06/01 | 2001-06-27 | |
| MWB FUND MANAGEMENT LIMITED | Dissolved | Director | 04/09/02 | 2002-09-04 | |
| MWB HAYES GATE LIMITED | Dissolved | Director | 19/01/00 | 2000-01-19 | |
| MWB SERVICED OFFICES NO.1 LIMITED | Dissolved | Director | 17/08/04 | 2004-08-17 | |
| AHG FOUNDER LLP | Dissolved | Llp Designated Member | 25/04/07 | 2007-04-25 | |
| CAMERON INVESTMENT MANAGERS LLP | Dissolved | Llp Designated Member | 25/04/07 | 2007-04-25 | |
| CENTRAL SITE DEVELOPMENTS LIMITED | Dissolved | Director | 19/04/13 | 2013-04-19 | |
| DNA CAPITAL MANAGEMENT LIMITED | Active | Director | 13/12/12 | 2012-12-13 | |
| FINANCE PROPERTY LIMITED | Dissolved | Director | 09/08/13 | 2013-08-09 | |
| GREEN LIVING PROPERTIES (NO. 2) LIMITED | Active | Director | 23/10/14 | 2014-10-23 | |
| CAMBRIAN SOFT DRINKS LIMITED | Active | Director | 07/11/06 | 16/09/11 | 2006-11-07 |
| MWB MALMAISON BRAND LIMITED | Active | Director | 03/11/00 | 08/05/12 | 2000-11-03 |
| JAMES THORNTON CONSULTING LIMITED | Dissolved | 2019-12-06 | |||
| CAPITAL & REGIONAL (LEISURE II GP) LIMITED | Dissolved | 2019-12-06 | |||
| THE ROSSETTI MANAGEMENT COMPANY LIMITED | Dissolved | 2019-12-06 | |||
| MXB DEVELOPMENT COMPANY LIMITED | Dissolved | 2019-12-06 | |||
| THE BANBURY COLLECTION LIMITED | Dissolved | 2019-12-06 | |||
| LIBERTY PRINTS LIMITED | Dissolved | 2019-12-06 | |||
| AHG VENICE NEWCO 4 LIMITED | Dissolved | 2019-12-06 | |||
| STAVERTON PARK GOLF CLUB LIMITED | Dissolved | 2019-12-06 | |||
| STRETTON LEISURE CLUBS LIMITED | Dissolved | 2019-12-06 | |||
| MANCHESTER TRADING COMPANY LIMITED | Dissolved | 2019-12-06 | |||
| OLDTOP LIMITED | Dissolved | 2019-12-06 | |||
| UNIVERSITY ARMS HOTEL LIMITED | Dissolved | 2019-12-06 | |||
| M.L.COOPER (FOOD DISTRIBUTORS) LIMITED | Dissolved | 2019-12-06 | |||
| CANNON STREET NOMINEES NO.1 LIMITED | Dissolved | 2019-12-06 | |||
| LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Dissolved | 2019-12-06 | |||
| VUR VILLAGE HOLDINGS NO 3 LIMITED | Active | 2019-12-06 | |||
| LIBERTY FABRIC LIMITED | Active | 2019-12-06 | |||
| LIBERTY TUDOR PROPERTY NO.2 LIMITED | Active | 2019-12-06 | |||
| LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED | Active | 2019-12-06 | |||
| LIBERTY REGENT STREET LIMITED | Active | 2019-12-06 | |||
| OULTON HALL HOTEL LIMITED | Active | 2019-12-06 | |||
| NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED | Active | 2019-12-06 | |||
| X-LEISURE (POOLE) LIMITED | Active | 2019-12-06 | |||
| X-LEISURE (MAIDSTONE) LIMITED | Active | 2019-12-06 | |||
| DE VERE WOKEFIELD PROPERTY LIMITED | Active | 2019-12-06 | |||
| 140 PARK LANE (NO.2) LIMITED | Active | 2019-12-06 | |||
| MERITDALE LIMITED | Dissolved | 2019-12-06 | |||
| LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Dissolved | 2019-12-06 | |||
| X-LEISURE (DUNDEE) LIMITED | Dissolved | 2019-12-06 | |||
| GRENVILLE NOMINEES NO.1 LIMITED | Dissolved | 2019-12-06 | |||
| DE VERE HOTELS GROUP LIMITED | Dissolved | 2019-12-06 | |||
| AHG VENICE NEWCO 6 LIMITED | Dissolved | 2019-12-06 | |||
| MWB (BISHOPSGATE RESIDENTIAL) LIMITED | Dissolved | 2019-12-06 | |||
| LIBERTY (RSPH) NO.4 LIMITED | Dissolved | 2019-12-06 | |||
| DE VERE WOKEFIELD PARK LIMITED | Dissolved | 2019-12-06 | |||
| CANNON STREET NOMINEES NO.3 LIMITED | Active | 2019-12-06 | |||
| VUR ST DAVIDS HOTEL LIMITED | Active | 2019-12-06 | |||
| RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED | Active | 2019-12-06 | |||
| LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED | Active | 2019-12-06 | |||
| LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Active | 2019-12-06 | |||
| BELTON WOODS HOTEL LIMITED | Active | 2019-12-06 | |||
| X-LEISURE (MAIDSTONE II) LIMITED | Active | 2019-12-06 | |||
| LEISURE BOX LIMITED | Active | 2019-12-06 | |||
| SEARCYS 1847 CHAMPAGNE BAR LIMITED | Active | 2019-12-06 | |||
| LEISURE PARKS I LIMITED | Active | 2019-12-06 | |||
| 140 PARK LANE LIMITED | Dissolved | 2019-12-06 | |||
| O2 MANAGER LIMITED | Dissolved | 2019-12-06 | |||
| DE VERE UNIVERSITY ARMS LIMITED | Dissolved | 2019-12-06 | |||
| TALISMAN PROPERTIES CANBERRA HOUSE LIMITED | Dissolved | 2019-12-06 | |||
| PRINCIPALITY BEERS & MINERALS LIMITED | Dissolved | 2019-12-06 | |||
| LONDON CELLARS LIMITED | Dissolved | 2019-12-06 | |||
| PL HOTEL (NO.2) LIMITED | Dissolved | 2019-12-06 | |||
| SABLEHURST LIMITED | Dissolved | 2019-12-06 | |||
| BIOSOCIAL SOCIETY (THE) | Active | 2019-12-06 | |||
| CANNON STREET NOMINEES NO.2 LIMITED | Dissolved | 2019-12-06 | |||
| EREVED CENTRAL SERVICES LIMITED | Active | 2019-12-06 | |||
| RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED | Active | 2019-12-06 | |||
| LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED | Active | 2019-12-06 | |||
| WEST INDIA QUAY (EASTERN) LIMITED | Active | 2019-12-06 | |||
| X-LEISURE (EDINBURGH) LIMITED | Active | 2019-12-06 | |||
| PL HOTEL LIMITED | Active | 2019-12-06 | |||
| MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED | Active | 2019-12-06 | |||
| VUR VILLAGE HOTEL HOLDINGS LIMITED | Active | 2019-12-06 | |||
| LIBERTY LIMITED | Active | 2019-12-06 | |||
| X EST CATERING LIMITED | Active | 2019-12-06 | |||
| VILLAGE LEISURE HOTELS LIMITED | Dissolved | 2019-12-06 | |||
| SEARCY TANSLEY AND COMPANY LIMITED | Active | 2019-12-06 | |||
| LIBERTY RETAIL LIMITED | Active | 2019-12-06 | |||
| PARK LEISURE MANAGEMENT (POOLE) LIMITED | Dissolved | 2019-12-06 | |||
| GRANDREST PROJECTS LIMITED | Dissolved | 2019-12-06 | |||
| L & W (WHOLESALE) LIMITED | Dissolved | 2019-12-06 | |||
| VALLANCES NOMINEES LIMITED | Dissolved | 2019-12-06 | |||
| SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) | Dissolved | 2019-12-06 | |||
| SMARTWARDEN LIMITED | Dissolved | 2019-12-06 | |||
| LICAT SUPPLIES LIMITED | Dissolved | 2019-12-06 | |||
| X-LEISURE (GUILDFORD) LIMITED | Dissolved | 2019-12-06 | |||
| LEISURE PARK MANAGEMENT (STOCKTON) LIMITED | Dissolved | 2019-12-06 | |||
| VENUESOLVE LIMITED | Dissolved | 2019-12-06 | |||
| OGDEN WADE LIMITED | Dissolved | 2019-12-06 | |||
| MIDDLEMAS OF KELSO LIMITED | Dissolved | 2019-12-06 | |||
| AHG TOPTABLE LIMITED | Dissolved | 2019-12-06 | |||
| LIBERTY REGENT STREET NO 2 LIMITED | Dissolved | 2019-12-06 | |||
| AHGI LLP | Dissolved | 2019-12-06 | |||
| EREVED MIDCO LIMITED | Active | 2019-12-06 | |||
| THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED | Dissolved | 2019-12-06 | |||
| DE VERE W PARK LIMITED | Dissolved | 2019-12-06 | |||
| LEISURE II (O2 LP) SHAREHOLDER LIMITED | Active | 2019-12-06 | |||
| LIBERTY PROPERTIES LINK OWNER LIMITED | Active | 2019-12-06 | |||
| O2 (GENERAL PARTNER) LIMITED | Active | 2019-12-06 | |||
| RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED | Active | 2019-12-06 | |||
| DUNSTON HALL HOTEL TRADING LIMITED | Active | 2019-12-06 | |||
| LIBERTY OF LONDON LIMITED | Active | 2019-12-06 | |||
| X-LEISURE (BOLDON) LIMITED | Active | 2019-12-06 | |||
| X-LEISURE MANAGEMENT LIMITED | Active | 2019-12-06 | |||
| X-LEISURE (BENTLEY BRIDGE) LIMITED | Active | 2019-12-06 | |||
| OULTON HALL HOTEL TRADING LIMITED | Active | 2019-12-06 | |||
| DE VERE WOKEFIELD ESTATE LIMITED | Active | 2019-12-06 | |||
| TOB RESTAURANTS LIMITED | Active | 2019-12-06 | |||
| VUR VILLAGE TRADING NO 2 LIMITED | Active | 2019-12-06 | |||
| VERVE CONFERENCES LIMITED | Dissolved | 2019-12-06 | |||
| DE VERE GROUP FINANCE LIMITED | Dissolved | 2019-12-06 | |||
| SPV NO 2 (WYCHWOOD) LIMITED | Dissolved | 2019-12-06 | |||
| DE VERE GRAND BRIGHTON NO 2 LIMITED | Dissolved | 2019-12-06 | |||
| AHG VENICE SPV NO. 4 LIMITED | Dissolved | 2019-12-06 | |||
| DE VERE HIGH WYCOMBE LIMITED | Dissolved | 2019-12-06 | |||
| WREKIN BREWERY COMPANY LIMITED(THE) | Dissolved | 2019-12-06 | |||
| DE VERE ROYAL BATH LIMITED | Dissolved | 2019-12-06 | |||
| LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Dissolved | 2019-12-06 | |||
| TEESIDE NOMINEES LIMITED | Dissolved | 2019-12-06 | |||
| CAPITAL & REGIONAL (LEISURE GP) LIMITED | Dissolved | 2019-12-06 | |||
| TAVERN (1993) LIMITED | Dissolved | 2019-12-06 | |||
| AHGM LLP | Dissolved | 2019-12-06 | |||
| EREVED GRAND BRIGHTON LIMITED | Dissolved | 2019-12-06 | |||
| WEALTHSTAR LIMITED | Active | 2019-12-06 | |||
| CANNON STREET NOMINEES NO.4 LIMITED | Active | 2019-12-06 | |||
| LIBERTY TUDOR PROPERTY LIMITED | Active | 2019-12-06 | |||
| LIBERTY INVESTMENT LIMITED | Active | 2019-12-06 | |||
| LIBERTY CENTRES LIMITED | Active | 2019-12-06 | |||
| RETAIL STORES PROPERTY HOLDINGS LIMITED | Active | 2019-12-06 | |||
| LIBERTY LEASE LIMITED | Active | 2019-12-06 | |||
| LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Active | 2019-12-06 | |||
| NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED | Active | 2019-12-06 | |||
| WEST INDIA QUAY LIMITED | Active | 2019-12-06 | |||
| BELTON WOODS HOTEL TRADING LIMITED | Active | 2019-12-06 | |||
| VUR VILLAGE HOTELS & LEISURE LIMITED | Active | 2019-12-06 |