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 111Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 112 IIF 113Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 114Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 115 IIF 116
- 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 117
- 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 132
- 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 136
- 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 141
- British born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNW1
IIF 146 IIF 147 IIF 148 (more)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 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 2258th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 226 IIF 227 IIF 228 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 230 IIF 231 IIF 232 (more)
- British director born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - 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 246
- 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 247
- 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 250
- 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
132
- 18th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 13 - Director → ME
- 28th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 7 - Director → ME
- 38th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2020-12-18 ~ nowIIF 71 - Director → ME
- 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-12-18 ~ nowIIF 103 - Director → ME
- 58th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 78 - Director → ME
- 6PLATERIDGE LIMITED - 1994-03-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 27 - Director → ME
- 7
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 97 - Director → ME - 88th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 228 - Director → ME
- 9SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2016-01-19 ~ nowIIF 104 - Director → ME
- 108th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 37 - Director → ME
- 118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 76 - Director → ME
- 12AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 66 - Director → ME
- 13INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 60 - Director → ME
- 148th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer2020-10-06 ~ nowIIF 52 - Director → ME
- 158th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-11-23 ~ nowIIF 109 - Director → ME
- 168th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-23 ~ nowIIF 41 - Director → ME
- 178th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer2024-02-29 ~ nowIIF 95 - Director → ME
- 188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 21 - Director → ME
- 198th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer2022-03-02 ~ dissolvedIIF 132 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 5 - Director → ME
- 2116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer2020-01-20 ~ nowIIF 144 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
L&R VENTURES LIMITED
- nowHBT SUFFOLK LIMITED - 2021-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2021-11-25 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE - 238th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 110 - Director → ME
- 248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-01 ~ nowIIF 1 - Director → ME
- 258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 101 - Director → ME
- 268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 22 - Director → ME
- 278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 30 - Director → ME
- 288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 94 - Director → ME
- 298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 34 - Director → ME
- 308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 99 - Director → ME
- 31LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 3 - Director → ME
- 328th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 73 - Director → ME
- 338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-08 ~ nowIIF 46 - Director → ME
- 34LR BRIXTON LIMITED - 2021-07-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 20 - Director → ME
- 358th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 91 - Director → ME
- 368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 68 - Director → ME
- 37LONDON & 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 58 - Director → ME
- 38SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 77 - Director → ME
- 398th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 24 - Director → ME
- 408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-07-12 ~ nowIIF 36 - Director → ME
- 41LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 46 offsprings)Officer2018-06-01 ~ nowIIF 31 - Director → ME
- 42LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 113 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 43LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 112 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
- 44LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer2021-10-19 ~ nowIIF 85 - Director → ME
- 45LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-20 ~ nowIIF 106 - Director → ME
- 46KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-06-08 ~ nowIIF 14 - Director → ME
- 47B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 61 - Director → ME
- 48Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 261 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 498th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 62 - Director → ME
- 508th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer2024-07-12 ~ dissolvedIIF 117 - Director → ME
- 518th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 84 - Director → ME
- 52
LR (JAMESTOWN) LIMITED
- nowLONDON & 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 - 538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 55 - Director → ME
- 54
LR (LYGON) LIMITED
- nowLR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 86 - Director → ME - 558th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 92 - Director → ME
- 56LR 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 17 - Director → ME
- 578th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 89 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OE
- 588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-05-03 ~ nowIIF 6 - Director → ME
- 598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 63 - Director → ME
- 608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 67 - Director → ME
- 618th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 44 - Director → ME
- 628th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 15 - Director → ME
- 63
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 69 - Director → ME - 64LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 75 - Director → ME
- 658th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-13 ~ nowIIF 116 - Director → ME
- 668th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 19 - Director → ME
- 67LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 72 - Director → ME
- 6858 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 16 - Director → ME
- 698th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 74 - Director → ME
- 708th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 90 - Director → ME
- 718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 9 - Director → ME
- 728th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 45 - Director → ME
- 738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 93 - Director → ME
- 7458 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 35 - Director → ME
- 758th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 50 - Director → ME
- 76
LR GR HOLDING LTD
- nowLR DORMANT 1 LIMITED - 2025-08-118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 20 offsprings)Officer2024-10-29 ~ nowIIF 25 - Director → ME - 7758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 100 - Director → ME
- 788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 102 - Director → ME
- 798th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 59 - Director → ME
- 808th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 4 - Director → ME
- 818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 8 - Director → ME
- 828th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 88 - Director → ME
- 838th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 70 - Director → ME
- 8458 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 51 - Director → ME
- 8558 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 81 - Director → ME
- 868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 39 - Director → ME
- 878th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 32 - Director → ME
- 8858 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 80 - Director → ME
- 898th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 115 - Director → ME
- 908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-08-30 ~ nowIIF 105 - Director → ME
- 91
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 33 - Director → ME - 92AUDOTEL LIMITED - 2025-06-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 65 - Director → ME
- 938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 229 - Director → ME
- 94
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 23 - Director → ME - 958th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-28 ~ nowIIF 26 - Director → ME
- 96LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 47 - Director → ME
- 978th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 87 - Director → ME
- 988th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 64 - Director → ME
- 998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 98 - Director → ME
- 1008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 49 - Director → ME
- 101
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 108 - Director → ME - 102
LR U.S. HOTELS LIMITED
- nowPL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 10 - Director → ME - 103
LR UXBRIDGE LIMITED
- nowCLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 54 - Director → ME - 104
LR VENICE LIDO LIMITED
- nowLR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 18 - Director → ME - 1058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 96 - Director → ME
- 1068th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 226 - Director → ME
- 1078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 40 - Director → ME
- 108PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-028th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 29 - Director → ME
- 109169 Union Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-21 ~ nowIIF 118 - Director → ME
- 1108th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 82 - Director → ME
- 111STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2014-01-27 ~ nowIIF 57 - Director → ME
- 1128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2014-01-27 ~ nowIIF 107 - Director → ME
- 1138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-29 ~ nowIIF 143 - Director → ME
- 1148th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 111 - Director → ME
- 115Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 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
- 1168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 56 - Director → ME
- 117Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-04-11 ~ dissolvedIIF 236 - Director → ME
- 118Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer2022-11-30 ~ nowIIF 239 - Director → ME
- 119
SRE PORTFOLIOS UK LTD
- nowSRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-04-04 ~ dissolvedIIF 227 - Director → ME - 120Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2018-12-21 ~ dissolvedIIF 234 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
- 1218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-11-21 ~ nowIIF 83 - Director → ME
- 1228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 28 - Director → ME
- 123WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 53 - Director → ME
- 124Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2013-10-16 ~ nowIIF 238 - Director → ME
- 1258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-12 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OE
- 126169 Union Street, London, EnglandActive Corporate (11 parents)Officer2013-02-14 ~ nowIIF 119 - Director → ME
- 1278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 42 - Director → ME
- 1288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 79 - Director → ME
- 1298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 114 - Director → ME
- 1308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 43 - Director → ME
- 1318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 48 - Director → ME
- 132
V LODGE LIMITED
- nowSELECT OPERATORS LIMITED - 2021-05-268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2020-06-12 ~ nowIIF 11 - Director → ME
Ceased
121
- 18th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1997-04-17 ~ 2007-04-04IIF 168 - Director → ME
- 28th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
- 38th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2020-12-18 ~ 2021-02-03IIF 254 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2020-12-18 ~ 2021-02-03IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
- 58th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-12-18 ~ 2021-02-03IIF 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
- 6PLATERIDGE LIMITED - 1994-03-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1994-03-01 ~ 2007-04-04IIF 164 - Director → ME
- 7Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer2004-09-07 ~ 2005-01-04IIF 126 - Director → ME
- 8Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer2005-05-18 ~ 2007-04-03IIF 240 - Director → ME
- 9Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2005-06-17 ~ 2007-04-03IIF 245 - Director → ME
- 10
BUSINESSLDN
- nowLONDON FIRST - 2022-07-222nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer1998-09-14 ~ 2002-07-29IIF 136 - Director → ME - 11LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-244th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-05 ~ 2015-10-01IIF 231 - Director → ME
- 12
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2007-04-04IIF 167 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 263 - Right to appoint or remove directors → OEIIF 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 - 13Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-11-19 ~ 2007-04-04IIF 186 - 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 256 - Right to appoint or remove directors → OE
- 15MACROCOM (448) LIMITED - 1997-10-01Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer1998-03-09 ~ 2007-04-04IIF 242 - Director → ME
- 16AMCOFF TRADERS LIMITED - 2000-10-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-04-17 ~ 2007-04-04IIF 150 - Director → ME
- 17
CS PROPERTIES
- nowCS PROPERTIES LIMITED - 2011-10-06LONRHO PROPERTY LIMITED - 1996-05-16KHALILI LIMITED - 1987-07-22Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1996-04-03 ~ 2007-04-04IIF 208 - Director → ME - 18LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer1997-04-17 ~ 2007-04-04IIF 178 - Director → ME
- 19HANDYGIFT LIMITED - 1996-01-30LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01GADE PROPERTIES LIMITED - 1989-06-13Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer~ 1994-05-09IIF 135 - Director → ME~ 1992-09-24IIF 140 - Secretary → ME
- 20LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer~ 1992-10-24IIF 133 - Director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer~ 1994-05-09IIF 134 - Director → ME
- 228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 161 - Director → ME
- 23BROOMCO (2417) LIMITED - 2001-01-22Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer2001-01-17 ~ 2007-04-04IIF 172 - Director → ME
- 24BROOMCO (2367) LIMITED - 2001-01-26Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-01-17 ~ 2007-04-04IIF 147 - Director → ME
- 25LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2001-07-31 ~ 2007-04-04IIF 190 - Director → ME
- 26L R (SHEFFIELD PFI) LIMITED - 2014-11-21Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer1998-12-22 ~ 2007-04-04IIF 200 - Director → ME
- 27
EXBOST LIMITED
- nowLONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01HANDYGIFT LIMITED - 1994-03-01Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-01-05 ~ 2007-04-04IIF 197 - Director → ME - 28Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2024-09-30Officer2003-01-21 ~ 2007-04-04IIF 148 - Director → ME
- 29INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-08-24IIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OE
- 308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1994-03-22 ~ 2007-04-04IIF 177 - Director → ME
- 31
GREENWICH WHARF LIMITED
- nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer1999-06-21 ~ 2007-04-04IIF 193 - 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 225 - Director → ME
- 33Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-10-28 ~ 2007-04-04IIF 162 - Director → ME
- 34
HAYMARKET SPV LIMITED
- nowMACROCOM (449) LIMITED - 1997-10-01Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (2 parents)Officer1998-03-09 ~ 2007-04-04IIF 243 - 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 210 - Director → ME
- 36HOTEL (PL PROPERTY) LIMITED - 2017-11-02SHELFCO (NO. 2613) LIMITED - 2001-12-20Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2002-08-08 ~ 2007-04-04IIF 196 - Director → ME
- 37
KING WILLIAM ST LIMITED
- nowLONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-1868 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 165 - Director → ME - 388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-06-16 ~ 2007-04-04IIF 221 - Director → ME
- 39LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2004-01-06 ~ 2007-04-04IIF 184 - Director → ME
- 40
LARCH CARE HOMES LIMITED
- nowLR (LONDON) HOTELS LIMITED - 2011-08-31LAWGRA (NO.751) LIMITED - 2001-03-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-03-20 ~ 2007-04-04IIF 207 - Director → ME - 418th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2002-09-03 ~ 2007-04-04IIF 175 - Director → ME
- 428th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-09-03 ~ 2007-04-04IIF 174 - Director → ME
- 43Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-09-03 ~ 2007-04-04IIF 214 - Director → ME
- 44FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-08-15 ~ 2007-04-04IIF 149 - Director → ME
- 45LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1997-04-17 ~ 2007-04-04IIF 146 - Director → ME
- 46LR (DEVELOPMENTS) LIMITED - 1998-07-07LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LAWGRA (NO.392) LIMITED - 1996-12-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-11-07 ~ 2007-04-04IIF 213 - Director → ME
- 478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2005-08-10 ~ 2007-04-04IIF 217 - Director → ME
- 48LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2005-10-26 ~ 2007-04-04IIF 137 - Director → ME
- 498th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 204 - Director → ME
- 508th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 219 - Director → ME
- 51LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 179 - Director → ME
- 528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-07-03 ~ 2007-04-04IIF 202 - Director → ME
- 53LR HOTEL PL LIMITED - 2002-07-12Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-06-26 ~ 2007-04-04IIF 220 - Director → ME
- 54HADRONQUILL LIMITED - 1995-06-05Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-12-13 ~ 2007-04-04IIF 159 - Director → ME
- 55LONDON & 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)Officer1999-06-21 ~ 2007-04-04IIF 209 - Director → MEPerson with significant control2023-08-24 ~ 2023-08-25IIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Right to appoint or remove directors → OE
- 56SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 211 - Director → ME
- 57Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-09-04 ~ 2007-04-04IIF 156 - Director → ME
- 588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-02 ~ 2007-04-04IIF 181 - Director → ME
- 59LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17MESONGAGE LIMITED - 1996-01-31Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-12-13 ~ 2007-04-04IIF 152 - Director → ME
- 60LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 155 - Director → ME
- 61Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2001-10-29 ~ 2007-04-04IIF 176 - Director → ME
- 62Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-10-29 ~ 2007-04-04IIF 198 - Director → ME
- 638th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2001-10-29 ~ 2007-04-04IIF 205 - Director → ME
- 64LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-01 ~ 2022-12-12IIF 246 - Secretary → ME
- 65KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1994-03-22 ~ 2007-04-04IIF 180 - Director → ME
- 66Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2004-02-10 ~ 2007-04-04IIF 154 - Director → ME
- 67Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2005-01-26 ~ 2005-03-18IIF 124 - Director → ME
- 68
LR (BRISTOL) LIMITED
- nowTBI (BRISTOL) LIMITED - 1999-06-22BAILEY 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 173 - 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 - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-06-21 ~ 2007-04-04IIF 182 - Director → ME - 70
LR (CUMBERNAULD) LIMITED
- nowTAUQUILL LIMITED - 1997-08-01Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-12-13 ~ 2007-04-04IIF 223 - Director → ME - 71
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2002-09-04 ~ 2007-04-04IIF 215 - Director → ME - 72Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-02-04 ~ 2007-04-04IIF 206 - Director → ME
- 73TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 222 - Director → ME
- 74Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-07-31 ~ 2007-04-04IIF 192 - Director → ME
- 758th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-07-31 ~ 2007-04-04IIF 142 - Director → ME
- 76
LR (STRATFORD) LIMITED
- nowHAWKSWAN LIMITED - 2000-07-05Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-10-28 ~ 2007-04-04IIF 216 - Director → ME - 778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-04-24 ~ 2019-03-12IIF 230 - Director → ME
- 78LR 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)Officer1999-06-21 ~ 2007-04-04IIF 195 - Director → ME
- 79Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-10-20 ~ 2007-04-04IIF 187 - 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 - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 170 - Director → ME - 81
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1994-03-04 ~ 2007-04-04IIF 166 - Director → ME - 82
LR HEALTHCARE LIMITED
- nowLR CORBY LIMITED - 2004-11-24Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-12-04 ~ 2007-04-04IIF 191 - Director → ME - 838th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2001-08-10 ~ 2007-04-04IIF 158 - Director → ME
- 84
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1994-05-06 ~ 2007-04-04IIF 157 - Director → ME - 85LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-09-03 ~ 2007-04-04IIF 201 - Director → ME
- 868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2001-08-17 ~ 2007-04-04IIF 188 - Director → ME
- 87
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1994-02-11 ~ 2007-04-04IIF 194 - Director → ME - 88
LR VAUXHALL LIMITED
- nowLR STRAND LIMITED - 2005-04-25BEACHORDER LIMITED - 2002-01-18Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-01-15 ~ 2007-04-04IIF 199 - Director → ME - 89The 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 145 - Director → ME
- 908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 203 - Director → ME
- 91THE BECKENHAM CLUB LIMITED - 2007-01-03RACQUETS & HEALTHTRACK LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 122 - Director → ME
- 92STAX FLEET LIMITED - 2007-01-03The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 127 - Director → ME
- 93STAX LEISURE (HAMPTON) LIMITED - 2007-01-03THE 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 121 - Director → ME
- 94STAX LEISURE LIMITED - 2007-01-03The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer2006-12-15 ~ 2007-04-04IIF 138 - Director → ME
- 9515 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-09-05 ~ 2006-01-11IIF 123 - Director → ME
- 96MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2002-07-09 ~ 2005-12-15IIF 131 - Director → ME
- 97Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1992-10-14 ~ 2007-04-03IIF 241 - Director → ME1992-10-14 ~ 1994-05-23IIF 141 - Secretary → ME
- 98
OPTIKA LIMITED
- nowPANOPTIKON LIMITED - 1991-01-02PANOPTICA LIMITED - 1990-11-02CRANMOREAIM LIMITED - 1989-02-01Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (3 parents)Officer~ 2007-04-03IIF 244 - Director → ME~ 1994-09-06IIF 139 - Secretary → ME - 99STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-08-24IIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OE
- 1008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE
- 1018th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 185 - Director → ME
- 102Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-04-17 ~ 2007-04-04IIF 163 - Director → ME
- 1038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 171 - Director → ME
- 104Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 130 - Director → ME
- 105Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 129 - Director → ME
- 106Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 128 - Director → ME
- 107C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 125 - Director → ME
- 108Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 120 - Director → ME
- 1098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-05-06 ~ 2007-04-04IIF 224 - Director → ME
- 110Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-06-16 ~ 2007-04-04IIF 183 - Director → ME
- 111Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-11-19 ~ 2007-04-04IIF 153 - Director → ME
- 112Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ 2018-12-10IIF 232 - Director → ME
- 1138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-19 ~ 2020-03-19IIF 235 - Director → ME
- 114STEMHOLD LIMITED - 2001-03-20Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)844 GBP2024-09-30Officer1999-06-21 ~ 2007-04-04IIF 189 - Director → ME
- 1158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2001-09-05 ~ 2007-04-04IIF 169 - Director → ME
- 1168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-12-12 ~ 2021-09-30IIF 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
- 117
TORTUGA PROPERTY LIMITED
- nowVON ESSEN HOTELS 3 LIMITED - 2012-02-23Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2012-02-02 ~ 2018-01-18IIF 237 - Director → ME - 118ELLIEWOOD LIMITED - 2004-11-03Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-09-07 ~ 2007-04-04IIF 212 - Director → ME
- 119LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer2019-03-12 ~ 2022-08-23IIF 233 - Director → ME2002-09-04 ~ 2007-04-04IIF 218 - Director → ME
- 120LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-1117 Duke Of York Street, London, United KingdomDissolved Corporate (3 parents)Officer1997-02-04 ~ 2007-04-04IIF 151 - 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 - 2001-03-19Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ 2007-04-04IIF 160 - Director → ME
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