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
Mr Ian Malcolm Livingstone
Mr Ian Malcolm Livingstone
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesIan Malcolm Livingstone
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Malcolm Livingstone
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 18
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Mr Ian Malcolm Livingstone
British born in May 1962Resident in Monaco
Registered addresses and corresponding companiesIan Malcolm Livingstone
British born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 21 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more) NW1IIF 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 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 110 IIF 111 IIF 112 (more) Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Livingstone, Ian Malcolm
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British optician born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British born in May 1962Resident in England
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 128 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 129 55 Baker Street, London, W1U 8EW, England
IIF 130 IIF 131 IIF 132 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United KingdomIIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 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 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
IIF 240 IIF 241 Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 242 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 243 IIF 244 Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Livingstone, Ian Malcolm
British director born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 245 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingston, Ian Malcolm
British company director born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British company director born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British optician born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British property born in May 1962Registered addresses and corresponding companies
IIF 263 5 Hanover Terrace, London, NW1 4RJ
Livingstone, Ian Malcolm
British Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British opticianRegistered addresses and corresponding companies
IIF 266 5 Hanover Terrace, London, NW1 4RJ
Livingstone, Ian Malcolm
Registered addresses and corresponding companies
IIF 267 Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
132
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer
2024-07-12 ~ nowIIF 141 - Director → ME - 2 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 135 - Director → ME
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2020-12-18 ~ nowIIF 199 - Director → ME
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-12-18 ~ nowIIF 231 - Director → ME
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-12-18 ~ nowIIF 206 - Director → ME
- 6PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 155 - Director → ME
- 7
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 225 - Director → ME - 8 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-07-07 ~ dissolvedIIF 108 - Director → ME
- 9SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2016-01-19 ~ nowIIF 232 - Director → ME
- 10 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 165 - Director → ME
- 11 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 204 - Director → ME
- 12AUTOMASK LIMITED - 1999-07-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 194 - Director → ME
- 13INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 188 - Director → ME
- 14 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer 2020-10-06 ~ nowIIF 180 - Director → ME
- 15 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-11-23 ~ nowIIF 237 - Director → ME
- 16 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2022-11-23 ~ nowIIF 169 - Director → ME
- 17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer 2024-02-29 ~ nowIIF 223 - Director → ME
- 18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2018-06-22 ~ nowIIF 149 - Director → ME
- 19 8th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer 2022-03-02 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 20 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2019-03-12 ~ nowIIF 133 - Director → ME
- 21 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 24 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
L&R VENTURES LIMITED
- nowHBT SUFFOLK LIMITED - 2021-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-11-25 ~ nowIIF 140 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 23 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 238 - Director → ME
- 24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-01 ~ nowIIF 129 - Director → ME
- 25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 229 - Director → ME
- 26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 150 - Director → ME
- 27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 158 - Director → ME
- 28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 222 - Director → ME
- 29 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 162 - Director → ME
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 227 - Director → ME
- 31AC TRADERS LIMITED - 2000-10-04LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 131 - Director → ME
- 32 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 201 - Director → ME
- 33 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-08 ~ nowIIF 174 - Director → ME
- 34LR BRIXTON LIMITED - 2021-07-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 148 - Director → ME
- 35 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 219 - Director → ME
- 36 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 196 - Director → ME
- 37TONTRADE LIMITED - 2004-01-05LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 186 - Director → ME
- 38SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2021-10-19 ~ nowIIF 205 - Director → ME
- 39 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 152 - Director → ME
- 40 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 164 - Director → ME
- 41LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 46 offsprings)Officer 2018-06-01 ~ nowIIF 159 - Director → ME
- 42LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 241 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 43LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 240 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 44LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer 2021-10-19 ~ nowIIF 213 - Director → ME
- 45LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-08 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-12-20 ~ nowIIF 234 - Director → ME
- 46KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2018-06-08 ~ nowIIF 142 - Director → ME
- 47B.I.H. LIMITED - 1989-11-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 189 - Director → ME
- 48 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 190 - Director → ME
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer 2024-07-12 ~ dissolvedIIF 245 - Director → ME
- 51 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 212 - Director → ME
- 52
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-29 ~ nowIIF 130 - Director → ME - 53 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 183 - Director → ME
- 54
LR (LYGON) LIMITED
- nowLR (GRAYSHOTT) LIMITED - 2015-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2019-03-12 ~ nowIIF 214 - Director → ME - 55 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 220 - Director → ME
- 56MARKHEATH INVESTMENTS LIMITED - 1996-10-30TBI INVESTMENTS LIMITED - 1999-06-22LR INVESTMENTS LIMITED - 2023-04-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 145 - Director → ME
- 57 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-03 ~ nowIIF 217 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-03 ~ nowIIF 134 - Director → ME
- 59 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-14 ~ nowIIF 191 - Director → ME
- 60 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 195 - Director → ME
- 61 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 172 - Director → ME
- 62 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 143 - Director → ME
- 63
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 197 - Director → ME - 64LR BRIXTON PROPERTY LIMITED - 2021-07-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2024-07-29 ~ nowIIF 203 - Director → ME
- 65 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2022-01-13 ~ nowIIF 244 - Director → ME
- 66 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-29 ~ nowIIF 147 - Director → ME
- 67LR VODASPAIN LIMITED - 2014-03-12 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 200 - Director → ME
- 68 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 144 - Director → ME
- 69 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 202 - Director → ME
- 70 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 218 - Director → ME
- 71 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 137 - Director → ME
- 72 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 173 - Director → ME
- 73 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 221 - Director → ME
- 74 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 163 - Director → ME
- 75 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 178 - Director → ME
- 76
LR GR HOLDING LTD
- nowLR DORMANT 1 LIMITED - 2025-08-11 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 20 offsprings)Officer 2024-10-29 ~ nowIIF 153 - Director → ME - 77 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 228 - Director → ME
- 78 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 230 - Director → ME
- 79 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 187 - Director → ME
- 80 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 132 - Director → ME
- 81 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 136 - Director → ME
- 82 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 216 - Director → ME
- 83 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 198 - Director → ME
- 84 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 179 - Director → ME
- 85 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 209 - Director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 167 - Director → ME
- 87 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 160 - Director → ME
- 88 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 208 - Director → ME
- 89 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2021-11-09 ~ nowIIF 243 - Director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-08-30 ~ nowIIF 233 - Director → ME
- 91
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-29 ~ nowIIF 161 - Director → ME - 92AUDOTEL LIMITED - 2025-06-05 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 193 - Director → ME
- 93 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-06-22 ~ dissolvedIIF 109 - Director → ME
- 94
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 151 - Director → ME - 95 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-28 ~ nowIIF 154 - Director → ME
- 96LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 175 - Director → ME
- 97 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 215 - Director → ME
- 98 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 192 - Director → ME
- 99 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 226 - Director → ME
- 100 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 177 - Director → ME
- 101
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 236 - Director → ME - 102
LR U.S. HOTELS LIMITED
- nowPL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 138 - Director → ME - 103
LR UXBRIDGE LIMITED
- nowCLERKENWELL CLOSE LIMITED - 2021-08-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 182 - Director → ME - 104
LR VENICE LIDO LIMITED
- nowLR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 146 - Director → ME - 105 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 224 - Director → ME
- 106 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-06 ~ dissolvedIIF 106 - Director → ME
- 107 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-01 ~ nowIIF 168 - Director → ME
- 108PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 157 - Director → ME
- 109 169 Union Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-03-21 ~ nowIIF 126 - Director → ME
- 110 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 210 - Director → ME
- 111TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03STARLIGHT HEADLEASE LIMITED - 2022-01-20 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2014-01-27 ~ nowIIF 185 - Director → ME
- 112 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2014-01-27 ~ nowIIF 235 - Director → ME
- 113 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-29 ~ nowIIF 23 - Director → ME
- 114 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 239 - Director → ME
- 115 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 116 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 184 - Director → ME
- 117 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-04-11 ~ dissolvedIIF 116 - Director → ME
- 118 Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer 2022-11-30 ~ nowIIF 119 - Director → ME
- 119
SRE PORTFOLIOS UK LTD
- nowSRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-04-04 ~ dissolvedIIF 107 - Director → ME - 120 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2018-12-21 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 121 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2018-11-21 ~ nowIIF 211 - Director → ME
- 122 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 156 - Director → ME
- 123FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 181 - Director → ME
- 124 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2013-10-16 ~ nowIIF 118 - Director → ME
- 125 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-12 ~ nowIIF 166 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 126 169 Union Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2013-02-14 ~ nowIIF 127 - Director → ME
- 127 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 170 - Director → ME
- 128 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 207 - Director → ME
- 129 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 242 - Director → ME
- 130 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 171 - Director → ME
- 131 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 176 - Director → ME
- 132
V LODGE LIMITED
- nowSELECT OPERATORS LIMITED - 2021-05-26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2020-06-12 ~ nowIIF 139 - Director → ME
Ceased
121
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 48 - Director → ME
- 2 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-12-12 ~ 2021-02-03IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2020-12-18 ~ 2021-02-03IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1994-03-01 ~ 2007-04-04IIF 44 - Director → ME
- 7 Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer 2004-09-07 ~ 2005-01-04IIF 254 - Director → ME
- 8 Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer 2005-05-18 ~ 2007-04-03IIF 120 - Director → ME
- 9 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2005-06-17 ~ 2007-04-03IIF 125 - Director → ME
- 10
BUSINESSLDN
- nowLONDON FIRST - 2022-07-22 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer 1998-09-14 ~ 2002-07-29IIF 263 - Director → ME - 11LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-24 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2015-10-01IIF 111 - Director → ME
- 12
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2007-04-04IIF 47 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-11-19 ~ 2007-04-04IIF 66 - Director → ME
- 14SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-01-01IIF 1 - Right to appoint or remove directors → OE
- 15MACROCOM (448) LIMITED - 1997-10-01 Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer 1998-03-09 ~ 2007-04-04IIF 122 - Director → ME
- 16AMCOFF TRADERS LIMITED - 2000-10-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-04-17 ~ 2007-04-04IIF 30 - Director → ME
- 17
CS PROPERTIES
- nowKHALILI LIMITED - 1987-07-22CS PROPERTIES LIMITED - 2011-10-06LONRHO PROPERTY LIMITED - 1996-05-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1996-04-03 ~ 2007-04-04IIF 88 - Director → ME - 18LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-28 4th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 58 - Director → ME
- 19HANDYGIFT LIMITED - 1996-01-30GADE PROPERTIES LIMITED - 1989-06-13LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer ~ 1994-05-09IIF 262 - Director → ME ~ 1992-09-24IIF 265 - Secretary → ME
- 20LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer ~ 1992-10-24IIF 260 - Director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30 Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-05-09IIF 261 - Director → ME
- 22 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 41 - Director → ME
- 23BROOMCO (2417) LIMITED - 2001-01-22 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer 2001-01-17 ~ 2007-04-04IIF 52 - Director → ME
- 24BROOMCO (2367) LIMITED - 2001-01-26 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-01-17 ~ 2007-04-04IIF 27 - Director → ME
- 25LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer 2001-07-31 ~ 2007-04-04IIF 70 - Director → ME
- 26L R (SHEFFIELD PFI) LIMITED - 2014-11-21 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer 1998-12-22 ~ 2007-04-04IIF 80 - Director → ME
- 27
EXBOST LIMITED
- nowLONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01HANDYGIFT LIMITED - 1994-03-01LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-01-05 ~ 2007-04-04IIF 77 - Director → ME - 28 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2024-09-30Officer 2003-01-21 ~ 2007-04-04IIF 28 - Director → ME
- 29INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-03-22 ~ 2007-04-04IIF 57 - Director → ME
- 31
GREENWICH WHARF LIMITED
- nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 73 - Director → ME - 32HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-02-11 ~ 2007-04-04IIF 105 - Director → ME
- 33 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-10-28 ~ 2007-04-04IIF 42 - Director → ME
- 34
HAYMARKET SPV LIMITED
- nowMACROCOM (449) LIMITED - 1997-10-01 Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (2 parents)Officer 1998-03-09 ~ 2007-04-04IIF 123 - Director → ME - 35TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2007-04-04IIF 90 - Director → ME
- 36SHELFCO (NO. 2613) LIMITED - 2001-12-20HOTEL (PL PROPERTY) LIMITED - 2017-11-02 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2002-08-08 ~ 2007-04-04IIF 76 - Director → ME
- 37
KING WILLIAM ST LIMITED
- nowLONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18 68 King William Street, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,128,806 GBP2024-12-31Officer 2005-06-30 ~ 2007-04-04IIF 45 - Director → ME - 38 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-06-16 ~ 2007-04-04IIF 101 - Director → ME
- 39LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09 One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2004-01-06 ~ 2007-04-04IIF 64 - Director → ME
- 40
LARCH CARE HOMES LIMITED
- nowLR (LONDON) HOTELS LIMITED - 2011-08-31LAWGRA (NO.751) LIMITED - 2001-03-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-03-20 ~ 2007-04-04IIF 87 - Director → ME - 41 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2002-09-03 ~ 2007-04-04IIF 55 - Director → ME
- 42 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 54 - Director → ME
- 43 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-09-03 ~ 2007-04-04IIF 94 - Director → ME
- 44FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-08-15 ~ 2007-04-04IIF 29 - Director → ME
- 45AC TRADERS LIMITED - 2000-10-04LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1997-04-17 ~ 2007-04-04IIF 26 - Director → ME
- 46LAWGRA (NO.392) LIMITED - 1996-12-16LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LR (DEVELOPMENTS) LIMITED - 1998-07-07 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-11-07 ~ 2007-04-04IIF 93 - Director → ME
- 47 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2005-08-10 ~ 2007-04-04IIF 97 - Director → ME
- 48LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2005-10-26 ~ 2007-04-04IIF 246 - Director → ME
- 49 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)Officer 2002-09-04 ~ 2007-04-04IIF 84 - Director → ME
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 99 - Director → ME
- 51LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 59 - Director → ME
- 52 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-07-03 ~ 2007-04-04IIF 82 - Director → ME
- 53LR HOTEL PL LIMITED - 2002-07-12 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-06-26 ~ 2007-04-04IIF 100 - Director → ME
- 54HADRONQUILL LIMITED - 1995-06-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-12-13 ~ 2007-04-04IIF 39 - Director → ME
- 55TONTRADE LIMITED - 2004-01-05LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1999-06-21 ~ 2007-04-04IIF 89 - Director → MEPerson with significant control 2023-08-24 ~ 2023-08-25IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 56SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 91 - Director → ME
- 57 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-09-04 ~ 2007-04-04IIF 36 - Director → ME
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-02 ~ 2007-04-04IIF 61 - Director → ME
- 59LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05MESONGAGE LIMITED - 1996-01-31 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-12-13 ~ 2007-04-04IIF 32 - Director → ME
- 60LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 35 - Director → ME
- 61 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2001-10-29 ~ 2007-04-04IIF 56 - Director → ME
- 62 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-10-29 ~ 2007-04-04IIF 78 - Director → ME
- 63 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2001-10-29 ~ 2007-04-04IIF 85 - Director → ME
- 64LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-01 ~ 2022-12-12IIF 267 - Secretary → ME
- 65KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1994-03-22 ~ 2007-04-04IIF 60 - Director → ME
- 66 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2004-02-10 ~ 2007-04-04IIF 34 - Director → ME
- 67 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2005-01-26 ~ 2005-03-18IIF 252 - Director → ME
- 68
LR (BRISTOL) LIMITED
- nowDENOMEL (PROPERTIES) LIMITED - 1983-12-07BAILEY PROPERTIES LIMITED - 1996-10-18TBI (BRISTOL) LIMITED - 1999-06-22 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 53 - Director → ME - 69
LR (CARDIFF) LIMITED
- nowWHOOLER LIMITED - 1983-10-25THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY HOLDINGS PLC - 1989-03-31TBI (CARDIFF) LIMITED - 1999-06-22BAILEY INVESTMENTS PLC - 1992-11-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 62 - Director → ME - 70
LR (CUMBERNAULD) LIMITED
- nowTAUQUILL LIMITED - 1997-08-01 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-12-13 ~ 2007-04-04IIF 103 - Director → ME - 71
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2002-09-04 ~ 2007-04-04IIF 95 - Director → ME - 72 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 86 - Director → ME
- 73TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 102 - Director → ME
- 74 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2006-07-31 ~ 2007-04-04IIF 72 - Director → ME
- 75 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-07-31 ~ 2007-04-04IIF 22 - Director → ME
- 76
LR (STRATFORD) LIMITED
- nowHAWKSWAN LIMITED - 2000-07-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-10-28 ~ 2007-04-04IIF 96 - Director → ME - 77 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-04-24 ~ 2019-03-12IIF 110 - Director → ME
- 78MARKHEATH INVESTMENTS LIMITED - 1996-10-30TBI INVESTMENTS LIMITED - 1999-06-22LR INVESTMENTS LIMITED - 2023-04-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 75 - Director → ME
- 79 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2007-04-04IIF 67 - Director → ME
- 80
LR ESTATES LIMITED
- nowMARYLEBONE PROPERTY COMPANY PLC - 1989-05-31LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31MOLYNEUX ESTATES LIMITED - 1999-06-22MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 50 - Director → ME - 81
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-03-04 ~ 2007-04-04IIF 46 - Director → ME - 82
LR HEALTHCARE LIMITED
- nowLR CORBY LIMITED - 2004-11-24 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-12-04 ~ 2007-04-04IIF 71 - Director → ME - 83 8th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2001-08-10 ~ 2007-04-04IIF 38 - Director → ME
- 84
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-05-06 ~ 2007-04-04IIF 37 - Director → ME - 85LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 81 - Director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2001-08-17 ~ 2007-04-04IIF 68 - Director → ME
- 87
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-02-11 ~ 2007-04-04IIF 74 - Director → ME - 88
LR VAUXHALL LIMITED
- nowBEACHORDER LIMITED - 2002-01-18LR STRAND LIMITED - 2005-04-25 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-01-15 ~ 2007-04-04IIF 79 - Director → ME - 89 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer 2018-11-06 ~ 2022-01-20IIF 25 - Director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 83 - Director → ME
- 91RACQUETS & HEALTHTRACK LIMITED - 1999-09-29THE BECKENHAM CLUB LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 250 - Director → ME
- 92STAX FLEET LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 255 - Director → ME
- 93RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29STAX LEISURE (HAMPTON) LIMITED - 2007-01-03THE HAMPTON CLUB LIMITED - 2000-12-01 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 249 - Director → ME
- 94STAX LEISURE LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer 2006-12-15 ~ 2007-04-04IIF 247 - Director → ME
- 95 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-09-05 ~ 2006-01-11IIF 251 - Director → ME
- 96MOVELOW SERVICES LIMITED - 1999-12-14 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2002-07-09 ~ 2005-12-15IIF 259 - Director → ME
- 97 Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 1992-10-14 ~ 2007-04-03IIF 121 - Director → ME 1992-10-14 ~ 1994-05-23IIF 266 - Secretary → ME
- 98
OPTIKA LIMITED
- nowPANOPTICA LIMITED - 1990-11-02PANOPTIKON LIMITED - 1991-01-02CRANMOREAIM LIMITED - 1989-02-01 Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (3 parents)Officer ~ 2007-04-03IIF 124 - Director → ME ~ 1994-09-06IIF 264 - Secretary → ME - 99TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03STARLIGHT HEADLEASE LIMITED - 2022-01-20 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 100 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 101 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 65 - Director → ME
- 102 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-04-17 ~ 2007-04-04IIF 43 - Director → ME
- 103 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 51 - Director → ME
- 104 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 258 - Director → ME
- 105 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 257 - Director → ME
- 106 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 256 - Director → ME
- 107 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 253 - Director → ME
- 108 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 248 - Director → ME
- 109 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1994-05-06 ~ 2007-04-04IIF 104 - Director → ME
- 110 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1999-06-16 ~ 2007-04-04IIF 63 - Director → ME
- 111 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-11-19 ~ 2007-04-04IIF 33 - Director → ME
- 112 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2014-08-29 ~ 2018-12-10IIF 112 - Director → ME
- 113 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-19 ~ 2020-03-19IIF 115 - Director → ME
- 114STEMHOLD LIMITED - 2001-03-20 Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)844 GBP2024-09-30Officer 1999-06-21 ~ 2007-04-04IIF 69 - Director → ME
- 115 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2001-09-05 ~ 2007-04-04IIF 49 - Director → ME
- 116 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-12-12 ~ 2021-09-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 117
TORTUGA PROPERTY LIMITED
- nowVON ESSEN HOTELS 3 LIMITED - 2012-02-23 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2018-01-18IIF 117 - Director → ME - 118ELLIEWOOD LIMITED - 2004-11-03 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2004-09-07 ~ 2007-04-04IIF 92 - Director → ME
- 119LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24 144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer 2019-03-12 ~ 2022-08-23IIF 113 - Director → ME 2002-09-04 ~ 2007-04-04IIF 98 - Director → ME
- 120LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11 17 Duke Of York Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 31 - Director → ME
- 121LR (AIRPORT) HOTEL LIMITED - 2004-03-11LR (PETROL STATIONS) LIMITED - 2006-09-20LAWGRA (NO.747) LIMITED - 2001-03-19LONDON & REGIONAL HOMES LIMITED - 2007-01-29LR (PETROL STATIONS) LIMITED - 2011-02-03LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2007-04-04IIF 40 - Director → ME
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