RICHARD GARY BALFOUR-LYNN


6 CONNAUGHT SQUARE LONDON W22HG

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
Centre Heights Ltd 02830271 18/07/1997 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 (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
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 AND COUNTRY CLUB LIMITED 02702303 10/11/2006 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
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
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 NUMBER 1 LIMITED 00368136 07/11/2006 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
SMARTWARDEN LIMITED 01495213 30/11/2006 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 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