RICHARD GARY BALFOUR-LYNN


6 CONNAUGHT SQUARE LONDON W22HG

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1953
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AHGI LLP OC352424 22/02/2010 Dissolved
AHGM LLP OC352425 22/02/2010 Dissolved
Ahg Founder Llp OC327831 25/04/2007 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
Centre Heights Ltd 02830271 18/07/1997 Dissolved
Connaught Management Services Ltd 03214913 12/12/1996 Dissolved
Gower Street Ltd 03053058 03/05/1995 Dissolved
Hiveford Ltd 02555644 01/11/1991 Dissolved
Hotgem Ltd 02877517 17/12/1993 Dissolved
M W B (Chelsea) Ltd 03184106 10/04/1996 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
MWB (KENSINGTON VILLAGE WARWICK) LIMITED 03811825 19/07/1999 Dissolved
MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED 03811248 24/08/1999 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 (Facilities Management) Ltd 03811252 02/09/1999 Dissolved
Mwb (Kensington Village Pembroke) Ltd 03811850 19/07/1999 Dissolved
Mwb (Kingston) Ltd 03269224 03/04/1997 Dissolved
Mwb (Old Bailey Developments) Ltd 03562528 08/09/1998 Dissolved
Mwb (Pall Mall) Ltd 03269210 14/01/1997 Dissolved
Mwb (Queensway Properties) Ltd 03534685 18/09/1998 Dissolved
Mwb (Queensway) Ltd 03623894 25/08/1998 Dissolved
Mwb Argyle Street Operations Ltd 03849057 08/10/1999 Dissolved
Mwb Friar Street Ltd 03908509 19/01/2000 Dissolved
Mwb Hayes Gate Ltd 03908951 19/01/2000 Dissolved
Mwb Pemberton Ltd 03908953 19/01/2000 Dissolved
Mwb Watford Ltd 03908947 19/01/2000 Dissolved
Mwb West End Ltd 01221868 18/07/1997 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 (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
Smallrest Ltd 03256688 11/11/1996 Dissolved
The Uk Leisure Corporation Ltd 03210769 21/02/1997 Dissolved
WARWICK BALFOUR MANAGEMENT LIMITED 02559860 19/11/1991 Dissolved
Warwick House Kensington Ltd 02132518 18/07/1997 Dissolved
West India Quay (Block A) Ltd 03852523 17/11/1999 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
BELTON WOODS HOTEL TRADING LIMITED 07429989 04/11/2010 16/09/2011 Insolvent
BRANWELL WINES LIMITED 01523543 07/11/2006 16/09/2011 Dissolved
CAMBRIAN SOFT DRINKS LIMITED 00247139 07/11/2006 16/09/2011 Dissolved
CAMERON HOUSE LOCH LOMOND LIMITED SC110933 30/11/2006 16/09/2011 Dissolved
CAPITAL & REGIONAL (LEISURE GP) LIMITED 03203097 14/06/1996 24/01/2003 Dissolved
CAPITAL & REGIONAL (LEISURE II GP) LIMITED 03582488 20/07/1998 24/01/2003 Dissolved
CHESTER NORTHGATE BREWERY COMPANY LIMITED 00732471 07/11/2006 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 GOLF & LEISURE LIMITED 03341442 30/11/2006 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 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
DE VERE WOKEFIELD ESTATE LIMITED 07430305 04/11/2010 16/09/2011 Amber
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 TRADING LIMITED 07430002 04/11/2010 16/09/2011 Insolvent
DV LEISURE LIMITED 01360124 07/11/2006 16/09/2011 Dissolved
EREVED CENTRAL SERVICES LIMITED 06945830 02/02/2010 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 TRADING LIMITED 07430023 04/11/2010 16/09/2011 Silver
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 123 LIMITED 03602049 12/01/2005 15/12/2008 Not Trading
HOTEL DES ARTS LIMITED 03193778 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN (BIRMINGHAM) LIMITED 03828884 12/01/2005 15/12/2008 Dissolved
HOTEL DU VIN (BRISTOL) LIMITED 03569323 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
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 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 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 One Red Flag
LEISURE PARKS II LIMITED 03580188 20/07/1998 24/01/2003 One Red Flag
LIBERTY CENTRES LIMITED 03663272 10/11/1998 06/09/2010 Dissolved
LIBERTY RETAIL LIMITED 00042342 24/07/2000 06/09/2010 Bronze
LICAT SUPPLIES LIMITED 01550961 07/11/2006 16/09/2011 Dissolved
LIMEWOOD DEVELOPMENTS LIMITED 02652575 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
LS WEST INDIA QUAY LIMITED 03585923 20/07/1998 24/01/2003 Bronze
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 (CHART SQUARE) LIMITED 03490682 29/01/1998 02/11/2000 Silver
MALMAISON HOTELS LIMITED 03532178 06/11/2000 15/12/2008 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
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED 02932156 24/05/1994 31/03/2012 Dissolved
MIDDLEMAS OF KELSO LIMITED SC089143 07/11/2006 16/09/2011 Dissolved
MWB (INDUSTRIAL) LIMITED 00123305 18/07/1997 31/03/2012 Dissolved
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 ARGYLE STREET LIMITED 03777062 20/05/1999 31/03/2012 Dissolved
MWB MITCHAM LIMITED 03908933 19/01/2000 31/03/2012 Dissolved
MWB PARK LANE INVESTMENTS LIMITED 03338343 13/05/1997 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
OGDEN WADE LIMITED SC067889 13/11/2006 16/09/2011 Dissolved
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 TRADING LIMITED 07429930 04/11/2010 16/09/2011 Insolvent
PRINCIPALITY BEERS & MINERALS LIMITED 02589136 07/11/2006 16/09/2011 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
SMARTWARDEN LIMITED 01495213 30/11/2006 16/09/2011 Dissolved
STRETTON LEISURE CLUBS LIMITED 00670614 11/11/2006 16/09/2011 Dissolved
THE MALMAISON COMPANY (EDINBURGH) LIMITED 03437534 27/05/2003 15/12/2008 Dissolved
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED 03767885 06/11/2000 17/05/2002 Silver
THE MALMAISON HOTEL (LEEDS) LIMITED 03323049 06/11/2000 17/05/2002 Dissolved
THE MALMAISON HOTEL (NEWCASTLE) LIMITED 03276263 06/11/2000 17/05/2002 Silver
Talisman Properties Canberra House Ltd 03908512 19/01/2000 17/10/2000 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 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
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 Bronze
WEST INDIA QUAY (EASTERN) LIMITED 03413441 04/09/1997 21/07/2006 Silver
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED 03850330 17/11/1999 30/09/2004 Silver
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
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