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
- British born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies55 Baker Street, London, W1U 8EW, England
IIF 18th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 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 112Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 113 IIF 114Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 115Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 116 IIF 117
- British director born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 118
- British born in May 1962
Livingstone, Ian Malcolm
Resident in England
Registered addresses and corresponding companies - British company director born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British director born in May 1962
Livingstone, Ian Malcolm
Resident in England
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 133
- British optician born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British property born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
5 Hanover Terrace, London, NW1 4RJ
IIF 137
- British,irish born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies - British company director born in May 1962Registered addresses and corresponding companies
Livingston, Ian Malcolm
- British Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British opticianRegistered addresses and corresponding companies
Livingstone, Ian Malcolm
5 Hanover Terrace, London, NW1 4RJ
IIF 145
- British born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNW1
IIF 1468th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 147Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 148Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 149Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 150 IIF 151
- British company director born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNW1
IIF 152 IIF 153 IIF 154 (more)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 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 2318th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 232 IIF 233 IIF 234 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 236 IIF 237 IIF 238 (more)
- British optician born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Livingstone, Ian Malcolm
Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 250
- British born in May 1962
Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 251
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1962
Mr Ian Malcolm Livingstone
Resident in England
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 254
- British,irish born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom
IIF 255
- British born in May 1962
Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
136
- 1
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 14 - Director → ME - 2
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 7 - Director → ME - 3
ATLAS2 BORROWER LIMITED
130898588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2020-12-18 ~ nowIIF 72 - Director → ME - 4
ATLAS2 HOLDING LIMITED
130898288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-12-18 ~ nowIIF 104 - Director → ME - 5
ATLAS2 INVESTMENT LIMITED
130898908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 79 - Director → ME - 6PLATERIDGE LIMITED - 1994-03-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 28 - Director → ME
- 76 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents)Officer2025-11-30 ~ nowIIF 139 - Director → ME
- 8FORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 98 - Director → ME
- 9
CG LAND LIMITED
134982028th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 234 - Director → ME - 10SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2016-01-19 ~ nowIIF 105 - Director → ME
- 11
DAPE SERVICES LIMITED
110907218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 38 - Director → ME - 12
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 77 - Director → ME - 13AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 67 - Director → ME
- 14INHOCO 4162 LIMITED - 2006-11-07 00633255, 00646234, 01102869... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 61 - Director → ME
- 15
GRAYSHOTT HOTEL PROPERTY LIMITED
107349778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer2020-10-06 ~ nowIIF 53 - Director → ME - 16
HCP LR GP LTD
145018418th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-11-23 ~ nowIIF 110 - Director → ME - 178th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-23 ~ nowIIF 42 - Director → ME
- 18
HIGHBULLEN HOTEL LIMITED
081867268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer2024-02-29 ~ nowIIF 96 - Director → ME - 198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 22 - Director → ME
- 20
ICONIC AUCTIONS GROUP LIMITED
139486078th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer2022-03-02 ~ dissolvedIIF 133 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Ownership of shares – 75% or more → OE - 21
ICONIC LUXURY HOTELS LIMITED
105262438th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 5 - Director → ME - 22
INAGE INVESTMENTS LIMITED
1241346016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer2020-01-20 ~ nowIIF 148 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
HBT SUFFOLK LIMITED
- 2021-12-09 133466408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2021-11-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 111 - Director → ME - 25
LENSBURY LIMITED
036444008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-01 ~ nowIIF 1 - Director → ME - 268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 102 - Director → ME
- 27
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 23 - Director → ME - 28
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 31 - Director → ME - 29
LONDON & REGIONAL (HC PROPERTIES) LIMITED
057884218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 95 - Director → ME - 30
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 35 - Director → ME - 31
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 100 - Director → ME - 32LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 03001275AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 3 - Director → ME
- 33
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 74 - Director → ME - 34
LONDON & REGIONAL GROUP HOLDINGS LIMITED
045259498th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-08 ~ nowIIF 47 - Director → ME - 35LR BRIXTON LIMITED - 2021-07-01 123527048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 21 - Director → ME
- 368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 92 - Director → ME
- 37
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 69 - Director → ME - 38LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-07-12 ~ nowIIF 59 - Director → ME
- 39SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 78 - Director → ME
- 40
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 25 - Director → ME - 41
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-07-12 ~ nowIIF 37 - Director → ME - 428th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 46 offsprings)Officer2018-06-01 ~ nowIIF 32 - Director → ME
- 438th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 114 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 448th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 113 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OEIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03 113931088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 46 offsprings)Officer2021-10-19 ~ nowIIF 86 - Director → ME
- 46
LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD
- 2022-07-08 117364078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-20 ~ nowIIF 107 - Director → ME - 47KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-06-08 ~ nowIIF 15 - Director → ME
- 48B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 62 - Director → ME
- 49
LOOPSIGN LIMITED
05039087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Right to appoint or remove directors → OE - 50
LR (CAYMAN) LTD
096374598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 63 - Director → ME - 51
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer2024-07-12 ~ dissolvedIIF 118 - Director → ME - 52
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 85 - Director → ME - 53LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-29 ~ nowIIF 2 - Director → ME
- 54
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 56 - Director → ME - 55LR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 87 - Director → ME
- 568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 93 - Director → ME
- 57
LR ACQUISITION 3 LTD
169573378th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 9 - Director → ME - 58LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 18 - Director → ME
- 59
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 90 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OE - 60
LR ATHENS LIMITED
119796088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-05-03 ~ nowIIF 6 - Director → ME - 61
LR BAHAMAS LIMITED
134540678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 64 - Director → ME - 62
LR BAKER ST MEZZ BORROWER LIMITED
108322848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 68 - Director → ME - 63
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 45 - Director → ME - 64
LR BAKER ST SENIOR HOLDCO LIMITED
108339038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 16 - Director → ME - 65LR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 70 - Director → ME
- 66LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 76 - Director → ME
- 67
LR CARDINGTON GP LIMITED
138473368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-13 ~ nowIIF 117 - Director → ME - 688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 20 - Director → ME
- 69LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 73 - Director → ME
- 70
LR GR 4 POINTS EDINBURGH LTD
SC85881558 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 17 - Director → ME - 71
LR GR APEX CITY LTD
166428818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 75 - Director → ME - 72
LR GR APEX DUNDEE LTD
168149298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 91 - Director → ME - 73
LR GR CANTERBURY LTD
166434738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 10 - Director → ME - 74
LR GR DELTA MILTON KEYNES LTD
166457248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 46 - Director → ME - 75
LR GR DERBY LTD
168148538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 94 - Director → ME - 76
LR GR EDINBURGH AIRPORT LTD
SC85877358 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 36 - Director → ME - 77
LR GR HIEX LEEDS LTD
168156568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 51 - Director → ME - 788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 20 offsprings)Officer2024-10-29 ~ nowIIF 26 - Director → ME
- 79
LR GR KINGSMILLS LTD
SC85876758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 101 - Director → ME - 80
LR GR LANCASTER LTD
168157708th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 103 - Director → ME - 81
LR GR LEEDS SOUTH LTD
166457038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 60 - Director → ME - 82
LR GR LEIGH LTD
166458548th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 4 - Director → ME - 83
LR GR LTD
166426568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 8 - Director → ME - 84
LR GR LUTON HBH LTD
168075048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 89 - Director → ME - 85
LR GR MANCHESTER LTD
166434208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 71 - Director → ME - 86
LR GR NESS WALK LTD
SC85878158 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 52 - Director → ME - 87
LR GR POINT A GLASGOW LTD
SC85881458 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 82 - Director → ME - 88
LR GR SALISBURY LTD
166457998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 40 - Director → ME - 89
LR GR TAMWORTH LTD
168151968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 33 - Director → ME - 90
LR GR TRANQUIL LTD
SC85877758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 81 - Director → ME - 91
LR HACK GP LIMITED
137336388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 116 - Director → ME - 92
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-08-30 ~ nowIIF 106 - Director → ME - 93WIDERACE LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 34 - Director → ME
- 94
AUDOTEL LIMITED
- 2025-06-05 108777188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 66 - Director → ME - 95
LR MYKONOS MANAGEMENT LIMITED
126902938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 235 - Director → ME - 96MARSHSET LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 24 - Director → ME
- 97
LR NUFFIELD LIMITED
160453288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-28 ~ nowIIF 27 - Director → ME - 98LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 48 - Director → ME
- 99
LR PROJECT FORD LIMITED
089487068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 88 - Director → ME - 100
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 65 - Director → ME - 101
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 99 - Director → ME - 102
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 50 - Director → ME - 103INTERDEVELOPMENTS LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 109 - Director → ME
- 104PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 11 - Director → ME
- 105CLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 55 - Director → ME
- 106LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 19 - Director → ME
- 107
LR VENICE LIMITED
101820988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 97 - Director → ME - 108
LRDM LIMITED
121408438th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 232 - Director → ME - 109
LRO INVESTMENT ADVISOR LIMITED
134878668th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 41 - Director → ME - 110
PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
- 2019-09-02 097846118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 30 - Director → ME - 111
MFFL SOLUTIONS LIMITED
09753703169 Union Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-21 ~ nowIIF 119 - Director → ME - 112
MIDCO 1125 LIMITED
168637066 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 140 - Director → ME - 113
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 83 - Director → ME - 114
STARLIGHT HEADLEASE LIMITED
- 2022-01-20 04697854TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 040006578th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2014-01-27 ~ nowIIF 58 - Director → ME - 115
PORTMAN TOWERS SERVICES LIMITED
085501128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2014-01-27 ~ nowIIF 108 - Director → ME - 116
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-29 ~ nowIIF 147 - Director → ME - 117
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 112 - Director → ME - 118
SPRINGWATER DEVELOPMENTS LIMITED
03461881Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE - 119
SRE CUMBERLAND LIMITED
072922908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 57 - Director → ME - 120
SRE HAVERSTOCK HILL LIMITED
08811572Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-04-11 ~ dissolvedIIF 242 - Director → ME - 121Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer2022-11-30 ~ nowIIF 150 - Director → ME
- 122SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-04-04 ~ dissolvedIIF 233 - Director → ME
- 123
SREP HOLDINGS LTD
09193474Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2018-12-21 ~ dissolvedIIF 240 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
SREP HOTEL HOLDCO (UK) LIMITED
116906478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-11-21 ~ nowIIF 84 - Director → ME - 125
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 29 - Director → ME - 126WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 02405387, 02504794, 02572947... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 54 - Director → ME
- 127
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2013-10-16 ~ nowIIF 149 - Director → ME - 128
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-12 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of shares – 75% or more → OE - 129
THE MAYOR'S FUND FOR LONDON
06621189169 Union Street, London, EnglandActive Corporate (11 parents)Officer2013-02-14 ~ nowIIF 120 - Director → ME - 130
TITAN ACQUISITION HOLDCO LIMITED
101678538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 43 - Director → ME - 131
TITAN ACQUISITION LIMITED
101689008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 80 - Director → ME - 132
TITAN FINANCING HOLDCO LIMITED
101648528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 115 - Director → ME - 133
TITAN FINANCING LIMITED
101658318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 44 - Director → ME - 134
TOPCO 1125 LIMITED
168634546 Junction Mews, Tyburnia, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 138 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE - 135
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 49 - Director → ME - 136
SELECT OPERATORS LIMITED
- 2021-05-26 126662028th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2020-06-12 ~ nowIIF 12 - Director → ME
Ceased
121
- 1
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1997-04-17 ~ 2007-04-04IIF 174 - Director → ME - 28th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 267 - Ownership of shares – More than 25% but not more than 50% → OEIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ATLAS2 BORROWER LIMITED
130898588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2020-12-18 ~ 2021-02-03IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ATLAS2 HOLDING LIMITED
130898288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2020-12-18 ~ 2021-02-03IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ATLAS2 INVESTMENT LIMITED
130898908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-12-18 ~ 2021-02-03IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PLATERIDGE LIMITED
- 1994-03-01 028533898th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1994-03-01 ~ 2007-04-04IIF 170 - Director → ME - 7
BOLLINGWOOD LIMITED
05080509Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer2004-09-07 ~ 2005-01-04IIF 127 - Director → ME - 8
BRIGHTARK LIMITED
05448363Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer2005-05-18 ~ 2007-04-03IIF 244 - Director → ME - 9
BROOKS BROTHERS UK LIMITED
05484327Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2005-06-17 ~ 2007-04-03IIF 249 - Director → ME - 10BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer1998-09-14 ~ 2002-07-29IIF 137 - Director → ME - 11CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD - now
LR (CAMBRIDGE) LIMITED
- 2015-10-02 07853566INTERCEDE 2436 LIMITED - 2012-02-24 01674180, 01678668, 01678669... (more)4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-05 ~ 2015-10-01IIF 237 - Director → ME - 12
FORSAND LIMITED
- 2006-04-27 057508238th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2007-04-04IIF 173 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CHERRYVALE PROPERTIES LIMITED
03455658Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-11-19 ~ 2007-04-04IIF 192 - Director → ME - 14SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2023-01-01IIF 261 - Right to appoint or remove directors → OE
- 15MACROCOM (448) LIMITED - 1997-10-01 02919367, 02928252, 03881453... (more)Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer1998-03-09 ~ 2007-04-04IIF 246 - Director → ME
- 16
AMCOFF TRADERS LIMITED
- 2000-10-04 03355430Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-04-17 ~ 2007-04-04IIF 156 - Director → ME - 17CS PROPERTIES - now
CS PROPERTIES LIMITED
- 2011-10-06 02072486LONRHO PROPERTY LIMITED
- 1996-05-16 02072486KHALILI LIMITED - 1987-07-22Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1996-04-03 ~ 2007-04-04IIF 214 - Director → ME - 18DERRY PARK ASSETS (UK) LIMITED - now
LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28 03355428COFFEE TRADERS LIMITED
- 2001-02-28 033554284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer1997-04-17 ~ 2007-04-04IIF 184 - Director → ME - 19DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
GADE PROPERTIES LIMITED
- 1989-06-13 02241896Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer~ 1994-05-09IIF 136 - Director → ME~ 1992-09-24IIF 144 - Secretary → ME - 20DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - nowLONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08 02758359
LONDON & REGIONAL MANAGEMENT LIMITED
- 1992-10-28 02608270Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer~ 1992-10-24IIF 134 - Director → ME - 21DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
EXCEPTBREAK LIMITED
- 1996-01-30 02786261Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer~ 1994-05-09IIF 135 - Director → ME - 22
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 167 - Director → ME - 23Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer2001-01-17 ~ 2007-04-04IIF 178 - Director → ME
- 24Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-01-17 ~ 2007-04-04IIF 153 - Director → ME
- 25EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06 04262193LONDON & REGIONAL (SALE PFI) LIMITED
- 2002-07-04 04262193Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2001-07-31 ~ 2007-04-04IIF 196 - Director → ME - 26EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21 03686944Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer1998-12-22 ~ 2007-04-04IIF 206 - Director → ME - 27
LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20 02878092Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-01-05 ~ 2007-04-04IIF 203 - Director → ME - 28
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2024-09-30Officer2003-01-21 ~ 2007-04-04IIF 154 - Director → ME - 29INHOCO 4162 LIMITED - 2006-11-07 00633255, 00646234, 01102869... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-08-24IIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OE
- 30
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1994-03-22 ~ 2007-04-04IIF 183 - Director → ME - 31
LONDON & REGIONAL (GREENWICH) LIMITED
- 2004-06-18 03760593LEOHOLD LIMITED
- 2003-03-18 037605938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer1999-06-21 ~ 2007-04-04IIF 199 - Director → ME - 32HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-02-11 ~ 2007-04-04IIF 231 - Director → ME
- 33
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-10-28 ~ 2007-04-04IIF 168 - Director → ME - 34MACROCOM (449) LIMITED - 1997-10-01 02919367, 02928252, 03881453... (more)Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (2 parents)Officer1998-03-09 ~ 2007-04-04IIF 247 - Director → ME
- 35TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2007-04-04IIF 216 - Director → ME
- 36HOTEL (PL PROPERTY) HOLDING LIMITED - nowSHELFCO (NO. 2613) LIMITED - 2001-12-20 01226222, 01712354, 01712355... (more)Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2002-08-08 ~ 2007-04-04IIF 202 - Director → ME
- 37KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18 0549594868 King William Street, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,128,806 GBP2024-12-31Officer2005-06-30 ~ 2007-04-04IIF 171 - Director → ME - 38
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-06-16 ~ 2007-04-04IIF 227 - Director → ME - 39LARCH (NURSING HOMES) LTD - now
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
- 2005-09-09 05007226LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
- 2005-06-28 05007226One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2004-01-06 ~ 2007-04-04IIF 190 - Director → ME - 40LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31 04177226Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-03-20 ~ 2007-04-04IIF 213 - Director → ME - 41
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2002-09-03 ~ 2007-04-04IIF 181 - Director → ME - 42
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-09-03 ~ 2007-04-04IIF 180 - Director → ME - 43
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-09-03 ~ 2007-04-04IIF 220 - Director → ME - 44
FIRST PACIFIC INVESTMENTS LIMITED
- 1998-11-24 02958517Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-08-15 ~ 2007-04-04IIF 155 - Director → ME - 45
AC TRADERS LIMITED
- 2000-10-04 033554338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1997-04-17 ~ 2007-04-04IIF 152 - Director → ME - 46
LONDON & REGIONAL (STANLEY) LIMITED
- 1998-01-23 03278829LAWGRA (NO.392) LIMITED - 1996-12-16 00083822, 00893039, 02093071... (more)Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-11-07 ~ 2007-04-04IIF 219 - Director → ME - 47
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2005-08-10 ~ 2007-04-04IIF 223 - Director → ME - 48LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - now 05835837Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2005-10-26 ~ 2007-04-04IIF 141 - Director → ME
- 49
LONDON & REGIONAL DORMANT HOLDINGS LIMITED
045253338th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 210 - Director → ME - 50
LONDON & REGIONAL GROUP HOLDINGS LIMITED
045259498th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 225 - Director → ME - 51
LONDON & REGIONAL (NEWCASTLE) LIMITED
- 2007-01-29 02321726FAIRMARK PROPERTIES LIMITED
- 2003-06-03 023217268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 185 - Director → ME - 52
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-07-03 ~ 2007-04-04IIF 208 - Director → ME - 53
LR HOTEL PL LIMITED
- 2002-07-12 04469933Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-06-26 ~ 2007-04-04IIF 226 - Director → ME - 54
HADRONQUILL LIMITED
- 1995-06-05 03001272Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-12-13 ~ 2007-04-04IIF 165 - Director → ME - 55
LONDON & REGIONAL MANCHESTER FINANCE LIMITED
- 2005-10-03 03760586TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1999-06-21 ~ 2007-04-04IIF 215 - Director → MEPerson with significant control2023-08-24 ~ 2023-08-25IIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Right to appoint or remove directors → OE - 56
SHOETRADE LIMITED
- 2002-06-13 037605848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 217 - Director → ME - 57
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-09-04 ~ 2007-04-04IIF 162 - Director → ME - 58
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-02 ~ 2007-04-04IIF 187 - Director → ME - 59
LONDON & REGIONAL (ISLINGTON) LIMITED
- 2000-10-17 03001275MESONGAGE LIMITED
- 1996-01-31 03001275Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-12-13 ~ 2007-04-04IIF 158 - Director → ME - 60LONDON & REGIONAL TRADING HOLDINGS LIMITED - now
LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
- 2008-12-08 04525492Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 161 - Director → ME - 61
LONDON AND REGIONAL 60VE LIMITED
04312448Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2001-10-29 ~ 2007-04-04IIF 182 - Director → ME - 62
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-10-29 ~ 2007-04-04IIF 204 - Director → ME - 63
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2001-10-29 ~ 2007-04-04IIF 211 - Director → ME - 648th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-01 ~ 2022-12-12IIF 250 - Secretary → ME
- 65
KEWMADE LIMITED
- 1995-02-01 029096608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1994-03-22 ~ 2007-04-04IIF 186 - Director → ME - 66
LOOPSIGN LIMITED
05039087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2004-02-10 ~ 2007-04-04IIF 160 - Director → ME - 67
LR (BAKER ST) LIMITED
05343708Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2005-01-26 ~ 2005-03-18IIF 125 - Director → ME - 68
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 179 - Director → ME - 69
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09 03929316BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-06-21 ~ 2007-04-04IIF 188 - Director → ME - 70
TAUQUILL LIMITED
- 1997-08-01 03001268Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-12-13 ~ 2007-04-04IIF 229 - Director → ME - 71LR (JAMESTOWN) LIMITED - now
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
- 2015-09-16 045243528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2002-09-04 ~ 2007-04-04IIF 221 - Director → ME - 72
LR (MANCHESTER) LIMITED
03315357Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-02-04 ~ 2007-04-04IIF 212 - Director → ME - 73
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 228 - Director → ME - 74Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-07-31 ~ 2007-04-04IIF 198 - Director → ME
- 758th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-07-31 ~ 2007-04-04IIF 146 - Director → ME
- 76
HAWKSWAN LIMITED
- 2000-07-05 02984604Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-10-28 ~ 2007-04-04IIF 222 - Director → ME - 77
LR (YORK) LIMITED
085029568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-04-24 ~ 2019-03-12IIF 236 - Director → ME - 78LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 201 - Director → ME - 79
LR BONDWAY LIMITED
05974163Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-10-20 ~ 2007-04-04IIF 193 - Director → ME - 80
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31 01909551MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31 00999817Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 176 - Director → ME - 81LR HAMPSTEAD LIMITED - now
WIDERACE LIMITED
- 2023-04-24 028896888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1994-03-04 ~ 2007-04-04IIF 172 - Director → ME - 82
LR CORBY LIMITED
- 2004-11-24 04333598Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-12-04 ~ 2007-04-04IIF 197 - Director → ME - 83
LR HORIZON LIMITED
042687278th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2001-08-10 ~ 2007-04-04IIF 164 - Director → ME - 84LR NEWBURY LIMITED - now
MARSHSET LIMITED
- 2023-04-24 029101008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1994-05-06 ~ 2007-04-04IIF 163 - Director → ME - 85
LONDON & REGIONAL (CAMDEN) LIMITED
- 2005-01-28 045243478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-09-03 ~ 2007-04-04IIF 207 - Director → ME - 86
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2001-08-17 ~ 2007-04-04IIF 194 - Director → ME - 87LR SWISS COTTAGE LIMITED - now
INTERDEVELOPMENTS LIMITED
- 2023-04-24 028404558th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1994-02-11 ~ 2007-04-04IIF 200 - Director → ME - 88
LR STRAND LIMITED
- 2005-04-25 04337405BEACHORDER LIMITED
- 2002-01-18 04337405Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-01-15 ~ 2007-04-04IIF 205 - Director → ME - 89
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer2018-11-06 ~ 2022-01-20IIF 151 - Director → ME - 90
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 209 - Director → ME - 91
THE BECKENHAM CLUB LIMITED
- 2007-01-03 03568290RACQUETS & HEALTHTRACK LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 123 - Director → ME - 92
STAX FLEET LIMITED
- 2007-01-03 04022341The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 128 - Director → ME - 93
STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03 03456185THE HAMPTON CLUB LIMITED - 2000-12-01RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 122 - Director → ME - 94
STAX LEISURE LIMITED
- 2007-01-03 03863923The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer2006-12-15 ~ 2007-04-04IIF 142 - Director → ME - 95
OCTANE HOLDINGS LIMITED
0452753315 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-09-05 ~ 2006-01-11IIF 124 - Director → ME - 96MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2002-07-09 ~ 2005-12-15IIF 132 - Director → ME
- 97
OPTIKA HOLDINGS LIMITED
02755691Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1992-10-14 ~ 2007-04-03IIF 245 - Director → ME1992-10-14 ~ 1994-05-23IIF 145 - Secretary → ME - 98
PANOPTIKON LIMITED
- 1991-01-02 02290939PANOPTICA LIMITED
- 1990-11-02 02290939CRANMOREAIM LIMITED
- 1989-02-01 02290939Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (3 parents)Officer~ 2007-04-03IIF 248 - Director → ME~ 1994-09-06IIF 143 - Secretary → ME - 99
STARLIGHT HEADLEASE LIMITED
- 2022-01-20 04697854TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 040006578th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-08-24IIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Ownership of shares – 75% or more → OE - 100
PORTMAN TOWERS SERVICES LIMITED
085501128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OE - 101
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 191 - Director → ME - 102
RICHIAN LIMITED
03355362Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-04-17 ~ 2007-04-04IIF 169 - Director → ME - 103
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 177 - Director → ME - 104
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 131 - Director → ME - 105
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 130 - Director → ME - 106
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 129 - Director → ME - 107
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 126 - Director → ME - 108
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 121 - Director → ME - 109
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-05-06 ~ 2007-04-04IIF 230 - Director → ME - 110
SILVERPARK PROPERTIES LIMITED
03789718Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-06-16 ~ 2007-04-04IIF 189 - Director → ME - 111
SPRINGWATER DEVELOPMENTS LIMITED
03461881Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-11-19 ~ 2007-04-04IIF 159 - Director → ME - 112
SREP HOLDINGS LTD
09193474Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ 2018-12-10IIF 238 - Director → ME - 113
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-19 ~ 2020-03-19IIF 241 - Director → ME - 114
STEMHOLD LIMITED
- 2001-03-20 03760612Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)844 GBP2024-09-30Officer1999-06-21 ~ 2007-04-04IIF 195 - Director → ME - 115
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2001-09-05 ~ 2007-04-04IIF 175 - Director → ME - 116
TITAN FINANCING HOLDCO LIMITED
101648528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-12-12 ~ 2021-09-30IIF 263 - Ownership of shares – More than 25% but not more than 50% → OEIIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE - 117Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2012-02-02 ~ 2018-01-18IIF 243 - Director → ME
- 118
ELLIEWOOD LIMITED
- 2004-11-03 05080502Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-09-07 ~ 2007-04-04IIF 218 - Director → ME - 119TRAFALGAR SQUARE HOTEL NO 2 LTD - now 14216395
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24 04524341144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer2002-09-04 ~ 2007-04-04IIF 224 - Director → ME2019-03-12 ~ 2022-08-23IIF 239 - Director → ME - 120TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11 0331537217 Duke Of York Street, London, United KingdomDissolved Corporate (3 parents)Officer1997-02-04 ~ 2007-04-04IIF 157 - Director → ME - 121WATERLOO PROPERTY INVESTMENTS LIMITED - now
LR (PETROL STATIONS) LIMITED
- 2011-02-03 04168390LR (PETROL STATIONS) LIMITED
- 2006-09-20 04168390LR (AIRPORT) HOTEL LIMITED
- 2004-03-11 04168390LR (REGENT PALACE HOTEL) LIMITED
- 2003-12-18 04168390Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ 2007-04-04IIF 166 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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