RICHARD GARY BALFOUR-LYNN


6 CONNAUGHT SQUARE W22HG LONDON

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1953
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
33/34 Onslow Gardens No. 1 Ltd 04453362 02/08/2002 Dissolved
33/34 Onslow Gardens No. 2 Ltd 04453360 02/08/2002 Dissolved
AHG MANAGEMENT SERVICES LIMITED 05623054 25/11/2005 Dissolved
AHGI LLP OC352424 22/02/2010 Dissolved
AHGM LLP OC352425 22/02/2010 Dissolved
Ahg Founder Llp OC327831 25/04/2007 Dissolved
Benelec Properties Limited 02322157 10/06/1990 Dissolved
Burnswalk Properties Limited 02061579 15/07/1991 Dissolved
Cadbury House Ltd 02126921 18/07/1997 Dissolved
Cameron Investment Managers Llp OC327830 25/04/2007 Dissolved
Cedar Mansions Ltd 02779924 21/01/1993 Dissolved
Centre Heights Ltd 02830271 18/07/1997 Dissolved
Dutyrent Ltd 02183562 01/03/1992 Dissolved
Easepride Ltd 02182178 01/03/1992 Dissolved
Grandrest Projects Ltd 02904955 14/03/1994 Dissolved
Hampstead (Hush Heath) Ltd 02284490 05/08/1991 Dissolved
Hotgem Ltd 02877517 17/12/1993 Dissolved
Hush Heath (Rosebery Avenue) Ltd 02287514 01/03/1992 Dissolved
Ladas Properties Ltd 02277861 28/01/1992 Dissolved
Lensel Ltd 02799624 15/03/1993 Dissolved
Liberty Lasenby Property No.2 Ltd 04395047 20/03/2002 Dissolved
Liberty Regent Property No.2 Ltd 04395452 20/03/2002 Dissolved
M W B (Lancaster Gate) Ltd 02948377 08/07/1994 Dissolved
M W B (Rossetti) Ltd 02928448 09/05/1994 Dissolved
MWB (KENSINGTON VILLAGE WARWICK) LIMITED 03811825 19/07/1999 Dissolved
MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED 03811248 24/08/1999 Dissolved
Malmaison (Birmingham Ii) Ltd 04395049 25/03/2002 Dissolved
Malmaison (Charterhouse Ii) Ltd 04388416 25/03/2002 Dissolved
Malmaison (Edinburgh Ii) Ltd 04388248 25/03/2002 Dissolved
Malmaison (Ell) Ltd SC178189 06/11/2000 Dissolved
Malmaison (Glasgow Ii) Ltd 04388252 25/03/2002 Dissolved
Malmaison (Leeds Ii) Ltd 04388253 25/03/2002 Dissolved
Malmaison (Manchester Ii) Ltd 04388258 06/03/2002 Dissolved
Malmaison (Newcastle Ii) Ltd 04395041 25/03/2002 Dissolved
Mwb (Facilities Management) Ltd 03811252 02/09/1999 Dissolved
Mwb (Kensington Village Pembroke) Ltd 03811850 19/07/1999 Dissolved
Mwb (Mount Vernon) Ltd 02972869 17/09/1997 Dissolved
Mwb (Queensway) Ltd 03623894 25/08/1998 Dissolved
Mwb Business Exchange Trustee Ltd 04287988 07/11/2001 Dissolved
Mwb Fund Management Holdings Ltd 04231566 22/06/2001 Dissolved
Mwb Howard Hotel No.3 Ltd 05214173 14/10/2004 Dissolved
Mwb Select Ltd 04407021 08/05/2002 Dissolved
Nemesia Properties Ltd 02188856 01/03/1992 Dissolved
Orangeplume Ltd. 02927893 13/07/1994 Dissolved
Park-Lands (Estates) Ltd 02834220 18/07/1997 Dissolved
Park-Lands (Holdings) Ltd 02157441 18/07/1997 Dissolved
Park-Lands (London) Ltd 02776805 18/07/1997 Dissolved
SERVCO (GENERAL PARTNER) LIMITED 04388265 26/02/2008 Dissolved
SERVCO SERVICES UK LIMITED 06570325 18/04/2008 Dissolved
Servco Services Ltd 06535285 14/03/2008 Dissolved
Sidereal Properties Ltd 02296651 01/03/1992 Dissolved
St. John's Lane Limited 02296215 01/03/1992 Dissolved
Theta Properties Limited 02282361 31/01/1992 Dissolved
Tothill Ltd 02282563 14/02/1992 Dissolved
Vector Hospitality Plc 06182360 23/03/2007 Dissolved
Vector Venue Holdings Ltd 06271851 07/06/2007 Dissolved
WARWICK BALFOUR (VANDON HOUSE) LIMITED 07813488 18/10/2011 Dissolved
Warwick House Kensington Ltd 02132518 18/07/1997 Dissolved
Wbp (St. John's Square) Ltd 02284077 17/02/1992 Dissolved
West India Quay Development Co (Eastern No.2) Ltd 04287810 31/12/2001 Dissolved
Wgp (Two) Ltd 04349910 05/02/2003 Dissolved
Wgp Management Ltd 02313213 18/07/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
140 PARK LANE (NO. 3) LIMITED 04326411 04/01/2002 31/03/2012 Dissolved
140 PARK LANE (NO.2) LIMITED 04287902 31/12/2001 21/10/2005 Strike Off
AHG MANAGEMENT SERVICES VENICE LIMITED 05849236 16/06/2006 29/03/2012 Dissolved
AHG TOPTABLE LIMITED 06260143 21/06/2007 16/09/2011 Dissolved
AHG VENICE NEWCO 4 LIMITED 06448780 10/12/2007 16/09/2011 Dissolved
AHG VENICE NEWCO 6 LIMITED 06448784 10/12/2007 16/09/2011 Dissolved
AHG VENICE SPV NO. 4 LIMITED 06448750 10/12/2007 16/09/2011 Dissolved
BELTON WOODS HOTEL TRADING LIMITED 07429989 04/11/2010 16/09/2011 Insolvent
CAMERON HOUSE LOCH LOMOND LIMITED SC110933 30/11/2006 16/09/2011 Dissolved
CHAPEL DOWN GROUP PLC 04362181 24/11/2003 30/06/2009 Silver
DE VERE (BLACKPOOL) LIMITED 02101315 01/11/2006 16/09/2011 Dissolved
DE VERE (SOUTHAMPTON) LIMITED 02264674 10/11/2006 16/09/2011 Dissolved
DE VERE FINANCE NO 1 LIMITED 06448468 07/12/2007 16/09/2011 Dissolved
DE VERE GRAND BRIGHTON NO 2 LIMITED 06448724 10/12/2007 16/09/2011 Dissolved
DE VERE GROUP FINANCE LIMITED 07430164 04/11/2010 16/09/2011 Dissolved
DE VERE HIGH WYCOMBE LIMITED 06448856 10/12/2007 16/09/2011 Dissolved
DE VERE HOTELS GROUP LIMITED 06448772 10/12/2007 16/09/2011 Dissolved
DE VERE HOTELS HOLDINGS LIMITED 06126539 23/02/2007 16/09/2011 Dissolved
DE VERE HOTELS NO 4 LIMITED 06220024 19/04/2007 16/09/2011 Dissolved
DE VERE LAND LIMITED 06035696 21/12/2006 16/09/2011 Dissolved
DE VERE LIMITED 06139080 05/03/2007 16/09/2011 Gold
DE VERE OULTON HALL FINANCE LEASE UNLIMITED 06016580 01/12/2006 16/09/2011 Dissolved
DE VERE OULTON HALL LIMITED 06015194 01/12/2006 16/09/2011 Dissolved
DE VERE SWINDON FINANCE LEASE UNLIMITED 06016582 01/12/2006 16/09/2011 Dissolved
DE VERE VENUES PROPERTIES LIMITED 05622843 25/11/2005 16/09/2011 Amber
DE VERE VILLAGE HOTELS CLG LIMITED 06138957 05/03/2007 16/09/2011 Dissolved
DE VERE WOKEFIELD ESTATE LIMITED 07430305 04/11/2010 16/09/2011 Amber
DE VERE WOKEFIELD PARK LIMITED 06448669 10/12/2007 16/09/2011 Dissolved
DE VERE WOKEFIELD PROPERTY LIMITED 06448766 10/12/2007 16/09/2011 Silver
DUNSTON HALL HOTEL LIMITED 02208921 07/11/2006 16/09/2011 Insolvent
DUNSTON HALL HOTEL TRADING LIMITED 07430002 04/11/2010 16/09/2011 Insolvent
EREVED CENTRAL SERVICES LIMITED 06945830 02/02/2010 16/09/2011 Dissolved
EREVED FINANCE NO 2 LIMITED 06448657 10/12/2007 16/09/2011 Dissolved
EREVED FINANCE NO 3 LIMITED 06448650 10/12/2007 16/09/2011 Dissolved
EREVED GROUP LIMITED 06798902 18/02/2010 30/09/2011 Dissolved
EREVED LIMITED 06798895 02/02/2010 30/09/2011 Dissolved
EREVED MIDCO LIMITED 06798909 02/02/2010 16/09/2011 Dissolved
EREVED VENICE LIMITED 05849362 16/06/2006 16/09/2011 Dissolved
GLOWFINE LIMITED 02313983 07/11/2006 16/09/2011 Dissolved
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED 02286724 07/11/2006 16/09/2011 Gold
GRAND HARBOUR HOTEL TRADING LIMITED 07430023 04/11/2010 16/09/2011 Silver
GREENS HEALTH AND FITNESS LIMITED 06126413 23/02/2007 16/09/2011 Not Trading
HOTEL DU VIN (BIRMINGHAM) LIMITED 03828884 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN (BRIGHTON) LIMITED 04273102 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN (CAMBRIDGE) LIMITED 05512541 14/09/2005 15/12/2008 Dissolved
HOTEL DU VIN (GLASGOW) LIMITED SC231776 13/07/2006 31/03/2012 Dissolved
HOTEL DU VIN (HARROGATE) LIMITED 04358960 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN (HENLEY) LIMITED 04742906 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN (WINCHESTER) LIMITED 02913178 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN EUROPE LP LIMITED 05757860 15/05/2006 28/06/2006 Dissolved
INN LEISURE (SOUTH WEST) LIMITED 02021115 07/11/2006 16/09/2011 Dissolved
JERMCAM LIMITED 04083117 14/09/2006 16/09/2011 Dissolved
L & W (WHOLESALE) LIMITED 02893893 07/11/2006 16/09/2011 Dissolved
LEISURE II (O2 LP) SHAREHOLDER LIMITED 03713410 01/04/1999 24/01/2003 Dissolved
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED 03713412 25/03/1999 24/01/2003 Dissolved
LIBERTY (RSPH) NO.4 LIMITED 05214262 23/12/2004 06/09/2010 Dissolved
LIBERTY CENTRES LIMITED 03663272 10/11/1998 06/09/2010 Dissolved
LIBERTY OF LONDON LIMITED 05758084 24/05/2006 06/09/2010 One Red Flag
LIBERTY PRINTS LIMITED 05990900 12/03/2007 06/09/2010 Dissolved
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED 04395450 20/03/2002 06/09/2010 Dissolved
LIBERTY REGENT STREET LIMITED 05320253 23/12/2004 06/09/2010 Dissolved
LIBERTY REGENT STREET NO 2 LIMITED 05320268 23/12/2004 06/09/2010 Dissolved
LIBERTY TUDOR PROPERTY NO.2 LIMITED 04395717 20/03/2002 06/09/2010 Dissolved
LIQUID ASSETS GROUP LIMITED 02358965 07/11/2006 16/09/2011 Dissolved
LONDINIUM INVESTMENTS LIMITED 02031556 18/07/1997 31/03/2012 Dissolved
MALMAISON (ABERDEEN) LIMITED SC126675 08/11/2006 15/12/2008 Silver
MALMAISON (BELFAST) LIMITED 04917884 15/12/2003 15/12/2008 Dissolved
MALMAISON (LIVERPOOL) LIMITED 04407023 23/05/2002 31/03/2012 Dissolved
MALMAISON (OXFORD) LIMITED 04231599 01/08/2001 15/12/2008 Amber
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED 05990905 21/10/2011 31/03/2012 Silver
MALMAISON EUROPE GENERAL PARTNER LIMITED 05703227 20/03/2006 15/12/2008 Dissolved
MALMAISON EUROPE LP LIMITED 05694284 15/03/2006 15/12/2008 Dissolved
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED 02932156 24/05/1994 31/03/2012 Dissolved
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED 02944316 21/02/2005 31/03/2012 Insolvent
MIDDLEMAS OF KELSO LIMITED SC089143 07/11/2006 16/09/2011 Dissolved
MOTTRAM HALL LIMITED 02288402 07/11/2006 16/09/2011 Silver
MWB ARGYLE STREET LIMITED 03777062 20/05/1999 31/03/2012 Dissolved
MWB ASSET MANAGEMENT HOLDINGS LIMITED 04231573 22/06/2001 31/03/2012 Dissolved
MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED 05438404 13/06/2005 02/10/2009 Dissolved
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED 05091575 19/08/2004 16/06/2009 Dissolved
MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED 05512557 28/09/2005 16/06/2009 Dissolved
MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED 05512572 28/09/2005 16/06/2009 Dissolved
MWB GROUP HOLDINGS PLC 06487877 06/02/2008 31/03/2012 Dissolved
MWB INVESTMENTS LIMITED 04349968 04/03/2002 31/03/2012 Dissolved
MWB MALMAISON BRAND LIMITED SC166218 06/11/2000 17/05/2002 Not Trading
MWB RETAIL HOLDINGS NO.1 LIMITED 04263413 05/03/2002 31/03/2012 Dissolved
MWB RETAIL HOLDINGS NO.2 LIMITED 04349971 04/03/2002 31/03/2012 Dissolved
Mxb Development Co Ltd 04917871 28/11/2003 23/09/2005 Dissolved
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED 04254128 01/08/2001 21/07/2006 Silver
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED 04231601 01/08/2001 21/07/2006 Amber
OFFICE PROPERTIES BX LIMITED 05628635 18/11/2005 31/03/2012 Insolvent
OGDEN WADE LIMITED SC067889 13/11/2006 16/09/2011 Dissolved
OULTON HALL HOTEL LIMITED 02226508 11/11/2006 16/09/2011 Insolvent
OULTON HALL HOTEL TRADING LIMITED 07429930 04/11/2010 16/09/2011 Insolvent
OUT OF THE BOX CATERING LIMITED 05512580 26/10/2005 15/12/2008 Dissolved
PARK LEISURE MANAGEMENT (POOLE) LIMITED 02983288 20/10/1994 14/01/2004 Dissolved
Phoenix Securities Ltd 02994582 22/04/1995 14/04/1997 Dissolved
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED 04388633 06/03/2002 06/09/2010 Dissolved
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED 04394817 20/04/2002 06/09/2010 Dissolved
RYSBRIDGE ESTATES LIMITED 02178607 25/03/1998 31/03/2012 Dissolved
SAGE NUMBER 3 LIMITED 02091581 13/11/2006 16/09/2011 Dissolved
SEARCYS 1847 CHAMPAGNE BAR LIMITED 06734412 03/03/2010 18/06/2010 Not Trading
SLALEY HALL LIMITED 02353375 07/11/2006 16/09/2011 Insolvent
SPV NO 2 (WYCHWOOD) LIMITED 06448685 10/12/2007 16/09/2011 Dissolved
STAVERTON PARK GOLF CLUB LIMITED 02808212 03/03/2010 16/09/2011 Dissolved
THE ALTERNATIVE HOTEL GROUP LIMITED 05623595 25/11/2005 16/09/2011 Dissolved
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED 03767885 06/11/2000 17/05/2002 Silver
THE MALMAISON HOTEL (GLASGOW) LIMITED SC143071 06/11/2000 17/05/2002 Dissolved
THE MALMAISON HOTEL (MANCHESTER) LIMITED 02934866 06/11/2000 17/05/2002 Silver
THE ROSSETTI MANAGEMENT COMPANY LIMITED 02971829 22/09/1994 22/09/1998 Dissolved
TOB RESTAURANTS LIMITED 06395584 10/12/2007 18/06/2010 Gold
UNIVERSITY ARMS HOTEL LIMITED 00231548 10/11/2006 16/09/2011 Dissolved
VERVE CENTRAL LIMITED 05739703 13/03/2006 16/09/2011 Dissolved
VERVE CITY LIMITED 05740162 13/03/2006 16/09/2011 Dissolved
VERVE CONFERENCES LIMITED 05739725 13/03/2006 16/09/2011 Dissolved
VERVE METROPOLIS LIMITED 05739710 13/03/2006 16/09/2011 Dissolved
VUR ST DAVIDS HOTEL LIMITED 02350872 14/09/2006 16/09/2011 Dissolved
VUR SWINDON LIMITED 06015192 01/12/2006 16/09/2011 Dissolved
VUR VILLAGE HOLDINGS NO 3 LIMITED 06448855 10/12/2007 16/09/2011 Amber
VUR VILLAGE PROPERTIES LIMITED 06139041 05/03/2007 16/09/2011 Silver
VUR VILLAGE TRADING NO 2 LIMITED 06448782 10/12/2007 16/09/2011 Dissolved
W.B.P. (Albion Place) Limited 02277340 27/01/1992 11/04/1994 Dissolved
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED 03850330 17/11/1999 30/09/2004 Silver
WREKIN BREWERY COMPANY LIMITED(THE) 00185760 07/11/2006 16/09/2011 Dissolved
Wealthcomet Ltd 02965034 05/09/1995 05/07/1999 Dissolved