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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 215 - 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 211 - 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 352 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 352 - 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 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - 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 300 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 347 - 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 235 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ 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
  • 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 60 - 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 184 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - 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 242 - 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 358 - Ownership of shares - More than 25% → OE
    IIF 358 - Ownership of voting rights - More than 25% → OE
    IIF 358 - 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 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - 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 125 - 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 356 - Ownership of voting rights - More than 25% → OE
    IIF 356 - 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 214 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - 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 216 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 351 - 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 144 - 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 134 - 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 229 - 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 161 - 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 59 - 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 61 - 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 62 - 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 98 - 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 243 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 350 - 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 102 - 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 226 - 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 210 - 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 183 - 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 227 - 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 203 - 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 239 - 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 209 - 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 64 - 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 230 - 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 120 - 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 168 - 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 154 - 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 171 - 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 116 - 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 80 - 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 207 - 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 241 - 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 188 - 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 181 - 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 222 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - 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 65 - 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 240 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 353 - 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 221 - 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 218 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 335 - 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 97 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - 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 257 - 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 228 - 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 149 - 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 206 - 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 238 - 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 119 - 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 178 - 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 233 - 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 191 - 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 208 - 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 195 - 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 234 - 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 2 - 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 204 - 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 223 - 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 219 - 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 224 - 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 142 - 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 232 - 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 174 - 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 198 - 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 167 - 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 157 - 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 68 - 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 357 - Ownership of shares - More than 25% → OE
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - 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 236 - 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 175 - 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 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - 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 110 - 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 217 - 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 225 - 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 231 - 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 3 - 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 213 - 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 244 - 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 114 - 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 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 323 - 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 205 - 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 73 - 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 237 - 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 202 - 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 212 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 330 - 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 220 - 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 99 - 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 201 - Director → ME
    icon of calendar 2021-08-10 ~ dissolved
    IIF 348 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ dissolved
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 336 - 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 301 - 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 117 - 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 105 - 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 94 - 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 290 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 153 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 310 - 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 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
  • 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 324 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 324 - 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 325 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 325 - 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 1995-09-19 ~ 1997-11-07
    IIF 288 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 141 - Director → ME
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 260 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 316 - Secretary → ME
    icon of calendar 1993-12-22 ~ 1994-01-12
    IIF 303 - 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 113 - 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 158 - 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 86 - 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 192 - 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 185 - 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 252 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 327 - 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 275 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 169 - 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 1997-04-17 ~ 1997-11-07
    IIF 276 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 143 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 318 - 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 92 - Director → ME
    icon of calendar 1996-04-03 ~ 1997-11-07
    IIF 265 - Director → ME
    icon of calendar 1996-04-03 ~ 1997-11-07
    IIF 307 - 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 160 - 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 123 - 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 90 - 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 107 - 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 115 - 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 170 - 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 179 - 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 145 - 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 152 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 283 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 320 - 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 264 - Director → ME
    icon of calendar 1992-09-24 ~ 1994-04-08
    IIF 306 - 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 267 - Director → ME
    icon of calendar ~ 1994-05-09
    IIF 304 - 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 273 - Director → ME
    icon of calendar 1993-02-16 ~ 1994-05-09
    IIF 305 - 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 131 - 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 159 - 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 140 - 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 91 - 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 139 - 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 292 - Director → ME
    icon of calendar 1994-01-05 ~ 1994-03-01
    IIF 272 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 345 - Secretary → ME
    icon of calendar 1994-01-05 ~ 1994-03-01
    IIF 337 - 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 101 - 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 278 - 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 70 - 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 72 - 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 41 - 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 51 - 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 71 - 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 37 - 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 34 - 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 55 - 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 9 - 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 54 - 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 53 - 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 33 - 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 52 - 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 36 - 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 39 - 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 296 - Director → ME
    icon of calendar 2009-08-21 ~ 2024-02-13
    IIF 66 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 341 - 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 2021-11-23 ~ 2024-02-13
    IIF 74 - Director → ME
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 57 - Director → ME
  • 53
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2013-10-29
    IIF 82 - Director → ME
    icon of calendar 2021-11-23 ~ 2024-02-13
    IIF 76 - Director → ME
  • 54
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2013-10-29
    IIF 200 - Director → ME
    icon of calendar 2021-11-23 ~ 2024-02-13
    IIF 75 - 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 2009-08-21 ~ 2018-03-16
    IIF 166 - Director → ME
    icon of calendar 1994-02-11 ~ 1994-03-01
    IIF 271 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 291 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 317 - 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 299 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 319 - 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 1999-10-18 ~ 1999-11-05
    IIF 284 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 118 - 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 127 - 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 121 - 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 247 - 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 112 - 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 137 - 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 100 - 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 104 - 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 124 - 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 109 - 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 108 - 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 58 - 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 163 - 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 197 - 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 176 - 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 1995-09-19 ~ 1997-11-07
    IIF 298 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 135 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 314 - 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 190 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 282 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 339 - 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 146 - Director → ME
    icon of calendar 1999-10-18 ~ 1999-11-05
    IIF 280 - 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 250 - 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 84 - 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 194 - 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 254 - 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 259 - 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 2009-08-21 ~ 2013-10-29
    IIF 128 - Director → ME
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 69 - 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 253 - 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 122 - 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 295 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 321 - 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 180 - 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 148 - 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 177 - Director → ME
  • 87
    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 88 - Director → ME
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 256 - 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 289 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 313 - 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 138 - 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 186 - 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 2019-04-29 ~ 2025-08-06
    IIF 261 - Director → ME
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 93 - 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 1999-10-18 ~ 1999-11-05
    IIF 293 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 279 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 343 - 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 106 - 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 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - 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 151 - 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 78 - 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 193 - 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 286 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 312 - 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 189 - Director → ME
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 251 - 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 ~ 2011-07-08
    IIF 136 - Director → ME
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 287 - Director → ME
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 311 - 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 172 - 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 164 - 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 4 - 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 1995-09-19 ~ 1997-11-07
    IIF 281 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 89 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 315 - 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 165 - 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 248 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 126 - 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 263 - 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 258 - 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 249 - 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 245 - 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 147 - 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 6 - 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 133 - Director → ME
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 63 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 294 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 346 - 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 182 - 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 270 - 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 2009-08-21 ~ 2011-07-08
    IIF 95 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 277 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 342 - 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 262 - 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 132 - 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 274 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 344 - Secretary → ME
    icon of calendar 1993-08-05 ~ 1994-03-01
    IIF 338 - 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 87 - 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 5 - 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 85 - 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 42 - 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 21 - 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 40 - 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 12 - 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 46 - 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 49 - 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 11 - 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 32 - 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 17 - 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 48 - 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 13 - Director → ME
    icon of calendar 2009-08-21 ~ 2009-08-21
    IIF 7 - 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 30 - 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 25 - 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 47 - 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 19 - 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 22 - 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 28 - 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 16 - 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 14 - 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 35 - 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 43 - 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 23 - 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 20 - 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 45 - 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 26 - 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 24 - 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 38 - 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 50 - 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 18 - 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 8 - 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 27 - 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 15 - 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 31 - 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 10 - 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 44 - 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 29 - 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 155 - 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 81 - 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 150 - 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 196 - 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 268 - 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 269 - Director → ME
  • 165
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 266 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 96 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 309 - Secretary → ME
  • 166
    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 111 - Director → ME
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 67 - 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 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - 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 2009-08-21 ~ 2025-08-06
    IIF 246 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 297 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 340 - 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 156 - 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 79 - 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 199 - 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 129 - 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 187 - 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 162 - 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 56 - 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 302 - 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 130 - 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 255 - 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 173 - 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 1997-02-04 ~ 1997-11-07
    IIF 285 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 103 - Director → ME
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 308 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.