Harrison, John William (1952-03)

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Organisation Position From Until
1 ZING ZING EXPRESS LIMITED DirDirector 2013-02-11 2018-09-30
2 X-LEISURE MANAGEMENT LIMITED DirDirector 1997-05-07 2004-01-14
3 X-LEISURE (MAIDSTONE) LIMITED DirDirector 1998-08-03 2003-01-24
4 X-LEISURE (MAIDSTONE II) LIMITED DirDirector 1998-07-06 2003-01-24
5 X-LEISURE (GUILDFORD) LIMITED DirDirector 1997-04-02 2003-01-24
6 X-LEISURE (DUNDEE) LIMITED DirDirector 1996-06-21 2003-01-24
7 WOODSFORD INVESTMENTS LIMITED (d2012-08-21) DirDirector 2012-08-21
8 WOODSFORD INVESTMENTS LIMITED DirDirector 2017-10-06 2019-02-19
9 WEST INDIA QUAY MANAGEMENT COMPANY LIMITED DirDirector 2000-10-09 2006-07-21
10 WEST INDIA QUAY LIMITED DirDirector 1999-11-01 2004-01-14
11 WEST INDIA QUAY (EASTERN) LIMITED DirDirector 1997-09-04 2001-09-14
12 WEALTHSTAR LIMITED DirDirector 1996-11-06 1999-07-05
13 VILLIERS HOTELS LIMITED DirDirector 2017-01-24
14 TRIYOGA (UK) LIMITED DirDirector 2004-07-07 2013-06-24
15 TMEC PROPERTIES LIMITED DirDirector 1991-07-19 1998-12-01
16 THE MALMAISON HOTEL (NEWCASTLE) LIMITED DirDirector 2000-11-06 2002-05-16
17 THE MALMAISON HOTEL (MANCHESTER) LIMITED DirDirector 2000-11-06 2002-05-16
18 THE MALMAISON HOTEL (BIRMINGHAM) LIMITED DirDirector 2000-11-06 2002-05-16
19 THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED DirDirector 2001-06-20 2012-08-07
20 TEDDINGTON (UK) LIMITED DirDirector 2012-07-03 2014-02-25
21 STOKE ROCHFORD HALL HOTEL LIMITED DirDirector 2024-04-03
22 STOKE ROCHFORD HALL HOSPITALITY LIMITED DirDirector 2024-04-03
23 STOKE ROCHFORD HALL HOLDINGS LIMITED DirDirector 2024-04-03
24 RYSBRIDGE ESTATES LIMITED DirDirector 1998-03-25 2008-06-16
25 RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED DirDirector 2002-04-20 2010-03-09
26 RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED DirDirector 2002-03-06 2010-03-09
27 RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED DirDirector 2002-03-04 2010-09-06
28 RETAIL STORES PROPERTY HOLDINGS LIMITED DirDirector 2001-04-30 2010-09-06
29 PSPF 90 LLP PartnerPartner 2013-03-05 2017-11-28
30 PSPF 6000 LLP PartnerPartner 2016-02-01
31 PSPF 4000 LLP PartnerPartner 2015-07-13 2022-04-26
32 PARK LEISURE MANAGEMENT (POOLE) LIMITED DirDirector 1998-12-07 2004-01-14
33 OUT OF THE BOX CATERING LIMITED DirDirector 2005-10-26 2008-12-15
34 OLD COURT INVESTMENTS LIMITED DirDirector 1992-01-27
35 OFFICE PROPERTIES PL LIMITED DirDirector 1997-06-30 2005-07-01
36 O2 MANAGER LIMITED DirDirector 1999-03-25 2003-01-24
37 O2 (GENERAL PARTNER) LIMITED DirDirector 1999-03-25 2003-01-24
38 NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED DirDirector 2001-08-01 2006-07-21
39 NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED DirDirector 2001-08-01 2006-07-21
40 MXB DEVELOPMENT COMPANY LIMITED DirDirector 2003-11-28 2005-09-23
41 MWB WEST INDIA QUAY (WAREHOUSES) LIMITED DirDirector 1997-09-04 2008-06-16
42 MWB WEST INDIA QUAY (NORTHERN) LIMITED DirDirector 1997-09-04 2008-06-16
43 MWB SERVICED OFFICE HOLDINGS LIMITED DirDirector 2000-12-18 2008-06-17
44 MWB RETAIL STORES SHAREHOLDER LIMITED DirDirector 2003-04-08 2010-03-09
45 MWB RETAIL HOLDINGS NO.1 LIMITED DirDirector 2002-03-05 2010-03-09
46 MWB RETAIL HOLDINGS LIMITED DirDirector 2001-06-20 2010-03-09
47 MWB PROJECT MANAGEMENT HOLDINGS LIMITED DirDirector 2000-12-18 2008-06-17
48 MWB PARK LANE INVESTMENTS LIMITED DirDirector 1997-05-13 2008-06-16
49 MWB MITCHAM LIMITED DirDirector 2000-01-19 2008-06-17
50 MWB MANAGEMENT SERVICES LIMITED DirDirector 2000-01-19 2008-06-17
51 MWB MALMAISON BRAND LIMITED DirDirector 2000-11-06 2002-05-17
52 MWB LIBERTY INVESTMENTS LIMITED DirDirector 1997-07-18 2008-06-16
53 MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED DirDirector 1999-08-24 2008-06-17
54 MWB INVESTMENTS LIMITED DirDirector 2002-03-04 2010-03-09
55 MWB HOTEL HOLDINGS LIMITED DirDirector 2000-12-18 2008-06-17
56 MWB HOTEL ASSET MANAGEMENT PLC DirDirector 2003-03-05 2005-09-23
57 MWB HAYES GATE LIMITED DirDirector 2000-01-19 2008-06-17
58 MWB FUND MANAGEMENT LIMITED DirDirector 2002-09-04 2010-03-09
59 MWB COMMERCIAL PROPERTY HOLDINGS LIMITED DirDirector 2000-03-08 2008-06-17
60 MWB BUSINESS EXCHANGE UK LIMITED DirDirector 2003-04-30 2007-08-22
61 MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED DirDirector 2003-06-04 2008-04-23
62 MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED DirDirector 2005-06-13 2008-04-23
63 MWB ASSET MANAGEMENT HOLDINGS LIMITED DirDirector 2001-06-22 2008-06-17
64 MWB ARGYLE STREET LIMITED DirDirector 1999-05-20 2008-06-16
65 MWB (WEST INDIA QUAY) LIMITED DirDirector 1997-01-20 2008-06-16
66 MWB (ROYAL VICTORIA DOCK) LIMITED DirDirector 2000-03-17 2008-06-17
67 MWB (QUEENSWAY) LIMITED DirDirector 1998-08-25 2008-06-16
68 MWB (PALL MALL) LIMITED DirDirector 1997-01-14 2008-06-16
69 MWB (OLD BAILEY) LIMITED DirDirector 1997-07-18 2008-06-16
70 MWB (MARBLE ARCH TOWER) LIMITED DirDirector 2000-12-13 2008-06-17
71 MWB (KENSINGTON VILLAGE) LIMITED DirDirector 1998-03-25 2008-06-16
72 MWB (KENSINGTON VILLAGE WARWICK) LIMITED DirDirector 1999-07-19 2008-06-16
73 MWB (INDUSTRIAL) LIMITED DirDirector 1998-07-18 2008-06-16
74 MWB (GMAC FINANCE) LIMITED DirDirector 2003-03-24 2010-03-09
75 MWB (CANNON CENTRE) LIMITED DirDirector 1998-03-04 2008-06-16
76 MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED DirDirector 1994-06-30 2003-10-28
DirDirector 2005-02-21 2010-09-21
77 MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED DirDirector 1994-05-24 2008-06-16
78 MARYLEBONE WARWICK BALFOUR FINANCE LIMITED DirDirector 1993-11-17 2008-06-16
79 MALMAISON RESOURCES LIMITED DirDirector 2000-11-06 2008-06-17
80 MALMAISON LIMITED DirDirector 2000-11-06 2002-05-16
81 MALMAISON HOTELS LIMITED DirDirector 2000-11-06 2008-06-17
82 MALMAISON HOTEL DU VIN HOLDINGS LIMITED DirDirector 2000-02-08 2008-06-17
83 MALMAISON HOTEL (LEEDS) LIMITED (THE) DirDirector 2000-11-06 2002-05-16
84 MALMAISON HOTEL (GLASGOW) LIMITED (THE) DirDirector 2000-11-06 2002-05-17
85 MALMAISON COMPANY (EDINBURGH) LIMITED (THE) DirDirector 2000-11-03 2000-11-06
DirDirector 2000-11-06 2002-05-16
DirDirector 2002-05-16 2008-06-17
86 MALMAISON (READING) LIMITED DirDirector 2000-04-07 2008-06-17
87 MALMAISON (OXFORD) LIMITED DirDirector 2001-08-01 2008-12-15
88 MALMAISON (LIVERPOOL) LIMITED DirDirector 2002-05-23 2008-12-15
89 MALMAISON (CHART SQUARE) LIMITED DirDirector 1998-01-29 2000-11-02
90 MALMAISON (BELFAST) LIMITED DirDirector 2003-12-15 2008-12-15
91 LS WEST INDIA QUAY LIMITED DirDirector 1998-07-20 2003-01-24
92 LONDINIUM INVESTMENTS LIMITED (d2012-09-18) DirDirector 1997-07-18 2008-06-16
93 LIBERTY TUDOR PROPERTY NO.2 LIMITED DirDirector 2002-03-20 2010-03-09
94 LIBERTY TUDOR PROPERTY LIMITED DirDirector 2001-04-02 2010-09-06
95 LIBERTY RETAIL LIMITED DirDirector 2000-07-24 2010-09-06
96 LIBERTY REGENT STREET NO 2 LIMITED DirDirector 2004-12-23 2010-09-06
97 LIBERTY REGENT STREET LIMITED DirDirector 2004-12-23 2010-09-06
98 LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED DirDirector 2002-03-20 2010-09-06
99 LIBERTY PROPERTIES LINK OWNER LIMITED DirDirector 2001-05-30 2010-03-09
100 LIBERTY LIMITED (GBEN) DirDirector 2000-05-15 2010-09-06
101 LIBERTY CENTRES LIMITED DirDirector 1998-11-10 2010-09-06
102 LIBERTY (RSPH) NO.4 LIMITED DirDirector 2004-12-23 2010-09-06
103 LEISURE PARKS II LIMITED DirDirector 1998-07-20 2003-01-24
104 LEISURE PARKS I LIMITED DirDirector 1996-05-30 2003-01-24
105 LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED DirDirector 1998-05-05 2004-01-14
106 LEISURE PARK MANAGEMENT (BOLDON) LIMITED DirDirector 1997-05-07 2004-01-14
107 LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED DirDirector 1997-11-20 2004-01-14
108 LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED DirDirector 1999-11-01 2004-01-14
109 LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED DirDirector 1999-03-25 2003-01-24
110 LEISURE II (O2 LP) SHAREHOLDER LIMITED DirDirector 1999-04-01 2003-01-24
111 LEISURE BOX LIMITED DirDirector 1998-10-29 2006-12-22
112 LANDSEC 9 LIMITED DirDirector 1997-02-20 2003-01-24
113 LANDSEC 12 LIMITED DirDirector 1996-06-14 2003-01-24
114 LANDSEC 10 LIMITED DirDirector 1997-07-24 2003-01-24
115 INSTITUTE OF INTEGRATED SYSTEMIC THERAPY DirDirector 1998-01-28 2023-06-13
116 HOTEL DU VIN LIMITED DirDirector 2005-01-12 2008-12-15
117 HOTEL DU VIN (WINCHESTER) LIMITED DirDirector 2005-01-12 2008-12-15
118 HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED DirDirector 2005-01-12 2008-12-15
119 HOTEL DU VIN (HENLEY) LIMITED DirDirector 2005-01-12 2008-12-15
120 HOTEL DU VIN (HARROGATE) LIMITED DirDirector 2005-01-12 2008-12-15
121 HOTEL DU VIN (GLASGOW) LIMITED DirDirector 2006-07-13 2008-04-10
122 HOTEL DU VIN (CAMBRIDGE) LIMITED DirDirector 2005-09-14 2008-12-15
123 HOTEL DU VIN (BRISTOL) LIMITED DirDirector 2005-01-12 2008-12-15
124 HOTEL DU VIN (BRIGHTON) LIMITED DirDirector 2005-01-12 2008-12-15
125 HOTEL DU VIN (BIRMINGHAM) LIMITED DirDirector 2005-01-12 2008-12-15
126 HOTEL DES ARTS LIMITED DirDirector 2005-01-12 2008-12-15
127 HOTEL 123 LIMITED DirDirector 2005-01-12 2008-12-15
128 HEALTH DU VIN LIMITED DirDirector 2005-01-12 2008-12-15
129 HDL DEBENTURE LIMITED DirDirector 1991-07-22
130 GREY ENTERPRISES LIMITED (d2019-11-19) DirDirector 2014-03-20 2015-01-27
131 GRENVILLE NOMINEES NO.2 LIMITED DirDirector 2001-03-14 2004-06-15
132 GRENVILLE NOMINEES NO.1 LIMITED DirDirector 2001-03-14 2004-06-15
133 GORSE HILL OPERATIONS LIMITED DirDirector 2016-11-23
134 GORSE HILL HOTEL LIMITED DirDirector 2016-11-02
135 FIRST BOWL LIMITED DirDirector 2005-05-24 2006-12-22
136 ELP TRADING LIMITED DirDirector 1997-07-18 1998-06-23
137 ELP SALES LIMITED DirDirector 1997-07-18 1998-06-23
138 ELP RESIDENTIAL LIMITED DirDirector 1997-07-18 1998-06-23
139 ELP PROPERTIES LIMITED (d2011-03-22) DirDirector 1997-07-18 1998-06-23
140 ELP EVESHAM LIMITED DirDirector 1997-07-18 1998-06-23
141 EASTHAMPSTEAD HOTEL LIMITED DirDirector 2018-07-26
142 EASTHAMPSTEAD HOSPITALITY LIMITED DirDirector 2018-07-26
143 EASTHAMPSTEAD HOLDINGS LIMITED DirDirector 2018-07-25
144 CHILDHOOD FIRST (SOUTH) LIMITED DirDirector 2014-09-16 2023-06-13
145 CHILDHOOD FIRST (MIDLANDS) LIMITED DirDirector 2014-09-16 2023-06-13
146 CHILDHOOD FIRST (EAST ANGLIA) LIMITED DirDirector 1999-02-02 2005-05-16
DirDirector 2014-09-16 2023-06-13
147 CAVE DU VIN LIMITED (d2015-06-16) DirDirector 2005-01-12 2008-12-15
148 CAPITAL & REGIONAL (LEISURE II GP) LIMITED DirDirector 1998-07-20 2003-01-24
149 CAPITAL & REGIONAL (LEISURE GP) LIMITED DirDirector 1996-06-14 2003-01-24
150 CANNON STREET NOMINEES NO.4 LIMITED DirDirector 2001-01-18 2002-07-11
151 CANNON STREET NOMINEES NO.3 LIMITED DirDirector 2001-01-18 2002-07-11
152 CANNON STREET NOMINEES NO.2 LIMITED DirDirector 2001-01-18 2002-07-11
153 CANNON STREET NOMINEES NO.1 LIMITED DirDirector 2001-01-18 2002-07-11
154 CAMDEN (KENT) INVESTMENTS CO LIMITED DirDirector
155 APN FUNDS MANAGEMENT (UK NO. 2) LIMITED DirDirector 2005-03-10 2007-08-16
DirDirector 2007-11-13 2008-09-29
156 APN (UK) LIMITED DirDirector 2005-06-07 2007-11-14
157 ACTIVE HOSPITALITY NO2 LIMITED DirDirector 2020-10-27
158 ACTIVE HOSPITALITY LIMITED DirDirector 2016-11-01
159 ACACIA (UK) LTD DirDirector 2013-10-21 2015-03-17
160 90 CARLTON HILL LIMITED DirDirector 2013-02-19 2022-03-01
161 90 CARLTON HILL (NO 2) LIMITED DirDirector 2014-04-04 2022-03-01

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