RICHARD GARY BALFOUR-LYNN


6 CONNAUGHT SQUARE LONDON W22HG LONDON

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1953
Occupation
COMPANY 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
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
Cedar Mansions Ltd 02779924 21/01/1993 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 No.2 Ltd 04395047 20/03/2002 Dissolved
Liberty Regent Property No.2 Ltd 04395452 20/03/2002 Dissolved
M W B Business Exchange (Germany) Ltd 03917390 25/07/2001 Dissolved
M W B Business Exchange(France) Ltd 03917388 25/07/2001 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 (Mount Vernon Two) Ltd 02738301 18/07/1997 Dissolved
Mwb (Royal Victoria Dock Management) Ltd 03931947 17/03/2000 Dissolved
Mwb Business Exchange (Spain) Ltd 04148998 29/01/2001 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 Ltd 03917397 08/02/2000 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 Konnect Ltd 04000127 22/09/2000 Dissolved
Mwb Select Ltd 04407021 08/05/2002 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
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
Rugcharm Ltd 02559803 01/11/1991 Dissolved
SERVCO (GENERAL PARTNER) LIMITED 04388265 26/02/2008 Dissolved
Sedgwicks Wine Ltd 01759500 17/07/1991 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 (VANDON HOUSE) LIMITED 07813488 18/10/2011 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
Wgp Management Ltd 02313213 18/07/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AHG MANAGEMENT SERVICES VENICE LIMITED 05849236 16/06/2006 29/03/2012 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 TRADING LIMITED 07429989 04/11/2010 16/09/2011 Insolvent
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
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
CAVE DU VIN LIMITED 03976422 12/01/2005 15/12/2008 Dissolved
CHESTER NORTHGATE BREWERY COMPANY LIMITED 00732471 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 GROUP FINANCE LIMITED 07430164 04/11/2010 16/09/2011 Dissolved
DE VERE HOTELS AND RESTAURANTS LIMITED 00643407 01/11/2006 16/09/2011 Dissolved
DE VERE UNIVERSITY ARMS LIMITED 03950676 11/11/2006 16/09/2011 Dissolved
DE VERE VENUES PROPERTIES LIMITED 05622843 25/11/2005 16/09/2011 Amber
DE VERE WOKEFIELD ESTATE LIMITED 07430305 04/11/2010 16/09/2011 One Red Flag
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 HOTEL TRADING LIMITED 07430002 04/11/2010 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 GRAND BRIGHTON LIMITED 00476640 10/11/2006 16/09/2011 Dissolved
EREVED VENICE LIMITED 05849362 16/06/2006 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 Silver
GRAND HARBOUR HOTEL TRADING LIMITED 07430023 04/11/2010 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
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 (CAMBRIDGE) LIMITED 05512541 14/09/2005 15/12/2008 Dissolved
HOTEL DU VIN (HENLEY) LIMITED 04742906 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
INN LEISURE GROUP LIMITED 01648817 07/11/2006 16/09/2011 Dissolved
INN LEISURE LIMITED 00586561 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 Bronze
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 OF LONDON LIMITED 05758084 24/05/2006 06/09/2010 One Red Flag
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
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.L.COOPER (FOOD DISTRIBUTORS) LIMITED 00605596 13/11/2006 16/09/2011 Dissolved
MALMAISON (BELFAST) LIMITED 04917884 15/12/2003 15/12/2008 Dissolved
MALMAISON (LIVERPOOL) LIMITED 04407023 23/05/2002 31/03/2012 Dissolved
MALMAISON (READING) LIMITED 03932085 07/04/2000 15/12/2008 Dissolved
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
MALMAISON HOTEL DU VIN HOLDINGS LIMITED 03917393 08/02/2000 31/03/2012 Gold
MANCHESTER TRADING COMPANY LIMITED 00323028 07/11/2006 16/09/2011 Dissolved
MOTTRAM HALL LIMITED 02288402 07/11/2006 16/09/2011 Gold
MWB (GMAC FINANCE) LIMITED 04659179 24/03/2003 31/03/2012 Dissolved
MWB (ROYAL VICTORIA DOCK) LIMITED 03932070 17/03/2000 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 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 Bronze
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED 03932720 08/03/2000 31/03/2012 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 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 LIBERTY INVESTMENTS LIMITED 02504796 18/07/1997 31/03/2012 Dissolved
MWB PROJECT MANAGEMENT HOLDINGS LIMITED 04129288 18/12/2000 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
Mxb Development Co Ltd 04917871 28/11/2003 23/09/2005 Dissolved
OFFICE PROPERTIES BX LIMITED 05628635 18/11/2005 31/03/2012 Insolvent
OLD COURT INVESTMENTS LIMITED 02681451 16/05/1994 18/05/1994 Amber
ONESPACE VENUES LIMITED 01396936 10/12/2007 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
PRINCIPALITY BEERS & MINERALS LIMITED 02589136 07/11/2006 16/09/2011 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 (PELICAN) LIMITED 00851871 30/11/2006 16/09/2011 Dissolved
SAGE BREWERY LIMITED 00311973 07/11/2006 16/09/2011 Dissolved
SAGE NUMBER 1 LIMITED 00368136 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
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 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
VENUESOLVE LIMITED 01341718 03/03/2010 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
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 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
X EST CATERING LIMITED 03957761 21/06/2007 18/06/2010 Not Trading