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
Hotel Fund (General Partner) Ltd 04129541 18/12/2000 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 (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
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
Marylebone Warwick Balfour Finance Ltd 02874232 09/12/1993 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 (Marble Arch Tower No.1) Ltd 04095576 13/12/2000 Dissolved
Mwb (Marble Arch Tower) Ltd 04095572 13/12/2000 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 Baker Street Ltd 03908957 19/01/2000 Dissolved
Mwb Business Exchange (Spain) Ltd 04148998 29/01/2001 Dissolved
Mwb Howard Hotel No. 1 Ltd 04147138 24/01/2001 Dissolved
Mwb Howard Hotel No. 2 Ltd 04147125 24/01/2001 Dissolved
Mwb Select Ltd 04407021 08/05/2002 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
Orangeplume Ltd. 02927893 13/07/1994 Dissolved
Park-Lands (Estates) Ltd 02834220 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
SERVCO (GENERAL PARTNER) LIMITED 04388265 26/02/2008 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 (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 LIMITED 03312458 29/05/1997 04/01/2002 Dissolved
BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED 02702303 10/11/2006 16/09/2011 Dissolved
BELTON WOODS HOTEL LIMITED 03901980 24/01/2007 16/09/2011 Insolvent
BLACKSTAR GROUP PLC 02396996 24/10/2000 07/02/2002 Dissolved
C P W B Ltd 02450945 11/12/1993 11/04/1994 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 Silver
CANNON STREET NOMINEES NO.4 LIMITED 04090243 18/01/2001 11/07/2002 Silver
CAPITAL & REGIONAL (LEISURE GP) LIMITED 03203097 14/06/1996 24/01/2003 Dissolved
CHAPEL DOWN GROUP PLC 04362181 24/11/2003 30/06/2009 Silver
CHINA LANE LIMITED 03065116 01/11/2006 16/09/2011 Dissolved
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 GOLF & LEISURE LIMITED 03341442 30/11/2006 16/09/2011 Dissolved
DE VERE GROUP INVESTMENTS LIMITED 03903964 01/11/2006 16/09/2011 Dissolved
DE VERE HOTELS GROUP HOLDINGS LIMITED 03449116 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
E P HOLDINGS LIMITED 04047306 18/01/2001 22/01/2007 Dissolved
GLOWFINE LIMITED 02313983 07/11/2006 16/09/2011 Dissolved
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED 02286724 07/11/2006 16/09/2011 Silver
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
HEALTH DU VIN LIMITED 03247941 12/01/2005 15/12/2008 Dissolved
HOTEL DES ARTS LIMITED 03193778 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN (HARROGATE) LIMITED 04358960 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
JERMCAM LIMITED 04083117 14/09/2006 16/09/2011 Dissolved
L & W (WHOLESALE) LIMITED 02893893 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 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 PARK MANAGEMENT (MAIDSTONE) LIMITED 03484161 05/05/1998 14/01/2004 Dissolved
LEISURE PARKS I LIMITED 03196858 30/05/1996 24/01/2003 Amber
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED 04395450 20/03/2002 06/09/2010 Dissolved
LIBERTY TUDOR PROPERTY NO.2 LIMITED 04395717 20/03/2002 06/09/2010 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
M W B Business Centres (Premier) Ltd 03323864 04/04/1997 30/06/1998 Dissolved
MALMAISON (CHART SQUARE) LIMITED 03490682 29/01/1998 02/11/2000 Silver
MALMAISON (LIVERPOOL) LIMITED 04407023 23/05/2002 31/03/2012 Dissolved
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
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED 02932156 24/05/1994 31/03/2012 Dissolved
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED 02944316 30/06/1994 28/10/2003 Insolvent
MOTTRAM HALL LIMITED 02288402 07/11/2006 16/09/2011 Gold
MWB (KENSINGTON VILLAGE) LIMITED 03462663 25/03/1998 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 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 PARK LANE INVESTMENTS LIMITED 03338343 13/05/1997 31/03/2012 Dissolved
MWB PROJECT MANAGEMENT HOLDINGS LIMITED 04129288 18/12/2000 31/03/2012 Dissolved
MWB RETAIL HOLDINGS NO.2 LIMITED 04349971 04/03/2002 31/03/2012 Dissolved
MWB SERVICED OFFICE HOLDINGS LIMITED 04129282 18/12/2000 31/03/2012 Dissolved
MWB WEST INDIA QUAY (NORTHERN) LIMITED 03413446 04/09/1997 31/03/2012 Dissolved
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED 03413463 04/09/1997 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
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
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
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 NUMBER 3 LIMITED 02091581 13/11/2006 16/09/2011 Dissolved
SLALEY HALL LIMITED 02353375 07/11/2006 16/09/2011 Insolvent
STAVERTON PARK GOLF CLUB LIMITED 02808212 03/03/2010 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 (MANCHESTER) LIMITED 02934866 21/10/2011 31/03/2012 Silver
THE MALMAISON HOTEL (NEWCASTLE) LIMITED 03276263 06/11/2000 17/05/2002 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
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 HOTELS LIMITED 02695921 07/11/2006 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
WEALTHSTAR LIMITED 03256678 06/11/1996 05/07/1999 One Red Flag
WEST INDIA QUAY (EASTERN) LIMITED 03413441 04/09/1997 21/07/2006 Silver
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED 03290047 07/04/1997 21/07/2006 Amber
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 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 MANAGEMENT LIMITED 03337885 07/05/1997 14/01/2004 Not Trading
X-Leisure (Dundee) Ltd 03211877 21/06/1996 24/01/2003 Dissolved