Balfour-Lynn, Richard Gary

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Organisation Position From Until
1 109A LANCASTER GATE LIMITED DirDirector 2013-07-11 2015-08-25
2 140 PARK LANE (NO. 3) LIMITED DirDirector 2002-01-04 2012-03-31
3 140 PARK LANE (NO.2) LIMITED DirDirector 2001-12-31 2005-10-21
4 140 PARK LANE LIMITED DirDirector 1997-05-29 2002-01-04
5 AHG B LLP PartnerPartner 2010-03-04 2012-06-12
6 AHG MANAGEMENT SERVICES LIMITED (d2014-04-24) DirDirector 2005-11-25 2014-04-24
7 AHG MANAGEMENT SERVICES VENICE LIMITED DirDirector 2006-06-16 2012-03-29
8 AHG TOPTABLE LIMITED DirDirector 2007-06-21 2011-09-16
9 AHG VENICE NEWCO 4 LIMITED DirDirector 2007-12-10 2011-09-16
10 AHG VENICE NEWCO 6 LIMITED DirDirector 2007-12-10 2011-09-16
11 AHG VENICE SPV NO. 4 LIMITED DirDirector 2007-12-10 2011-09-16
12 AHGI LLP PartnerPartner 2010-02-22 2012-06-12
13 AHGM LLP PartnerPartner 2010-02-22 2012-06-05
14 ALTERNATIVE HOTEL GROUP LIMITED (THE) DirDirector 2005-11-25 2011-09-16
15 B.S. MINERAL WATERS LIMITED DirDirector 2006-11-07 2011-09-16
16 BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) DirDirector 2006-11-11 2011-09-16
17 BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED DirDirector 2006-11-10 2011-09-16
18 BELTON WOODS HOTEL LIMITED DirDirector 2007-01-24 2011-09-16
19 BELTON WOODS HOTEL TRADING LIMITED DirDirector 2010-11-04 2011-09-16
20 BLACKSTAR GROUP PLC DirDirector 2000-10-24 2002-02-07
21 BRANWELL WINES LIMITED DirDirector 2006-11-07 2011-09-16
22 CAMBRIAN SOFT DRINKS LIMITED DirDirector 2006-11-07 2011-09-16
23 CAMERON HOUSE LOCH LOMOND LIMITED DirDirector 2006-11-30 2011-09-16
24 CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED DirDirector 2007-02-23 2011-09-16
25 CANNON STREET NOMINEES NO.1 LIMITED DirDirector 2001-01-18 2002-07-11
26 CANNON STREET NOMINEES NO.2 LIMITED DirDirector 2001-01-18 2002-07-11
27 CANNON STREET NOMINEES NO.3 LIMITED DirDirector 2001-01-18 2002-07-11
28 CANNON STREET NOMINEES NO.4 LIMITED DirDirector 2001-01-18 2002-07-11
29 CAPITAL & REGIONAL (LEISURE GP) LIMITED DirDirector 1996-06-14 2003-01-24
30 CAPITAL & REGIONAL (LEISURE II GP) LIMITED DirDirector 1998-07-20 2003-01-24
31 CAVE DU VIN LIMITED (d2015-06-16) DirDirector 2005-01-12 2008-12-15
32 CHAPEL DOWN GROUP PLC DirDirector 2003-11-24 2009-06-30
33 CHESTER NORTHGATE BREWERY COMPANY LIMITED DirDirector 2006-11-07 2011-09-16
34 CHINA LANE LIMITED DirDirector 2006-11-01 2011-09-16
35 CORNISH BREWERY COMPANY LIMITED DirDirector 2006-11-07 2011-09-16
36 DAVENPORTS BREWERY (HOLDINGS) LIMITED (d2013-11-19) DirDirector 2006-11-07 2011-09-16
37 DAVENPORTS BREWERY LIMITED (d2017-01-13) DirDirector 2006-11-07 2011-09-16
38 DE VERE (BLACKPOOL) LIMITED DirDirector 2006-11-01 2011-09-16
39 DE VERE (C.R.) LIMITED DirDirector 2006-11-30 2011-09-16
40 DE VERE (SOUTHAMPTON) LIMITED DirDirector 2006-11-10 2011-09-16
41 DE VERE CREDIT LIMITED DirDirector 2006-11-07 2011-09-16
42 DE VERE FINANCE NO 1 LIMITED DirDirector 2007-12-07 2011-09-16
43 DE VERE GOLF & LEISURE LIMITED DirDirector 2006-11-30 2011-09-16
44 DE VERE GRAND BRIGHTON NO 2 LIMITED DirDirector 2007-12-10 2011-09-16
45 DE VERE GROUP FINANCE LIMITED DirDirector 2010-11-04 2011-09-16
46 DE VERE GROUP INVESTMENTS LIMITED DirDirector 2006-11-01 2011-09-16
47 DE VERE HIGH WYCOMBE LIMITED DirDirector 2007-12-10 2011-09-16
48 DE VERE HOTELS AND RESTAURANTS LIMITED DirDirector 2006-11-01 2011-09-16
49 DE VERE HOTELS GROUP HOLDINGS LIMITED DirDirector 2006-11-07 2011-09-16
50 DE VERE HOTELS GROUP LIMITED DirDirector 2007-12-10 2011-09-16
51 DE VERE HOTELS HOLDINGS LIMITED DirDirector 2007-02-23 2011-09-16
52 DE VERE HOTELS NO 4 LIMITED DirDirector 2007-04-19 2011-09-16
53 DE VERE LAND LIMITED DirDirector 2006-12-21 2011-09-16
54 DE VERE LIMITED DirDirector 2007-03-05 2011-09-16
55 DE VERE OULTON HALL FINANCE LEASE UNLIMITED DirDirector 2006-12-01 2011-09-16
56 DE VERE OULTON HALL LIMITED DirDirector 2006-12-01 2011-09-16
57 DE VERE ROYAL BATH LIMITED DirDirector 2006-11-30 2011-09-16
58 DE VERE SWINDON FINANCE LEASE UNLIMITED DirDirector 2006-12-01 2011-09-16
59 DE VERE UNIVERSITY ARMS LIMITED DirDirector 2006-11-11 2011-09-16
60 DE VERE VENUES PROPERTIES LIMITED DirDirector 2005-11-25 2011-09-16
61 DE VERE VILLAGE HOTELS CLG LIMITED DirDirector 2007-03-05 2011-09-16
62 DE VERE W PARK LIMITED DirDirector 2008-10-08 2011-09-16
63 DE VERE WOKEFIELD ESTATE LIMITED DirDirector 2010-11-04 2011-09-16
64 DE VERE WOKEFIELD PARK LIMITED DirDirector 2007-12-10 2011-09-16
65 DE VERE WOKEFIELD PROPERTY LIMITED DirDirector 2007-12-10 2011-09-16
66 DEVENISH BREWERY LIMITED DirDirector 2006-11-07 2011-09-16
67 DREW & CO,(WINE CELLARS)LIMITED DirDirector 2006-11-07 2011-09-16
68 DUNSTON HALL HOTEL LIMITED DirDirector 2006-11-07 2011-09-16
69 DUNSTON HALL HOTEL TRADING LIMITED DirDirector 2010-11-04 2011-09-16
70 DUNSTON HALL LIMITED DirDirector 2006-11-13 2011-09-16
71 DV LEISURE LIMITED DirDirector 2006-11-07 2011-09-16
72 E P HOLDINGS LIMITED DirDirector 2001-01-18 2007-01-22
73 EREVED CENTRAL SERVICES LIMITED DirDirector 2010-02-02 2011-09-16
74 EREVED FINANCE NO 2 LIMITED DirDirector 2007-12-10 2011-09-16
75 EREVED FINANCE NO 3 LIMITED DirDirector 2007-12-10 2011-09-16
76 EREVED GRAND BRIGHTON LIMITED DirDirector 2006-11-10 2011-09-16
77 EREVED GROUP HOLDINGS LIMITED DirDirector 2006-09-08 2011-09-16
78 EREVED GROUP LIMITED DirDirector 2010-02-18 2011-09-30
79 EREVED HOTELS LIMITED DirDirector 2006-11-10 2011-09-16
80 EREVED LIMITED DirDirector 2010-02-02 2011-09-30
81 EREVED MIDCO LIMITED DirDirector 2010-02-02 2011-09-16
82 EREVED VENICE LIMITED DirDirector 2006-06-16 2011-09-16
83 FOX & ANCHOR LIMITED (THE) DirDirector 2006-11-17 2013-09-26
84 FOX & SWAN LIMITED (THE) DirDirector 2013-07-31 2013-07-31
85 G W GROUP PROPERTY DEVELOPMENT LIMITED DirDirector 2006-11-07 2011-09-16
86 GLOWFINE LIMITED DirDirector 2006-11-07 2011-09-16
87 GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED DirDirector 2006-11-07 2011-09-16
88 GRAND HARBOUR HOTEL TRADING LIMITED DirDirector 2010-11-04 2011-09-16
89 GREENS HEALTH AND FITNESS LIMITED DirDirector 2007-02-23 2011-09-16
90 GRENVILLE NOMINEES NO.1 LIMITED DirDirector 2001-03-14 2004-06-15
91 GRENVILLE NOMINEES NO.2 LIMITED DirDirector 2001-03-14 2004-06-15
92 GROVES & WHITNALL LIMITED DirDirector 2006-11-07 2011-09-16
93 HARVEY PRINCE & COMPANY LIMITED DirDirector 2006-11-07 2011-09-16
94 HEALTH DU VIN LIMITED DirDirector 2005-01-12 2008-12-15
95 HEY (UK) LIMITED DirDirector 2006-11-07 2011-09-16
96 HOTEL 123 LIMITED DirDirector 2005-01-12 2008-12-15
97 HOTEL DES ARTS LIMITED DirDirector 2005-01-12 2008-12-15
98 HOTEL DU VIN (BIRMINGHAM) LIMITED DirDirector 2005-01-12 2008-12-15
99 HOTEL DU VIN (BRIGHTON) LIMITED DirDirector 2005-01-12 2008-12-15
100 HOTEL DU VIN (BRISTOL) LIMITED DirDirector 2005-01-12 2008-12-15
101 HOTEL DU VIN (CAMBRIDGE) LIMITED DirDirector 2005-09-14 2008-12-15
102 HOTEL DU VIN (GLASGOW) LIMITED DirDirector 2006-07-13 2012-03-31
103 HOTEL DU VIN (HARROGATE) LIMITED DirDirector 2005-01-12 2008-12-15
104 HOTEL DU VIN (HENLEY) LIMITED DirDirector 2005-01-12 2008-12-15
105 HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED DirDirector 2005-01-12 2008-12-15
106 HOTEL DU VIN (WINCHESTER) LIMITED DirDirector 2005-01-12 2008-12-15
107 HOTEL DU VIN EUROPE LP LIMITED DirDirector 2006-05-15 2006-06-28
108 HOTEL DU VIN LIMITED DirDirector 2005-01-12 2008-12-15
109 INN LEISURE (SOUTH WEST) LIMITED DirDirector 2006-11-07 2011-09-16
110 INN LEISURE GROUP LIMITED DirDirector 2006-11-07 2011-09-16
111 INN LEISURE LIMITED DirDirector 2006-11-07 2011-09-16
112 J.A. DEVENISH LIMITED DirDirector 2006-11-30 2011-09-16
113 JAMES SHIPSTONE & SONS LIMITED DirDirector 2006-11-07 2011-09-16
114 JERMCAM LIMITED DirDirector 2006-09-14 2011-09-16
115 KAY'S WINE & SPIRITS(WORSLEY)LIMITED DirDirector 2006-11-07 2011-09-16
116 KEYPOND PROPERTIES LIMITED DirDirector 1993-07-28 2016-02-23
117 L & W (WHOLESALE) LIMITED DirDirector 2006-11-07 2011-09-16
118 LANDSEC 10 LIMITED DirDirector 1997-07-24 2003-01-24
119 LANDSEC 12 LIMITED DirDirector 1996-06-14 2003-01-24
120 LANDSEC 9 LIMITED DirDirector 1997-02-20 2003-01-24
121 LEISURE BOX LIMITED DirDirector 1998-10-29 2006-12-22
122 LEISURE II (O2 LP) SHAREHOLDER LIMITED DirDirector 1999-04-01 2003-01-24
123 LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED DirDirector 1999-03-25 2003-01-24
124 LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED DirDirector 1997-11-20 2004-01-14
125 LEISURE PARK MANAGEMENT (BOLDON) LIMITED DirDirector 1997-05-07 2004-01-14
126 LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED DirDirector 1998-05-05 2004-01-14
127 LEISURE PARKS I LIMITED DirDirector 1996-05-30 2003-01-24
128 LEISURE PARKS II LIMITED DirDirector 1998-07-20 2003-01-24
129 LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED DirDirector 2003-06-10 2010-09-06
130 LIBERTY (RSPH) NO.4 LIMITED DirDirector 2004-12-23 2010-09-06
131 LIBERTY CENTRES LIMITED DirDirector 1998-11-10 2010-09-06
132 LIBERTY LIMITED (GBEN) DirDirector 2000-05-15 2012-11-06
133 LIBERTY OF LONDON LIMITED DirDirector 2006-05-24 2010-09-06
134 LIBERTY PRINTS LIMITED DirDirector 2007-03-12 2010-09-06
135 LIBERTY PROPERTIES LINK OWNER LIMITED DirDirector 2001-05-30 2010-09-06
136 LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED DirDirector 2002-03-20 2010-09-06
137 LIBERTY REGENT STREET LIMITED DirDirector 2004-12-23 2010-09-06
138 LIBERTY REGENT STREET NO 2 LIMITED DirDirector 2004-12-23 2010-09-06
139 LIBERTY RETAIL LIMITED DirDirector 2000-07-24 2010-09-06
140 LIBERTY TUDOR PROPERTY LIMITED DirDirector 2001-04-02 2010-09-06
141 LIBERTY TUDOR PROPERTY NO.2 LIMITED DirDirector 2002-03-20 2010-09-06
142 LICAT SUPPLIES LIMITED DirDirector 2006-11-07 2011-09-16
143 LIMEWOOD DEVELOPMENTS LIMITED DirDirector 2006-11-07 2011-09-16
144 LIQUID ASSETS GROUP LIMITED DirDirector 2006-11-07 2011-09-16
145 LIQUID ASSETS LIMITED DirDirector 2006-11-07 2011-09-16
146 LONDINIUM INVESTMENTS LIMITED (d2012-09-18) DirDirector 1997-07-18 2012-03-31
147 LONDON CELLARS LIMITED DirDirector 2006-11-07 2011-09-16
148 LS WEST INDIA QUAY LIMITED DirDirector 1998-07-20 2003-01-24
149 M.L.COOPER (FOOD DISTRIBUTORS) LIMITED DirDirector 2006-11-13 2011-09-16
150 MAGEE,MARSHALL AND COMPANY,LIMITED DirDirector 2006-11-07 2011-09-16
151 MALMAISON (ABERDEEN) LIMITED DirDirector 2006-11-08 2008-12-15
152 MALMAISON (BELFAST) LIMITED DirDirector 2003-12-15 2008-12-15
153 MALMAISON (CHART SQUARE) LIMITED DirDirector 1998-01-29 2000-11-02
154 MALMAISON (LIVERPOOL) LIMITED DirDirector 2002-05-23 2012-03-31
155 MALMAISON (OXFORD) LIMITED DirDirector 2001-08-01 2008-12-15
156 MALMAISON (READING) LIMITED DirDirector 2000-04-07 2008-12-15
157 MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED DirDirector 2011-10-21 2012-03-31
158 MALMAISON COMPANY (EDINBURGH) LIMITED (THE) DirDirector 2000-11-06 2002-05-17
DirDirector 2003-05-27 2008-12-15
159 MALMAISON EUROPE GENERAL PARTNER LIMITED DirDirector 2006-03-20 2008-12-15
160 MALMAISON EUROPE LP LIMITED DirDirector 2006-03-15 2008-12-15
161 MALMAISON HOTEL (GLASGOW) LIMITED (THE) DirDirector 2000-11-06 2002-05-17
162 MALMAISON HOTEL (LEEDS) LIMITED (THE) DirDirector 2000-11-06 2002-05-17
163 MALMAISON HOTEL DU VIN HOLDINGS LIMITED DirDirector 2000-02-08 2012-03-31
164 MALMAISON HOTELS LIMITED DirDirector 2000-11-06 2008-12-15
165 MALMAISON LIMITED DirDirector 2000-11-06 2002-05-17
166 MALMAISON RESOURCES LIMITED DirDirector 2000-11-06 2008-12-15
167 MANCHESTER TRADING COMPANY LIMITED DirDirector 2006-11-07 2011-09-16
168 MARYLEBONE WARWICK BALFOUR FINANCE LIMITED DirDirector 1993-12-09 2010-01-26
169 MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED DirDirector 1994-05-24 2012-03-31
170 MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED DirDirector 1994-06-30 2003-10-28
DirDirector 2005-02-21 2012-03-31
171 MIDDLEMAS OF KELSO LIMITED DirDirector 2006-11-07 2011-09-16
172 MOTTRAM HALL LIMITED DirDirector 2006-11-07 2011-09-16
173 MWB (CANNON CENTRE) LIMITED DirDirector 1998-03-04 2010-01-26
174 MWB (GMAC FINANCE) LIMITED DirDirector 2003-03-24 2012-03-31
175 MWB (INDUSTRIAL) LIMITED DirDirector 1997-07-18 2012-03-31
176 MWB (KENSINGTON VILLAGE WARWICK) LIMITED DirDirector 1999-07-19 2011-08-02
177 MWB (KENSINGTON VILLAGE) LIMITED DirDirector 1998-03-25 2012-03-31
178 MWB (MARBLE ARCH TOWER) LIMITED DirDirector 2000-12-13 2010-01-26
179 MWB (OLD BAILEY) LIMITED DirDirector 1997-07-18 2012-03-31
180 MWB (PALL MALL) LIMITED DirDirector 1997-01-14 2010-01-26
181 MWB (QUEENSWAY) LIMITED DirDirector 1998-08-25 2010-01-26
182 MWB (ROYAL VICTORIA DOCK) LIMITED DirDirector 2000-03-17 2012-03-31
183 MWB (WEST INDIA QUAY) LIMITED DirDirector 1997-01-20 2012-03-31
184 MWB ARGYLE STREET LIMITED DirDirector 1999-05-20 2012-03-31
185 MWB ASSET MANAGEMENT HOLDINGS LIMITED DirDirector 2001-06-22 2012-03-31
186 MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED DirDirector 2005-06-13 2009-10-02
187 MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED DirDirector 2004-08-19 2009-06-16
188 MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED DirDirector 2003-06-04 2009-06-16
189 MWB BUSINESS EXCHANGE UK LIMITED DirDirector 2003-04-30 2009-06-16
190 MWB COMMERCIAL PROPERTY HOLDINGS LIMITED DirDirector 2000-03-08 2012-03-31
191 MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED DirDirector 2005-09-28 2009-06-16
192 MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED DirDirector 2005-09-28 2009-06-16
193 MWB FUND MANAGEMENT LIMITED DirDirector 2002-09-04 2010-08-17
194 MWB GROUP HOLDINGS PLC DirDirector 2008-02-06 2012-03-31
195 MWB HAYES GATE LIMITED DirDirector 2000-01-19 2010-08-17
196 MWB HOTEL ASSET MANAGEMENT PLC DirDirector 2003-03-05 2005-09-23
197 MWB HOTEL HOLDINGS LIMITED DirDirector 2000-12-18 2012-03-31
198 MWB INVESTMENTS LIMITED DirDirector 2002-03-04 2012-03-31
199 MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED DirDirector 1999-08-24 2011-08-02
200 MWB LIBERTY INVESTMENTS LIMITED DirDirector 1997-07-18 2012-03-31
201 MWB MALMAISON BRAND LIMITED DirDirector 2000-11-06 2002-05-17
202 MWB MANAGEMENT SERVICES LIMITED DirDirector 2000-01-19 2012-03-31
203 MWB MITCHAM LIMITED DirDirector 2000-01-19 2012-03-31
204 MWB PARK LANE INVESTMENTS LIMITED DirDirector 1997-05-13 2012-03-31
205 MWB PROJECT MANAGEMENT HOLDINGS LIMITED DirDirector 2000-12-18 2012-03-31
206 MWB RETAIL HOLDINGS LIMITED DirDirector 2001-06-20 2012-03-31
207 MWB RETAIL HOLDINGS NO.1 LIMITED DirDirector 2002-03-05 2012-03-31
208 MWB RETAIL HOLDINGS NO.2 LIMITED DirDirector 2002-03-04 2012-03-31
209 MWB RETAIL STORES SHAREHOLDER LIMITED DirDirector 2003-04-08 2012-03-31
210 MWB SERVICED OFFICE HOLDINGS LIMITED DirDirector 2000-12-18 2012-03-31
211 MWB WEST INDIA QUAY (NORTHERN) LIMITED DirDirector 1997-09-04 2012-03-31
212 MWB WEST INDIA QUAY (WAREHOUSES) LIMITED DirDirector 1997-09-04 2012-03-31
213 MXB DEVELOPMENT COMPANY LIMITED DirDirector 2003-11-28 2005-09-23
214 NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED DirDirector 2001-08-01 2006-07-21
215 NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED DirDirector 2001-08-01 2006-07-21
216 OFFICE PROPERTIES BX LIMITED DirDirector 2005-11-18 2012-03-31
217 OFFICE PROPERTIES PL LIMITED DirDirector 1997-06-30 2012-03-31
218 OGDEN WADE LIMITED DirDirector 2006-11-13 2011-09-16
219 OLD COURT INVESTMENTS LIMITED DirDirector 1994-05-16 1994-05-18
220 OLDTOP LIMITED DirDirector 2006-11-07 2011-09-16
221 ONESPACE VENUES LIMITED DirDirector 2007-12-10 2011-09-16
222 OULTON HALL HOTEL LIMITED DirDirector 2006-11-11 2011-09-16
223 OULTON HALL HOTEL TRADING LIMITED DirDirector 2010-11-04 2011-09-16
224 OUT OF THE BOX CATERING LIMITED DirDirector 2005-10-26 2008-12-15
225 PARK LEISURE MANAGEMENT (POOLE) LIMITED DirDirector 1994-10-20 2004-01-14
226 PRINCIPALITY BEERS & MINERALS LIMITED DirDirector 2006-11-07 2011-09-16
227 QLODGE RESORTS LIMITED DirDirector 2006-11-30 2011-09-16
228 RETAIL STORES PROPERTY HOLDINGS LIMITED DirDirector 2001-04-30 2010-09-06
229 RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED DirDirector 2002-03-04 2012-03-31
230 RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED DirDirector 2002-03-06 2010-09-06
231 RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED DirDirector 2002-04-20 2010-09-06
232 ROSSETTI MANAGEMENT COMPANY LIMITED (THE) DirDirector 1994-09-22 1998-09-22
233 RYSBRIDGE ESTATES LIMITED DirDirector 1998-03-25 2012-03-31
234 SABLEHURST LIMITED DirDirector 2006-11-07 2011-09-16
235 SAGE (PELICAN) LIMITED DirDirector 2006-11-30 2011-09-16
236 SAGE BREWERY LIMITED DirDirector 2006-11-07 2011-09-16
237 SAGE LEISURE DEVELOPMENTS LIMITED DirDirector 2006-11-30 2011-09-16
238 SAGE LEISURE HOLDINGS LIMITED DirDirector 2006-11-30 2011-09-16
239 SAGE LEISURE LIMITED DirDirector 2006-11-30 2011-09-16
240 SAGE MIDLANDS LIMITED DirDirector 2006-11-07 2011-09-16
241 SAGE NUMBER 1 LIMITED DirDirector 2006-11-07 2011-09-16
242 SAGE NUMBER 2 LIMITED DirDirector 2006-11-07 2011-09-16
243 SAGE NUMBER 3 LIMITED DirDirector 2006-11-13 2011-09-16
244 SEARCY TANSLEY AND COMPANY LIMITED DirDirector 2007-06-21 2010-06-18
245 SEARCYS 1847 CHAMPAGNE BAR LIMITED DirDirector 2010-03-03 2010-06-18
246 SERVCO (GENERAL PARTNER) LIMITED DirDirector 2008-02-26 2019-10-17
247 SERVCO SERVICES LIMITED DirDirector 2008-03-14 2010-11-16
248 SERVCO SERVICES UK LIMITED DirDirector 2008-04-18 2019-10-15
249 SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) DirDirector 2006-11-07 2011-09-16
250 SLALEY HALL LIMITED DirDirector 2006-11-07 2011-09-16
251 SMARTWARDEN LIMITED DirDirector 2006-11-30 2011-09-16
252 SPV NO 2 (WYCHWOOD) LIMITED DirDirector 2007-12-10 2011-09-16
253 STAVERTON PARK GOLF CLUB LIMITED DirDirector 2010-03-03 2011-09-16
254 STRETTON LEISURE CLUBS LIMITED DirDirector 2006-11-11 2011-09-16
255 TAVERN (1993) LIMITED DirDirector 2006-11-30 2011-09-16
256 THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED DirDirector 2001-06-20 2005-09-23
257 THE MALMAISON HOTEL (BIRMINGHAM) LIMITED DirDirector 2000-11-06 2002-05-17
DirDirector 2011-10-21 2012-03-31
258 THE MALMAISON HOTEL (MANCHESTER) LIMITED DirDirector 2000-11-06 2002-05-17
DirDirector 2011-10-21 2012-03-31
259 THE MALMAISON HOTEL (NEWCASTLE) LIMITED DirDirector 2000-11-06 2002-05-17
DirDirector 2011-10-21 2012-03-31
260 TOB RESTAURANTS LIMITED DirDirector 2007-12-10 2010-06-18
261 UNIVERSITY ARMS HOTEL LIMITED DirDirector 2006-11-10 2011-09-16
262 VALLANCES NOMINEES LIMITED DirDirector 2006-11-07 2011-09-16
263 VENUESOLVE LIMITED (d2013-02-12) DirDirector 2010-03-03 2011-09-16
264 VERVE CENTRAL LIMITED DirDirector 2006-03-13 2011-09-16
265 VERVE CITY LIMITED DirDirector 2006-03-13 2011-09-16
266 VERVE CONFERENCES LIMITED DirDirector 2006-03-13 2011-09-16
267 VERVE METROPOLIS LIMITED DirDirector 2006-03-13 2011-09-16
268 VILLAGE LEISURE HOTELS LIMITED DirDirector 2006-11-07 2011-09-16
269 VUR ST DAVIDS HOTEL LIMITED DirDirector 2006-09-14 2011-09-16
270 VUR SWINDON LIMITED DirDirector 2006-12-01 2011-09-16
271 VUR VILLAGE HOLDINGS NO 2 LIMITED DirDirector 2006-11-07 2011-09-16
272 VUR VILLAGE HOLDINGS NO 3 LIMITED DirDirector 2007-12-10 2011-09-16
273 VUR VILLAGE HOTEL HOLDINGS LIMITED DirDirector 2007-12-10 2011-09-16
274 VUR VILLAGE HOTELS & LEISURE LIMITED DirDirector 2007-02-23 2011-09-16
275 VUR VILLAGE HOTELS LIMITED DirDirector 2006-11-07 2011-09-16
276 VUR VILLAGE PROPERTIES LIMITED DirDirector 2007-03-05 2011-09-16
277 VUR VILLAGE TRADING NO 1 LIMITED DirDirector 2006-09-15 2011-09-16
278 VUR VILLAGE TRADING NO 2 LIMITED DirDirector 2007-12-10 2011-09-16
279 WARWICK BALFOUR (VANDON HOUSE) LIMITED DirDirector 2011-10-18 2015-03-31
280 WARWICK BALFOUR ASSOCIATES LLP PartnerPartner 2005-11-25 2019-05-21
281 WARWICK BALFOUR CAPITAL LLP PartnerPartner 2006-11-17 2013-01-29
282 WARWICK BALFOUR GROUP LIMITED DirDirector 2022-08-30
283 WARWICK BALFOUR INVESTMENTS LIMITED DirDirector 2013-07-01
284 WARWICK BALFOUR LIMITED DirDirector 2013-07-01
285 WARWICK BALFOUR MANAGEMENT LIMITED DirDirector 2013-07-01
286 WARWICK BALFOUR MANAGEMENT LIMITED (d2011-05-17) DirDirector 2011-05-17
287 WEALTHSTAR LIMITED DirDirector 1996-11-06 1999-07-05
288 WEST INDIA QUAY (EASTERN) LIMITED DirDirector 1997-09-04 2006-07-21
289 WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED DirDirector 1999-11-17 2004-09-30
290 WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED DirDirector 1997-04-07 2006-07-21
291 WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED DirDirector 1997-04-07 2010-03-23
292 WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED DirDirector 1997-04-07 2012-03-31
293 WEST INDIA QUAY MANAGEMENT COMPANY LIMITED DirDirector 1999-03-18 2006-07-21
294 WREKIN BREWERY COMPANY LIMITED(THE) DirDirector 2006-11-07 2011-09-16
295 X EST CATERING LIMITED DirDirector 2007-06-21 2010-06-18
296 X-LEISURE (DUNDEE) LIMITED DirDirector 1996-06-21 2003-01-24
297 X-LEISURE (GUILDFORD) LIMITED DirDirector 1997-04-02 2003-01-24
298 X-LEISURE (MAIDSTONE II) LIMITED DirDirector 1998-07-06 2003-01-24
299 X-LEISURE (MAIDSTONE) LIMITED DirDirector 1998-08-03 2003-01-24
300 X-LEISURE MANAGEMENT LIMITED DirDirector 1997-05-07 2004-01-14

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