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Chief executive Company director Director Solicitor

RICHARD GARY BALFOUR-LYNN
Born: 1953

Nationality: BRITISH
Posttown: LONDON
Postcode: W2 2HG

Country of residence: UK

Richard Gary Balfour-lynn worked at DE VERE (C.R.) LIMITED as Director, CHESTER NORTHGATE BREWERY COMPANY LIMITED as Director, VILLAGE LEISURE HOTELS LIMITED as Director, INN LEISURE GROUP LIMITED as Director, INN LEISURE (SOUTH WEST) LIMITED as Director, DE VERE (SOUTHAMPTON) LIMITED as Director, VUR ST DAVIDS HOTEL LIMITED as Director, MWB (ROYAL VICTORIA DOCK) LIMITED as Director, DE VERE UNIVERSITY ARMS LIMITED as Director, LIBERTY REGENT STREET LIMITED as Director, HOTEL DU VIN (GLASGOW) LIMITED as Director, WARWICK BALFOUR LIMITED as Director, E P HOLDINGS LIMITED as Director, KAY'S WINE & SPIRITS(WORSLEY)LIMITED as Director, THE ALTERNATIVE HOTEL GROUP LIMITED as Director, TOB RESTAURANTS LIMITED as Director, G W GROUP PROPERTY DEVELOPMENT LIMITED as Director, SEARCY TANSLEY AND COMPANY LIMITED as Director, DE VERE HOTELS GROUP LIMITED as Director, WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED as Director, HOTEL DU VIN (BRISTOL) LIMITED as Director, 140 PARK LANE LIMITED as Director, LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED as Director, CANNON STREET NOMINEES NO.4 LIMITED as Director, LIBERTY PROPERTIES LINK OWNER LIMITED as Director, BELTON WOODS HOTEL LIMITED as Director, CAVE DU VIN LIMITED as Director, EREVED HOTELS LIMITED as Director, LIBERTY TUDOR PROPERTY NO.2 LIMITED as Director, MWB RETAIL HOLDINGS LIMITED as Director, MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED as Director, MWB HOTEL ASSET MANAGEMENT PLC as Director, OLDTOP LIMITED as Director, MXB DEVELOPMENT COMPANY LIMITED as Director, MWB ASSET MANAGEMENT HOLDINGS LIMITED as Director, GRENVILLE NOMINEES NO.1 LIMITED as Director, MOTTRAM HALL LIMITED as Director, DE VERE GROUP INVESTMENTS LIMITED as Director, MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED as Director, EREVED MIDCO LIMITED as Director, X-LEISURE (MAIDSTONE II) LIMITED as Director, VUR VILLAGE PROPERTIES LIMITED as Director, DE VERE GRAND BRIGHTON NO 2 LIMITED as Director, MWB RETAIL HOLDINGS NO.2 LIMITED as Director, 140 PARK LANE (NO. 3) LIMITED as Director, HOTEL DU VIN LIMITED as Director, QLODGE RESORTS LIMITED as Director, THE MALMAISON HOTEL (MANCHESTER) LIMITED as Director, BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED as Director, DE VERE FINANCE NO 1 LIMITED as Director, JERMCAM LIMITED as Director, HARVEY PRINCE & COMPANY LIMITED as Director, TALISMAN PROPERTIES CANBERRA HOUSE LIMITED as Director, DE VERE HIGH WYCOMBE LIMITED as Director, SMARTWARDEN LIMITED as Director, MWB MITCHAM LIMITED as Director, X-LEISURE (BOLDON) LIMITED as Director, RETAIL STORES PROPERTY HOLDINGS LIMITED as Director, GLOWFINE LIMITED as Director, MWB COMMERCIAL PROPERTY HOLDINGS LIMITED as Director, SAGE NUMBER 1 LIMITED as Director, MWB RETAIL HOLDINGS NO.1 LIMITED as Director, CHAPEL DOWN GROUP PLC as Director, RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED as Director, WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED as Director, SAGE LEISURE HOLDINGS LIMITED as Director, SAGE LEISURE DEVELOPMENTS LIMITED as Director, EREVED VENICE LIMITED as Director, DE VERE LAND LIMITED as Director, MWB WEST INDIA QUAY (WAREHOUSES) LIMITED as Director, THE MALMAISON COMPANY (EDINBURGH) LIMITED as Director, LEISURE BOX LIMITED as Director, MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED as Director, DE VERE VENUES LIMITED as Director, HEY (UK) LIMITED as Director, BELTON WOODS HOTEL TRADING LIMITED as Director, GRAND HARBOUR HOTEL TRADING LIMITED as Director, LIQUID ASSETS LIMITED as Director, DUNSTON HALL LIMITED as Director, HOTEL DU VIN (CAMBRIDGE) LIMITED as Director, MALMAISON (READING) LIMITED as Director, X EST CATERING LIMITED as Director, GREENS HEALTH AND FITNESS LIMITED as Director, ILLUMINATOR HOLDINGS LIMITED as Director, MWB (KENSINGTON VILLAGE) LIMITED as Director, MWB BUSINESS EXCHANGE LIMITED as Director, MALMAISON EUROPE LP LIMITED as Director, B.S. MINERAL WATERS LIMITED as Director, DV LEISURE LIMITED as Director, DE VERE HOTELS GROUP HOLDINGS LIMITED as Director, SPV NO 2 (WYCHWOOD) LIMITED as Director, DE VERE ROYAL BATH LIMITED as Director, SAGE BREWERY LIMITED as Director, BRANWELL WINES LIMITED as Director, THE MALMAISON HOTEL (LEEDS) LIMITED as Director, THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED as Director, RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED as Director, MALMAISON (BELFAST) LIMITED as Director, THE MALMAISON HOTEL (NEWCASTLE) LIMITED as Director, MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED as Director, MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED as Director, MALMAISON EUROPE GENERAL PARTNER LIMITED as Director, VERVE CENTRAL LIMITED as Director, DE VERE OULTON HALL LIMITED as Director, DE VERE OULTON HALL FINANCE LEASE UNLIMITED as Director, DE VERE VENUES GROUP LIMITED as Director, DE VERE WOKEFIELD PARK LIMITED as Director, AHG VENICE NEWCO 6 LIMITED as Director, LIBERTY CENTRES LIMITED as Director, X-LEISURE (DUNDEE) LIMITED as Director, STAVERTON PARK GOLF CLUB LIMITED as Director, MALMAISON RESOURCES LIMITED as Director, JAMES SHIPSTONE & SONS LIMITED as Director, MWB ARGYLE STREET LIMITED as Director, MANCHESTER TRADING COMPANY LIMITED as Director, CORNISH BREWERY COMPANY LIMITED as Director, J.A. DEVENISH LIMITED as Director, VALLANCES NOMINEES LIMITED as Director, WREKIN BREWERY COMPANY LIMITED(THE) as Director, HEALTH DU VIN LIMITED as Director, MALMAISON (OXFORD) LIMITED as Director, NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED as Director, NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED as Director, LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED as Director, MWB (WEST INDIA QUAY) LIMITED as Director, X-LEISURE MANAGEMENT LIMITED as Director, MWB PARK LANE INVESTMENTS LIMITED as Director, HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED as Director, WEST INDIA QUAY (EASTERN) LIMITED as Director, EREVED FINANCE NO 2 LIMITED as Director, EREVED LIMITED as Director, LICAT SUPPLIES LIMITED as Director, MALMAISON (ABERDEEN) LIMITED as Director, STRETTON LEISURE CLUBS LIMITED as Director, DUNSTON HALL HOTEL TRADING LIMITED as Director, DE VERE (BLACKPOOL) LIMITED as Director, LIQUID ASSETS GROUP LIMITED as Director, RYSBRIDGE ESTATES LIMITED as Director, SLALEY HALL LIMITED as Director, MALMAISON (CHART SQUARE) LIMITED as Director, MALMAISON HOTEL DU VIN HOLDINGS LIMITED as Director, MWB MALMAISON BRAND LIMITED as Director, VERVE METROPOLIS LIMITED as Director, GRENVILLE NOMINEES NO.2 LIMITED as Director, HOTEL 123 LIMITED as Director, LONDINIUM INVESTMENTS LIMITED as Director, LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED as Director, LEISURE PARKS II LIMITED as Director, HOTEL DU VIN (BIRMINGHAM) LIMITED as Director, MALMAISON (LIVERPOOL) LIMITED as Director, MWB BUSINESS CENTRES (PREMIER) LIMITED as Director, MWB (GMAC FINANCE) LIMITED as Director, INN LEISURE LIMITED as Director, DE VERE VENUES PROPERTIES LIMITED as Director, LEISURE PARK MANAGEMENT (STOCKTON) LIMITED as Director, MWB GROUP HOLDINGS PLC as Director, MWB (OLD BAILEY) LIMITED as Director, TAVERN (1993) LIMITED as Director, SAGE (PELICAN) LIMITED as Director, CAMERON HOUSE LOCH LOMOND LIMITED as Director, MWB PROJECT MANAGEMENT HOLDINGS LIMITED as Director, SAGE MIDLANDS LIMITED as Director, LIBERTY RETAIL LIMITED as Director, SAGE NUMBER 2 LIMITED as Director, SABLEHURST LIMITED as Director, OLD COURT INVESTMENTS LIMITED as Director, DE VERE GOLF & LEISURE LIMITED as Director, X-LEISURE (BENTLEY BRIDGE) LIMITED as Director, WEST INDIA QUAY MANAGEMENT COMPANY LIMITED as Director, MWB MANAGEMENT SERVICES LIMITED as Director, OULTON HALL HOTEL TRADING LIMITED as Director, DUNSTON HALL HOTEL LIMITED as Director, MWB LIBERTY INVESTMENTS LIMITED as Director, HOTEL DU VIN (HENLEY) LIMITED as Director, DE VERE VILLAGE HOTELS CLG LIMITED as Director, HOTEL DU VIN EUROPE LP LIMITED as Director, DE VERE WOKEFIELD PROPERTY LIMITED as Director, EREVED CENTRAL SERVICES LIMITED as Director, WARWICK BALFOUR PROPERTIES LIMITED as Director, CAPITAL & REGIONAL (LEISURE II GP) LIMITED as Director, W.B.P. (ALBION PLACE) LIMITED as Director, CPWB LIMITED as Director, CPWB LIMITED as Director, LEISURE II (O2 LP) SHAREHOLDER LIMITED as Director, L & W (WHOLESALE) LIMITED as Director, CANNON STREET NOMINEES NO.2 LIMITED as Director, CANNON STREET NOMINEES NO.1 LIMITED as Director, 140 PARK LANE (NO.2) LIMITED as Director, HOTEL DU VIN (HARROGATE) LIMITED as Director, MWB INVESTMENTS LIMITED as Director, DE VERE CREDIT LIMITED as Director, VUR VILLAGE HOLDINGS NO 2 LIMITED as Director, MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED as Director, MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED as Director, VUR SWINDON LIMITED as Director, AHG VENICE NEWCO 4 LIMITED as Director, AHG VENICE SPV NO. 4 LIMITED as Director, VUR VILLAGE TRADING NO 2 LIMITED as Director, DE VERE HOTELS AND RESTAURANTS LIMITED as Director, EREVED GROUP LIMITED as Director, WEALTHSTAR LIMITED as Director, CAPITAL & REGIONAL (LEISURE GP) LIMITED as Director, LEISURE PARKS I LIMITED as Director, MWB PROPERTY LIMITED as Director, VUR VILLAGE HOTELS LIMITED as Director, THE MALMAISON HOTEL (BIRMINGHAM) LIMITED as Director, BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) as Director, THE MALMAISON HOTEL (GLASGOW) LIMITED as Director, MWB SERVICED OFFICE HOLDINGS LIMITED as Director, CANNON STREET NOMINEES NO.3 LIMITED as Director, RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED as Director, EREVED GROUP HOLDINGS LIMITED as Director, MALMAISON HOTELS LIMITED as Director, DAVENPORTS BREWERY LIMITED as Director, SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) as Director, VUR VILLAGE TRADING NO 1 LIMITED as Director, X-LEISURE (MAIDSTONE) LIMITED as Director, X-LEISURE (GUILDFORD) LIMITED as Director, MWB WEST INDIA QUAY (NORTHERN) LIMITED as Director, SEARCYS 1847 CHAMPAGNE BAR LIMITED as Director, M.L.COOPER (FOOD DISTRIBUTORS) LIMITED as Director, LIBERTY (RSPH) NO.4 LIMITED as Director, LONDON CELLARS LIMITED as Director, DE VERE WOKEFIELD TRADING LIMITED as Director, BLACKSTAR GROUP PLC as Director, OULTON HALL HOTEL LIMITED as Director, PRINCIPALITY BEERS & MINERALS LIMITED as Director, LIBERTY LIMITED as Director, OUT OF THE BOX CATERING LIMITED as Director, HOTEL DU VIN (BRIGHTON) LIMITED as Director, LIBERTY REGENT STREET NO 2 LIMITED as Director, DE VERE GROUP FINANCE LIMITED as Director, MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED as Director, VERVE CONFERENCES LIMITED as Director, VERVE CITY LIMITED as Director, DE VERE HOTELS HOLDINGS LIMITED as Director, DAVENPORTS BREWERY (HOLDINGS) LIMITED as Director, DEVENISH BREWERY LIMITED as Director, EREVED GRAND BRIGHTON LIMITED as Director, EREVED FINANCE NO 3 LIMITED as Director, VENUESOLVE LIMITED as Director, SAGE NUMBER 3 LIMITED as Director, GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED as Director, TEESIDE NOMINEES LIMITED as Director, THE MALMAISON HOTEL (NEWCASTLE) LIMITED as Director, LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED as Director, X-LEISURE (EDINBURGH) LIMITED as Director, LIBERTY TUDOR PROPERTY LIMITED as Director, MAGEE,MARSHALL AND COMPANY,LIMITED as Director, MWB (INDUSTRIAL) LIMITED as Director, LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED as Director, MWB BUSINESS EXCHANGE UK LIMITED as Director, MWB RETAIL STORES SHAREHOLDER LIMITED as Director, MWB HOTEL HOLDINGS LIMITED as Director, LIBERTY PRINTS LIMITED as Director, LIBERTY OF LONDON LIMITED as Director, DE VERE SWINDON FINANCE LEASE UNLIMITED as Director, THE MALMAISON HOTEL (BIRMINGHAM) LIMITED as Director, X-LEISURE (POOLE) LIMITED as Director, HOTEL DES ARTS LIMITED as Director, MALMAISON LIMITED as Director, CHINA LANE LIMITED as Director, PHOENIX SECURITIES LIMITED as Director, PARK LEISURE MANAGEMENT (POOLE) LIMITED as Director, THE ROSSETTI MANAGEMENT COMPANY LIMITED as Director, WEALTHCOMET LIMITED as Director, MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED as Director, THE MALMAISON HOTEL (MANCHESTER) LIMITED as Director, HOTEL DU VIN (WINCHESTER) LIMITED as Director, UNIVERSITY ARMS HOTEL LIMITED as Director, LIMEWOOD DEVELOPMENTS LIMITED as Director, WARWICK BALFOUR INVESTMENTS LIMITED as Director, VUR VILLAGE HOLDINGS NO 3 LIMITED as Director, AHG MANAGEMENT SERVICES VENICE LIMITED as Director, OGDEN WADE LIMITED as Director, MIDDLEMAS OF KELSO LIMITED as Director, WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED as Director, GROVES & WHITNALL LIMITED as Director, CAMBRIAN SOFT DRINKS LIMITED as Director, DREW & CO,(WINE CELLARS)LIMITED as Director, SAGE LEISURE LIMITED as Director, LEISURE PARK MANAGEMENT (BOLDON) LIMITED as Director, THE MALMAISON COMPANY (EDINBURGH) LIMITED as Director, DE VERE HOTELS NO 4 LIMITED as Director, AHG TOPTABLE LIMITED as Director.

DE VERE (C.R.) LIMITED (dissolved)

21 March 1967 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at DE VERE (C.R.) LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: DE VERE (C.R.) LIMITED

CHESTER NORTHGATE BREWERY COMPANY LIMITED (dissolved)

14 August 1962 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at CHESTER NORTHGATE BREWERY COMPANY LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: CHESTER NORTHGATE BREWERY COMPANY LIMITED

VILLAGE LEISURE HOTELS LIMITED (dissolved)

08 August 1978 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at VILLAGE LEISURE HOTELS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: VILLAGE LEISURE HOTELS LIMITED

INN LEISURE GROUP LIMITED (dissolved)

06 July 1982 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at INN LEISURE GROUP LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: INN LEISURE GROUP LIMITED

INN LEISURE (SOUTH WEST) LIMITED (dissolved)

20 May 1986 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at INN LEISURE (SOUTH WEST) LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: INN LEISURE (SOUTH WEST) LIMITED

DE VERE (SOUTHAMPTON) LIMITED (dissolved)

03 June 1988 - 07 July 2015

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at DE VERE (SOUTHAMPTON) LIMITED from 10 November 2006 to 16 September 2011
resigned

Company address: DE VERE (SOUTHAMPTON) LIMITED

VUR ST DAVIDS HOTEL LIMITED (active)

Richard Gary Balfour-lynn worked as Director at VUR ST DAVIDS HOTEL LIMITED from 14 September 2006 to 16 September 2011
resigned

Company address: VUR ST DAVIDS HOTEL LIMITED

MWB (ROYAL VICTORIA DOCK) LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB (ROYAL VICTORIA DOCK) LIMITED from 17 March 2000 to 31 March 2012
resigned

Company address: MWB (ROYAL VICTORIA DOCK) LIMITED

DE VERE UNIVERSITY ARMS LIMITED (dissolved)

17 March 2000 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE UNIVERSITY ARMS LIMITED from 11 November 2006 to 16 September 2011
resigned

Company address: DE VERE UNIVERSITY ARMS LIMITED

LIBERTY REGENT STREET LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LIBERTY REGENT STREET LIMITED from 23 December 2004 to 06 September 2010
resigned

Company address: LIBERTY REGENT STREET LIMITED

HOTEL DU VIN (GLASGOW) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN (GLASGOW) LIMITED from 13 July 2006 to 31 March 2012
resigned

Company address: HOTEL DU VIN (GLASGOW) LIMITED

WARWICK BALFOUR LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at WARWICK BALFOUR LIMITED from 19 November 1992 to 01 July 2013
resigned

Company address: WARWICK BALFOUR LIMITED

E P HOLDINGS LIMITED (dissolved)

01 August 2000 - 05 August 2014

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at E P HOLDINGS LIMITED from 18 January 2001 to 22 January 2007
resigned

Company address: E P HOLDINGS LIMITED

KAY'S WINE & SPIRITS(WORSLEY)LIMITED (dissolved)

13 April 1966 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at KAY'S WINE & SPIRITS(WORSLEY)LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: KAY'S WINE & SPIRITS(WORSLEY)LIMITED

THE ALTERNATIVE HOTEL GROUP LIMITED (dissolved)

15 November 2005 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at THE ALTERNATIVE HOTEL GROUP LIMITED from 25 November 2005 to 16 September 2011
resigned

Company address: THE ALTERNATIVE HOTEL GROUP LIMITED

TOB RESTAURANTS LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at TOB RESTAURANTS LIMITED from 10 December 2007 to 18 June 2010
resigned

Company address: TOB RESTAURANTS LIMITED

G W GROUP PROPERTY DEVELOPMENT LIMITED (dissolved)

13 January 1982 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at G W GROUP PROPERTY DEVELOPMENT LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: G W GROUP PROPERTY DEVELOPMENT LIMITED

SEARCY TANSLEY AND COMPANY LIMITED (active)

Richard Gary Balfour-lynn worked as Director at SEARCY TANSLEY AND COMPANY LIMITED from 21 June 2007 to 18 June 2010
resigned

Company address: SEARCY TANSLEY AND COMPANY LIMITED

DE VERE HOTELS GROUP LIMITED (dissolved)

10 December 2007 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE HOTELS GROUP LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: DE VERE HOTELS GROUP LIMITED

WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED from 07 April 1997 to 21 July 2006
resigned

Company address: WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED

HOTEL DU VIN (BRISTOL) LIMITED (dissolved)

22 May 1998 - 20 December 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN (BRISTOL) LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HOTEL DU VIN (BRISTOL) LIMITED

140 PARK LANE LIMITED (dissolved)

04 February 1997 - 12 July 2011

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at 140 PARK LANE LIMITED from 29 May 1997 to 04 January 2002
resigned

Company address: 140 PARK LANE LIMITED

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED from 25 March 1999 to 24 January 2003
resigned

Company address: LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

CANNON STREET NOMINEES NO.4 LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at CANNON STREET NOMINEES NO.4 LIMITED from 18 January 2001 to 11 July 2002
resigned

Company address: CANNON STREET NOMINEES NO.4 LIMITED

LIBERTY PROPERTIES LINK OWNER LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LIBERTY PROPERTIES LINK OWNER LIMITED from 30 May 2001 to 06 September 2010
resigned

Company address: LIBERTY PROPERTIES LINK OWNER LIMITED

BELTON WOODS HOTEL LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at BELTON WOODS HOTEL LIMITED from 24 January 2007 to 16 September 2011
resigned

Company address: BELTON WOODS HOTEL LIMITED

CAVE DU VIN LIMITED (dissolved)

19 April 2000 - 16 June 2015

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at CAVE DU VIN LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: CAVE DU VIN LIMITED

EREVED HOTELS LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director at EREVED HOTELS LIMITED from 10 November 2006 to 16 September 2011
resigned

Company address: EREVED HOTELS LIMITED

LIBERTY TUDOR PROPERTY NO.2 LIMITED (active)

Richard Gary Balfour-lynn worked as Director at LIBERTY TUDOR PROPERTY NO.2 LIMITED from 20 March 2002 to 06 September 2010
resigned

Company address: LIBERTY TUDOR PROPERTY NO.2 LIMITED

MWB RETAIL HOLDINGS LIMITED (dissolved)

05 April 2001 - 25 June 2013

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB RETAIL HOLDINGS LIMITED from 20 June 2001 to 31 March 2012
resigned

Company address: MWB RETAIL HOLDINGS LIMITED

MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED from 21 October 2011 to 31 March 2012
resigned

Company address: MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

MWB HOTEL ASSET MANAGEMENT PLC (dissolved)

08 January 2003 - 07 August 2012

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB HOTEL ASSET MANAGEMENT PLC from 05 March 2003 to 23 September 2005
resigned

Company address: MWB HOTEL ASSET MANAGEMENT PLC

OLDTOP LIMITED (dissolved)

04 May 1897 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at OLDTOP LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: OLDTOP LIMITED

MXB DEVELOPMENT COMPANY LIMITED (dissolved)

01 October 2003 - 23 November 2010

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MXB DEVELOPMENT COMPANY LIMITED from 28 November 2003 to 23 September 2005
resigned

Company address: MXB DEVELOPMENT COMPANY LIMITED

MWB ASSET MANAGEMENT HOLDINGS LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB ASSET MANAGEMENT HOLDINGS LIMITED from 22 June 2001 to 31 March 2012
resigned

Company address: MWB ASSET MANAGEMENT HOLDINGS LIMITED

GRENVILLE NOMINEES NO.1 LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at GRENVILLE NOMINEES NO.1 LIMITED from 14 March 2001 to 15 June 2004
resigned

Company address: GRENVILLE NOMINEES NO.1 LIMITED

MOTTRAM HALL LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MOTTRAM HALL LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: MOTTRAM HALL LIMITED

DE VERE GROUP INVESTMENTS LIMITED (dissolved)

05 January 2000 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE GROUP INVESTMENTS LIMITED from 01 November 2006 to 16 September 2011
resigned

Company address: DE VERE GROUP INVESTMENTS LIMITED

MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED from 24 May 1994 to 31 March 2012
resigned

Company address: MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

EREVED MIDCO LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at EREVED MIDCO LIMITED from 02 February 2010 to 16 September 2011
resigned

Company address: EREVED MIDCO LIMITED

X-LEISURE (MAIDSTONE II) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at X-LEISURE (MAIDSTONE II) LIMITED from 06 July 1998 to 24 January 2003
resigned

Company address: X-LEISURE (MAIDSTONE II) LIMITED

VUR VILLAGE PROPERTIES LIMITED (active)

Richard Gary Balfour-lynn worked as Director at VUR VILLAGE PROPERTIES LIMITED from 05 March 2007 to 16 September 2011
resigned

Company address: VUR VILLAGE PROPERTIES LIMITED

DE VERE GRAND BRIGHTON NO 2 LIMITED (dissolved)

10 December 2007 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE GRAND BRIGHTON NO 2 LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: DE VERE GRAND BRIGHTON NO 2 LIMITED

MWB RETAIL HOLDINGS NO.2 LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB RETAIL HOLDINGS NO.2 LIMITED from 04 March 2002 to 31 March 2012
resigned

Company address: MWB RETAIL HOLDINGS NO.2 LIMITED

140 PARK LANE (NO. 3) LIMITED (dissolved)

21 November 2001 - 25 June 2013

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at 140 PARK LANE (NO. 3) LIMITED from 04 January 2002 to 31 March 2012
resigned

Company address: 140 PARK LANE (NO. 3) LIMITED

HOTEL DU VIN LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HOTEL DU VIN LIMITED

QLODGE RESORTS LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director at QLODGE RESORTS LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: QLODGE RESORTS LIMITED

THE MALMAISON HOTEL (MANCHESTER) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE MALMAISON HOTEL (MANCHESTER) LIMITED from 21 October 2011 to 31 March 2012
resigned

Company address: THE MALMAISON HOTEL (MANCHESTER) LIMITED

BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED (dissolved)

31 March 1992 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED from 10 November 2006 to 16 September 2011
resigned

Company address: BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED

DE VERE FINANCE NO 1 LIMITED (dissolved)

07 December 2007 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE FINANCE NO 1 LIMITED from 07 December 2007 to 16 September 2011
resigned

Company address: DE VERE FINANCE NO 1 LIMITED

JERMCAM LIMITED (dissolved)

03 October 2000 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at JERMCAM LIMITED from 14 September 2006 to 16 September 2011
resigned

Company address: JERMCAM LIMITED

HARVEY PRINCE & COMPANY LIMITED (dissolved)

03 April 1974 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at HARVEY PRINCE & COMPANY LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: HARVEY PRINCE & COMPANY LIMITED

TALISMAN PROPERTIES CANBERRA HOUSE LIMITED (dissolved)

18 January 2000 - 30 June 2009

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at TALISMAN PROPERTIES CANBERRA HOUSE LIMITED from 19 January 2000 to 17 October 2000
resigned

Company address: TALISMAN PROPERTIES CANBERRA HOUSE LIMITED

DE VERE HIGH WYCOMBE LIMITED (dissolved)

10 December 2007 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE HIGH WYCOMBE LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: DE VERE HIGH WYCOMBE LIMITED

SMARTWARDEN LIMITED (dissolved)

06 May 1980 - 25 August 2015

Richard Gary Balfour-lynn worked as Director at SMARTWARDEN LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: SMARTWARDEN LIMITED

MWB MITCHAM LIMITED (dissolved)

18 January 2000 - 18 September 2012

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB MITCHAM LIMITED from 19 January 2000 to 31 March 2012
resigned

Company address: MWB MITCHAM LIMITED

X-LEISURE (BOLDON) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at X-LEISURE (BOLDON) LIMITED from 20 February 1997 to 24 January 2003
resigned

Company address: X-LEISURE (BOLDON) LIMITED

RETAIL STORES PROPERTY HOLDINGS LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at RETAIL STORES PROPERTY HOLDINGS LIMITED from 30 April 2001 to 06 September 2010
resigned

Company address: RETAIL STORES PROPERTY HOLDINGS LIMITED

GLOWFINE LIMITED (dissolved)

07 November 1988 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at GLOWFINE LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: GLOWFINE LIMITED

MWB COMMERCIAL PROPERTY HOLDINGS LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB COMMERCIAL PROPERTY HOLDINGS LIMITED from 08 March 2000 to 31 March 2012
resigned

Company address: MWB COMMERCIAL PROPERTY HOLDINGS LIMITED

SAGE NUMBER 1 LIMITED (dissolved)

15 July 1941 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at SAGE NUMBER 1 LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: SAGE NUMBER 1 LIMITED

MWB RETAIL HOLDINGS NO.1 LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB RETAIL HOLDINGS NO.1 LIMITED from 05 March 2002 to 31 March 2012
resigned

Company address: MWB RETAIL HOLDINGS NO.1 LIMITED

CHAPEL DOWN GROUP PLC (active)

Richard Gary Balfour-lynn worked as Director at CHAPEL DOWN GROUP PLC from 24 November 2003 to 30 June 2009
resigned

Company address: CHAPEL DOWN GROUP PLC

RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED (active)

Richard Gary Balfour-lynn worked as Director at RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED from 20 April 2002 to 06 September 2010
resigned

Company address: RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED

WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED (dissolved)

10 December 1996 - 18 September 2012

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED from 07 April 1997 to 31 March 2012
resigned

Company address: WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED

SAGE LEISURE HOLDINGS LIMITED (dissolved)

16 December 1996 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at SAGE LEISURE HOLDINGS LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: SAGE LEISURE HOLDINGS LIMITED

SAGE LEISURE DEVELOPMENTS LIMITED (dissolved)

16 December 1996 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at SAGE LEISURE DEVELOPMENTS LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: SAGE LEISURE DEVELOPMENTS LIMITED

EREVED VENICE LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at EREVED VENICE LIMITED from 16 June 2006 to 16 September 2011
resigned

Company address: EREVED VENICE LIMITED

DE VERE LAND LIMITED (dissolved)

21 December 2006 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE LAND LIMITED from 21 December 2006 to 16 September 2011
resigned

Company address: DE VERE LAND LIMITED

MWB WEST INDIA QUAY (WAREHOUSES) LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB WEST INDIA QUAY (WAREHOUSES) LIMITED from 04 September 1997 to 31 March 2012
resigned

Company address: MWB WEST INDIA QUAY (WAREHOUSES) LIMITED

THE MALMAISON COMPANY (EDINBURGH) LIMITED (active - proposal to strike off)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE MALMAISON COMPANY (EDINBURGH) LIMITED from 27 May 2003 to 15 December 2008
resigned

Company address: THE MALMAISON COMPANY (EDINBURGH) LIMITED

LEISURE BOX LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LEISURE BOX LIMITED from 29 October 1998 to 22 December 2006
resigned

Company address: LEISURE BOX LIMITED

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED from 19 August 2004 to 16 June 2009
resigned

Company address: MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED

DE VERE VENUES LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at DE VERE VENUES LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: DE VERE VENUES LIMITED

HEY (UK) LIMITED (dissolved)

13 February 1979 - 25 August 2015

Richard Gary Balfour-lynn worked as Director at HEY (UK) LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: HEY (UK) LIMITED

BELTON WOODS HOTEL TRADING LIMITED (active)

Richard Gary Balfour-lynn worked as Director at BELTON WOODS HOTEL TRADING LIMITED from 04 November 2010 to 16 September 2011
resigned

Company address: BELTON WOODS HOTEL TRADING LIMITED

GRAND HARBOUR HOTEL TRADING LIMITED (active)

Richard Gary Balfour-lynn worked as Director at GRAND HARBOUR HOTEL TRADING LIMITED from 04 November 2010 to 16 September 2011
resigned

Company address: GRAND HARBOUR HOTEL TRADING LIMITED

LIQUID ASSETS LIMITED (dissolved)

18 September 1984 - 07 July 2015

Richard Gary Balfour-lynn worked as Director at LIQUID ASSETS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: LIQUID ASSETS LIMITED

DUNSTON HALL LIMITED (dissolved)

28 July 1989 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at DUNSTON HALL LIMITED from 13 November 2006 to 16 September 2011
resigned

Company address: DUNSTON HALL LIMITED

HOTEL DU VIN (CAMBRIDGE) LIMITED (dissolved)

19 July 2005 - 20 December 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN (CAMBRIDGE) LIMITED from 14 September 2005 to 15 December 2008
resigned

Company address: HOTEL DU VIN (CAMBRIDGE) LIMITED

MALMAISON (READING) LIMITED (dissolved)

23 February 2000 - 20 December 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON (READING) LIMITED from 07 April 2000 to 15 December 2008
resigned

Company address: MALMAISON (READING) LIMITED

X EST CATERING LIMITED (active)

Richard Gary Balfour-lynn worked as Director at X EST CATERING LIMITED from 21 June 2007 to 18 June 2010
resigned

Company address: X EST CATERING LIMITED

GREENS HEALTH AND FITNESS LIMITED (active)

Richard Gary Balfour-lynn worked as Director at GREENS HEALTH AND FITNESS LIMITED from 23 February 2007 to 16 September 2011
resigned

Company address: GREENS HEALTH AND FITNESS LIMITED

ILLUMINATOR HOLDINGS LIMITED (dissolved)

04 February 2000 - 23 July 2008

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at ILLUMINATOR HOLDINGS LIMITED from 25 April 2000 to 30 October 2000
resigned

Company address: ILLUMINATOR HOLDINGS LIMITED

MWB (KENSINGTON VILLAGE) LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB (KENSINGTON VILLAGE) LIMITED from 25 March 1998 to 31 March 2012
resigned

Company address: MWB (KENSINGTON VILLAGE) LIMITED

MWB BUSINESS EXCHANGE LIMITED (active)

Richard Gary Balfour-lynn worked as Director at MWB BUSINESS EXCHANGE LIMITED from 18 November 2005 to 31 March 2012
resigned

Company address: MWB BUSINESS EXCHANGE LIMITED

MALMAISON EUROPE LP LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON EUROPE LP LIMITED from 15 March 2006 to 15 December 2008
resigned

Company address: MALMAISON EUROPE LP LIMITED

B.S. MINERAL WATERS LIMITED (dissolved)

06 March 1973 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at B.S. MINERAL WATERS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: B.S. MINERAL WATERS LIMITED

DV LEISURE LIMITED (dissolved)

29 March 1978 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at DV LEISURE LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: DV LEISURE LIMITED

DE VERE HOTELS GROUP HOLDINGS LIMITED (dissolved)

13 October 1997 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE HOTELS GROUP HOLDINGS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: DE VERE HOTELS GROUP HOLDINGS LIMITED

SPV NO 2 (WYCHWOOD) LIMITED (dissolved)

10 December 2007 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at SPV NO 2 (WYCHWOOD) LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: SPV NO 2 (WYCHWOOD) LIMITED

DE VERE ROYAL BATH LIMITED (dissolved)

27 November 1913 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE ROYAL BATH LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: DE VERE ROYAL BATH LIMITED

SAGE BREWERY LIMITED (dissolved)

23 March 1936 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at SAGE BREWERY LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: SAGE BREWERY LIMITED

BRANWELL WINES LIMITED (dissolved)

21 October 1980 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at BRANWELL WINES LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: BRANWELL WINES LIMITED

THE MALMAISON HOTEL (LEEDS) LIMITED (dissolved)

18 February 1997 - 20 December 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE MALMAISON HOTEL (LEEDS) LIMITED from 06 November 2000 to 17 May 2002
resigned

Company address: THE MALMAISON HOTEL (LEEDS) LIMITED

THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED (dissolved)

05 April 2001 - 07 August 2012

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED from 20 June 2001 to 23 September 2005
resigned

Company address: THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED

RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED from 06 March 2002 to 06 September 2010
resigned

Company address: RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED

MALMAISON (BELFAST) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON (BELFAST) LIMITED from 15 December 2003 to 15 December 2008
resigned

Company address: MALMAISON (BELFAST) LIMITED

THE MALMAISON HOTEL (NEWCASTLE) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE MALMAISON HOTEL (NEWCASTLE) LIMITED from 06 November 2000 to 17 May 2002
resigned

Company address: THE MALMAISON HOTEL (NEWCASTLE) LIMITED

MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED from 13 June 2005 to 02 October 2009
resigned

Company address: MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED

MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED from 28 September 2005 to 16 June 2009
resigned

Company address: MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED

MALMAISON EUROPE GENERAL PARTNER LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON EUROPE GENERAL PARTNER LIMITED from 20 March 2006 to 15 December 2008
resigned

Company address: MALMAISON EUROPE GENERAL PARTNER LIMITED

VERVE CENTRAL LIMITED (dissolved)

13 March 2006 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at VERVE CENTRAL LIMITED from 13 March 2006 to 16 September 2011
resigned

Company address: VERVE CENTRAL LIMITED

DE VERE OULTON HALL LIMITED (dissolved)

30 November 2006 - 07 July 2015

Richard Gary Balfour-lynn worked as Director at DE VERE OULTON HALL LIMITED from 01 December 2006 to 16 September 2011
resigned

Company address: DE VERE OULTON HALL LIMITED

DE VERE OULTON HALL FINANCE LEASE UNLIMITED (dissolved)

01 December 2006 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at DE VERE OULTON HALL FINANCE LEASE UNLIMITED from 01 December 2006 to 16 September 2011
resigned

Company address: DE VERE OULTON HALL FINANCE LEASE UNLIMITED

DE VERE VENUES GROUP LIMITED (active)

Richard Gary Balfour-lynn worked as Director at DE VERE VENUES GROUP LIMITED from 05 March 2007 to 16 September 2011
resigned

Company address: DE VERE VENUES GROUP LIMITED

DE VERE WOKEFIELD PARK LIMITED (active)

Richard Gary Balfour-lynn worked as Director at DE VERE WOKEFIELD PARK LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: DE VERE WOKEFIELD PARK LIMITED

AHG VENICE NEWCO 6 LIMITED (dissolved)

10 December 2007 - 07 July 2015

Richard Gary Balfour-lynn worked as Director at AHG VENICE NEWCO 6 LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: AHG VENICE NEWCO 6 LIMITED

LIBERTY CENTRES LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LIBERTY CENTRES LIMITED from 10 November 1998 to 06 September 2010
resigned

Company address: LIBERTY CENTRES LIMITED

X-LEISURE (DUNDEE) LIMITED (dissolved)

13 June 1996 - 15 June 2010

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at X-LEISURE (DUNDEE) LIMITED from 21 June 1996 to 24 January 2003
resigned

Company address: X-LEISURE (DUNDEE) LIMITED

STAVERTON PARK GOLF CLUB LIMITED (dissolved)

08 April 1993 - 12 February 2013

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at STAVERTON PARK GOLF CLUB LIMITED from 03 March 2010 to 16 September 2011
resigned

Company address: STAVERTON PARK GOLF CLUB LIMITED

MALMAISON RESOURCES LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON RESOURCES LIMITED from 06 November 2000 to 15 December 2008
resigned

Company address: MALMAISON RESOURCES LIMITED

JAMES SHIPSTONE & SONS LIMITED (dissolved)

02 October 1896 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at JAMES SHIPSTONE & SONS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: JAMES SHIPSTONE & SONS LIMITED

MWB ARGYLE STREET LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB ARGYLE STREET LIMITED from 20 May 1999 to 31 March 2012
resigned

Company address: MWB ARGYLE STREET LIMITED

MANCHESTER TRADING COMPANY LIMITED (dissolved)

12 January 1937 - 25 August 2015

Richard Gary Balfour-lynn worked as Director at MANCHESTER TRADING COMPANY LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: MANCHESTER TRADING COMPANY LIMITED

CORNISH BREWERY COMPANY LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director at CORNISH BREWERY COMPANY LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: CORNISH BREWERY COMPANY LIMITED

J.A. DEVENISH LIMITED (dissolved)

05 November 1889 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at J.A. DEVENISH LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: J.A. DEVENISH LIMITED

VALLANCES NOMINEES LIMITED (dissolved)

29 June 1903 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at VALLANCES NOMINEES LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: VALLANCES NOMINEES LIMITED

WREKIN BREWERY COMPANY LIMITED(THE) (dissolved)

15 November 1922 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at WREKIN BREWERY COMPANY LIMITED(THE) from 07 November 2006 to 16 September 2011
resigned

Company address: WREKIN BREWERY COMPANY LIMITED(THE)

HEALTH DU VIN LIMITED (dissolved)

10 September 1996 - 16 June 2015

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HEALTH DU VIN LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HEALTH DU VIN LIMITED

MALMAISON (OXFORD) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON (OXFORD) LIMITED from 01 August 2001 to 15 December 2008
resigned

Company address: MALMAISON (OXFORD) LIMITED

NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED from 01 August 2001 to 21 July 2006
resigned

Company address: NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED

NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED from 01 August 2001 to 21 July 2006
resigned

Company address: NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED

LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED (active)

Richard Gary Balfour-lynn worked as Director at LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED from 20 March 2002 to 06 September 2010
resigned

Company address: LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED

MWB (WEST INDIA QUAY) LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB (WEST INDIA QUAY) LIMITED from 20 January 1997 to 31 March 2012
resigned

Company address: MWB (WEST INDIA QUAY) LIMITED

X-LEISURE MANAGEMENT LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at X-LEISURE MANAGEMENT LIMITED from 07 May 1997 to 14 January 2004
resigned

Company address: X-LEISURE MANAGEMENT LIMITED

MWB PARK LANE INVESTMENTS LIMITED (dissolved)

24 March 1997 - 25 June 2013

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB PARK LANE INVESTMENTS LIMITED from 13 May 1997 to 31 March 2012
resigned

Company address: MWB PARK LANE INVESTMENTS LIMITED

HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED (dissolved)

07 April 1997 - 20 December 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED

WEST INDIA QUAY (EASTERN) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at WEST INDIA QUAY (EASTERN) LIMITED from 04 September 1997 to 21 July 2006
resigned

Company address: WEST INDIA QUAY (EASTERN) LIMITED

EREVED FINANCE NO 2 LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director at EREVED FINANCE NO 2 LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: EREVED FINANCE NO 2 LIMITED

EREVED LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at EREVED LIMITED from 02 February 2010 to 30 September 2011
resigned

Company address: EREVED LIMITED

LICAT SUPPLIES LIMITED (dissolved)

13 March 1981 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at LICAT SUPPLIES LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: LICAT SUPPLIES LIMITED

MALMAISON (ABERDEEN) LIMITED (active)

Richard Gary Balfour-lynn worked as Director at MALMAISON (ABERDEEN) LIMITED from 08 November 2006 to 15 December 2008
resigned

Company address: MALMAISON (ABERDEEN) LIMITED

STRETTON LEISURE CLUBS LIMITED (dissolved)

21 September 1960 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at STRETTON LEISURE CLUBS LIMITED from 11 November 2006 to 16 September 2011
resigned

Company address: STRETTON LEISURE CLUBS LIMITED

DUNSTON HALL HOTEL TRADING LIMITED (active)

Richard Gary Balfour-lynn worked as Director at DUNSTON HALL HOTEL TRADING LIMITED from 04 November 2010 to 16 September 2011
resigned

Company address: DUNSTON HALL HOTEL TRADING LIMITED

DE VERE (BLACKPOOL) LIMITED (dissolved)

19 February 1987 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE (BLACKPOOL) LIMITED from 01 November 2006 to 16 September 2011
resigned

Company address: DE VERE (BLACKPOOL) LIMITED

LIQUID ASSETS GROUP LIMITED (dissolved)

10 March 1989 - 25 August 2015

Richard Gary Balfour-lynn worked as Director at LIQUID ASSETS GROUP LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: LIQUID ASSETS GROUP LIMITED

RYSBRIDGE ESTATES LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at RYSBRIDGE ESTATES LIMITED from 25 March 1998 to 31 March 2012
resigned

Company address: RYSBRIDGE ESTATES LIMITED

SLALEY HALL LIMITED (active)

Richard Gary Balfour-lynn worked as Director at SLALEY HALL LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: SLALEY HALL LIMITED

MALMAISON (CHART SQUARE) LIMITED (active)

Richard Gary Balfour-lynn worked as Director at MALMAISON (CHART SQUARE) LIMITED from 29 January 1998 to 02 November 2000
resigned

Company address: MALMAISON (CHART SQUARE) LIMITED

MALMAISON HOTEL DU VIN HOLDINGS LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON HOTEL DU VIN HOLDINGS LIMITED from 08 February 2000 to 31 March 2012
resigned

Company address: MALMAISON HOTEL DU VIN HOLDINGS LIMITED

MWB MALMAISON BRAND LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB MALMAISON BRAND LIMITED from 06 November 2000 to 17 May 2002
resigned

Company address: MWB MALMAISON BRAND LIMITED

VERVE METROPOLIS LIMITED (dissolved)

13 March 2006 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at VERVE METROPOLIS LIMITED from 13 March 2006 to 16 September 2011
resigned

Company address: VERVE METROPOLIS LIMITED

GRENVILLE NOMINEES NO.2 LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at GRENVILLE NOMINEES NO.2 LIMITED from 14 March 2001 to 15 June 2004
resigned

Company address: GRENVILLE NOMINEES NO.2 LIMITED

HOTEL 123 LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL 123 LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HOTEL 123 LIMITED

LONDINIUM INVESTMENTS LIMITED (dissolved)

26 June 1986 - 18 September 2012

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LONDINIUM INVESTMENTS LIMITED from 18 July 1997 to 31 March 2012
resigned

Company address: LONDINIUM INVESTMENTS LIMITED

LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED (dissolved)

02 October 1997 - 21 June 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED from 20 November 1997 to 14 January 2004
resigned

Company address: LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED

LEISURE PARKS II LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LEISURE PARKS II LIMITED from 20 July 1998 to 24 January 2003
resigned

Company address: LEISURE PARKS II LIMITED

HOTEL DU VIN (BIRMINGHAM) LIMITED (dissolved)

20 August 1999 - 20 December 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN (BIRMINGHAM) LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HOTEL DU VIN (BIRMINGHAM) LIMITED

MALMAISON (LIVERPOOL) LIMITED (active - proposal to strike off)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON (LIVERPOOL) LIMITED from 23 May 2002 to 31 March 2012
resigned

Company address: MALMAISON (LIVERPOOL) LIMITED

MWB BUSINESS CENTRES (PREMIER) LIMITED (dissolved)

25 February 1997 - 18 September 2001

Richard Gary Balfour-lynn worked as Director at MWB BUSINESS CENTRES (PREMIER) LIMITED from 04 April 1997 to 30 June 1998
resigned

Company address: MWB BUSINESS CENTRES (PREMIER) LIMITED

MWB (GMAC FINANCE) LIMITED (dissolved)

06 February 2003 - 15 July 2014

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB (GMAC FINANCE) LIMITED from 24 March 2003 to 31 March 2012
resigned

Company address: MWB (GMAC FINANCE) LIMITED

INN LEISURE LIMITED (dissolved)

01 July 1957 - 07 July 2015

Richard Gary Balfour-lynn worked as Director at INN LEISURE LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: INN LEISURE LIMITED

DE VERE VENUES PROPERTIES LIMITED (active)

Richard Gary Balfour-lynn worked as Director at DE VERE VENUES PROPERTIES LIMITED from 25 November 2005 to 16 September 2011
resigned

Company address: DE VERE VENUES PROPERTIES LIMITED

LEISURE PARK MANAGEMENT (STOCKTON) LIMITED (dissolved)

24 March 1997 - 13 January 2004

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LEISURE PARK MANAGEMENT (STOCKTON) LIMITED from 07 May 1997 to 28 July 2003
resigned

Company address: LEISURE PARK MANAGEMENT (STOCKTON) LIMITED

MWB GROUP HOLDINGS PLC (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB GROUP HOLDINGS PLC from 06 February 2008 to 31 March 2012
resigned

Company address: MWB GROUP HOLDINGS PLC

MWB (OLD BAILEY) LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB (OLD BAILEY) LIMITED from 18 July 1997 to 31 March 2012
resigned

Company address: MWB (OLD BAILEY) LIMITED

TAVERN (1993) LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director at TAVERN (1993) LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: TAVERN (1993) LIMITED

SAGE (PELICAN) LIMITED (dissolved)

16 June 1965 - 25 August 2015

Richard Gary Balfour-lynn worked as Director at SAGE (PELICAN) LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: SAGE (PELICAN) LIMITED

CAMERON HOUSE LOCH LOMOND LIMITED (dissolved)

03 May 1988 - 10 July 2015

Richard Gary Balfour-lynn worked as Director at CAMERON HOUSE LOCH LOMOND LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: CAMERON HOUSE LOCH LOMOND LIMITED

MWB PROJECT MANAGEMENT HOLDINGS LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB PROJECT MANAGEMENT HOLDINGS LIMITED from 18 December 2000 to 31 March 2012
resigned

Company address: MWB PROJECT MANAGEMENT HOLDINGS LIMITED

SAGE MIDLANDS LIMITED (dissolved)

11 February 1891 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at SAGE MIDLANDS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: SAGE MIDLANDS LIMITED

LIBERTY RETAIL LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LIBERTY RETAIL LIMITED from 24 July 2000 to 06 September 2010
resigned

Company address: LIBERTY RETAIL LIMITED

SAGE NUMBER 2 LIMITED (dissolved)

19 December 1894 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at SAGE NUMBER 2 LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: SAGE NUMBER 2 LIMITED

SABLEHURST LIMITED (dissolved)

20 June 1930 - 25 August 2015

Richard Gary Balfour-lynn worked as Director at SABLEHURST LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: SABLEHURST LIMITED

OLD COURT INVESTMENTS LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at OLD COURT INVESTMENTS LIMITED from 16 May 1994 to 18 May 1994
resigned

Company address: OLD COURT INVESTMENTS LIMITED

DE VERE GOLF & LEISURE LIMITED (dissolved)

27 March 1997 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at DE VERE GOLF & LEISURE LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: DE VERE GOLF & LEISURE LIMITED

X-LEISURE (BENTLEY BRIDGE) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at X-LEISURE (BENTLEY BRIDGE) LIMITED from 24 July 1997 to 24 January 2003
resigned

Company address: X-LEISURE (BENTLEY BRIDGE) LIMITED

WEST INDIA QUAY MANAGEMENT COMPANY LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at WEST INDIA QUAY MANAGEMENT COMPANY LIMITED from 18 March 1999 to 21 July 2006
resigned

Company address: WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

MWB MANAGEMENT SERVICES LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB MANAGEMENT SERVICES LIMITED from 19 January 2000 to 31 March 2012
resigned

Company address: MWB MANAGEMENT SERVICES LIMITED

OULTON HALL HOTEL TRADING LIMITED (active)

Richard Gary Balfour-lynn worked as Director at OULTON HALL HOTEL TRADING LIMITED from 04 November 2010 to 16 September 2011
resigned

Company address: OULTON HALL HOTEL TRADING LIMITED

DUNSTON HALL HOTEL LIMITED (active)

Richard Gary Balfour-lynn worked as Director at DUNSTON HALL HOTEL LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: DUNSTON HALL HOTEL LIMITED

MWB LIBERTY INVESTMENTS LIMITED (dissolved)

23 May 1990 - 25 June 2013

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB LIBERTY INVESTMENTS LIMITED from 18 July 1997 to 31 March 2012
resigned

Company address: MWB LIBERTY INVESTMENTS LIMITED

HOTEL DU VIN (HENLEY) LIMITED (dissolved)

24 April 2003 - 20 December 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN (HENLEY) LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HOTEL DU VIN (HENLEY) LIMITED

DE VERE VILLAGE HOTELS CLG LIMITED (dissolved)

05 March 2007 - 06 May 2014

Richard Gary Balfour-lynn worked as Director at DE VERE VILLAGE HOTELS CLG LIMITED from 05 March 2007 to 16 September 2011
resigned

Company address: DE VERE VILLAGE HOTELS CLG LIMITED

HOTEL DU VIN EUROPE LP LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN EUROPE LP LIMITED from 15 May 2006 to 28 June 2006
resigned

Company address: HOTEL DU VIN EUROPE LP LIMITED

DE VERE WOKEFIELD PROPERTY LIMITED (active)

Richard Gary Balfour-lynn worked as Director at DE VERE WOKEFIELD PROPERTY LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: DE VERE WOKEFIELD PROPERTY LIMITED

EREVED CENTRAL SERVICES LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at EREVED CENTRAL SERVICES LIMITED from 02 February 2010 to 16 September 2011
resigned

Company address: EREVED CENTRAL SERVICES LIMITED

WARWICK BALFOUR PROPERTIES LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at WARWICK BALFOUR PROPERTIES LIMITED from 11 January 1992 to 01 July 2013
resigned

Company address: WARWICK BALFOUR PROPERTIES LIMITED

CAPITAL & REGIONAL (LEISURE II GP) LIMITED (dissolved)

17 June 1998 - 22 April 2015

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL (LEISURE II GP) LIMITED from 20 July 1998 to 24 January 2003
resigned

Company address: CAPITAL & REGIONAL (LEISURE II GP) LIMITED

W.B.P. (ALBION PLACE) LIMITED (dissolved)

14 July 1988 - 09 April 1996

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at W.B.P. (ALBION PLACE) LIMITED from 27 January 1992 to 11 April 1994
resigned

Company address: W.B.P. (ALBION PLACE) LIMITED

CPWB LIMITED (dissolved)

11 December 1989 - 17 September 1996

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at CPWB LIMITED from 11 December 1991 to 11 April 1994
resigned

Company address: CPWB LIMITED

CPWB LIMITED (dissolved)

11 December 1989 - 17 September 1996

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at CPWB LIMITED from 11 December 1993 to 11 April 1994
resigned

Company address: CPWB LIMITED

LEISURE II (O2 LP) SHAREHOLDER LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LEISURE II (O2 LP) SHAREHOLDER LIMITED from 01 April 1999 to 24 January 2003
resigned

Company address: LEISURE II (O2 LP) SHAREHOLDER LIMITED

L & W (WHOLESALE) LIMITED (dissolved)

02 February 1994 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at L & W (WHOLESALE) LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: L & W (WHOLESALE) LIMITED

CANNON STREET NOMINEES NO.2 LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at CANNON STREET NOMINEES NO.2 LIMITED from 18 January 2001 to 11 July 2002
resigned

Company address: CANNON STREET NOMINEES NO.2 LIMITED

CANNON STREET NOMINEES NO.1 LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at CANNON STREET NOMINEES NO.1 LIMITED from 18 January 2001 to 11 July 2002
resigned

Company address: CANNON STREET NOMINEES NO.1 LIMITED

140 PARK LANE (NO.2) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at 140 PARK LANE (NO.2) LIMITED from 31 December 2001 to 21 October 2005
resigned

Company address: 140 PARK LANE (NO.2) LIMITED

HOTEL DU VIN (HARROGATE) LIMITED (dissolved)

23 January 2002 - 20 December 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN (HARROGATE) LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HOTEL DU VIN (HARROGATE) LIMITED

MWB INVESTMENTS LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB INVESTMENTS LIMITED from 04 March 2002 to 31 March 2012
resigned

Company address: MWB INVESTMENTS LIMITED

DE VERE CREDIT LIMITED (dissolved)

25 March 2003 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE CREDIT LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: DE VERE CREDIT LIMITED

VUR VILLAGE HOLDINGS NO 2 LIMITED (active)

Richard Gary Balfour-lynn worked as Director at VUR VILLAGE HOLDINGS NO 2 LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: VUR VILLAGE HOLDINGS NO 2 LIMITED

MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED from 28 September 2005 to 16 June 2009
resigned

Company address: MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED (dissolved)

30 June 1994 - 03 June 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED from 21 February 2005 to 31 March 2012
resigned

Company address: MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

VUR SWINDON LIMITED (active)

Richard Gary Balfour-lynn worked as Director at VUR SWINDON LIMITED from 01 December 2006 to 16 September 2011
resigned

Company address: VUR SWINDON LIMITED

AHG VENICE NEWCO 4 LIMITED (dissolved)

10 December 2007 - 07 July 2015

Richard Gary Balfour-lynn worked as Director at AHG VENICE NEWCO 4 LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: AHG VENICE NEWCO 4 LIMITED

AHG VENICE SPV NO. 4 LIMITED (dissolved)

10 December 2007 - 07 July 2015

Richard Gary Balfour-lynn worked as Director at AHG VENICE SPV NO. 4 LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: AHG VENICE SPV NO. 4 LIMITED

VUR VILLAGE TRADING NO 2 LIMITED (active)

Richard Gary Balfour-lynn worked as Director at VUR VILLAGE TRADING NO 2 LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: VUR VILLAGE TRADING NO 2 LIMITED

DE VERE HOTELS AND RESTAURANTS LIMITED (dissolved)

01 December 1959 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE HOTELS AND RESTAURANTS LIMITED from 01 November 2006 to 16 September 2011
resigned

Company address: DE VERE HOTELS AND RESTAURANTS LIMITED

EREVED GROUP LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at EREVED GROUP LIMITED from 18 February 2010 to 30 September 2011
resigned

Company address: EREVED GROUP LIMITED

WEALTHSTAR LIMITED (active)

Richard Gary Balfour-lynn worked as Director at WEALTHSTAR LIMITED from 06 November 1996 to 05 July 1999
resigned

Company address: WEALTHSTAR LIMITED

CAPITAL & REGIONAL (LEISURE GP) LIMITED (dissolved)

23 May 1996 - 06 April 2015

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL (LEISURE GP) LIMITED from 14 June 1996 to 24 January 2003
resigned

Company address: CAPITAL & REGIONAL (LEISURE GP) LIMITED

LEISURE PARKS I LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LEISURE PARKS I LIMITED from 30 May 1996 to 24 January 2003
resigned

Company address: LEISURE PARKS I LIMITED

MWB PROPERTY LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB PROPERTY LIMITED from 30 June 1997 to 31 March 2012
resigned

Company address: MWB PROPERTY LIMITED

VUR VILLAGE HOTELS LIMITED (active)

Richard Gary Balfour-lynn worked as Director at VUR VILLAGE HOTELS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: VUR VILLAGE HOTELS LIMITED

THE MALMAISON HOTEL (BIRMINGHAM) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE MALMAISON HOTEL (BIRMINGHAM) LIMITED from 06 November 2000 to 17 May 2002
resigned

Company address: THE MALMAISON HOTEL (BIRMINGHAM) LIMITED

BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) (dissolved)

27 May 1975 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) from 11 November 2006 to 16 September 2011
resigned

Company address: BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)

THE MALMAISON HOTEL (GLASGOW) LIMITED (dissolved)

05 March 1993 - 20 December 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE MALMAISON HOTEL (GLASGOW) LIMITED from 06 November 2000 to 17 May 2002
resigned

Company address: THE MALMAISON HOTEL (GLASGOW) LIMITED

MWB SERVICED OFFICE HOLDINGS LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB SERVICED OFFICE HOLDINGS LIMITED from 18 December 2000 to 31 March 2012
resigned

Company address: MWB SERVICED OFFICE HOLDINGS LIMITED

CANNON STREET NOMINEES NO.3 LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at CANNON STREET NOMINEES NO.3 LIMITED from 18 January 2001 to 11 July 2002
resigned

Company address: CANNON STREET NOMINEES NO.3 LIMITED

RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED from 04 March 2002 to 31 March 2012
resigned

Company address: RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED

EREVED GROUP HOLDINGS LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director at EREVED GROUP HOLDINGS LIMITED from 08 September 2006 to 16 September 2011
resigned

Company address: EREVED GROUP HOLDINGS LIMITED

MALMAISON HOTELS LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON HOTELS LIMITED from 06 November 2000 to 15 December 2008
resigned

Company address: MALMAISON HOTELS LIMITED

DAVENPORTS BREWERY LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director at DAVENPORTS BREWERY LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: DAVENPORTS BREWERY LIMITED

SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) (dissolved)

31 January 1898 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) from 07 November 2006 to 16 September 2011
resigned

Company address: SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)

VUR VILLAGE TRADING NO 1 LIMITED (active)

Richard Gary Balfour-lynn worked as Director at VUR VILLAGE TRADING NO 1 LIMITED from 15 September 2006 to 16 September 2011
resigned

Company address: VUR VILLAGE TRADING NO 1 LIMITED

X-LEISURE (MAIDSTONE) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at X-LEISURE (MAIDSTONE) LIMITED from 03 August 1998 to 24 January 2003
resigned

Company address: X-LEISURE (MAIDSTONE) LIMITED

X-LEISURE (GUILDFORD) LIMITED (dissolved)

21 March 1997 - 03 May 2011

Richard Gary Balfour-lynn worked as Director (CHIEF EXECUTIVE) at X-LEISURE (GUILDFORD) LIMITED from 02 April 1997 to 24 January 2003
resigned

Company address: X-LEISURE (GUILDFORD) LIMITED

MWB WEST INDIA QUAY (NORTHERN) LIMITED (dissolved)

01 August 1997 - 18 September 2012

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB WEST INDIA QUAY (NORTHERN) LIMITED from 04 September 1997 to 31 March 2012
resigned

Company address: MWB WEST INDIA QUAY (NORTHERN) LIMITED

SEARCYS 1847 CHAMPAGNE BAR LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at SEARCYS 1847 CHAMPAGNE BAR LIMITED from 03 March 2010 to 18 June 2010
resigned

Company address: SEARCYS 1847 CHAMPAGNE BAR LIMITED

M.L.COOPER (FOOD DISTRIBUTORS) LIMITED (dissolved)

03 June 1958 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at M.L.COOPER (FOOD DISTRIBUTORS) LIMITED from 13 November 2006 to 16 September 2011
resigned

Company address: M.L.COOPER (FOOD DISTRIBUTORS) LIMITED

LIBERTY (RSPH) NO.4 LIMITED (dissolved)

25 August 2004 - 25 January 2011

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LIBERTY (RSPH) NO.4 LIMITED from 23 December 2004 to 06 September 2010
resigned

Company address: LIBERTY (RSPH) NO.4 LIMITED

LONDON CELLARS LIMITED (dissolved)

18 June 1982 - 12 February 2013

Richard Gary Balfour-lynn worked as Director (SOLICITOR) at LONDON CELLARS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: LONDON CELLARS LIMITED

DE VERE WOKEFIELD TRADING LIMITED (active)

Richard Gary Balfour-lynn worked as Director at DE VERE WOKEFIELD TRADING LIMITED from 04 November 2010 to 16 September 2011
resigned

Company address: DE VERE WOKEFIELD TRADING LIMITED

BLACKSTAR GROUP PLC (converted / closed)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at BLACKSTAR GROUP PLC from 24 October 2000 to 07 February 2002
resigned

Company address: BLACKSTAR GROUP PLC

OULTON HALL HOTEL LIMITED (active)

Richard Gary Balfour-lynn worked as Director at OULTON HALL HOTEL LIMITED from 11 November 2006 to 16 September 2011
resigned

Company address: OULTON HALL HOTEL LIMITED

PRINCIPALITY BEERS & MINERALS LIMITED (dissolved)

06 March 1991 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at PRINCIPALITY BEERS & MINERALS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: PRINCIPALITY BEERS & MINERALS LIMITED

LIBERTY LIMITED (active)

Richard Gary Balfour-lynn worked as Director at LIBERTY LIMITED from 15 May 2000 to 06 November 2012
resigned

Company address: LIBERTY LIMITED

OUT OF THE BOX CATERING LIMITED (dissolved)

19 July 2005 - 17 July 2012

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at OUT OF THE BOX CATERING LIMITED from 26 October 2005 to 15 December 2008
resigned

Company address: OUT OF THE BOX CATERING LIMITED

HOTEL DU VIN (BRIGHTON) LIMITED (dissolved)

20 August 2001 - 20 December 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN (BRIGHTON) LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HOTEL DU VIN (BRIGHTON) LIMITED

LIBERTY REGENT STREET NO 2 LIMITED (dissolved)

23 December 2004 - 25 January 2011

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LIBERTY REGENT STREET NO 2 LIMITED from 23 December 2004 to 06 September 2010
resigned

Company address: LIBERTY REGENT STREET NO 2 LIMITED

DE VERE GROUP FINANCE LIMITED (dissolved)

04 November 2010 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE GROUP FINANCE LIMITED from 04 November 2010 to 16 September 2011
resigned

Company address: DE VERE GROUP FINANCE LIMITED

MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED from 04 June 2003 to 16 June 2009
resigned

Company address: MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED

VERVE CONFERENCES LIMITED (dissolved)

13 March 2006 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at VERVE CONFERENCES LIMITED from 13 March 2006 to 16 September 2011
resigned

Company address: VERVE CONFERENCES LIMITED

VERVE CITY LIMITED (dissolved)

13 March 2006 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at VERVE CITY LIMITED from 13 March 2006 to 16 September 2011
resigned

Company address: VERVE CITY LIMITED

DE VERE HOTELS HOLDINGS LIMITED (dissolved)

23 February 2007 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at DE VERE HOTELS HOLDINGS LIMITED from 23 February 2007 to 16 September 2011
resigned

Company address: DE VERE HOTELS HOLDINGS LIMITED

DAVENPORTS BREWERY (HOLDINGS) LIMITED (dissolved)

08 June 1929 - 19 November 2013

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at DAVENPORTS BREWERY (HOLDINGS) LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: DAVENPORTS BREWERY (HOLDINGS) LIMITED

DEVENISH BREWERY LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at DEVENISH BREWERY LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: DEVENISH BREWERY LIMITED

EREVED GRAND BRIGHTON LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director at EREVED GRAND BRIGHTON LIMITED from 10 November 2006 to 16 September 2011
resigned

Company address: EREVED GRAND BRIGHTON LIMITED

EREVED FINANCE NO 3 LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director at EREVED FINANCE NO 3 LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: EREVED FINANCE NO 3 LIMITED

VENUESOLVE LIMITED (dissolved)

01 December 1977 - 12 February 2013

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at VENUESOLVE LIMITED from 03 March 2010 to 16 September 2011
resigned

Company address: VENUESOLVE LIMITED

SAGE NUMBER 3 LIMITED (dissolved)

21 January 1987 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at SAGE NUMBER 3 LIMITED from 13 November 2006 to 16 September 2011
resigned

Company address: SAGE NUMBER 3 LIMITED

GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED (active)

Richard Gary Balfour-lynn worked as Director at GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED

TEESIDE NOMINEES LIMITED (dissolved)

25 October 1996 - 28 August 2007

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at TEESIDE NOMINEES LIMITED from 20 February 1997 to 10 September 2002
resigned

Company address: TEESIDE NOMINEES LIMITED

THE MALMAISON HOTEL (NEWCASTLE) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE MALMAISON HOTEL (NEWCASTLE) LIMITED from 21 October 2011 to 31 March 2012
resigned

Company address: THE MALMAISON HOTEL (NEWCASTLE) LIMITED

LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED (dissolved)

19 December 1997 - 21 June 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED from 05 May 1998 to 14 January 2004
resigned

Company address: LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED

X-LEISURE (EDINBURGH) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at X-LEISURE (EDINBURGH) LIMITED from 20 July 1998 to 24 January 2003
resigned

Company address: X-LEISURE (EDINBURGH) LIMITED

LIBERTY TUDOR PROPERTY LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LIBERTY TUDOR PROPERTY LIMITED from 02 April 2001 to 06 September 2010
resigned

Company address: LIBERTY TUDOR PROPERTY LIMITED

MAGEE,MARSHALL AND COMPANY,LIMITED (active)

Richard Gary Balfour-lynn worked as Director at MAGEE,MARSHALL AND COMPANY,LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: MAGEE,MARSHALL AND COMPANY,LIMITED

MWB (INDUSTRIAL) LIMITED (dissolved)

20 July 1912 - 25 June 2013

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB (INDUSTRIAL) LIMITED from 18 July 1997 to 31 March 2012
resigned

Company address: MWB (INDUSTRIAL) LIMITED

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED from 10 June 2003 to 06 September 2010
resigned

Company address: LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

MWB BUSINESS EXCHANGE UK LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB BUSINESS EXCHANGE UK LIMITED from 30 April 2003 to 16 June 2009
resigned

Company address: MWB BUSINESS EXCHANGE UK LIMITED

MWB RETAIL STORES SHAREHOLDER LIMITED (dissolved)

06 February 2003 - 25 June 2013

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB RETAIL STORES SHAREHOLDER LIMITED from 08 April 2003 to 31 March 2012
resigned

Company address: MWB RETAIL STORES SHAREHOLDER LIMITED

MWB HOTEL HOLDINGS LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MWB HOTEL HOLDINGS LIMITED from 18 December 2000 to 31 March 2012
resigned

Company address: MWB HOTEL HOLDINGS LIMITED

LIBERTY PRINTS LIMITED (dissolved)

07 November 2006 - 25 January 2011

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LIBERTY PRINTS LIMITED from 12 March 2007 to 06 September 2010
resigned

Company address: LIBERTY PRINTS LIMITED

LIBERTY OF LONDON LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LIBERTY OF LONDON LIMITED from 24 May 2006 to 06 September 2010
resigned

Company address: LIBERTY OF LONDON LIMITED

DE VERE SWINDON FINANCE LEASE UNLIMITED (dissolved)

01 December 2006 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at DE VERE SWINDON FINANCE LEASE UNLIMITED from 01 December 2006 to 16 September 2011
resigned

Company address: DE VERE SWINDON FINANCE LEASE UNLIMITED

THE MALMAISON HOTEL (BIRMINGHAM) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE MALMAISON HOTEL (BIRMINGHAM) LIMITED from 21 October 2011 to 31 March 2012
resigned

Company address: THE MALMAISON HOTEL (BIRMINGHAM) LIMITED

X-LEISURE (POOLE) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at X-LEISURE (POOLE) LIMITED from 14 June 1996 to 24 January 2003
resigned

Company address: X-LEISURE (POOLE) LIMITED

HOTEL DES ARTS LIMITED (dissolved)

02 May 1996 - 16 June 2015

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DES ARTS LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HOTEL DES ARTS LIMITED

MALMAISON LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MALMAISON LIMITED from 06 November 2000 to 17 May 2002
resigned

Company address: MALMAISON LIMITED

CHINA LANE LIMITED (liquidation)

Richard Gary Balfour-lynn worked as Director at CHINA LANE LIMITED from 01 November 2006 to 16 September 2011
resigned

Company address: CHINA LANE LIMITED

PHOENIX SECURITIES LIMITED (dissolved)

24 November 1994 - 02 July 2002

Richard Gary Balfour-lynn worked as Director at PHOENIX SECURITIES LIMITED from 22 April 1995 to 14 April 1997
resigned

Company address: PHOENIX SECURITIES LIMITED

PARK LEISURE MANAGEMENT (POOLE) LIMITED (dissolved)

20 October 1994 - 21 June 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at PARK LEISURE MANAGEMENT (POOLE) LIMITED from 20 October 1994 to 14 January 2004
resigned

Company address: PARK LEISURE MANAGEMENT (POOLE) LIMITED

THE ROSSETTI MANAGEMENT COMPANY LIMITED (dissolved)

22 September 1994 - 02 February 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE ROSSETTI MANAGEMENT COMPANY LIMITED from 22 September 1994 to 22 September 1998
resigned

Company address: THE ROSSETTI MANAGEMENT COMPANY LIMITED

WEALTHCOMET LIMITED (dissolved)

05 September 1994 - 29 January 2008

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at WEALTHCOMET LIMITED from 05 September 1995 to 05 July 1999
resigned

Company address: WEALTHCOMET LIMITED

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED (dissolved)

30 June 1994 - 03 June 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED from 30 June 1994 to 28 October 2003
resigned

Company address: MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

THE MALMAISON HOTEL (MANCHESTER) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE MALMAISON HOTEL (MANCHESTER) LIMITED from 06 November 2000 to 17 May 2002
resigned

Company address: THE MALMAISON HOTEL (MANCHESTER) LIMITED

HOTEL DU VIN (WINCHESTER) LIMITED (active - proposal to strike off)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at HOTEL DU VIN (WINCHESTER) LIMITED from 12 January 2005 to 15 December 2008
resigned

Company address: HOTEL DU VIN (WINCHESTER) LIMITED

UNIVERSITY ARMS HOTEL LIMITED (dissolved)

27 June 1928 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at UNIVERSITY ARMS HOTEL LIMITED from 10 November 2006 to 16 September 2011
resigned

Company address: UNIVERSITY ARMS HOTEL LIMITED

LIMEWOOD DEVELOPMENTS LIMITED (dissolved)

09 October 1991 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at LIMEWOOD DEVELOPMENTS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: LIMEWOOD DEVELOPMENTS LIMITED

WARWICK BALFOUR INVESTMENTS LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at WARWICK BALFOUR INVESTMENTS LIMITED from 14 January 1992 to 01 July 2013
resigned

Company address: WARWICK BALFOUR INVESTMENTS LIMITED

VUR VILLAGE HOLDINGS NO 3 LIMITED (active)

Richard Gary Balfour-lynn worked as Director at VUR VILLAGE HOLDINGS NO 3 LIMITED from 10 December 2007 to 16 September 2011
resigned

Company address: VUR VILLAGE HOLDINGS NO 3 LIMITED

AHG MANAGEMENT SERVICES VENICE LIMITED (dissolved)

16 June 2006 - 30 April 2014

Richard Gary Balfour-lynn worked as Director at AHG MANAGEMENT SERVICES VENICE LIMITED from 16 June 2006 to 29 March 2012
resigned

Company address: AHG MANAGEMENT SERVICES VENICE LIMITED

OGDEN WADE LIMITED (dissolved)

08 May 1979 - 05 April 2013

Richard Gary Balfour-lynn worked as Director at OGDEN WADE LIMITED from 13 November 2006 to 16 September 2011
resigned

Company address: OGDEN WADE LIMITED

MIDDLEMAS OF KELSO LIMITED (dissolved)

03 August 1984 - 22 November 2013

Richard Gary Balfour-lynn worked as Director at MIDDLEMAS OF KELSO LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: MIDDLEMAS OF KELSO LIMITED

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED (active)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED from 17 November 1999 to 30 September 2004
resigned

Company address: WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED

GROVES & WHITNALL LIMITED (active)

Richard Gary Balfour-lynn worked as Director at GROVES & WHITNALL LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: GROVES & WHITNALL LIMITED

CAMBRIAN SOFT DRINKS LIMITED (dissolved)

04 April 1930 - 25 August 2015

Richard Gary Balfour-lynn worked as Director at CAMBRIAN SOFT DRINKS LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: CAMBRIAN SOFT DRINKS LIMITED

DREW & CO,(WINE CELLARS)LIMITED (dissolved)

28 July 1953 - 19 November 2013

Richard Gary Balfour-lynn worked as Director at DREW & CO,(WINE CELLARS)LIMITED from 07 November 2006 to 16 September 2011
resigned

Company address: DREW & CO,(WINE CELLARS)LIMITED

SAGE LEISURE LIMITED (dissolved)

16 December 1996 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at SAGE LEISURE LIMITED from 30 November 2006 to 16 September 2011
resigned

Company address: SAGE LEISURE LIMITED

LEISURE PARK MANAGEMENT (BOLDON) LIMITED (dissolved)

24 March 1997 - 21 June 2016

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at LEISURE PARK MANAGEMENT (BOLDON) LIMITED from 07 May 1997 to 14 January 2004
resigned

Company address: LEISURE PARK MANAGEMENT (BOLDON) LIMITED

THE MALMAISON COMPANY (EDINBURGH) LIMITED (active - proposal to strike off)

Richard Gary Balfour-lynn worked as Director (COMPANY DIRECTOR) at THE MALMAISON COMPANY (EDINBURGH) LIMITED from 06 November 2000 to 17 May 2002
resigned

Company address: THE MALMAISON COMPANY (EDINBURGH) LIMITED

DE VERE HOTELS NO 4 LIMITED (dissolved)

19 April 2007 - 12 February 2013

Richard Gary Balfour-lynn worked as Director at DE VERE HOTELS NO 4 LIMITED from 19 April 2007 to 16 September 2011
resigned

Company address: DE VERE HOTELS NO 4 LIMITED

AHG TOPTABLE LIMITED (dissolved)

25 May 2007 - 02 February 2016

Richard Gary Balfour-lynn worked as Director at AHG TOPTABLE LIMITED from 21 June 2007 to 16 September 2011
resigned

Company address: AHG TOPTABLE LIMITED

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Date of last update: 31 March 2015. Reload the data