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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Livingstone, Richard John

child relation
Offspring entities and appointments
Active 100
  • 1
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 333 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3 High Street, Rode, Frome, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    7,080 GBP2024-08-31
    Officer
    icon of calendar 1998-06-15 ~ now
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 178 - Director → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 9
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 41 - Director → ME
  • 10
    icon of address 27 The Esplanade, St Hellier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-11-21 ~ now
    IIF 342 - Ownership of shares - More than 25% → OE
    IIF 342 - Ownership of voting rights - More than 25% → OE
    IIF 342 - Right to appoint or remove directors → OE
  • 11
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 243 - Director → ME
  • 13
    icon of address 27 Esplanade, St Peter Port, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-12-01 ~ now
    IIF 340 - Ownership of voting rights - More than 25% → OE
    IIF 340 - Ownership of shares - More than 25% → OE
  • 14
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 15
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 332 - Has significant influence or control → OE
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 262 - Director → ME
  • 17
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    HOTEL (PL PROPERTY) LIMITED - 2017-11-02
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 252 - Director → ME
  • 18
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 28 - Director → ME
  • 19
    IBIS LEEDS WEST LIMITED - 2004-12-13
    HOTEL LEEDS WEST LIMITED - 2011-09-14
    ROTORPOINT LIMITED - 2002-05-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 279 - Director → ME
  • 20
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 177 - Director → ME
  • 21
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 179 - Director → ME
  • 22
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 180 - Director → ME
  • 23
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 216 - Director → ME
  • 24
    HBT SUFFOLK LIMITED - 2021-12-09
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 220 - Director → ME
  • 26
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 25 - Director → ME
  • 27
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 9 - Director → ME
  • 28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 301 - Director → ME
  • 29
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 26 - Director → ME
  • 30
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 2 - Director → ME
  • 31
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 38 - Director → ME
  • 32
    AC TRADERS LIMITED - 2000-10-04
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 8 - Director → ME
  • 33
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 182 - Director → ME
  • 34
    LR BRIXTON LIMITED - 2021-07-01
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 29 - Director → ME
  • 35
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 238 - Director → ME
  • 36
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 286 - Director → ME
  • 37
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 272 - Director → ME
  • 38
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 289 - Director → ME
  • 39
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 234 - Director → ME
  • 40
    HADRONQUILL LIMITED - 1995-06-05
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 198 - Director → ME
  • 41
    TONTRADE LIMITED - 2004-01-05
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 6 - Director → ME
  • 42
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 40 - Director → ME
  • 43
    LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    MESONGAGE LIMITED - 1996-01-31
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 306 - Director → ME
  • 44
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 299 - Director → ME
  • 45
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 183 - Director → ME
  • 47
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 334 - Right to appoint or remove directors → OE
  • 48
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 20 - Director → ME
  • 49
    KEWMADE LIMITED - 1995-02-01
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 17 - Director → ME
  • 50
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 356 - Right to appoint or remove directors → OE
  • 51
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 215 - Director → ME
  • 52
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,734,270 GBP2024-06-30
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 56 - Director → ME
  • 54
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 27 - Director → ME
  • 55
    TAUQUILL LIMITED - 1997-08-01
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 267 - Director → ME
  • 56
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 5 - Director → ME
  • 57
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 37 - Director → ME
  • 58
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 237 - Director → ME
  • 59
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 296 - Director → ME
  • 60
    LR BRIXTON PROPERTY LIMITED - 2021-07-16
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 32 - Director → ME
  • 61
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 309 - Director → ME
  • 62
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 7 - Director → ME
  • 63
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 313 - Director → ME
  • 64
    MARSHSET LIMITED - 2023-04-24
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 33 - Director → ME
  • 65
    icon of address 8th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 120 - Director → ME
  • 66
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 3 - Director → ME
  • 67
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 22 - Director → ME
  • 68
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 18 - Director → ME
  • 69
    CLERKENWELL CLOSE LIMITED - 2021-08-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 23 - Director → ME
  • 70
    BEACHORDER LIMITED - 2002-01-18
    LR STRAND LIMITED - 2005-04-25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 260 - Director → ME
  • 71
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 31 - Director → ME
  • 72
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    IIF 292 - Director → ME
  • 73
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 316 - Director → ME
  • 74
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 285 - Director → ME
  • 75
    PLANTTIME
    - now
    PLANTTIME LIMITED - 2011-09-14
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 275 - Director → ME
  • 76
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 186 - Director → ME
  • 77
    icon of address 27 The Esplanade, St Hellier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-04 ~ now
    IIF 341 - Ownership of shares - More than 25% → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of voting rights - More than 25% → OE
  • 78
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-07 ~ now
    IIF 35 - Director → ME
  • 79
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 293 - Director → ME
  • 80
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 81
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 228 - Director → ME
  • 82
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-22 ~ now
    IIF 16 - Director → ME
  • 83
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ now
    IIF 24 - Director → ME
  • 84
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ now
    IIF 30 - Director → ME
  • 85
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    IIF 121 - Director → ME
  • 86
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    IIF 12 - Director → ME
  • 87
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-11 ~ now
    IIF 43 - Director → ME
  • 88
    SRE HOTELS (BATH) LIMITED - 2012-12-11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 232 - Director → ME
  • 89
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 4 - Director → ME
  • 91
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 191 - Director → ME
  • 92
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 36 - Director → ME
  • 93
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 1 - Director → ME
  • 94
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 19 - Director → ME
  • 96
    ELLIEWOOD LIMITED - 2004-11-03
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 217 - Director → ME
  • 97
    icon of address West Barn, Witham Friary, Frome, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2 GBP2022-08-31
    Officer
    icon of calendar 2021-08-10 ~ dissolved
    IIF 319 - Director → ME
    icon of calendar 2021-08-10 ~ dissolved
    IIF 336 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ dissolved
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    icon of address Sn8
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 339 - Director → ME
  • 99
    LR (AIRPORT) HOTEL LIMITED - 2004-03-11
    LR (PETROL STATIONS) LIMITED - 2006-09-20
    LAWGRA (NO.747) LIMITED - 2001-03-19
    LONDON & REGIONAL HOMES LIMITED - 2007-01-29
    LR (PETROL STATIONS) LIMITED - 2011-02-03
    LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 235 - Director → ME
  • 100
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 223 - Director → ME
Ceased 180
  • 1
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-20 ~ 2016-12-20
    IIF 212 - Director → ME
  • 2
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 89 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 271 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 107 - Secretary → ME
  • 3
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2021-02-03
    IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-03
    IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-03
    IIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PLATERIDGE LIMITED - 1994-03-01
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 259 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 87 - Director → ME
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 59 - Director → ME
    icon of calendar 1993-12-22 ~ 1994-01-12
    IIF 100 - Secretary → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 113 - Secretary → ME
  • 7
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
    VERSAILLES HOLDCO LTD - 2008-06-05
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 231 - Director → ME
  • 8
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED - 2013-11-11
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 276 - Director → ME
  • 9
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED - 2013-11-11
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 204 - Director → ME
  • 10
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED - 2013-11-11
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 310 - Director → ME
  • 11
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 303 - Director → ME
  • 12
    FORSAND LIMITED - 2006-04-27
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 13
    MACROCOM (448) LIMITED - 1997-10-01
    icon of address Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,451,769 GBP2023-12-31
    Officer
    icon of calendar 1999-10-18 ~ 1999-11-05
    IIF 74 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 287 - Director → ME
  • 14
    AMCOFF TRADERS LIMITED - 2000-10-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 261 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 75 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 115 - Secretary → ME
  • 15
    KHALILI LIMITED - 1987-07-22
    CS PROPERTIES LIMITED - 2011-10-06
    LONRHO PROPERTY LIMITED - 1996-05-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 210 - Director → ME
    icon of calendar 1996-04-03 ~ 1997-11-07
    IIF 64 - Director → ME
    icon of calendar 1996-04-03 ~ 1997-11-07
    IIF 104 - Secretary → ME
  • 16
    VERSAILLES BIDCO LTD - 2008-05-07
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 278 - Director → ME
  • 17
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 241 - Director → ME
  • 18
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 208 - Director → ME
  • 19
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 225 - Director → ME
  • 20
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 233 - Director → ME
  • 21
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 288 - Director → ME
  • 22
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 297 - Director → ME
  • 23
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 263 - Director → ME
  • 24
    LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28
    COFFEE TRADERS LIMITED - 2001-02-28
    icon of address 4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 270 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 82 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 117 - Secretary → ME
  • 25
    HANDYGIFT LIMITED - 1996-01-30
    GADE PROPERTIES LIMITED - 1989-06-13
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-08
    IIF 63 - Director → ME
    icon of calendar 1992-09-24 ~ 1994-04-08
    IIF 103 - Secretary → ME
  • 26
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    icon of address Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-10-24
    IIF 66 - Director → ME
    icon of calendar ~ 1994-05-09
    IIF 101 - Secretary → ME
  • 27
    EXCEPTBREAK LIMITED - 1996-01-30
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-02 ~ 1994-03-31
    IIF 72 - Director → ME
    icon of calendar 1993-02-16 ~ 1994-05-09
    IIF 102 - Secretary → ME
  • 28
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 249 - Director → ME
  • 29
    BROOMCO (2417) LIMITED - 2001-01-22
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-10-10
    IIF 277 - Director → ME
  • 30
    BROOMCO (2367) LIMITED - 2001-01-26
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2014-10-10
    IIF 258 - Director → ME
  • 31
    LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
    LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-10-10
    IIF 209 - Director → ME
  • 32
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-10-10
    IIF 257 - Director → ME
  • 33
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 91 - Director → ME
    icon of calendar 1994-01-05 ~ 1994-03-01
    IIF 71 - Director → ME
    icon of calendar 1994-01-05 ~ 1994-03-01
    IIF 320 - Secretary → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 328 - Secretary → ME
  • 34
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    icon of calendar 2009-08-21 ~ 2015-06-19
    IIF 219 - Director → ME
  • 35
    PROPERTYLINK LIMITED - 2010-04-22
    OVAL (1045) LIMITED - 1996-02-27
    icon of address Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-08 ~ 1997-07-30
    IIF 77 - Director → ME
  • 36
    DMWSL 315 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-11-01
    IIF 188 - Director → ME
  • 37
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2012-11-01
    IIF 190 - Director → ME
  • 38
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 159 - Director → ME
  • 39
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 169 - Director → ME
  • 40
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-11-01
    IIF 189 - Director → ME
  • 41
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 155 - Director → ME
  • 42
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 152 - Director → ME
  • 43
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 173 - Director → ME
  • 44
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 127 - Director → ME
  • 45
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 172 - Director → ME
  • 46
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 171 - Director → ME
  • 47
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 151 - Director → ME
  • 48
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 170 - Director → ME
  • 49
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 154 - Director → ME
  • 50
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 157 - Director → ME
  • 51
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 95 - Director → ME
    icon of calendar 2009-08-21 ~ 2024-02-13
    IIF 184 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 324 - Secretary → ME
  • 52
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 175 - Director → ME
    icon of calendar 2021-11-23 ~ 2024-02-13
    IIF 192 - Director → ME
  • 53
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-23 ~ 2024-02-13
    IIF 194 - Director → ME
    icon of calendar 2010-02-24 ~ 2013-10-29
    IIF 200 - Director → ME
  • 54
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-23 ~ 2024-02-13
    IIF 193 - Director → ME
    icon of calendar 2009-11-24 ~ 2013-10-29
    IIF 318 - Director → ME
  • 55
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-11 ~ 1994-03-01
    IIF 70 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 90 - Director → ME
    icon of calendar 2009-08-21 ~ 2018-03-16
    IIF 284 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 114 - Secretary → ME
  • 56
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 98 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 116 - Secretary → ME
  • 57
    MACROCOM (449) LIMITED - 1997-10-01
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 236 - Director → ME
    icon of calendar 1999-10-18 ~ 1999-11-05
    IIF 83 - Director → ME
  • 58
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2017-10-23
    IIF 245 - Director → ME
  • 59
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18
    icon of address 68 King William Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,128,806 GBP2024-12-31
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 239 - Director → ME
  • 60
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 46 - Director → ME
  • 61
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 230 - Director → ME
  • 62
    LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED - 2012-12-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 255 - Director → ME
  • 63
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 218 - Director → ME
  • 64
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 222 - Director → ME
  • 65
    LR (LONDON) HOTELS LIMITED - 2011-08-31
    LAWGRA (NO.751) LIMITED - 2001-03-26
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-08-26
    IIF 242 - Director → ME
  • 66
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    LR FUNDING (UK) LIMITED - 2012-11-20
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 227 - Director → ME
  • 67
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 226 - Director → ME
  • 68
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 176 - Director → ME
  • 69
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 281 - Director → ME
  • 70
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 315 - Director → ME
  • 71
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2017-10-23
    IIF 294 - Director → ME
  • 72
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 253 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 97 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 111 - Secretary → ME
  • 73
    AC TRADERS LIMITED - 2000-10-04
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 308 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 81 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 322 - Secretary → ME
  • 74
    LAWGRA (NO.392) LIMITED - 1996-12-16
    LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
    LR (DEVELOPMENTS) LIMITED - 1998-07-07
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 264 - Director → ME
    icon of calendar 1999-10-18 ~ 1999-11-05
    IIF 79 - Director → ME
  • 75
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 49 - Director → ME
  • 76
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 202 - Director → ME
  • 77
    LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC - 2017-01-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 312 - Director → ME
  • 78
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2025-08-06
    IIF 53 - Director → ME
  • 79
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 58 - Director → ME
  • 80
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 187 - Director → ME
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 246 - Director → ME
  • 81
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 52 - Director → ME
  • 82
    LR HOTEL PL LIMITED - 2002-07-12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2018-03-16
    IIF 240 - Director → ME
  • 83
    HADRONQUILL LIMITED - 1995-06-05
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 94 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 118 - Secretary → ME
  • 84
    TONTRADE LIMITED - 2004-01-05
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 298 - Director → ME
  • 85
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 266 - Director → ME
  • 86
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2018-03-16
    IIF 295 - Director → ME
  • 87
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 55 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 206 - Director → ME
  • 88
    LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    MESONGAGE LIMITED - 1996-01-31
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 88 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 110 - Secretary → ME
  • 89
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2018-03-16
    IIF 256 - Director → ME
  • 90
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 304 - Director → ME
  • 91
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 211 - Director → ME
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 60 - Director → ME
  • 92
    KEWMADE LIMITED - 1995-02-01
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 78 - Director → ME
    icon of calendar 1999-10-18 ~ 1999-11-05
    IIF 92 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 326 - Secretary → ME
  • 93
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-19 ~ 2018-12-10
    IIF 224 - Director → ME
  • 94
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,734,270 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-22 ~ 2016-06-22
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
  • 95
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2017-07-27
    IIF 269 - Director → ME
  • 96
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    BAILEY PROPERTIES LIMITED - 1996-10-18
    TBI (BRISTOL) LIMITED - 1999-06-22
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 196 - Director → ME
  • 97
    WHOOLER LIMITED - 1983-10-25
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY HOLDINGS PLC - 1989-03-31
    TBI (CARDIFF) LIMITED - 1999-06-22
    BAILEY INVESTMENTS PLC - 1992-11-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 311 - Director → ME
  • 98
    TAUQUILL LIMITED - 1997-08-01
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 85 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 109 - Secretary → ME
  • 99
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 307 - Director → ME
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 50 - Director → ME
  • 100
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 86 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 254 - Director → ME
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 108 - Secretary → ME
  • 101
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 290 - Director → ME
  • 102
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2018-03-16
    IIF 282 - Director → ME
  • 103
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2019-03-12
    IIF 122 - Director → ME
  • 104
    HAWKSWAN LIMITED - 2000-07-05
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 207 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 80 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 112 - Secretary → ME
  • 105
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2019-03-12
    IIF 283 - Director → ME
  • 106
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    TBI INVESTMENTS LIMITED - 1999-06-22
    LR INVESTMENTS LIMITED - 2023-04-25
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 47 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 244 - Director → ME
  • 107
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 62 - Director → ME
  • 108
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 57 - Director → ME
  • 109
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 48 - Director → ME
  • 110
    LR VODASPAIN LIMITED - 2014-03-12
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 44 - Director → ME
  • 111
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 265 - Director → ME
  • 112
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-09 ~ 2023-02-09
    IIF 124 - Director → ME
  • 113
    WIDERACE LIMITED - 2023-04-24
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 251 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 93 - Director → ME
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 181 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 329 - Secretary → ME
  • 114
    LR CORBY LIMITED - 2004-11-24
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2017-10-11
    IIF 300 - Director → ME
  • 115
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2006-03-30
    IIF 69 - Director → ME
  • 116
    MARSHSET LIMITED - 2023-04-24
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 76 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 213 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 325 - Secretary → ME
  • 117
    LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 61 - Director → ME
  • 118
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 250 - Director → ME
  • 119
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 73 - Director → ME
    icon of calendar 1993-08-05 ~ 1994-03-01
    IIF 321 - Secretary → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 327 - Secretary → ME
  • 120
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2019-03-12
    IIF 205 - Director → ME
  • 121
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2022-01-20
    IIF 123 - Director → ME
  • 122
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2019-03-12
    IIF 203 - Director → ME
  • 123
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 160 - Director → ME
  • 124
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 139 - Director → ME
  • 125
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 158 - Director → ME
  • 126
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 130 - Director → ME
  • 127
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 164 - Director → ME
  • 128
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 167 - Director → ME
  • 129
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 129 - Director → ME
  • 130
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 150 - Director → ME
  • 131
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 135 - Director → ME
  • 132
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 166 - Director → ME
  • 133
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 131 - Director → ME
    icon of calendar 2009-08-21 ~ 2009-08-21
    IIF 125 - Director → ME
  • 134
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 148 - Director → ME
  • 135
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 143 - Director → ME
  • 136
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 165 - Director → ME
  • 137
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 137 - Director → ME
  • 138
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 140 - Director → ME
  • 139
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 146 - Director → ME
  • 140
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 134 - Director → ME
  • 141
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 132 - Director → ME
  • 142
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 153 - Director → ME
  • 143
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 161 - Director → ME
  • 144
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 141 - Director → ME
  • 145
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 138 - Director → ME
  • 146
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 163 - Director → ME
  • 147
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 144 - Director → ME
  • 148
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 142 - Director → ME
  • 149
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 156 - Director → ME
  • 150
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 168 - Director → ME
  • 151
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 136 - Director → ME
  • 152
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 126 - Director → ME
  • 153
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 145 - Director → ME
  • 154
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 133 - Director → ME
  • 155
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 149 - Director → ME
  • 156
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 128 - Director → ME
  • 157
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 162 - Director → ME
  • 158
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 147 - Director → ME
  • 159
    HOVERGOLD LIMITED - 2000-07-20
    N.G.C. PRODUCT MANAGEMENT LIMITED - 2000-10-16
    NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED - 2000-10-04
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 273 - Director → ME
  • 160
    YORK PLACE (NO.199) LIMITED - 1999-02-25
    icon of address 242 Netherton Road, Anniesland, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 199 - Director → ME
  • 161
    STAX FLEET LIMITED - 2007-01-03
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 268 - Director → ME
  • 162
    NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04
    WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 314 - Director → ME
  • 163
    icon of address Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-14 ~ 1993-04-23
    IIF 67 - Director → ME
  • 164
    PANOPTICA LIMITED - 1990-11-02
    PANOPTIKON LIMITED - 1991-01-02
    CRANMOREAIM LIMITED - 1989-02-01
    icon of address Verulam Point, Station Way, St. Albands, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-23
    IIF 68 - Director → ME
  • 165
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 214 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 65 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 106 - Secretary → ME
  • 166
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 185 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 229 - Director → ME
  • 167
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-29
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 168
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 96 - Director → ME
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 45 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 323 - Secretary → ME
  • 169
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 274 - Director → ME
  • 170
    icon of address 242 Netherton Road, Anniesland, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 197 - Director → ME
  • 171
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-20 ~ 2018-01-08
    IIF 317 - Director → ME
  • 172
    SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ 2020-03-19
    IIF 247 - Director → ME
  • 173
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2018-12-10
    IIF 305 - Director → ME
  • 174
    STEMHOLD LIMITED - 2001-03-20
    icon of address Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 280 - Director → ME
  • 175
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2019-03-12
    IIF 174 - Director → ME
  • 176
    LONDON AND REGIONAL MANAGEMENT LIMITED - 1992-12-14
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1992-10-28
    CLASSIC PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED - 2021-08-04
    icon of address 24 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1993-06-23
    IIF 99 - Secretary → ME
  • 177
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 248 - Director → ME
  • 178
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 54 - Director → ME
  • 179
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
    icon of address 144-146 King's Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 291 - Director → ME
  • 180
    LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11
    icon of address 17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 221 - Director → ME
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 84 - Director → ME
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 105 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.