Harrison, John William (1952-03)

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

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