RICHARD GARY BALFOUR-LYNN


6 CONNAUGHT SQUARE LONDON W22HG

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1953
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
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
Cedar Mansions Ltd 02779924 21/01/1993 Dissolved
Centre Heights Ltd 02830271 18/07/1997 Dissolved
Connaught Management Services Ltd 03214913 12/12/1996 Dissolved
Dutyrent Ltd 02183562 01/03/1992 Dissolved
Easepride Ltd 02182178 01/03/1992 Dissolved
Flyacre Ltd 02484713 01/03/1992 Dissolved
Gower Street Ltd 03053058 03/05/1995 Dissolved
Grandrest Projects Ltd 02904955 14/03/1994 Dissolved
Hampstead (Hush Heath) Ltd 02284490 05/08/1991 Dissolved
Hiveford Ltd 02555644 01/11/1991 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
M W B (Chelsea) Ltd 03184106 10/04/1996 Dissolved
M W B (Lancaster Gate) Ltd 02948377 08/07/1994 Dissolved
M W B (Rossetti) Ltd 02928448 09/05/1994 Dissolved
M W B Business Exchange Europe Ltd 03195480 01/05/1996 Dissolved
M W B Project Management Services Ltd 03444073 30/06/1998 Dissolved
Marylebone Warwick Balfour Finance Ltd 02874232 09/12/1993 Dissolved
Mwb (Bishopsgate Residential) Ltd 03178510 15/05/1997 Dissolved
Mwb (Bishopsgate) Ltd 03214918 08/11/1996 Dissolved
Mwb (Cannon Centre) Ltd 03501479 04/03/1998 Dissolved
Mwb (Kennington) Ltd 03104675 21/09/1995 Dissolved
Mwb (Kingston) Ltd 03269224 03/04/1997 Dissolved
Mwb (Maidstone) Ltd 03097639 01/09/1995 Dissolved
Mwb (Mount Vernon Two) Ltd 02738301 18/07/1997 Dissolved
Mwb (Mount Vernon) Ltd 02972869 17/09/1997 Dissolved
Mwb (Pall Mall) Ltd 03269210 14/01/1997 Dissolved
Mwb (Queensway Properties) Ltd 03534685 18/09/1998 Dissolved
Mwb West End Ltd 01221868 18/07/1997 Dissolved
Nemesia Properties Ltd 02188856 01/03/1992 Dissolved
Nwb (Warwick Road) Ltd 03411716 24/07/1997 Dissolved
Orange Feather Ltd 03254234 06/11/1996 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
Park-Lands (Securities) Ltd 02693178 18/07/1997 Dissolved
Park-Lands (Wood Green) Ltd 02707546 18/07/1997 Dissolved
Phoenix Securities (Bishops Stortford) Ltd 03210768 16/01/1997 Dissolved
Phoenix Securities (Harborne) Ltd 03210755 16/01/1997 Dissolved
Rugcharm Ltd 02559803 01/11/1991 Dissolved
Sedgwicks Wine Ltd 01759500 17/07/1991 Dissolved
Sidereal Properties Ltd 02296651 01/03/1992 Dissolved
Smallrest Ltd 03256688 11/11/1996 Dissolved
St. John's Lane Limited 02296215 01/03/1992 Dissolved
The Uk Leisure Corporation Ltd 03210769 21/02/1997 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 (Ledger) Ltd 03323817 07/04/1997 Dissolved
West India Quay Development Co (Northern) Ltd 03290449 07/04/1997 Dissolved
West India Quay Development Co (Warehouses) Ltd 03323843 07/04/1997 Dissolved
West India Quay Management Co (Car Park) Ltd 03323810 07/04/1997 Dissolved
West India Quay Management Co (Museum) Ltd 03323815 07/04/1997 Dissolved
West India Quay Management Co (Northern) Ltd 03323819 07/04/1997 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 LIMITED 03312458 29/05/1997 04/01/2002 Dissolved
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
BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED 02702303 10/11/2006 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 11/12/1991 11/04/1994 Dissolved
CAMBRIAN SOFT DRINKS LIMITED 00247139 07/11/2006 16/09/2011 Dissolved
CAPITAL & REGIONAL (LEISURE GP) LIMITED 03203097 14/06/1996 24/01/2003 Dissolved
CHESTER NORTHGATE BREWERY COMPANY LIMITED 00732471 07/11/2006 16/09/2011 Dissolved
CHINA LANE LIMITED 03065116 01/11/2006 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 GOLF & LEISURE LIMITED 03341442 30/11/2006 16/09/2011 Dissolved
DE VERE HOTELS AND RESTAURANTS LIMITED 00643407 01/11/2006 16/09/2011 Dissolved
DE VERE HOTELS GROUP HOLDINGS LIMITED 03449116 07/11/2006 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
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 HOTELS LIMITED 00047435 10/11/2006 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
GROVES & WHITNALL LIMITED 00060849 07/11/2006 16/09/2011 Dissolved
HARVEY PRINCE & COMPANY LIMITED 01165549 07/11/2006 16/09/2011 Dissolved
HEALTH DU VIN LIMITED 03247941 12/01/2005 15/12/2008 Dissolved
HEY (UK) LIMITED 01414745 07/11/2006 16/09/2011 Dissolved
HOTEL DES ARTS LIMITED 03193778 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED 03346172 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN (WINCHESTER) LIMITED 02913178 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN LIMITED 03193780 12/01/2005 15/12/2008 Not Trading
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
KAY'S WINE & SPIRITS(WORSLEY)LIMITED 00876697 07/11/2006 16/09/2011 Dissolved
LANDSEC 10 LIMITED 03385500 24/07/1997 24/01/2003 Not Trading
LANDSEC 12 LIMITED 03205871 14/06/1996 24/01/2003 Not Trading
LANDSEC 9 LIMITED 03269223 20/02/1997 24/01/2003 Not Trading
LEISURE BOX LIMITED 00609737 29/10/1998 22/12/2006 Amber
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED 03444075 20/11/1997 14/01/2004 Dissolved
LEISURE PARK MANAGEMENT (BOLDON) LIMITED 03338227 07/05/1997 14/01/2004 Dissolved
LEISURE PARKS I LIMITED 03196858 30/05/1996 24/01/2003 Amber
LIBERTY RETAIL LIMITED 00042342 24/07/2000 06/09/2010 Silver
LICAT SUPPLIES LIMITED 01550961 07/11/2006 16/09/2011 Dissolved
LIMEWOOD DEVELOPMENTS LIMITED 02652575 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 W B Business Centres (Premier) Ltd 03323864 04/04/1997 30/06/1998 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 HOTELS LIMITED 03532178 06/11/2000 15/12/2008 Not Trading
MALMAISON LIMITED 03141385 06/11/2000 17/05/2002 Not Trading
MALMAISON RESOURCES LIMITED 03532348 06/11/2000 15/12/2008 Dissolved
MANCHESTER TRADING COMPANY LIMITED 00323028 07/11/2006 16/09/2011 Dissolved
MOTTRAM HALL LIMITED 02288402 07/11/2006 16/09/2011 Silver
MWB (INDUSTRIAL) LIMITED 00123305 18/07/1997 31/03/2012 Dissolved
MWB (OLD BAILEY) LIMITED 02865420 18/07/1997 31/03/2012 Dissolved
MWB (WEST INDIA QUAY) LIMITED 03296394 20/01/1997 31/03/2012 Dissolved
MWB LIBERTY INVESTMENTS LIMITED 02504796 18/07/1997 31/03/2012 Dissolved
MWB PARK LANE INVESTMENTS LIMITED 03338343 13/05/1997 31/03/2012 Dissolved
OFFICE PROPERTIES PL LIMITED 03125437 30/06/1997 31/03/2012 Insolvent
OLD COURT INVESTMENTS LIMITED 02681451 16/05/1994 18/05/1994 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
PARK LEISURE MANAGEMENT (POOLE) LIMITED 02983288 20/10/1994 14/01/2004 Dissolved
PRINCIPALITY BEERS & MINERALS LIMITED 02589136 07/11/2006 16/09/2011 Dissolved
Phoenix Securities Ltd 02994582 22/04/1995 14/04/1997 Dissolved
QLODGE RESORTS LIMITED 03152528 30/11/2006 16/09/2011 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 LEISURE DEVELOPMENTS LIMITED 03292687 30/11/2006 16/09/2011 Dissolved
SAGE LEISURE HOLDINGS LIMITED 03292686 30/11/2006 16/09/2011 Dissolved
SAGE LEISURE LIMITED 03292327 30/11/2006 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
SAGE NUMBER 3 LIMITED 02091581 13/11/2006 16/09/2011 Dissolved
SEARCY TANSLEY AND COMPANY LIMITED 00331909 21/06/2007 18/06/2010 Bronze
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
STAVERTON PARK GOLF CLUB LIMITED 02808212 03/03/2010 16/09/2011 Dissolved
STRETTON LEISURE CLUBS LIMITED 00670614 11/11/2006 16/09/2011 Dissolved
TAVERN (1993) LIMITED 02810398 30/11/2006 16/09/2011 Dissolved
THE MALMAISON COMPANY (EDINBURGH) LIMITED 03437534 27/05/2003 15/12/2008 Dissolved
THE MALMAISON HOTEL (LEEDS) LIMITED 03323049 06/11/2000 17/05/2002 Dissolved
THE MALMAISON HOTEL (NEWCASTLE) LIMITED 03276263 21/10/2011 31/03/2012 Silver
THE ROSSETTI MANAGEMENT COMPANY LIMITED 02971829 22/09/1994 22/09/1998 Dissolved
Teeside Nominees Ltd 03269222 20/02/1997 10/09/2002 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 HOTELS LIMITED 02695921 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
WEALTHSTAR LIMITED 03256678 06/11/1996 05/07/1999 One Red Flag
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED 03290047 07/04/1997 21/07/2006 Bronze
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED 03290264 07/04/1997 31/03/2012 Dissolved
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED 03534686 18/03/1999 21/07/2006 Bronze
WREKIN BREWERY COMPANY LIMITED(THE) 00185760 07/11/2006 16/09/2011 Dissolved
Wealthcomet Ltd 02965034 05/09/1995 05/07/1999 Dissolved
X-LEISURE (GUILDFORD) LIMITED 03338073 02/04/1997 24/01/2003 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 MANAGEMENT LIMITED 03337885 07/05/1997 14/01/2004 Not Trading
X-Leisure (Dundee) Ltd 03211877 21/06/1996 24/01/2003 Dissolved