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

Mr Richard Nigel Luck

child relation
Offspring entities and appointments
Active 37
  • 1
    Floor 6 Quadrant House, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 312 - secretary → ME
  • 2
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
    VERSAILLES HOLDCO LTD - 2008-06-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 129 - director → ME
  • 3
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 53 - director → ME
    2007-07-27 ~ dissolved
    IIF 285 - secretary → ME
  • 4
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED - 2013-11-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 105 - director → ME
  • 5
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED - 2013-11-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 134 - director → ME
  • 6
    MARINE ICES LIMITED - 2012-05-29
    Quadrant House Floor 6, Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 135 - director → ME
  • 7
    CS PROPERTIES LIMITED - 2011-10-06
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 197 - secretary → ME
  • 8
    Mouse House North Street, Winkfield, Windsor, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,966 GBP2020-07-31
    Officer
    2018-07-03 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 51 - director → ME
    1998-05-20 ~ dissolved
    IIF 252 - secretary → ME
  • 10
    MACROCOM (449) LIMITED - 1997-10-01
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 2 - director → ME
    1998-03-09 ~ dissolved
    IIF 263 - secretary → ME
  • 11
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 19 - director → ME
    2002-02-15 ~ dissolved
    IIF 242 - secretary → ME
  • 12
    HOTEL LEEDS WEST LIMITED - 2011-09-14
    IBIS LEEDS WEST LIMITED - 2004-12-13
    ROTORPOINT LIMITED - 2002-05-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 165 - director → ME
    2004-12-22 ~ dissolved
    IIF 308 - secretary → ME
  • 13
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 113 - director → ME
    2006-04-24 ~ dissolved
    IIF 273 - secretary → ME
  • 14
    LR (LONDON) HOTELS LIMITED - 2011-08-31
    LAWGRA (NO.751) LIMITED - 2001-03-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 211 - secretary → ME
  • 15
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 6 - director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 265 - secretary → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 73 - director → ME
    2006-04-24 ~ dissolved
    IIF 272 - secretary → ME
  • 18
    LR HOTEL PL LIMITED - 2002-07-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 8 - director → ME
    2002-06-26 ~ dissolved
    IIF 251 - secretary → ME
  • 19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 27 - director → ME
    2002-09-04 ~ dissolved
    IIF 257 - secretary → ME
  • 20
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
    MESONGAGE LIMITED - 1996-01-31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 247 - secretary → ME
  • 21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 18 - director → ME
    2001-10-29 ~ dissolved
    IIF 212 - secretary → ME
  • 22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 158 - director → ME
    2001-10-29 ~ dissolved
    IIF 306 - secretary → ME
  • 23
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 269 - secretary → ME
  • 24
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 214 - secretary → ME
  • 25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 199 - secretary → ME
  • 26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 4 - director → ME
    2006-07-31 ~ dissolved
    IIF 203 - secretary → ME
  • 27
    LR CORBY LIMITED - 2004-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 29 - director → ME
    2001-12-04 ~ dissolved
    IIF 209 - secretary → ME
  • 28
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 115 - director → ME
    2001-08-22 ~ dissolved
    IIF 275 - secretary → ME
  • 29
    LR STRAND LIMITED - 2005-04-25
    BEACHORDER LIMITED - 2002-01-18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 253 - secretary → ME
  • 30
    PLANTTIME
    - now
    PLANTTIME LIMITED - 2011-09-14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 155 - director → ME
    2004-12-22 ~ dissolved
    IIF 305 - secretary → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 195 - secretary → ME
  • 32
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 97 - director → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-16 ~ dissolved
    IIF 231 - secretary → ME
  • 34
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 24 - director → ME
    2010-01-20 ~ dissolved
    IIF 333 - secretary → ME
  • 35
    Temple Golf Club, Henley Road Hurley, Maidenhead, Berkshire
    Corporate (9 parents)
    Profit/Loss (Company account)
    -9,162 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 166 - director → ME
  • 36
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 102 - director → ME
    2012-02-02 ~ dissolved
    IIF 326 - secretary → ME
  • 37
    LR (PETROL STATIONS) LIMITED - 2011-02-03
    LONDON & REGIONAL HOMES LIMITED - 2007-01-29
    LR (PETROL STATIONS) LIMITED - 2006-09-20
    LR (AIRPORT) HOTEL LIMITED - 2004-03-11
    LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18
    LAWGRA (NO.747) LIMITED - 2001-03-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 268 - secretary → ME
Ceased 188
  • 1
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Corporate (4 parents)
    Officer
    2012-10-30 ~ 2017-05-04
    IIF 95 - director → ME
    2012-10-30 ~ 2017-05-04
    IIF 325 - secretary → ME
  • 2
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-20 ~ 2018-05-11
    IIF 64 - director → ME
  • 3
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-15 ~ 2018-05-30
    IIF 116 - director → ME
  • 4
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 216 - secretary → ME
  • 5
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-02 ~ 2018-05-30
    IIF 133 - director → ME
  • 6
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-05-30
    IIF 79 - director → ME
  • 7
    ATLAS (EXETER TOWN CENTRE) LIMITED - 2018-04-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-14 ~ 2018-05-30
    IIF 103 - director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ 2018-05-30
    IIF 63 - director → ME
  • 9
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -495,364 GBP2017-09-30
    Officer
    2017-03-16 ~ 2018-06-27
    IIF 163 - director → ME
    2017-01-25 ~ 2017-03-14
    IIF 162 - director → ME
    2016-12-22 ~ 2017-01-20
    IIF 161 - director → ME
  • 10
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 254 - secretary → ME
  • 11
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-13 ~ 2018-05-30
    IIF 61 - director → ME
  • 12
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    3,920,027 GBP2024-03-31
    Officer
    2004-09-07 ~ 2005-01-04
    IIF 184 - secretary → ME
  • 13
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
    VERSAILLES HOLDCO LTD - 2008-06-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2008-04-28
    IIF 186 - secretary → ME
  • 14
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-01 ~ 2015-12-23
    IIF 153 - director → ME
    2012-08-01 ~ 2015-10-01
    IIF 191 - secretary → ME
  • 15
    FORSAND LIMITED - 2006-04-27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-10-19 ~ 2018-05-30
    IIF 3 - director → ME
    2006-03-21 ~ 2018-05-02
    IIF 224 - secretary → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 7 - director → ME
    1998-05-20 ~ 2018-05-02
    IIF 266 - secretary → ME
  • 17
    SKAN DEVELOPMENTS LIMITED - 1986-09-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-31 ~ 2018-06-27
    IIF 178 - director → ME
  • 18
    MACROCOM (448) LIMITED - 1997-10-01
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,451,769 GBP2023-12-31
    Officer
    1998-03-09 ~ 2017-02-16
    IIF 208 - secretary → ME
  • 19
    AMCOFF TRADERS LIMITED - 2000-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 196 - secretary → ME
  • 20
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-05-29 ~ 2013-11-01
    IIF 77 - director → ME
    2007-05-29 ~ 2008-04-28
    IIF 188 - secretary → ME
  • 21
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2007-09-06 ~ 2008-04-28
    IIF 169 - director → ME
  • 22
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ 2013-11-01
    IIF 100 - director → ME
  • 23
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-05-09 ~ 2013-11-01
    IIF 57 - director → ME
  • 24
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-05-09 ~ 2013-11-01
    IIF 80 - director → ME
  • 25
    LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED - 2009-05-07
    PRECIS (2604) LIMITED - 2006-09-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2006-08-30 ~ 2008-11-06
    IIF 168 - director → ME
    2006-08-30 ~ 2008-11-06
    IIF 270 - secretary → ME
  • 26
    LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED - 2009-05-07
    PRECIS (2605) LIMITED - 2006-09-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2006-08-30 ~ 2008-11-06
    IIF 167 - director → ME
    2006-08-30 ~ 2008-11-06
    IIF 271 - secretary → ME
  • 27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 107 - director → ME
  • 28
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-07-27 ~ 2013-11-01
    IIF 82 - director → ME
    2007-07-27 ~ 2013-11-01
    IIF 277 - secretary → ME
  • 29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 78 - director → ME
  • 30
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 84 - director → ME
  • 31
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 94 - director → ME
  • 32
    LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28
    COFFEE TRADERS LIMITED - 2001-02-28
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-20 ~ 2015-05-28
    IIF 201 - secretary → ME
  • 33
    1 Park Row, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ 2016-06-21
    IIF 164 - director → ME
  • 34
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-21 ~ 2018-05-02
    IIF 267 - secretary → ME
  • 35
    BROOMCO (2417) LIMITED - 2001-01-22
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents)
    Officer
    2014-06-25 ~ 2014-10-10
    IIF 26 - director → ME
    2001-02-13 ~ 2001-03-07
    IIF 177 - director → ME
    2001-01-17 ~ 2014-10-10
    IIF 300 - secretary → ME
  • 36
    BROOMCO (2367) LIMITED - 2001-01-26
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2014-10-10
    IIF 138 - director → ME
    2001-02-13 ~ 2001-03-07
    IIF 174 - director → ME
    2001-01-17 ~ 2014-10-10
    IIF 307 - secretary → ME
  • 37
    PRINTBROOK LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 143 - director → ME
    2010-04-13 ~ 2017-05-04
    IIF 320 - secretary → ME
  • 38
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 146 - director → ME
    2010-04-13 ~ 2017-05-04
    IIF 328 - secretary → ME
  • 39
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 147 - director → ME
    2010-04-13 ~ 2017-05-04
    IIF 317 - secretary → ME
  • 40
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 145 - director → ME
    2010-04-13 ~ 2017-05-04
    IIF 332 - secretary → ME
  • 41
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 144 - director → ME
    2010-04-13 ~ 2017-05-04
    IIF 324 - secretary → ME
  • 42
    LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
    LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2014-10-10
    IIF 205 - secretary → ME
  • 43
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents)
    Officer
    2013-11-18 ~ 2014-10-10
    IIF 137 - director → ME
    1998-12-22 ~ 2014-10-10
    IIF 241 - secretary → ME
  • 44
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 230 - secretary → ME
  • 45
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    52 GBP2023-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 149 - director → ME
    2003-01-21 ~ 2016-02-22
    IIF 259 - secretary → ME
  • 46
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 154 - director → ME
    2013-06-25 ~ 2018-05-02
    IIF 193 - secretary → ME
  • 47
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 148 - director → ME
    2013-06-25 ~ 2018-05-02
    IIF 189 - secretary → ME
  • 48
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-11 ~ 2018-05-30
    IIF 20 - director → ME
    1998-05-20 ~ 2018-04-12
    IIF 213 - secretary → ME
  • 49
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -5,766,886 GBP2020-12-31
    Officer
    2017-04-21 ~ 2018-05-30
    IIF 104 - director → ME
  • 50
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,032,054 GBP2020-12-31
    Officer
    2017-04-21 ~ 2018-05-30
    IIF 120 - director → ME
  • 51
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 243 - secretary → ME
  • 52
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-02-24 ~ 2018-05-02
    IIF 190 - secretary → ME
  • 53
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-24 ~ 2018-04-12
    IIF 318 - secretary → ME
  • 54
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ 2018-05-11
    IIF 23 - director → ME
    1998-05-20 ~ 2018-04-12
    IIF 245 - secretary → ME
  • 55
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2018-05-11
    IIF 59 - director → ME
    2008-10-03 ~ 2018-04-12
    IIF 274 - secretary → ME
  • 56
    HOTEL (PL PROPERTY) LIMITED - 2017-11-02
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-23 ~ 2018-05-11
    IIF 46 - director → ME
    2003-02-13 ~ 2005-01-10
    IIF 173 - director → ME
    2002-08-08 ~ 2018-04-12
    IIF 204 - secretary → ME
  • 57
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-02 ~ 2018-05-30
    IIF 91 - director → ME
  • 58
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-30
    IIF 93 - director → ME
  • 59
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-30
    IIF 67 - director → ME
  • 60
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-02 ~ 2018-05-30
    IIF 98 - director → ME
  • 61
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-05-11
    IIF 66 - director → ME
  • 62
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18
    68 King William Street, London
    Corporate (6 parents)
    Officer
    2005-06-30 ~ 2012-10-12
    IIF 244 - secretary → ME
  • 63
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 38 - director → ME
    1999-06-16 ~ 2018-05-02
    IIF 236 - secretary → ME
  • 64
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-14 ~ 2013-09-13
    IIF 121 - director → ME
    2008-03-14 ~ 2018-04-05
    IIF 288 - secretary → ME
  • 65
    LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED - 2012-12-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-03 ~ 2013-09-13
    IIF 55 - director → ME
    2008-10-03 ~ 2018-04-05
    IIF 287 - secretary → ME
  • 66
    LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-06 ~ 2018-04-05
    IIF 234 - secretary → ME
  • 67
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 140 - director → ME
    2005-10-13 ~ 2017-05-17
    IIF 298 - secretary → ME
  • 68
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 111 - director → ME
    2005-10-13 ~ 2018-04-05
    IIF 297 - secretary → ME
  • 69
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 139 - director → ME
    2005-10-13 ~ 2017-05-17
    IIF 299 - secretary → ME
  • 70
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-24 ~ 2018-05-11
    IIF 74 - director → ME
    2005-03-24 ~ 2018-04-12
    IIF 291 - secretary → ME
  • 71
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-23 ~ 2018-05-30
    IIF 127 - director → ME
  • 72
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 13 - director → ME
    2002-09-03 ~ 2018-04-12
    IIF 255 - secretary → ME
  • 73
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 12 - director → ME
    2002-09-03 ~ 2018-05-23
    IIF 240 - secretary → ME
  • 74
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-24 ~ 2018-05-11
    IIF 106 - director → ME
    2006-04-24 ~ 2018-04-12
    IIF 296 - secretary → ME
  • 75
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-24 ~ 2018-05-11
    IIF 122 - director → ME
    2006-04-24 ~ 2018-04-12
    IIF 276 - secretary → ME
  • 76
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2018-05-30
    IIF 37 - director → ME
    2006-04-24 ~ 2018-05-02
    IIF 282 - secretary → ME
  • 77
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 25 - director → ME
    1998-05-20 ~ 2018-05-02
    IIF 222 - secretary → ME
  • 78
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 235 - secretary → ME
  • 79
    LR (DEVELOPMENTS) LIMITED - 1998-07-07
    LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
    LAWGRA (NO.392) LIMITED - 1996-12-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 246 - secretary → ME
  • 80
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 43 - director → ME
    2005-08-10 ~ 2018-05-02
    IIF 264 - secretary → ME
  • 81
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ 2012-12-18
    IIF 69 - director → ME
    2005-10-26 ~ 2018-05-02
    IIF 280 - secretary → ME
  • 82
    LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC - 2017-01-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ 2018-04-12
    IIF 249 - secretary → ME
  • 83
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 19 offsprings)
    Officer
    2014-03-18 ~ 2018-05-30
    IIF 32 - director → ME
    2002-09-04 ~ 2018-05-02
    IIF 261 - secretary → ME
  • 84
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2018-05-30
    IIF 76 - director → ME
    2002-09-04 ~ 2018-05-02
    IIF 279 - secretary → ME
  • 85
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 132 - director → ME
    2008-09-22 ~ 2018-04-12
    IIF 289 - secretary → ME
  • 86
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 124 - director → ME
    2008-09-22 ~ 2018-04-12
    IIF 295 - secretary → ME
  • 87
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 75 - director → ME
    2008-09-22 ~ 2018-05-02
    IIF 290 - secretary → ME
  • 88
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 85 - director → ME
    2008-09-22 ~ 2018-05-02
    IIF 294 - secretary → ME
  • 89
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2018-05-30
    IIF 68 - director → ME
    2008-09-23 ~ 2018-05-02
    IIF 278 - secretary → ME
  • 90
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2018-05-30
    IIF 117 - director → ME
    2008-09-23 ~ 2018-05-02
    IIF 293 - secretary → ME
  • 91
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-29 ~ 2018-05-11
    IIF 10 - director → ME
    1999-06-21 ~ 2018-04-12
    IIF 227 - secretary → ME
  • 92
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 41 - director → ME
    2002-07-03 ~ 2018-04-12
    IIF 206 - secretary → ME
  • 93
    LR HOTEL PL LIMITED - 2002-07-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ 2005-06-27
    IIF 170 - director → ME
  • 94
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 35 - director → ME
    1998-05-20 ~ 2018-05-02
    IIF 238 - secretary → ME
  • 95
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 232 - secretary → ME
  • 96
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 40 - director → ME
    1999-06-21 ~ 2018-05-02
    IIF 258 - secretary → ME
  • 97
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-02 ~ 2018-04-12
    IIF 239 - secretary → ME
  • 98
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2018-05-30
    IIF 83 - director → ME
    2002-09-04 ~ 2018-05-02
    IIF 284 - secretary → ME
  • 99
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-12-13 ~ 2018-05-11
    IIF 16 - director → ME
    2001-10-29 ~ 2018-04-12
    IIF 237 - secretary → ME
  • 100
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 110 - director → ME
    2008-09-22 ~ 2018-05-02
    IIF 292 - secretary → ME
  • 101
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-16 ~ 2018-05-30
    IIF 157 - director → ME
    2004-12-22 ~ 2004-12-22
    IIF 179 - director → ME
    1998-05-20 ~ 2018-05-02
    IIF 301 - secretary → ME
  • 102
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 151 - director → ME
    2013-06-25 ~ 2018-05-02
    IIF 192 - secretary → ME
  • 103
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-11 ~ 2018-05-30
    IIF 49 - director → ME
    2004-02-10 ~ 2018-05-02
    IIF 228 - secretary → ME
  • 104
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 128 - director → ME
    2008-09-22 ~ 2018-05-02
    IIF 286 - secretary → ME
  • 105
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-18 ~ 2018-05-30
    IIF 81 - director → ME
    2005-01-26 ~ 2018-05-02
    IIF 281 - secretary → ME
  • 106
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-12 ~ 2018-05-30
    IIF 96 - director → ME
  • 107
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-20 ~ 2018-05-11
    IIF 90 - director → ME
  • 108
    TAUQUILL LIMITED - 1997-08-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 260 - secretary → ME
  • 109
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ 2018-05-30
    IIF 65 - director → ME
  • 110
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-09-04 ~ 2018-05-02
    IIF 225 - secretary → ME
  • 111
    SELECTED RUG & MATTING LIMITED - 2015-08-14
    SELECTED FURS LIMITED - 1990-10-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2018-05-30
    IIF 123 - director → ME
  • 112
    LR (GRAYSHOTT) LIMITED - 2015-12-09
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-26 ~ 2018-05-30
    IIF 130 - director → ME
  • 113
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 248 - secretary → ME
  • 114
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 9 - director → ME
    2006-07-31 ~ 2018-04-12
    IIF 309 - secretary → ME
  • 115
    HAWKSWAN LIMITED - 2000-07-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 215 - secretary → ME
  • 116
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2018-05-11
    IIF 87 - director → ME
    2013-04-24 ~ 2018-04-12
    IIF 315 - secretary → ME
  • 117
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2018-05-30
    IIF 86 - director → ME
  • 118
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-19 ~ 2018-05-30
    IIF 99 - director → ME
  • 119
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 233 - secretary → ME
  • 120
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-05-30
    IIF 54 - director → ME
  • 121
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-05-30
    IIF 58 - director → ME
  • 122
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-05-30
    IIF 88 - director → ME
  • 123
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2018-04-12
    IIF 256 - secretary → ME
  • 124
    LR PACIFICO LIMITED - 2013-11-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 30 - director → ME
    2013-04-22 ~ 2018-04-12
    IIF 316 - secretary → ME
  • 125
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 72 - director → ME
  • 126
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 114 - director → ME
  • 127
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 119 - director → ME
  • 128
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 34 - director → ME
  • 129
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-21 ~ 2018-05-02
    IIF 202 - secretary → ME
  • 130
    WIDERACE LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 210 - secretary → ME
  • 131
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-16 ~ 2018-05-11
    IIF 108 - director → ME
  • 132
    MARSHSET LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 262 - secretary → ME
  • 133
    Branch Registration, Refer To Parent Registry, Sweden
    Corporate (2 parents)
    Officer
    2007-09-18 ~ 2018-05-31
    IIF 171 - director → ME
  • 134
    LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 42 - director → ME
    2002-09-03 ~ 2018-04-12
    IIF 219 - secretary → ME
  • 135
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 45 - director → ME
  • 136
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2018-05-30
    IIF 70 - director → ME
  • 137
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-17 ~ 2018-04-12
    IIF 220 - secretary → ME
  • 138
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2018-05-11
    IIF 15 - director → ME
    1998-05-20 ~ 2018-04-12
    IIF 218 - secretary → ME
  • 139
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 109 - director → ME
  • 140
    LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-16 ~ 2018-05-11
    IIF 71 - director → ME
  • 141
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2018-05-30
    IIF 125 - director → ME
  • 142
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 92 - director → ME
  • 143
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-29 ~ 2018-05-11
    IIF 44 - director → ME
    1999-06-21 ~ 2018-04-12
    IIF 221 - secretary → ME
  • 144
    THE BECKENHAM CLUB LIMITED - 2007-01-03
    RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 176 - director → ME
  • 145
    STAX FLEET LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-04-04 ~ 2013-11-01
    IIF 159 - director → ME
  • 146
    STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
    THE HAMPTON CLUB LIMITED - 2000-12-01
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 172 - director → ME
  • 147
    STAX LEISURE LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 175 - director → ME
  • 148
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2006-02-03
    IIF 181 - secretary → ME
  • 149
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-15 ~ 2006-02-03
    IIF 187 - secretary → ME
  • 150
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 36 - director → ME
    2009-09-22 ~ 2018-05-02
    IIF 194 - secretary → ME
  • 151
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 56 - director → ME
  • 152
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-27 ~ 2018-05-30
    IIF 150 - director → ME
  • 153
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-27 ~ 2018-05-30
    IIF 152 - director → ME
  • 154
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 14 - director → ME
    1999-06-21 ~ 2018-04-12
    IIF 198 - secretary → ME
  • 155
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 226 - secretary → ME
  • 156
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 11 - director → ME
    2011-12-07 ~ 2018-05-02
    IIF 310 - secretary → ME
  • 157
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 185 - secretary → ME
  • 158
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 180 - secretary → ME
  • 159
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 182 - secretary → ME
  • 160
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 311 - secretary → ME
  • 161
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 183 - secretary → ME
  • 162
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 31 - director → ME
    1998-05-20 ~ 2018-05-02
    IIF 229 - secretary → ME
  • 163
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-05-30
    IIF 33 - director → ME
    1998-05-20 ~ 2018-05-02
    IIF 223 - secretary → ME
  • 164
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 48 - director → ME
    2010-06-22 ~ 2018-05-02
    IIF 331 - secretary → ME
  • 165
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 52 - director → ME
    2010-03-08 ~ 2018-05-23
    IIF 323 - secretary → ME
  • 166
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 17 - director → ME
    2010-03-08 ~ 2018-05-23
    IIF 322 - secretary → ME
  • 167
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 21 - director → ME
    2010-03-08 ~ 2018-05-02
    IIF 327 - secretary → ME
  • 168
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 47 - director → ME
    2010-03-08 ~ 2018-05-02
    IIF 314 - secretary → ME
  • 169
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-05-30
    IIF 118 - director → ME
  • 170
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 39 - director → ME
    2011-11-11 ~ 2018-05-02
    IIF 321 - secretary → ME
  • 171
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2015-04-30 ~ 2018-05-31
    IIF 136 - director → ME
  • 172
    SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2018-05-30
    IIF 112 - director → ME
    2011-11-02 ~ 2018-05-02
    IIF 319 - secretary → ME
  • 173
    SRE HOTELS (BATH) LIMITED - 2012-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 28 - director → ME
    2011-11-11 ~ 2018-05-02
    IIF 329 - secretary → ME
  • 174
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ 2018-05-30
    IIF 62 - director → ME
    2014-08-29 ~ 2018-05-02
    IIF 330 - secretary → ME
  • 175
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    1999-06-21 ~ 2014-06-13
    IIF 217 - secretary → ME
  • 176
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2018-05-11
    IIF 160 - director → ME
    2006-08-31 ~ 2018-04-12
    IIF 303 - secretary → ME
  • 177
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2013-10-16 ~ 2018-05-11
    IIF 142 - director → ME
    2013-10-16 ~ 2018-05-11
    IIF 313 - secretary → ME
  • 178
    13 Castle Street, St Helier, Je4 5ut
    Corporate (2 parents)
    Officer
    2017-08-17 ~ 2018-05-31
    IIF 5 - director → ME
  • 179
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-05 ~ 2018-05-23
    IIF 304 - secretary → ME
  • 180
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2018-05-30
    IIF 89 - director → ME
  • 181
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-05-30
    IIF 131 - director → ME
  • 182
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2018-05-30
    IIF 101 - director → ME
  • 183
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2018-05-30
    IIF 126 - director → ME
  • 184
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2018-05-30
    IIF 60 - director → ME
    2007-11-28 ~ 2018-05-02
    IIF 283 - secretary → ME
  • 185
    ELLIEWOOD LIMITED - 2004-11-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 50 - director → ME
    2004-09-07 ~ 2018-05-02
    IIF 250 - secretary → ME
  • 186
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
    144-146 King's Cross Road, London, England
    Corporate (4 parents)
    Officer
    2016-04-19 ~ 2018-05-30
    IIF 22 - director → ME
    2002-09-03 ~ 2018-04-12
    IIF 207 - secretary → ME
  • 187
    LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11
    17 Duke Of York Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-20 ~ 2013-09-09
    IIF 200 - secretary → ME
  • 188
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-09 ~ 2018-05-30
    IIF 156 - director → ME
    2007-03-09 ~ 2018-05-02
    IIF 302 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.