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 21
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) NW1IIF 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 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 124 IIF 125 IIF 126 (more) Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Livingstone, Ian Malcolm
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 55 Baker Street, London, W1U 8EW, England
IIF 134 IIF 135 IIF 136 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 144 Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 145 Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 146 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Livingstone, Ian Malcolm
British optician born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British company director born in May 1962Resident in England
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 155 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British company director born in May 1962Resident in Monaco
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British director born in May 1962Resident in Monaco
Registered addresses and corresponding companiesLivingston, 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 243 5 Hanover Terrace, London, NW1 4RJ
Livingstone, Ian Malcolm
British Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British opticianRegistered addresses and corresponding companies
IIF 246 5 Hanover Terrace, London, NW1 4RJ
Livingstone, Ian Malcolm
Registered addresses and corresponding companies
IIF 247 Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
112
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer
2024-07-12 ~ nowIIF 189 - director → ME - 2 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 188 - director → ME
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents, 6 offsprings)Officer 2020-12-18 ~ nowIIF 118 - director → ME
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2020-12-18 ~ nowIIF 121 - director → ME
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2020-12-18 ~ nowIIF 119 - director → ME
- 6 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 116 - director → ME
- 7PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 197 - director → ME
- 8
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2019-03-12 ~ nowIIF 120 - director → ME - 9 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved corporate (4 parents)Officer 2021-07-07 ~ dissolvedIIF 112 - director → ME
- 10SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2016-01-19 ~ nowIIF 122 - director → ME
- 11 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 110 - director → ME
- 12 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 138 - director → ME
- 13AUTOMASK LIMITED - 1999-07-28 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2013-09-03 ~ nowIIF 117 - director → ME
- 14INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2013-09-03 ~ nowIIF 115 - director → ME
- 15 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer 2020-10-06 ~ nowIIF 113 - director → ME
- 16 8th Floor South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2022-11-23 ~ nowIIF 123 - director → ME
- 17 8th Floor South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2022-11-23 ~ nowIIF 111 - director → ME
- 18 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer 2024-02-29 ~ nowIIF 140 - director → ME
- 19 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2018-06-22 ~ nowIIF 107 - director → ME
- 20 8th Floor South Block, 55 Baker Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer 2022-03-02 ~ dissolvedIIF 155 - director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 21 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2019-03-12 ~ nowIIF 104 - director → ME
- 22 16 Great Queen Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 144 - director → MEPerson with significant control 2020-01-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
L&R VENTURES LIMITED
- nowHBT SUFFOLK LIMITED - 2021-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-11-25 ~ nowIIF 105 - director → MEPerson with significant control 2021-04-20 ~ nowIIF 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 - 24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 143 - director → ME
- 25 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-06-01 ~ nowIIF 133 - director → ME
- 26 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 142 - director → ME
- 27 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 134 - director → ME
- 28 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 109 - director → ME
- 29 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 139 - director → ME
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 136 - director → ME
- 31 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 141 - director → ME
- 32LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-04 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 187 - director → ME
- 33 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 215 - director → ME
- 34 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-08 ~ nowIIF 167 - director → ME
- 35LR BRIXTON LIMITED - 2021-07-01 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 193 - director → ME
- 36 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 219 - director → ME
- 37 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 213 - director → ME
- 38LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-05 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 210 - director → ME
- 39SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2021-10-19 ~ nowIIF 173 - director → ME
- 40 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 195 - director → ME
- 41 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 201 - director → ME
- 42LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 46 offsprings)Officer 2018-06-01 ~ nowIIF 163 - director → ME
- 43LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 225 - director → MEPerson with significant control 2018-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 44LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 224 - director → MEPerson with significant control 2018-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 45LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 45 offsprings)Officer 2021-10-19 ~ nowIIF 175 - director → ME
- 46LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-08 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-12-20 ~ nowIIF 182 - director → ME
- 47KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2018-06-08 ~ nowIIF 160 - director → ME
- 48B.I.H. LIMITED - 1989-11-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2013-09-03 ~ nowIIF 169 - director → ME
- 49 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 170 - director → ME
- 51 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 198 - director → ME
- 52 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 218 - director → ME
- 53
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-29 ~ nowIIF 186 - director → ME - 54 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 207 - director → ME
- 55
LR (LYGON) LIMITED
- nowLR (GRAYSHOTT) LIMITED - 2015-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2019-03-12 ~ nowIIF 176 - director → ME - 56 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 179 - director → ME
- 57LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-30 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 191 - director → ME
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Officer 2021-11-03 ~ nowIIF 178 - director → MEPerson with significant control 2022-01-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 59 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-05-03 ~ nowIIF 156 - director → ME
- 60 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2021-06-14 ~ nowIIF 171 - director → ME
- 61 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 212 - director → ME
- 62 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 202 - director → ME
- 63 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 190 - director → ME
- 64
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-25 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 172 - director → ME - 65LR BRIXTON PROPERTY LIMITED - 2021-07-16 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents)Officer 2024-07-29 ~ nowIIF 216 - director → ME
- 66 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents)Officer 2022-01-13 ~ nowIIF 108 - director → ME
- 67 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-10-29 ~ nowIIF 135 - director → ME
- 68 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-10-29 ~ nowIIF 192 - director → ME
- 69LR VODASPAIN LIMITED - 2014-03-12 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 214 - director → ME
- 70 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents)Officer 2021-11-09 ~ nowIIF 159 - director → ME
- 71 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2021-08-30 ~ nowIIF 181 - director → ME
- 72
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-29 ~ nowIIF 200 - director → ME - 73 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved corporate (4 parents)Officer 2020-06-22 ~ dissolvedIIF 114 - director → ME
- 74
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 194 - director → ME - 75 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-10-28 ~ nowIIF 196 - director → ME
- 76LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 203 - director → ME
- 77 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 177 - director → ME
- 78 8th Floor South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Officer 2024-07-12 ~ nowIIF 211 - director → ME
- 79 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 220 - director → ME
- 80 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 205 - director → ME
- 81
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 222 - director → ME - 82
LR U.S. HOTELS LIMITED
- nowPL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 157 - director → ME - 83
LR UXBRIDGE LIMITED
- nowCLERKENWELL CLOSE LIMITED - 2021-08-13 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-12 ~ nowIIF 206 - director → ME - 84
LR VENICE LIDO LIMITED
- nowLR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2019-03-12 ~ nowIIF 161 - director → ME - 85 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 180 - director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved corporate (4 parents)Officer 2019-08-06 ~ dissolvedIIF 103 - director → ME
- 87 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2021-07-01 ~ nowIIF 165 - director → ME
- 88PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 162 - director → ME
- 89 169 Union Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-03-21 ~ nowIIF 153 - director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 217 - director → ME
- 91STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2014-01-27 ~ nowIIF 209 - director → ME
- 92 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2014-01-27 ~ nowIIF 221 - director → ME
- 93 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2024-07-29 ~ nowIIF 137 - director → ME
- 94 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 223 - director → ME
- 95 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 96 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2024-07-12 ~ nowIIF 208 - director → ME
- 97 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 2014-04-11 ~ dissolvedIIF 131 - director → ME
- 98 Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishCorporate (2 parents)Officer 2022-11-30 ~ nowIIF 146 - director → ME
- 99
SRE PORTFOLIOS UK LTD
- nowSRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2013-04-04 ~ dissolvedIIF 106 - director → ME - 100 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2018-12-21 ~ dissolvedIIF 128 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2018-11-21 ~ nowIIF 174 - director → ME
- 102 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 199 - director → ME
- 103WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2019-03-12 ~ nowIIF 168 - director → ME
- 104 Branch Registration, Refer To Parent RegistryCorporate (2 parents)Officer 2013-10-16 ~ nowIIF 145 - director → ME
- 105 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Officer 2021-11-12 ~ nowIIF 164 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 106 169 Union Street, London, EnglandCorporate (11 parents, 3 offsprings)Officer 2013-02-14 ~ nowIIF 154 - director → ME
- 107 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 184 - director → ME
- 108 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 185 - director → ME
- 109 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 183 - director → ME
- 110 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 166 - director → ME
- 111 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 204 - director → ME
- 112
V LODGE LIMITED
- nowSELECT OPERATORS LIMITED - 2021-05-26 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2020-06-12 ~ nowIIF 158 - director → ME
Ceased
121
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 44 - director → ME
- 2 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Person with significant control 2019-12-12 ~ 2021-02-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents, 6 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 2 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents, 1 offspring)Person with significant control 2020-12-18 ~ 2021-02-03IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 1994-03-01 ~ 2007-04-04IIF 40 - director → ME
- 7 Towngate House, 2-8 Parkstone Road, Poole, DorsetCorporate (2 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer 2004-09-07 ~ 2005-01-04IIF 234 - director → ME
- 8 Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved corporate (2 parents)Officer 2005-05-18 ~ 2007-04-03IIF 147 - director → ME
- 9 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)Officer 2005-06-17 ~ 2007-04-03IIF 152 - director → ME
- 10
BUSINESSLDN
- nowLONDON FIRST - 2022-07-22 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandCorporate (16 parents)Officer 1998-09-14 ~ 2002-07-29IIF 243 - director → ME - 11LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-24 4th Floor 3 More London Riverside, London, United KingdomCorporate (5 parents)Officer 2012-10-05 ~ 2015-10-01IIF 125 - director → ME
- 12
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2006-03-21 ~ 2007-04-04IIF 43 - director → MEPerson with significant control 2016-04-06 ~ 2019-04-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 13 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1997-11-19 ~ 2007-04-04IIF 63 - director → ME
- 14SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Person with significant control 2016-04-06 ~ 2023-01-01IIF 1 - Right to appoint or remove directors → OE
- 15MACROCOM (448) LIMITED - 1997-10-01 Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer 1998-03-09 ~ 2007-04-04IIF 149 - 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 26 - director → ME
- 17
CS PROPERTIES
- nowCS PROPERTIES LIMITED - 2011-10-06LONRHO PROPERTY LIMITED - 1996-05-16KHALILI LIMITED - 1987-07-22 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1996-04-03 ~ 2007-04-04IIF 85 - director → ME - 18LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-28 4th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomCorporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 54 - director → ME
- 19HANDYGIFT LIMITED - 1996-01-30LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01GADE PROPERTIES LIMITED - 1989-06-13 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved corporate (3 parents)Officer ~ 1994-05-09IIF 242 - director → ME ~ 1992-09-24IIF 245 - secretary → ME
- 20LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved corporate (3 parents)Officer ~ 1992-10-24IIF 240 - director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30 Portland House, Bressenden Place, LondonDissolved corporate (3 parents)Officer ~ 1994-05-09IIF 241 - director → ME
- 22 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 37 - director → ME
- 23BROOMCO (2417) LIMITED - 2001-01-22 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents)Officer 2001-01-17 ~ 2007-04-04IIF 48 - director → ME
- 24BROOMCO (2367) LIMITED - 2001-01-26 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents, 1 offspring)Officer 2001-01-17 ~ 2007-04-04IIF 23 - 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 67 - director → ME
- 26L R (SHEFFIELD PFI) LIMITED - 2014-11-21 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents)Officer 1998-12-22 ~ 2007-04-04IIF 77 - director → ME
- 27
EXBOST LIMITED
- nowLONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01HANDYGIFT LIMITED - 1994-03-01 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1994-01-05 ~ 2007-04-04IIF 74 - director → ME - 28 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandCorporate (3 parents)Equity (Company account)52 GBP2023-09-30Officer 2003-01-21 ~ 2007-04-04IIF 24 - director → ME
- 29INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 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 KingdomCorporate (4 parents)Officer 1994-03-22 ~ 2007-04-04IIF 53 - director → ME
- 31
GREENWICH WHARF LIMITED
- nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-18 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 70 - 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 102 - director → ME
- 33 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1994-10-28 ~ 2007-04-04IIF 38 - 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 150 - 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 87 - director → ME
- 36HOTEL (PL PROPERTY) LIMITED - 2017-11-02SHELFCO (NO. 2613) LIMITED - 2001-12-20 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2002-08-08 ~ 2007-04-04IIF 73 - director → ME
- 37
KING WILLIAM ST LIMITED
- nowLONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18 68 King William Street, LondonCorporate (6 parents)Officer 2005-06-30 ~ 2007-04-04IIF 41 - director → ME - 38 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1999-06-16 ~ 2007-04-04IIF 98 - director → ME
- 39LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28 One, Glass Wharf, Bristol, United KingdomCorporate (3 parents, 2 offsprings)Officer 2004-01-06 ~ 2007-04-04IIF 61 - 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 84 - director → ME - 41 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2002-09-03 ~ 2007-04-04IIF 51 - director → ME
- 42 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 50 - director → ME
- 43 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2002-09-03 ~ 2007-04-04IIF 91 - 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 25 - director → ME
- 45LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-04 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 1997-04-17 ~ 2007-04-04IIF 22 - director → ME
- 46LR (DEVELOPMENTS) LIMITED - 1998-07-07LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LAWGRA (NO.392) LIMITED - 1996-12-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1997-11-07 ~ 2007-04-04IIF 90 - director → ME
- 47 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2005-08-10 ~ 2007-04-04IIF 94 - 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 226 - 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 81 - director → ME
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 96 - director → ME
- 51LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 56 - director → ME
- 52 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2002-07-03 ~ 2007-04-04IIF 79 - 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 97 - 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 35 - director → ME
- 55LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-05 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 1999-06-21 ~ 2007-04-04IIF 86 - director → MEPerson with significant control 2023-08-24 ~ 2023-08-25IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 56SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 88 - director → ME
- 57 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2002-09-04 ~ 2007-04-04IIF 32 - director → ME
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2006-06-02 ~ 2007-04-04IIF 58 - director → ME
- 59LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17MESONGAGE LIMITED - 1996-01-31 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1994-12-13 ~ 2007-04-04IIF 28 - 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 31 - director → ME
- 61 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2001-10-29 ~ 2007-04-04IIF 52 - director → ME
- 62 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2001-10-29 ~ 2007-04-04IIF 75 - director → ME
- 63 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2001-10-29 ~ 2007-04-04IIF 82 - director → ME
- 64LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-01 ~ 2022-12-12IIF 247 - secretary → ME
- 65KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 1994-03-22 ~ 2007-04-04IIF 57 - director → ME
- 66 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2004-02-10 ~ 2007-04-04IIF 30 - director → ME
- 67 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2005-01-26 ~ 2005-03-18IIF 232 - director → ME
- 68
LR (BRISTOL) LIMITED
- nowTBI (BRISTOL) LIMITED - 1999-06-22BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 49 - director → ME - 69
LR (CARDIFF) LIMITED
- nowTBI (CARDIFF) LIMITED - 1999-06-22THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 59 - 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 100 - director → ME - 71
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 2002-09-04 ~ 2007-04-04IIF 92 - director → ME - 72 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 83 - 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 99 - director → ME
- 74 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2006-07-31 ~ 2007-04-04IIF 69 - director → ME
- 75 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2006-07-31 ~ 2007-04-04IIF 55 - 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 93 - director → ME - 77 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2013-04-24 ~ 2019-03-12IIF 124 - director → ME
- 78LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-30 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 72 - director → ME
- 79 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2006-10-20 ~ 2007-04-04IIF 64 - director → ME
- 80
LR ESTATES LIMITED
- nowMOLYNEUX ESTATES LIMITED - 1999-06-22MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 46 - director → ME - 81
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1994-03-04 ~ 2007-04-04IIF 42 - 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 68 - director → ME - 83 8th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)Officer 2001-08-10 ~ 2007-04-04IIF 34 - director → ME
- 84
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1994-05-06 ~ 2007-04-04IIF 33 - director → ME - 85LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 78 - director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2001-08-17 ~ 2007-04-04IIF 65 - director → ME
- 87
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1994-02-11 ~ 2007-04-04IIF 71 - director → ME - 88
LR VAUXHALL LIMITED
- nowLR STRAND LIMITED - 2005-04-25BEACHORDER LIMITED - 2002-01-18 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2002-01-15 ~ 2007-04-04IIF 76 - director → ME - 89 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer 2018-11-06 ~ 2022-01-20IIF 130 - director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 80 - director → ME
- 91THE BECKENHAM CLUB LIMITED - 2007-01-03RACQUETS & HEALTHTRACK LIMITED - 1999-09-29 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireCorporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 230 - director → ME
- 92STAX FLEET LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireCorporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 235 - director → ME
- 93STAX LEISURE (HAMPTON) LIMITED - 2007-01-03THE HAMPTON CLUB LIMITED - 2000-12-01RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireCorporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 229 - director → ME
- 94STAX LEISURE LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireCorporate (2 parents, 3 offsprings)Officer 2006-12-15 ~ 2007-04-04IIF 227 - director → ME
- 95 15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 2002-09-05 ~ 2006-01-11IIF 231 - director → ME
- 96MOVELOW SERVICES LIMITED - 1999-12-14 15 Canada Square, LondonDissolved corporate (5 parents)Officer 2002-07-09 ~ 2005-12-15IIF 239 - director → ME
- 97 Verulam Point, Station Way, St. Albans, HertfordshireDissolved corporate (3 parents)Officer 1992-10-14 ~ 2007-04-03IIF 148 - director → ME 1992-10-14 ~ 1994-05-23IIF 246 - secretary → ME
- 98
OPTIKA LIMITED
- nowPANOPTIKON LIMITED - 1991-01-02PANOPTICA LIMITED - 1990-11-02CRANMOREAIM LIMITED - 1989-02-01 Verulam Point, Station Way, St. Albands, HertfordshireDissolved corporate (3 parents)Officer ~ 2007-04-03IIF 151 - director → ME ~ 1994-09-06IIF 244 - secretary → ME - 99STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 100 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 62 - director → ME
- 102 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1997-04-17 ~ 2007-04-04IIF 39 - director → ME
- 103 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 47 - director → ME
- 104 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 238 - director → ME
- 105 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 237 - director → ME
- 106 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 236 - director → ME
- 107 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 233 - director → ME
- 108 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 228 - director → ME
- 109 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1994-05-06 ~ 2007-04-04IIF 101 - director → ME
- 110 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1999-06-16 ~ 2007-04-04IIF 60 - director → ME
- 111 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 1997-11-19 ~ 2007-04-04IIF 29 - director → ME
- 112 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2014-08-29 ~ 2018-12-10IIF 126 - director → ME
- 113 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2019-03-19 ~ 2020-03-19IIF 129 - director → ME
- 114STEMHOLD LIMITED - 2001-03-20 Drybridge House, Skenfrith, Abergavenny, WalesCorporate (1 parent)Officer 1999-06-21 ~ 2007-04-04IIF 66 - director → ME
- 115 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)Officer 2001-09-05 ~ 2007-04-04IIF 45 - director → ME
- 116 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)Person with significant control 2019-12-12 ~ 2021-09-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 117
TORTUGA PROPERTY LIMITED
- nowVON ESSEN HOTELS 3 LIMITED - 2012-02-23 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (1 parent)Officer 2012-02-02 ~ 2018-01-18IIF 132 - 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 89 - director → ME
- 119LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24 144-146 King's Cross Road, London, EnglandCorporate (4 parents)Officer 2019-03-12 ~ 2022-08-23IIF 127 - director → ME 2002-09-04 ~ 2007-04-04IIF 95 - 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 27 - director → ME
- 121LR (PETROL STATIONS) LIMITED - 2011-02-03LONDON & REGIONAL HOMES LIMITED - 2007-01-29LR (PETROL STATIONS) LIMITED - 2006-09-20LR (AIRPORT) HOTEL LIMITED - 2004-03-11LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18LAWGRA (NO.747) LIMITED - 2001-03-19 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2001-03-19 ~ 2007-04-04IIF 36 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.