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
Ampplace Ltd 02477250 01/03/1992 Dissolved
Benchprime Ltd 02477666 01/03/1992 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
Dutyrent Ltd 02183562 01/03/1992 Dissolved
Easepride Ltd 02182178 01/03/1992 Dissolved
Flyacre Ltd 02484713 01/03/1992 Dissolved
Hampstead (Hush Heath) Ltd 02284490 05/08/1991 Dissolved
Hiveford Ltd 02555644 01/11/1991 Dissolved
Hotel Fund (General Partner) Ltd 04129541 18/12/2000 Dissolved
Hush Heath (Rosebery Avenue) Ltd 02287514 01/03/1992 Dissolved
Ladas Properties Ltd 02277861 28/01/1992 Dissolved
Liberty (Regent & Tudor) No. 1 Ltd 04659025 10/06/2003 Dissolved
Liberty Lasenby Property Ltd 04171779 02/04/2001 Dissolved
Liberty Lasenby Property No.2 Ltd 04395047 20/03/2002 Dissolved
Liberty Regent Property Ltd 04171799 02/04/2001 Dissolved
Liberty Regent Property No.2 Ltd 04395452 20/03/2002 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 (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 (Marble Arch Tower No.1) Ltd 04095576 13/12/2000 Dissolved
Mwb (Marble Arch Tower) Ltd 04095572 13/12/2000 Dissolved
Mwb Baker Street Ltd 03908957 19/01/2000 Dissolved
Mwb Business Exchange (Spain) Ltd 04148998 29/01/2001 Dissolved
Mwb Business Exchange Trustee Ltd 04287988 07/11/2001 Dissolved
Mwb Clubhaus Prefs Ltd 03984702 15/05/2000 Dissolved
Mwb Congleton Ltd 03909013 19/01/2000 Dissolved
Mwb Friar Street Ltd 03908509 19/01/2000 Dissolved
Mwb Fund Management Holdings Ltd 04231566 22/06/2001 Dissolved
Mwb Hayes Gate Ltd 03908951 19/01/2000 Dissolved
Mwb Howard Hotel No. 1 Ltd 04147138 24/01/2001 Dissolved
Mwb Howard Hotel No. 2 Ltd 04147125 24/01/2001 Dissolved
Mwb Howard Hotel No.3 Ltd 05214173 14/10/2004 Dissolved
Mwb Konnect Ltd 04000127 22/09/2000 Dissolved
Mwb Oxford Street Ltd 03908971 19/01/2000 Dissolved
Mwb Pemberton Ltd 03908953 19/01/2000 Dissolved
Mwb Select Ltd 04407021 08/05/2002 Dissolved
Mwb Watford Ltd 03908947 19/01/2000 Dissolved
Mwb West End Ltd 01221868 18/07/1997 Dissolved
Mwb West India Quay Eastern Shareholder Ltd 04659217 08/04/2003 Dissolved
Nemesia Properties Ltd 02188856 01/03/1992 Dissolved
Park-Lands (Holdings) Ltd 02157441 18/07/1997 Dissolved
Rugcharm Ltd 02559803 01/11/1991 Dissolved
SERVCO (GENERAL PARTNER) LIMITED 04388265 26/02/2008 Dissolved
Sedgwicks Wine Ltd 01759500 17/07/1991 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
WARWICK BALFOUR MANAGEMENT LIMITED 02559860 19/11/1991 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
B.S. MINERAL WATERS LIMITED 01100085 07/11/2006 16/09/2011 Dissolved
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) 01213950 11/11/2006 16/09/2011 Dissolved
BLACKSTAR GROUP PLC 02396996 24/10/2000 07/02/2002 Dissolved
BRANWELL WINES LIMITED 01523543 07/11/2006 16/09/2011 Dissolved
C P W B Ltd 02450945 11/12/1993 11/04/1994 Dissolved
CAMBRIAN SOFT DRINKS LIMITED 00247139 07/11/2006 16/09/2011 Dissolved
CANNON STREET NOMINEES NO.1 LIMITED 04090242 18/01/2001 11/07/2002 Dissolved
CANNON STREET NOMINEES NO.2 LIMITED 04090240 18/01/2001 11/07/2002 Dissolved
CANNON STREET NOMINEES NO.3 LIMITED 04090246 18/01/2001 11/07/2002 Gold
CANNON STREET NOMINEES NO.4 LIMITED 04090243 18/01/2001 11/07/2002 Gold
CAVE DU VIN LIMITED 03976422 12/01/2005 15/12/2008 Dissolved
CHAPEL DOWN GROUP PLC 04362181 24/11/2003 30/06/2009 Silver
CHESTER NORTHGATE BREWERY COMPANY LIMITED 00732471 07/11/2006 16/09/2011 Dissolved
CORNISH BREWERY COMPANY LIMITED 00023891 07/11/2006 16/09/2011 Dissolved
DAVENPORTS BREWERY (HOLDINGS) LIMITED 00240192 07/11/2006 16/09/2011 Dissolved
DAVENPORTS BREWERY LIMITED 00050159 07/11/2006 16/09/2011 Dissolved
DE VERE (BLACKPOOL) LIMITED 02101315 01/11/2006 16/09/2011 Dissolved
DE VERE (C.R.) LIMITED 00901465 30/11/2006 16/09/2011 Dissolved
DE VERE (SOUTHAMPTON) LIMITED 02264674 10/11/2006 16/09/2011 Dissolved
DE VERE CREDIT LIMITED 04710828 07/11/2006 16/09/2011 Dissolved
DE VERE HOTELS AND RESTAURANTS LIMITED 00643407 01/11/2006 16/09/2011 Dissolved
DE VERE ROYAL BATH LIMITED 00132449 30/11/2006 16/09/2011 Dissolved
DEVENISH BREWERY LIMITED 00317362 07/11/2006 16/09/2011 Dissolved
DREW & CO,(WINE CELLARS)LIMITED 00522218 07/11/2006 16/09/2011 Dissolved
DUNSTON HALL HOTEL LIMITED 02208921 07/11/2006 16/09/2011 Insolvent
DUNSTON HALL LIMITED 02409036 13/11/2006 16/09/2011 Dissolved
DV LEISURE LIMITED 01360124 07/11/2006 16/09/2011 Dissolved
E P HOLDINGS LIMITED 04047306 18/01/2001 22/01/2007 Dissolved
EREVED CENTRAL SERVICES LIMITED 06945830 02/02/2010 16/09/2011 Dissolved
EREVED GRAND BRIGHTON LIMITED 00476640 10/11/2006 16/09/2011 Dissolved
EREVED GROUP HOLDINGS LIMITED 00014504 08/09/2006 16/09/2011 Dissolved
EREVED GROUP LIMITED 06798902 18/02/2010 30/09/2011 Dissolved
EREVED HOTELS LIMITED 00047435 10/11/2006 16/09/2011 Dissolved
EREVED LIMITED 06798895 02/02/2010 30/09/2011 Dissolved
EREVED MIDCO LIMITED 06798909 02/02/2010 16/09/2011 Dissolved
G W GROUP PROPERTY DEVELOPMENT LIMITED 01607484 07/11/2006 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
GRENVILLE NOMINEES NO.1 LIMITED 04127823 14/03/2001 15/06/2004 Dissolved
GRENVILLE NOMINEES NO.2 LIMITED 04127837 14/03/2001 15/06/2004 Dissolved
GROVES & WHITNALL LIMITED 00060849 07/11/2006 16/09/2011 Dissolved
HARVEY PRINCE & COMPANY LIMITED 01165549 07/11/2006 16/09/2011 Dissolved
HEY (UK) LIMITED 01414745 07/11/2006 16/09/2011 Dissolved
HOTEL DU VIN (BRIGHTON) LIMITED 04273102 12/01/2005 15/12/2008 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
INN LEISURE (SOUTH WEST) LIMITED 02021115 07/11/2006 16/09/2011 Dissolved
INN LEISURE GROUP LIMITED 01648817 07/11/2006 16/09/2011 Dissolved
INN LEISURE LIMITED 00586561 07/11/2006 16/09/2011 Dissolved
J.A. DEVENISH LIMITED 00030065 30/11/2006 16/09/2011 Dissolved
JAMES SHIPSTONE & SONS LIMITED 00049584 07/11/2006 16/09/2011 Dissolved
JERMCAM LIMITED 04083117 14/09/2006 16/09/2011 Dissolved
KAY'S WINE & SPIRITS(WORSLEY)LIMITED 00876697 07/11/2006 16/09/2011 Dissolved
LEISURE BOX LIMITED 00609737 29/10/1998 22/12/2006 Amber
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED 04659023 10/06/2003 06/09/2010 Dissolved
LIBERTY (RSPH) NO.4 LIMITED 05214262 23/12/2004 06/09/2010 Dissolved
LIBERTY LIMITED 03967671 15/05/2000 06/11/2012 Silver
LIBERTY PROPERTIES LINK OWNER LIMITED 04194457 30/05/2001 06/09/2010 Dissolved
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED 04395450 20/03/2002 06/09/2010 Dissolved
LIBERTY RETAIL LIMITED 00042342 24/07/2000 06/09/2010 Silver
LIBERTY TUDOR PROPERTY LIMITED 04171788 02/04/2001 06/09/2010 Dissolved
LIBERTY TUDOR PROPERTY NO.2 LIMITED 04395717 20/03/2002 06/09/2010 Dissolved
LICAT SUPPLIES LIMITED 01550961 07/11/2006 16/09/2011 Dissolved
LIQUID ASSETS GROUP LIMITED 02358965 07/11/2006 16/09/2011 Dissolved
LIQUID ASSETS LIMITED 01849070 07/11/2006 16/09/2011 Dissolved
LONDINIUM INVESTMENTS LIMITED 02031556 18/07/1997 31/03/2012 Dissolved
LONDON CELLARS LIMITED 01644807 07/11/2006 16/09/2011 Dissolved
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED 00605596 13/11/2006 16/09/2011 Dissolved
MAGEE,MARSHALL AND COMPANY,LIMITED 00026135 07/11/2006 16/09/2011 Amber
MALMAISON (LIVERPOOL) LIMITED 04407023 23/05/2002 31/03/2012 Dissolved
MALMAISON (OXFORD) LIMITED 04231599 01/08/2001 15/12/2008 Amber
MANCHESTER TRADING COMPANY LIMITED 00323028 07/11/2006 16/09/2011 Dissolved
MOTTRAM HALL LIMITED 02288402 07/11/2006 16/09/2011 Silver
MWB (GMAC FINANCE) LIMITED 04659179 24/03/2003 31/03/2012 Dissolved
MWB (INDUSTRIAL) LIMITED 00123305 18/07/1997 31/03/2012 Dissolved
MWB ASSET MANAGEMENT HOLDINGS LIMITED 04231573 22/06/2001 31/03/2012 Dissolved
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED 05091575 19/08/2004 16/06/2009 Dissolved
MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED 04659001 04/06/2003 16/06/2009 Dissolved
MWB BUSINESS EXCHANGE UK LIMITED 04659213 30/04/2003 16/06/2009 Silver
MWB HOTEL ASSET MANAGEMENT PLC 04630824 05/03/2003 23/09/2005 Dissolved
MWB HOTEL HOLDINGS LIMITED 04129271 18/12/2000 31/03/2012 Dissolved
MWB INVESTMENTS LIMITED 04349968 04/03/2002 31/03/2012 Dissolved
MWB LIBERTY INVESTMENTS LIMITED 02504796 18/07/1997 31/03/2012 Dissolved
MWB MANAGEMENT SERVICES LIMITED 03908960 19/01/2000 31/03/2012 Dissolved
MWB MITCHAM LIMITED 03908933 19/01/2000 31/03/2012 Dissolved
MWB PROJECT MANAGEMENT HOLDINGS LIMITED 04129288 18/12/2000 31/03/2012 Dissolved
MWB RETAIL HOLDINGS LIMITED 04194612 20/06/2001 31/03/2012 Dissolved
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
MWB RETAIL STORES SHAREHOLDER LIMITED 04659220 08/04/2003 31/03/2012 Dissolved
MWB SERVICED OFFICE HOLDINGS LIMITED 04129282 18/12/2000 31/03/2012 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
OLDTOP LIMITED 00052367 07/11/2006 16/09/2011 Dissolved
ONESPACE VENUES LIMITED 01396936 10/12/2007 16/09/2011 Dissolved
OULTON HALL HOTEL LIMITED 02226508 11/11/2006 16/09/2011 Insolvent
RETAIL STORES PROPERTY HOLDINGS LIMITED 04208613 30/04/2001 06/09/2010 Dissolved
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED 04161876 04/03/2002 31/03/2012 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
SABLEHURST LIMITED 00248887 07/11/2006 16/09/2011 Dissolved
SAGE (PELICAN) LIMITED 00851871 30/11/2006 16/09/2011 Dissolved
SAGE BREWERY LIMITED 00311973 07/11/2006 16/09/2011 Dissolved
SAGE MIDLANDS LIMITED 00033349 07/11/2006 16/09/2011 Dissolved
SAGE NUMBER 1 LIMITED 00368136 07/11/2006 16/09/2011 Dissolved
SAGE NUMBER 2 LIMITED 00042828 07/11/2006 16/09/2011 Dissolved
SEARCY TANSLEY AND COMPANY LIMITED 00331909 21/06/2007 18/06/2010 Bronze
SEARCYS 1847 CHAMPAGNE BAR LIMITED 06734412 03/03/2010 18/06/2010 Not Trading
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) 00055875 07/11/2006 16/09/2011 Dissolved
SLALEY HALL LIMITED 02353375 07/11/2006 16/09/2011 Insolvent
SMARTWARDEN LIMITED 01495213 30/11/2006 16/09/2011 Dissolved
STRETTON LEISURE CLUBS LIMITED 00670614 11/11/2006 16/09/2011 Dissolved
THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED 04194596 20/06/2001 23/09/2005 Dissolved
Talisman Properties Canberra House Ltd 03908512 19/01/2000 17/10/2000 Dissolved
UNIVERSITY ARMS HOTEL LIMITED 00231548 10/11/2006 16/09/2011 Dissolved
VALLANCES NOMINEES LIMITED 00077867 07/11/2006 16/09/2011 Dissolved
VENUESOLVE LIMITED 01341718 03/03/2010 16/09/2011 Dissolved
VILLAGE LEISURE HOTELS LIMITED 01382864 07/11/2006 16/09/2011 Dissolved
VUR ST DAVIDS HOTEL LIMITED 02350872 14/09/2006 16/09/2011 Dissolved
VUR VILLAGE HOLDINGS NO 2 LIMITED 04108001 07/11/2006 16/09/2011 Amber
VUR VILLAGE TRADING NO 1 LIMITED 00418878 15/09/2006 16/09/2011 Amber
W.B.P. (Albion Place) Limited 02277340 27/01/1992 11/04/1994 Dissolved
WARWICK BALFOUR INVESTMENTS LIMITED 01900996 14/01/1992 01/07/2013 Amber
WARWICK BALFOUR LIMITED 02559989 19/11/1992 01/07/2013 Amber
WARWICK BALFOUR MANAGEMENT LIMITED 01685293 11/01/1992 01/07/2013 One Red Flag
WREKIN BREWERY COMPANY LIMITED(THE) 00185760 07/11/2006 16/09/2011 Dissolved