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
Individuals in focus
Livingstone, Ian Malcolm
Livingstone, Ian Malcolm
British company director born in May 1962Resident in Monaco
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British director born in May 1962Resident in Monaco
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British company director born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British company director born in May 1962Resident in England
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 85
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British optician born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British property born in May 1962Registered addresses and corresponding companies
IIF 89 5 Hanover Terrace, London, NW1 4RJ
Livingston, Ian Malcolm
British company director born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British opticianRegistered addresses and corresponding companies
IIF 94 5 Hanover Terrace, London, NW1 4RJ
Livingstone, Ian Malcolm
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 IIF 96 IIF 97 (more) NW1IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175
IIF 176 IIF 177 IIF 178 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 197 IIF 198 IIF 199 (more) Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Livingstone, Ian Malcolm
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 55 Baker Street, London, W1U 8EW, England
IIF 207 IIF 208 IIF 209 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 217 Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 218 Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 219 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Livingstone, Ian Malcolm
British optician born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
Registered addresses and corresponding companies
IIF 226 Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
Mr Ian Malcolm Livingstone
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 227 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Ian Malcolm Livingstone
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Malcolm Livingstone
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
112
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer
2024-07-12 ~ nowIIF 34 - director → ME - 2 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 33 - director → ME
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents, 6 offsprings)Officer 2020-12-18 ~ nowIIF 191 - director → ME
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2020-12-18 ~ nowIIF 194 - director → ME
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2020-12-18 ~ nowIIF 192 - director → ME
- 6 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 189 - director → ME
- 7PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 42 - director → ME
- 8
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2019-03-12 ~ nowIIF 193 - director → ME - 9 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved corporate (4 parents)Officer 2021-07-07 ~ dissolvedIIF 185 - director → ME
- 10SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2016-01-19 ~ nowIIF 195 - director → ME
- 11 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 183 - director → ME
- 12 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 211 - director → ME
- 13AUTOMASK LIMITED - 1999-07-28 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2013-09-03 ~ nowIIF 190 - director → ME
- 14INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2013-09-03 ~ nowIIF 188 - director → ME
- 15 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer 2020-10-06 ~ nowIIF 186 - director → ME
- 16 8th Floor South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2022-11-23 ~ nowIIF 196 - director → ME
- 17 8th Floor South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2022-11-23 ~ nowIIF 184 - director → ME
- 18 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer 2024-02-29 ~ nowIIF 213 - director → ME
- 19 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2018-06-22 ~ nowIIF 180 - director → ME
- 20 8th Floor South Block, 55 Baker Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer 2022-03-02 ~ dissolvedIIF 85 - director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OE
- 21 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2019-03-12 ~ nowIIF 177 - director → ME
- 22 16 Great Queen Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 217 - director → MEPerson with significant control 2020-01-20 ~ nowIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
L&R VENTURES LIMITED
- nowHBT SUFFOLK LIMITED - 2021-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-11-25 ~ nowIIF 178 - director → MEPerson with significant control 2021-04-20 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 216 - director → ME
- 25 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-06-01 ~ nowIIF 206 - director → ME
- 26 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 215 - director → ME
- 27 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 207 - director → ME
- 28 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 182 - director → ME
- 29 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 212 - director → ME
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 209 - director → ME
- 31 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 214 - director → ME
- 32LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-04 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 32 - director → ME
- 33 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 60 - director → ME
- 34 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-08 ~ nowIIF 12 - director → ME
- 35LR BRIXTON LIMITED - 2021-07-01 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 38 - director → ME
- 36 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 64 - director → ME
- 37 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 58 - director → ME
- 38LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-05 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 55 - director → ME
- 39SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2021-10-19 ~ nowIIF 18 - director → ME
- 40 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 40 - director → ME
- 41 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 46 - director → ME
- 42LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 46 offsprings)Officer 2018-06-01 ~ nowIIF 8 - director → ME
- 43LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 70 - director → MEPerson with significant control 2018-06-01 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 239 - Right to appoint or remove directors → OE
- 44LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 69 - director → MEPerson with significant control 2018-06-01 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 238 - Right to appoint or remove directors → OE
- 45LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 45 offsprings)Officer 2021-10-19 ~ nowIIF 20 - director → ME
- 46LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-08 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-12-20 ~ nowIIF 27 - director → ME
- 47KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2018-06-08 ~ nowIIF 5 - director → ME
- 48B.I.H. LIMITED - 1989-11-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2013-09-03 ~ nowIIF 14 - director → ME
- 49 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Right to appoint or remove directors → OE
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 15 - director → ME
- 51 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 43 - director → ME
- 52 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 63 - director → ME
- 53
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-29 ~ nowIIF 31 - director → ME - 54 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 52 - director → ME
- 55
LR (LYGON) LIMITED
- nowLR (GRAYSHOTT) LIMITED - 2015-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2019-03-12 ~ nowIIF 21 - director → ME - 56 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 24 - director → ME
- 57LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-30 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 36 - director → ME
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Officer 2021-11-03 ~ nowIIF 23 - director → MEPerson with significant control 2022-01-28 ~ nowIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OE
- 59 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-05-03 ~ nowIIF 1 - director → ME
- 60 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2021-06-14 ~ nowIIF 16 - director → ME
- 61 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 57 - director → ME
- 62 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 47 - director → ME
- 63 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 35 - director → ME
- 64
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-25 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 17 - director → ME - 65LR BRIXTON PROPERTY LIMITED - 2021-07-16 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents)Officer 2024-07-29 ~ nowIIF 61 - director → ME
- 66 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents)Officer 2022-01-13 ~ nowIIF 181 - director → ME
- 67 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-10-29 ~ nowIIF 208 - director → ME
- 68 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-10-29 ~ nowIIF 37 - director → ME
- 69LR VODASPAIN LIMITED - 2014-03-12 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 59 - director → ME
- 70 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents)Officer 2021-11-09 ~ nowIIF 4 - director → ME
- 71 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2021-08-30 ~ nowIIF 26 - director → ME
- 72
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-29 ~ nowIIF 45 - director → ME - 73 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved corporate (4 parents)Officer 2020-06-22 ~ dissolvedIIF 187 - director → ME
- 74
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 39 - director → ME - 75 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-10-28 ~ nowIIF 41 - director → ME
- 76LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 48 - director → ME
- 77 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 22 - director → ME
- 78 8th Floor South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Officer 2024-07-12 ~ nowIIF 56 - director → ME
- 79 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 65 - director → ME
- 80 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 50 - director → ME
- 81
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 67 - director → ME - 82
LR U.S. HOTELS LIMITED
- nowPL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 2 - director → ME - 83
LR UXBRIDGE LIMITED
- nowCLERKENWELL CLOSE LIMITED - 2021-08-13 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 51 - director → ME - 84
LR VENICE LIDO LIMITED
- nowLR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2019-03-12 ~ nowIIF 6 - director → ME - 85 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 25 - director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved corporate (4 parents)Officer 2019-08-06 ~ dissolvedIIF 176 - director → ME
- 87 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2021-07-01 ~ nowIIF 10 - director → ME
- 88PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 7 - director → ME
- 89 169 Union Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-03-21 ~ nowIIF 83 - director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 62 - director → ME
- 91STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2014-01-27 ~ nowIIF 54 - director → ME
- 92 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2014-01-27 ~ nowIIF 66 - director → ME
- 93 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-29 ~ nowIIF 210 - director → ME
- 94 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 68 - director → ME
- 95 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OE
- 96 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 53 - director → ME
- 97 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 2014-04-11 ~ dissolvedIIF 204 - director → ME
- 98 Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishCorporate (2 parents)Officer 2022-11-30 ~ nowIIF 219 - director → ME
- 99
SRE PORTFOLIOS UK LTD
- nowSRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2013-04-04 ~ dissolvedIIF 179 - director → ME - 100 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2018-12-21 ~ dissolvedIIF 201 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2018-11-21 ~ nowIIF 19 - director → ME
- 102 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 44 - director → ME
- 103WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 13 - director → ME
- 104 Branch Registration, Refer To Parent RegistryCorporate (2 parents)Officer 2013-10-16 ~ nowIIF 218 - director → ME
- 105 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Officer 2021-11-12 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OE
- 106 169 Union Street, London, EnglandCorporate (11 parents, 3 offsprings)Officer 2013-02-14 ~ nowIIF 84 - director → ME
- 107 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 29 - director → ME
- 108 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 30 - director → ME
- 109 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 28 - director → ME
- 110 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 11 - director → ME
- 111 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 49 - director → ME
- 112
V LODGE LIMITED
- nowSELECT OPERATORS LIMITED - 2021-05-26 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2020-06-12 ~ nowIIF 3 - director → ME
Ceased
121
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 117 - director → ME
- 2 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Person with significant control 2019-12-12 ~ 2021-02-03IIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents, 6 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 2 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents, 1 offspring)Person with significant control 2020-12-18 ~ 2021-02-03IIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 1994-03-01 ~ 2007-04-04IIF 113 - director → ME
- 7 Towngate House, 2-8 Parkstone Road, Poole, DorsetCorporate (2 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer 2004-09-07 ~ 2005-01-04IIF 77 - director → ME
- 8 Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved corporate (2 parents)Officer 2005-05-18 ~ 2007-04-03IIF 220 - director → ME
- 9 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)Officer 2005-06-17 ~ 2007-04-03IIF 225 - director → ME
- 10
BUSINESSLDN
- nowLONDON FIRST - 2022-07-22 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandCorporate (16 parents)Officer 1998-09-14 ~ 2002-07-29IIF 89 - director → ME - 11LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-24 4th Floor 3 More London Riverside, London, United KingdomCorporate (5 parents)Officer 2012-10-05 ~ 2015-10-01IIF 198 - director → ME
- 12
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2006-03-21 ~ 2007-04-04IIF 116 - director → MEPerson with significant control 2016-04-06 ~ 2019-04-02IIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Right to appoint or remove directors → OE - 13 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1997-11-19 ~ 2007-04-04IIF 136 - director → ME
- 14SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Person with significant control 2016-04-06 ~ 2023-01-01IIF 234 - Right to appoint or remove directors → OE
- 15MACROCOM (448) LIMITED - 1997-10-01 Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer 1998-03-09 ~ 2007-04-04IIF 222 - director → ME
- 16AMCOFF TRADERS LIMITED - 2000-10-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1997-04-17 ~ 2007-04-04IIF 99 - director → ME
- 17
CS PROPERTIES
- nowCS PROPERTIES LIMITED - 2011-10-06LONRHO PROPERTY LIMITED - 1996-05-16KHALILI LIMITED - 1987-07-22 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1996-04-03 ~ 2007-04-04IIF 158 - director → ME - 18LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-28 4th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomCorporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 127 - director → ME
- 19HANDYGIFT LIMITED - 1996-01-30LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01GADE PROPERTIES LIMITED - 1989-06-13 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved corporate (3 parents)Officer ~ 1994-05-09IIF 88 - director → ME ~ 1992-09-24IIF 93 - secretary → ME
- 20LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved corporate (3 parents)Officer ~ 1992-10-24IIF 86 - director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30 Portland House, Bressenden Place, LondonDissolved corporate (3 parents)Officer ~ 1994-05-09IIF 87 - director → ME
- 22 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 110 - director → ME
- 23BROOMCO (2417) LIMITED - 2001-01-22 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents)Officer 2001-01-17 ~ 2007-04-04IIF 121 - director → ME
- 24BROOMCO (2367) LIMITED - 2001-01-26 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents, 1 offspring)Officer 2001-01-17 ~ 2007-04-04IIF 96 - director → ME
- 25LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved corporate (4 parents)Officer 2001-07-31 ~ 2007-04-04IIF 140 - director → ME
- 26L R (SHEFFIELD PFI) LIMITED - 2014-11-21 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents)Officer 1998-12-22 ~ 2007-04-04IIF 150 - director → ME
- 27
EXBOST LIMITED
- nowLONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01HANDYGIFT LIMITED - 1994-03-01 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1994-01-05 ~ 2007-04-04IIF 147 - director → ME - 28 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandCorporate (3 parents)Equity (Company account)52 GBP2023-09-30Officer 2003-01-21 ~ 2007-04-04IIF 97 - director → ME
- 29INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OE
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1994-03-22 ~ 2007-04-04IIF 126 - director → ME
- 31
GREENWICH WHARF LIMITED
- nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-18 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 143 - director → ME - 32HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1994-02-11 ~ 2007-04-04IIF 175 - director → ME
- 33 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1994-10-28 ~ 2007-04-04IIF 111 - director → ME
- 34
HAYMARKET SPV LIMITED
- nowMACROCOM (449) LIMITED - 1997-10-01 Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (2 parents)Officer 1998-03-09 ~ 2007-04-04IIF 223 - director → ME - 35TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2002-02-15 ~ 2007-04-04IIF 160 - director → ME
- 36HOTEL (PL PROPERTY) LIMITED - 2017-11-02SHELFCO (NO. 2613) LIMITED - 2001-12-20 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2002-08-08 ~ 2007-04-04IIF 146 - director → ME
- 37
KING WILLIAM ST LIMITED
- nowLONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18 68 King William Street, LondonCorporate (6 parents)Officer 2005-06-30 ~ 2007-04-04IIF 114 - director → ME - 38 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1999-06-16 ~ 2007-04-04IIF 171 - director → ME
- 39LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28 One, Glass Wharf, Bristol, United KingdomCorporate (3 parents, 2 offsprings)Officer 2004-01-06 ~ 2007-04-04IIF 134 - director → ME
- 40
LARCH CARE HOMES LIMITED
- nowLR (LONDON) HOTELS LIMITED - 2011-08-31LAWGRA (NO.751) LIMITED - 2001-03-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2001-03-20 ~ 2007-04-04IIF 157 - director → ME - 41 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2002-09-03 ~ 2007-04-04IIF 124 - director → ME
- 42 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 123 - director → ME
- 43 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2002-09-03 ~ 2007-04-04IIF 164 - director → ME
- 44FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1994-08-15 ~ 2007-04-04IIF 98 - director → ME
- 45LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-04 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 1997-04-17 ~ 2007-04-04IIF 95 - director → ME
- 46LR (DEVELOPMENTS) LIMITED - 1998-07-07LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LAWGRA (NO.392) LIMITED - 1996-12-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1997-11-07 ~ 2007-04-04IIF 163 - director → ME
- 47 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2005-08-10 ~ 2007-04-04IIF 167 - director → ME
- 48LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2005-10-26 ~ 2007-04-04IIF 90 - director → ME
- 49 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved corporate (4 parents, 19 offsprings)Officer 2002-09-04 ~ 2007-04-04IIF 154 - director → ME
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 169 - director → ME
- 51LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 129 - director → ME
- 52 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2002-07-03 ~ 2007-04-04IIF 152 - director → ME
- 53LR HOTEL PL LIMITED - 2002-07-12 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2002-06-26 ~ 2007-04-04IIF 170 - director → ME
- 54HADRONQUILL LIMITED - 1995-06-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1994-12-13 ~ 2007-04-04IIF 108 - director → ME
- 55LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-05 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 1999-06-21 ~ 2007-04-04IIF 159 - director → MEPerson with significant control 2023-08-24 ~ 2023-08-25IIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OE
- 56SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 161 - director → ME
- 57 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2002-09-04 ~ 2007-04-04IIF 105 - director → ME
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2006-06-02 ~ 2007-04-04IIF 131 - director → ME
- 59LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17MESONGAGE LIMITED - 1996-01-31 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1994-12-13 ~ 2007-04-04IIF 101 - director → ME
- 60LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 104 - director → ME
- 61 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2001-10-29 ~ 2007-04-04IIF 125 - director → ME
- 62 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2001-10-29 ~ 2007-04-04IIF 148 - director → ME
- 63 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2001-10-29 ~ 2007-04-04IIF 155 - director → ME
- 64LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-01 ~ 2022-12-12IIF 226 - secretary → ME
- 65KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 1994-03-22 ~ 2007-04-04IIF 130 - director → ME
- 66 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2004-02-10 ~ 2007-04-04IIF 103 - director → ME
- 67 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2005-01-26 ~ 2005-03-18IIF 75 - director → ME
- 68
LR (BRISTOL) LIMITED
- nowTBI (BRISTOL) LIMITED - 1999-06-22BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 122 - director → ME - 69
LR (CARDIFF) LIMITED
- nowTBI (CARDIFF) LIMITED - 1999-06-22THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 132 - director → ME - 70
LR (CUMBERNAULD) LIMITED
- nowTAUQUILL LIMITED - 1997-08-01 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1994-12-13 ~ 2007-04-04IIF 173 - director → ME - 71
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2002-09-04 ~ 2007-04-04IIF 165 - director → ME - 72 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 156 - director → ME
- 73TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 172 - director → ME
- 74 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2006-07-31 ~ 2007-04-04IIF 142 - director → ME
- 75 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2006-07-31 ~ 2007-04-04IIF 128 - director → ME
- 76
LR (STRATFORD) LIMITED
- nowHAWKSWAN LIMITED - 2000-07-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1994-10-28 ~ 2007-04-04IIF 166 - director → ME - 77 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2013-04-24 ~ 2019-03-12IIF 197 - director → ME
- 78LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-30 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 145 - director → ME
- 79 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2006-10-20 ~ 2007-04-04IIF 137 - director → ME
- 80
LR ESTATES LIMITED
- nowMOLYNEUX ESTATES LIMITED - 1999-06-22MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 119 - director → ME - 81
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1994-03-04 ~ 2007-04-04IIF 115 - director → ME - 82
LR HEALTHCARE LIMITED
- nowLR CORBY LIMITED - 2004-11-24 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2001-12-04 ~ 2007-04-04IIF 141 - director → ME - 83 8th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)Officer 2001-08-10 ~ 2007-04-04IIF 107 - director → ME
- 84
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1994-05-06 ~ 2007-04-04IIF 106 - director → ME - 85LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 151 - director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2001-08-17 ~ 2007-04-04IIF 138 - director → ME
- 87
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1994-02-11 ~ 2007-04-04IIF 144 - director → ME - 88
LR VAUXHALL LIMITED
- nowLR STRAND LIMITED - 2005-04-25BEACHORDER LIMITED - 2002-01-18 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2002-01-15 ~ 2007-04-04IIF 149 - director → ME - 89 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer 2018-11-06 ~ 2022-01-20IIF 203 - director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 153 - director → ME
- 91THE BECKENHAM CLUB LIMITED - 2007-01-03RACQUETS & HEALTHTRACK LIMITED - 1999-09-29 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireCorporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 73 - director → ME
- 92STAX FLEET LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireCorporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 78 - director → ME
- 93STAX LEISURE (HAMPTON) LIMITED - 2007-01-03THE HAMPTON CLUB LIMITED - 2000-12-01RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireCorporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 72 - director → ME
- 94STAX LEISURE LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireCorporate (2 parents, 3 offsprings)Officer 2006-12-15 ~ 2007-04-04IIF 91 - director → ME
- 95 15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 2002-09-05 ~ 2006-01-11IIF 74 - director → ME
- 96MOVELOW SERVICES LIMITED - 1999-12-14 15 Canada Square, LondonDissolved corporate (5 parents)Officer 2002-07-09 ~ 2005-12-15IIF 82 - director → ME
- 97 Verulam Point, Station Way, St. Albans, HertfordshireDissolved corporate (3 parents)Officer 1992-10-14 ~ 2007-04-03IIF 221 - director → ME 1992-10-14 ~ 1994-05-23IIF 94 - secretary → ME
- 98
OPTIKA LIMITED
- nowPANOPTIKON LIMITED - 1991-01-02PANOPTICA LIMITED - 1990-11-02CRANMOREAIM LIMITED - 1989-02-01 Verulam Point, Station Way, St. Albands, HertfordshireDissolved corporate (3 parents)Officer ~ 2007-04-03IIF 224 - director → ME ~ 1994-09-06IIF 92 - secretary → ME - 99STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OE
- 100 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OE
- 101 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 135 - director → ME
- 102 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1997-04-17 ~ 2007-04-04IIF 112 - director → ME
- 103 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 120 - director → ME
- 104 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 81 - director → ME
- 105 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 80 - director → ME
- 106 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 79 - director → ME
- 107 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 76 - director → ME
- 108 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 71 - director → ME
- 109 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1994-05-06 ~ 2007-04-04IIF 174 - director → ME
- 110 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1999-06-16 ~ 2007-04-04IIF 133 - director → ME
- 111 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1997-11-19 ~ 2007-04-04IIF 102 - director → ME
- 112 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2014-08-29 ~ 2018-12-10IIF 199 - director → ME
- 113 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2019-03-19 ~ 2020-03-19IIF 202 - director → ME
- 114STEMHOLD LIMITED - 2001-03-20 Drybridge House, Skenfrith, Abergavenny, WalesCorporate (1 parent)Officer 1999-06-21 ~ 2007-04-04IIF 139 - director → ME
- 115 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Officer 2001-09-05 ~ 2007-04-04IIF 118 - director → ME
- 116 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Person with significant control 2019-12-12 ~ 2021-09-30IIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 117
TORTUGA PROPERTY LIMITED
- nowVON ESSEN HOTELS 3 LIMITED - 2012-02-23 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (1 parent)Officer 2012-02-02 ~ 2018-01-18IIF 205 - director → ME - 118ELLIEWOOD LIMITED - 2004-11-03 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2004-09-07 ~ 2007-04-04IIF 162 - director → ME
- 119LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24 144-146 King's Cross Road, London, EnglandCorporate (4 parents)Officer 2019-03-12 ~ 2022-08-23IIF 200 - director → ME 2002-09-04 ~ 2007-04-04IIF 168 - director → ME
- 120LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11 17 Duke Of York Street, London, United KingdomDissolved corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 100 - director → ME
- 121LR (PETROL STATIONS) LIMITED - 2011-02-03LONDON & REGIONAL HOMES LIMITED - 2007-01-29LR (PETROL STATIONS) LIMITED - 2006-09-20LR (AIRPORT) HOTEL LIMITED - 2004-03-11LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18LAWGRA (NO.747) LIMITED - 2001-03-19 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2001-03-19 ~ 2007-04-04IIF 109 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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