MR JOHN WILLIAM HARRISON


97 CLIFTON HILL LONDON NW80JR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1952
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
1 Radlett Place Ltd 04976138 06/05/2004 Dissolved
33/34 Onslow Gardens No. 1 Ltd 04453362 02/08/2002 Dissolved
33/34 Onslow Gardens No. 2 Ltd 04453360 02/08/2002 Dissolved
90 CARLTON HILL (NO 2) LIMITED 08979766 04/04/2014 Dissolved
90 CARLTON HILL LIMITED 08408716 19/02/2013 Dissolved
ACACIA (UK) LTD 08741543 21/10/2013 Dissolved
ACTIVE HOSPITALITY LIMITED 10456269 01/11/2016 One Red Flag
CAMDEN (KENT) INVESTMENTS CO LIMITED 00516752 31/12/1991 Silver
CAMDEN (KENT) INVESTMENTS CO LIMITED 00516752 31/12/1991 Silver
Cadbury House Ltd 02126921 18/07/1997 Dissolved
Cedar Mansions Ltd 02779924 21/01/1993 Dissolved
Centre Heights Ltd 02830271 18/07/1997 Dissolved
EASTHAMPSTEAD HOLDINGS LIMITED 11482535 25/07/2018 One Red Flag
EASTHAMPSTEAD HOSPITALITY LIMITED 11484537 26/07/2018 One Red Flag
EASTHAMPSTEAD HOTEL LIMITED 11484534 26/07/2018 One Red Flag
GORSE HILL HOTEL LIMITED 10458501 02/11/2016 One Red Flag
GORSE HILL OPERATIONS LIMITED 10493611 23/11/2016 Not Trading
Gower Street Ltd 03053058 03/05/1995 Dissolved
Hotel Fund (General Partner) Ltd 04129541 18/12/2000 Dissolved
Hotgem Ltd 02877517 17/12/1993 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
M W B (Lancaster Gate) Ltd 02948377 08/07/1994 Dissolved
M W B (Rossetti) Ltd 02928448 09/05/1994 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 Two) Ltd 02738301 18/07/1997 Dissolved
Mwb (Mount Vernon) Ltd 02972869 17/09/1997 Dissolved
Mwb (Royal Victoria Dock Management) Ltd 03931947 17/03/2000 Dissolved
Mwb Argyle Street Operations Ltd 03849057 08/10/1999 Dissolved
Mwb Baker Street Ltd 03908957 19/01/2000 Dissolved
Mwb Business Exchange Trustee Ltd 04287988 07/11/2001 Dissolved
Mwb Cannon Centre Lease Ltd 03932729 15/03/2000 Dissolved
Mwb Clubhaus Prefs Ltd 03984702 15/05/2000 Dissolved
Mwb Friar Street Lease Ltd 03917161 07/02/2000 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 Oxford Street Ltd 03908971 19/01/2000 Dissolved
Mwb Pemberton Ltd 03908953 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
PSPF 6000 LLP OC400852 01/02/2016 Silver
PSPF 90 LLP OC370551 05/03/2013 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
Pump Terrace Ltd 04305142 25/10/2001 Dissolved
THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED 04194596 20/06/2001 Dissolved
The Uk Leisure Corporation Ltd 03210769 21/02/1997 Dissolved
The Uk Leisure Corporation Ltd 03210769 21/02/1997 Dissolved
Uk Australasia Ii Ltd 06129330 19/03/2007 Dissolved
VILLIERS HOTELS LIMITED 02486128 24/01/2017 One Red Flag
WOODSFORD INVESTMENTS LIMITED 10999907 06/10/2017 Dissolved
WOODSFORD INVESTMENTS LIMITED 02162885 31/12/1990 Dissolved
Warwick House Kensington Ltd 02132518 18/07/1997 Dissolved
West India Quay Development Co (Eastern No.2) Ltd 04287810 12/11/2001 Dissolved
Wgp (Two) Ltd 04349910 05/02/2003 Dissolved
Wgp Management Ltd 02313213 18/07/1997 Dissolved
Zilclare Ltd 03274660 18/07/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APN (UK) LIMITED 05474152 07/06/2005 14/11/2007 Dissolved
APN FUNDS MANAGEMENT (UK NO. 2) LIMITED 05303076 13/11/2007 29/09/2008 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
CAPITAL & REGIONAL (LEISURE GP) LIMITED 03203097 14/06/1996 24/01/2003 Dissolved
CAVE DU VIN LIMITED 03976422 12/01/2005 15/12/2008 Dissolved
CHILDHOOD FIRST (EAST ANGLIA) LIMITED 03706394 16/09/2014 13/06/2023 Silver
ELP PROPERTIES LIMITED 03274683 18/07/1997 23/06/1998 Dissolved
Elp Trading Ltd 03268789 18/07/1997 23/06/1998 Dissolved
FIRST BOWL LIMITED 03288606 24/05/2005 22/12/2006 Dissolved
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
GREY ENTERPRISES LIMITED 06208176 20/03/2014 27/01/2015 Dissolved
HEALTH DU VIN LIMITED 03247941 12/01/2005 15/12/2008 Dissolved
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 10/04/2008 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
HOTEL DU VIN (WINCHESTER) LIMITED 02913178 12/01/2005 15/12/2008 Dissolved
INSTITUTE OF INTEGRATED SYSTEMIC THERAPY 01708301 28/01/1998 13/06/2023 Silver
LANDSEC 12 LIMITED 03205871 14/06/1996 24/01/2003 Not Trading
LEISURE BOX LIMITED 00609737 29/10/1998 22/12/2006 Bronze
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
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED 03871818 01/11/1999 14/01/2004 Not Trading
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 LIMITED 03967671 15/05/2000 06/09/2010 One Red Flag
LIBERTY PROPERTIES LINK OWNER LIMITED 04194457 30/05/2001 09/03/2010 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 RETAIL LIMITED 00042342 24/07/2000 06/09/2010 Bronze
LIBERTY TUDOR PROPERTY LIMITED 04171788 02/04/2001 06/09/2010 Dissolved
LIBERTY TUDOR PROPERTY NO.2 LIMITED 04395717 20/03/2002 09/03/2010 Dissolved
LONDINIUM INVESTMENTS LIMITED 02031556 18/07/1997 16/06/2008 Dissolved
MALMAISON (BELFAST) LIMITED 04917884 15/12/2003 15/12/2008 Dissolved
MALMAISON (LIVERPOOL) LIMITED 04407023 23/05/2002 15/12/2008 Dissolved
MALMAISON (OXFORD) LIMITED 04231599 01/08/2001 15/12/2008 Amber
MALMAISON (READING) LIMITED 03932085 07/04/2000 17/06/2008 Dissolved
MALMAISON HOTEL DU VIN HOLDINGS LIMITED 03917393 08/02/2000 17/06/2008 Gold
MALMAISON LIMITED 03141385 06/11/2000 16/05/2002 Not Trading
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED 02932156 24/05/1994 16/06/2008 Dissolved
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED 02944316 30/06/1994 28/10/2003 Insolvent
MWB (GMAC FINANCE) LIMITED 04659179 24/03/2003 09/03/2010 Dissolved
MWB (INDUSTRIAL) LIMITED 00123305 18/07/1998 16/06/2008 Dissolved
MWB (KENSINGTON VILLAGE WARWICK) LIMITED 03811825 19/07/1999 16/06/2008 Dissolved
MWB (OLD BAILEY) LIMITED 02865420 18/07/1997 16/06/2008 Dissolved
MWB (ROYAL VICTORIA DOCK) LIMITED 03932070 17/03/2000 17/06/2008 Dissolved
MWB (WEST INDIA QUAY) LIMITED 03296394 20/01/1997 16/06/2008 Dissolved
MWB ARGYLE STREET LIMITED 03777062 20/05/1999 16/06/2008 Dissolved
MWB ASSET MANAGEMENT HOLDINGS LIMITED 04231573 22/06/2001 17/06/2008 Dissolved
MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED 05438404 13/06/2005 23/04/2008 Dissolved
MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED 04659001 04/06/2003 23/04/2008 Dissolved
MWB BUSINESS EXCHANGE UK LIMITED 04659213 30/04/2003 22/08/2007 Not Trading
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED 03932720 08/03/2000 17/06/2008 Dissolved
MWB HOTEL ASSET MANAGEMENT PLC 04630824 05/03/2003 23/09/2005 Dissolved
MWB HOTEL HOLDINGS LIMITED 04129271 18/12/2000 17/06/2008 Dissolved
MWB INVESTMENTS LIMITED 04349968 04/03/2002 09/03/2010 Dissolved
MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED 03811248 24/08/1999 17/06/2008 Dissolved
MWB LIBERTY INVESTMENTS LIMITED 02504796 18/07/1997 16/06/2008 Dissolved
MWB MALMAISON BRAND LIMITED SC166218 06/11/2000 17/05/2002 Not Trading
MWB MANAGEMENT SERVICES LIMITED 03908960 19/01/2000 17/06/2008 Dissolved
MWB MITCHAM LIMITED 03908933 19/01/2000 17/06/2008 Dissolved
MWB PROJECT MANAGEMENT HOLDINGS LIMITED 04129288 18/12/2000 17/06/2008 Dissolved
MWB RETAIL HOLDINGS LIMITED 04194612 20/06/2001 09/03/2010 Dissolved
MWB RETAIL HOLDINGS NO.1 LIMITED 04263413 05/03/2002 09/03/2010 Dissolved
MWB RETAIL STORES SHAREHOLDER LIMITED 04659220 08/04/2003 09/03/2010 Dissolved
MWB SERVICED OFFICE HOLDINGS LIMITED 04129282 18/12/2000 17/06/2008 Dissolved
Marylebone Warwick Balfour Finance Ltd 02874232 17/11/1993 16/06/2008 Dissolved
Mwb (Marble Arch Tower No.1) Ltd 04095576 13/12/2000 17/06/2008 Dissolved
Mwb (Marble Arch Tower) Ltd 04095572 13/12/2000 17/06/2008 Dissolved
Mwb (Pall Mall) Ltd 03269210 14/01/1997 16/06/2008 Dissolved
Mwb (Queensway) Ltd 03623894 25/08/1998 16/06/2008 Dissolved
Mwb Congleton Ltd 03909013 19/01/2000 17/06/2008 Dissolved
Mwb Friar Street Ltd 03908509 19/01/2000 17/06/2008 Dissolved
Mwb Fund Management Holdings Ltd 04231566 22/06/2001 09/03/2010 Dissolved
Mwb Hayes Gate Ltd 03908951 19/01/2000 17/06/2008 Dissolved
Mwb Howard Hotel Ltd 03917397 08/02/2000 17/06/2008 Dissolved
Mwb Watford Ltd 03908947 19/01/2000 17/06/2008 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
O2 (GENERAL PARTNER) LIMITED 03704717 25/03/1999 24/01/2003 Dissolved
O2 MANAGER LIMITED 03704713 25/03/1999 24/01/2003 Dissolved
OUT OF THE BOX CATERING LIMITED 05512580 26/10/2005 15/12/2008 Dissolved
PARK LEISURE MANAGEMENT (POOLE) LIMITED 02983288 07/12/1998 14/01/2004 Dissolved
PSPF 4000 LLP OC399088 13/07/2015 26/04/2022 Dissolved
Phoenix Securities (Bishops Stortford) Ltd 03210768 16/01/1997 16/06/2008 Dissolved
Phoenix Securities (Harborne) Ltd 03210755 16/01/1997 16/06/2008 Dissolved
Phoenix Securities Ltd 02994582 20/04/1995 14/04/1997 Dissolved
RETAIL STORES PROPERTY HOLDINGS LIMITED 04208613 30/04/2001 06/09/2010 Dissolved
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED 04161876 04/03/2002 06/09/2010 Dissolved
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED 04388633 06/03/2002 09/03/2010 Dissolved
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED 04394817 20/04/2002 09/03/2010 Dissolved
RYSBRIDGE ESTATES LIMITED 02178607 25/03/1998 16/06/2008 Dissolved
TEDDINGTON (UK) LIMITED 08128342 03/07/2012 25/02/2014 Dissolved
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED 03767885 06/11/2000 16/05/2002 Silver
THE MALMAISON HOTEL (GLASGOW) LIMITED SC143071 06/11/2000 17/05/2002 Dissolved
THE MALMAISON HOTEL (MANCHESTER) LIMITED 02934866 06/11/2000 16/05/2002 Silver
THE MALMAISON HOTEL (NEWCASTLE) LIMITED 03276263 06/11/2000 16/05/2002 Silver
TMEC PROPERTIES LIMITED 02627978 19/07/1991 01/12/1998 Not Trading
TRIYOGA (UK) LIMITED 03842172 07/07/2004 24/06/2013 Insolvent
Talisman Properties Canberra House Ltd 03908512 19/01/2000 17/10/2000 Dissolved
WEALTHSTAR LIMITED 03256678 06/11/1996 05/07/1999 Bronze
WEST INDIA QUAY LIMITED 03871813 01/11/1999 14/01/2004 One Red Flag
Wealthcomet Ltd 02965034 05/09/1995 05/07/1999 Dissolved
X-LEISURE (MAIDSTONE II) LIMITED 03297461 06/07/1998 24/01/2003 Dissolved
X-LEISURE (MAIDSTONE) LIMITED 03261784 03/08/1998 24/01/2003 Dissolved
X-Leisure (Dundee) Ltd 03211877 21/06/1996 24/01/2003 Dissolved
ZING ZING EXPRESS LIMITED 08198973 11/02/2013 30/09/2018 Dissolved