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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luck, Richard Nigel

child relation
Offspring entities and appointments 217
  • 1
    10 LEAKE STREET LTD
    08273787
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (22 parents)
    Officer
    2012-10-30 ~ 2017-05-04
    IIF 259 - Director → ME
    2012-10-30 ~ 2017-05-04
    IIF 152 - Secretary → ME
  • 2
    11CG HOTEL OPERATIONS LIMITED
    10533888
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-20 ~ 2018-05-11
    IIF 229 - Director → ME
  • 3
    ALBERT ISLAND REGENERATION LIMITED
    11148436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-15 ~ 2018-05-30
    IIF 279 - Director → ME
  • 4
    AM-COFF LIMITED
    03355436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 36 - Secretary → ME
  • 5
    ATLAS (BICESTER) LIMITED
    10991349 14754704
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-02 ~ 2018-05-30
    IIF 296 - Director → ME
  • 6
    ATLAS (PORTSMOUTH) LIMITED
    10478679
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-15 ~ 2018-05-30
    IIF 243 - Director → ME
  • 7
    ATLAS HOTELS (EXETER CITY CENTRE) LIMITED
    - now 10817272
    ATLAS (EXETER TOWN CENTRE) LIMITED
    - 2018-04-28 10817272
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-06-14 ~ 2018-05-30
    IIF 266 - Director → ME
  • 8
    AZUREMERE LIMITED
    01984155
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-04 ~ 2018-05-30
    IIF 228 - Director → ME
  • 9
    BALKAN PROPERTIES LIMITED
    09761199
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2017-01-25 ~ 2017-03-14
    IIF 323 - Director → ME
    2017-03-16 ~ 2018-06-27
    IIF 324 - Director → ME
    2016-12-22 ~ 2017-01-20
    IIF 322 - Director → ME
  • 10
    BAYFORD PROPERTIES LIMITED
    - now 02853389
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 71 - Secretary → ME
  • 11
    BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
    10276746
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-13 ~ 2018-05-30
    IIF 226 - Director → ME
  • 12
    BOLLINGWOOD LIMITED
    05080509
    25a St. Clements Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-09-07 ~ 2005-01-04
    IIF 5 - Secretary → ME
  • 13
    BRIGHTARK LIMITED
    05448363
    Floor 6 Quadrant House, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 139 - Secretary → ME
  • 14
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
    - 2013-11-11 06261288 06326073... (more)
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
    - 2008-06-06 06261288 06326073... (more)
    VERSAILLES HOLDCO LTD
    - 2008-06-05 06261288
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 292 - Director → ME
    2007-05-29 ~ 2008-04-28
    IIF 7 - Secretary → ME
  • 15
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
    - 2013-11-11 06326073 06261288... (more)
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
    - 2008-05-19 06326073 06261288... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 218 - Director → ME
    2007-07-27 ~ dissolved
    IIF 100 - Secretary → ME
  • 16
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
    - 2013-11-11 06589946 06589944... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 268 - Director → ME
  • 17
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
    - 2013-11-11 06589944 06589946... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 297 - Director → ME
  • 18
    CASA MANSI LIMITED
    - now 00688580 02441090
    MARINE ICES LIMITED - 2012-05-29
    Quadrant House Floor 6, Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 298 - Director → ME
  • 19
    CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD
    - now 07853566
    LR (CAMBRIDGE) LIMITED
    - 2015-10-02 07853566
    INTERCEDE 2436 LIMITED - 2012-02-24
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-08-01 ~ 2015-12-23
    IIF 314 - Director → ME
    2012-08-01 ~ 2015-10-01
    IIF 11 - Secretary → ME
  • 20
    CG HOTEL HOLDING LIMITED
    - now 05750823
    FORSAND LIMITED
    - 2006-04-27 05750823
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2018-05-30
    IIF 169 - Director → ME
    2006-03-21 ~ 2018-05-02
    IIF 43 - Secretary → ME
  • 21
    CHERRYVALE PROPERTIES LIMITED
    03455658
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 173 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 82 - Secretary → ME
  • 22
    CHEWTON GLEN HOTELS LIMITED
    - now 00864881
    SKAN DEVELOPMENTS LIMITED - 1986-09-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-03-31 ~ 2018-06-27
    IIF 135 - Director → ME
  • 23
    COCHRANE SQUARE SPV LIMITED
    - now SC178806
    MACROCOM (448) LIMITED - 1997-10-01
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1998-03-09 ~ 2017-02-16
    IIF 28 - Secretary → ME
  • 24
    CORNICE PROPERTIES LIMITED
    - now 03355430
    AMCOFF TRADERS LIMITED
    - 2000-10-04 03355430
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 16 - Secretary → ME
  • 25
    CS PROPERTIES
    - now 02072486
    CS PROPERTIES LIMITED
    - 2011-10-06 02072486
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 26
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD
    - 2008-05-07 06261643
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-05-29 ~ 2013-11-01
    IIF 241 - Director → ME
    2007-05-29 ~ 2008-04-28
    IIF 9 - Secretary → ME
  • 27
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2007-09-06 ~ 2008-04-28
    IIF 126 - Director → ME
  • 28
    DAVID LLOYD LEISURE MANCO LIMITED
    08432552
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2013-04-02 ~ 2013-11-01
    IIF 263 - Director → ME
  • 29
    DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
    06589485 06589483... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-05-09 ~ 2013-11-01
    IIF 222 - Director → ME
  • 30
    DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
    06589483 05768129... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-05-09 ~ 2013-11-01
    IIF 244 - Director → ME
  • 31
    DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED - now
    LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED
    - 2009-05-07 05768139 05768129
    PRECIS (2604) LIMITED
    - 2006-09-06 05768139 05931998... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2006-08-30 ~ 2008-11-06
    IIF 125 - Director → ME
    2006-08-30 ~ 2008-11-06
    IIF 86 - Secretary → ME
  • 32
    DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED - now
    LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED
    - 2009-05-07 05768129 05768139
    PRECIS (2605) LIMITED
    - 2006-09-07 05768129 05972501... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2006-08-30 ~ 2008-11-06
    IIF 124 - Director → ME
    2006-08-30 ~ 2008-11-06
    IIF 87 - Secretary → ME
  • 33
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 270 - Director → ME
  • 34
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072 06590073... (more)
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED
    - 2008-05-19 06326072
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2007-07-27 ~ 2013-11-01
    IIF 246 - Director → ME
    2007-07-27 ~ 2013-11-01
    IIF 93 - Secretary → ME
  • 35
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073 06326072... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 242 - Director → ME
  • 36
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088 06590073... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 248 - Director → ME
  • 37
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299 06326072... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 258 - Director → ME
  • 38
    DERRY PARK ASSETS (UK) LIMITED - now
    LR (FIRST CENTRAL PHASE A) LIMITED
    - 2015-05-28 03355428
    COFFEE TRADERS LIMITED
    - 2001-02-28 03355428
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2015-05-28
    IIF 21 - Secretary → ME
  • 39
    DIAGNOSTICS INCORPORATED LIMITED
    09277297
    1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2016-06-21
    IIF 325 - Director → ME
  • 40
    DOWTRADE LIMITED
    03760567
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-06-21 ~ 2018-05-02
    IIF 83 - Secretary → ME
  • 41
    EDUCATION LINK (2001) LIMITED
    - now 04122243
    BROOMCO (2417) LIMITED
    - 2001-01-22 04122243 04317414... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2014-06-25 ~ 2014-10-10
    IIF 191 - Director → ME
    2001-02-13 ~ 2001-03-07
    IIF 134 - Director → ME
    2001-01-17 ~ 2014-10-10
    IIF 115 - Secretary → ME
  • 42
    EDUCATION LINK (HOLDINGS) LIMITED
    - now 04096117
    BROOMCO (2367) LIMITED
    - 2001-01-26 04096117 04105134... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2014-10-10
    IIF 301 - Director → ME
    2001-02-13 ~ 2001-03-07
    IIF 131 - Director → ME
    2001-01-17 ~ 2014-10-10
    IIF 122 - Secretary → ME
  • 43
    ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
    - now 05308802 05283333... (more)
    PRINTBROOK LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 306 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 147 - Secretary → ME
  • 44
    ELIZABETH PROPERTY HOLDINGS LIMITED
    - now 05282798
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 309 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 155 - Secretary → ME
  • 45
    ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05282297 05308797... (more)
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 310 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 144 - Secretary → ME
  • 46
    ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05283333 05308797... (more)
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 308 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 159 - Secretary → ME
  • 47
    ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
    - now 05308797 05283333... (more)
    PRINTBAY LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 307 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 151 - Secretary → ME
  • 48
    EQUITIX (COPELAND) LIMITED - now
    LONDON & REGIONAL (COPELAND) LIMITED
    - 2014-11-06 04262193
    LONDON & REGIONAL (SALE PFI) LIMITED
    - 2002-07-04 04262193
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2001-07-31 ~ 2014-10-10
    IIF 25 - Secretary → ME
  • 49
    EQUITIX (HOWDEN HOUSE) LIMITED - now
    L R (SHEFFIELD PFI) LIMITED
    - 2014-11-21 03686944
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2013-11-18 ~ 2014-10-10
    IIF 300 - Director → ME
    1998-12-22 ~ 2014-10-10
    IIF 58 - Secretary → ME
  • 50
    EXBOST LIMITED
    - now 02878092
    LONDON AND REGIONAL (BOND ST) LIMITED
    - 2001-03-20 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 48 - Secretary → ME
  • 51
    FIRST CENTRAL MANAGEMENT COMPANY LIMITED
    04070372
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (20 parents)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 312 - Director → ME
    2003-01-21 ~ 2016-02-22
    IIF 76 - Secretary → ME
  • 52
    GEAM CONSULTING LIMITED
    11444629
    Mouse House North Street, Winkfield, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 53
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 315 - Director → ME
    2013-06-25 ~ 2018-05-02
    IIF 13 - Secretary → ME
  • 54
    GLOUCESTER CAPITAL LIMITED
    - now 05869071
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 311 - Director → ME
    2013-06-25 ~ 2018-05-02
    IIF 10 - Secretary → ME
  • 55
    GRAINGRADE LIMITED
    02900053
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-11 ~ 2018-05-30
    IIF 185 - Director → ME
    1998-05-20 ~ 2018-04-12
    IIF 33 - Secretary → ME
  • 56
    GRAYSHOTT HOTEL LIMITED
    10734996
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2018-05-30
    IIF 267 - Director → ME
  • 57
    GRAYSHOTT HOTEL PROPERTY LIMITED
    10734977
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-04-21 ~ 2018-05-30
    IIF 283 - Director → ME
  • 58
    GREENWICH WHARF LIMITED
    - now 03760593
    LONDON & REGIONAL (GREENWICH) LIMITED
    - 2004-06-18 03760593
    LEOHOLD LIMITED
    - 2003-03-18 03760593
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 60 - Secretary → ME
  • 59
    GREENWICH WHARF NO.2 LIMITED
    07085826
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-11-24 ~ 2018-04-12
    IIF 145 - Secretary → ME
  • 60
    HARLEQUIN PROPERTY INVESTMENTS LIMITED
    - now 02817320
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 216 - Director → ME
    1998-05-20 ~ dissolved
    IIF 69 - Secretary → ME
  • 61
    HAWKFALCON LIMITED
    02984607
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-30 ~ 2018-05-11
    IIF 188 - Director → ME
    1998-05-20 ~ 2018-04-12
    IIF 62 - Secretary → ME
  • 62
    HAYMARKET SPV LIMITED
    - now SC178807
    MACROCOM (449) LIMITED - 1997-10-01
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 168 - Director → ME
    1998-03-09 ~ dissolved
    IIF 79 - Secretary → ME
  • 63
    HEART OF THE CITY LIMITED
    - now 03758726
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 184 - Director → ME
    2002-02-15 ~ dissolved
    IIF 59 - Secretary → ME
  • 64
    HOTEL (PL PROPERTY) HOLDCO LIMITED
    06714909
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2018-05-11
    IIF 224 - Director → ME
    2008-10-03 ~ 2018-04-12
    IIF 90 - Secretary → ME
  • 65
    HOTEL (PL PROPERTY) HOLDING LIMITED
    - now 04330919
    HOTEL (PL PROPERTY) LIMITED
    - 2017-11-02 04330919 11045249
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-08-23 ~ 2018-05-11
    IIF 211 - Director → ME
    2003-02-13 ~ 2005-01-10
    IIF 130 - Director → ME
    2002-08-08 ~ 2018-04-12
    IIF 24 - Secretary → ME
  • 66
    HOTEL (PL PROPERTY) LIMITED
    11045249 04330919
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2018-05-30
    IIF 255 - Director → ME
  • 67
    HOTEL LEEDS WEST
    - now 04416612
    HOTEL LEEDS WEST LIMITED
    - 2011-09-14 04416612
    IBIS LEEDS WEST LIMITED - 2004-12-13
    ROTORPOINT LIMITED - 2002-05-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 326 - Director → ME
    2004-12-22 ~ dissolved
    IIF 123 - Secretary → ME
  • 68
    HPL MEZZ BORROWER LIMITED
    11043061
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-30
    IIF 257 - Director → ME
  • 69
    HPL MEZZ HOLDCO LIMITED
    11042649
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-30
    IIF 232 - Director → ME
  • 70
    HPL SENIOR HOLDCO LIMITED
    11043276
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-05-30
    IIF 261 - Director → ME
  • 71
    ICONIC LUXURY HOTELS LIMITED
    10526243
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-05-11
    IIF 231 - Director → ME
  • 72
    JONDAL LIMITED
    05793114
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 276 - Director → ME
    2006-04-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 73
    KING WILLIAM ST LIMITED - now
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED
    - 2012-10-18 05495948
    68 King William Street, London
    Active Corporate (24 parents)
    Officer
    2005-06-30 ~ 2012-10-12
    IIF 61 - Secretary → ME
  • 74
    LAKEVILLA LIMITED
    03788540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 203 - Director → ME
    1999-06-16 ~ 2018-05-02
    IIF 53 - Secretary → ME
  • 75
    LARCH (NURSING HOMES NO.2) LTD
    - now 06535173
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED
    - 2012-12-04 06535173 05007226
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-03-14 ~ 2013-09-13
    IIF 284 - Director → ME
    2008-03-14 ~ 2018-04-05
    IIF 103 - Secretary → ME
  • 76
    LARCH (NURSING HOMES) HOLDCO LTD
    - now 06714875
    LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED
    - 2012-12-04 06714875
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2013-09-13
    IIF 220 - Director → ME
    2008-10-03 ~ 2018-04-05
    IIF 102 - Secretary → ME
  • 77
    LARCH (NURSING HOMES) LTD
    - now 05007226
    LONDON & REGIONAL (NURSING HOMES) LIMITED
    - 2012-12-07 05007226 06535173
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
    - 2005-09-09 05007226
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
    - 2005-06-28 05007226
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-01-06 ~ 2018-04-05
    IIF 51 - Secretary → ME
  • 78
    LARCH BOSS LTD
    - now 05085790
    LR BOSS LIMITED
    - 2012-11-20 05085790
    CANNON CAPITAL BOSS LIMITED
    - 2005-10-28 05085790
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 303 - Director → ME
    2005-10-13 ~ 2017-05-17
    IIF 113 - Secretary → ME
  • 79
    LARCH CARE HOMES LIMITED
    - now 04177226
    LR (LONDON) HOTELS LIMITED
    - 2011-08-31 04177226
    LAWGRA (NO.751) LIMITED
    - 2001-03-26 04177226 04244443... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 80
    LARCH FUNDING (UK) LTD
    - now 05110650
    LR FUNDING (UK) LIMITED
    - 2012-11-20 05110650
    CANNON CAPITAL FUNDING (UK) LIMITED
    - 2005-10-28 05110650
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 274 - Director → ME
    2005-10-13 ~ 2018-04-05
    IIF 112 - Secretary → ME
  • 81
    LARCH LIFE NO.1 (UK) LTD
    - now 05139897
    LR LIFE NO. 1 (UK) LIMITED
    - 2012-11-20 05139897
    CANNON LIFE NO.1 (UK) LIMITED
    - 2005-10-28 05139897
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 302 - Director → ME
    2005-10-13 ~ 2017-05-17
    IIF 114 - Secretary → ME
  • 82
    LASER HOUSE INVESTMENTS LIMITED
    09720557
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 172 - Director → ME
  • 83
    LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED
    - now 04411316
    LONDON & REGIONAL (BAKER STREET) LIMITED
    - 2017-06-21 04411316 10834789
    BUSYFIT LIMITED
    - 2005-08-08 04411316
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2018-05-11
    IIF 238 - Director → ME
    2005-03-24 ~ 2018-04-12
    IIF 106 - Secretary → ME
  • 84
    LONDON & REGIONAL (BAKER STREET) LIMITED
    10834789 04411316
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-23 ~ 2018-05-30
    IIF 290 - Director → ME
  • 85
    LONDON & REGIONAL (EMPIRE) LIMITED
    04524346
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 178 - Director → ME
    2002-09-03 ~ 2018-04-12
    IIF 72 - Secretary → ME
  • 86
    LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
    04524322
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 177 - Director → ME
    2002-09-03 ~ 2018-05-23
    IIF 57 - Secretary → ME
  • 87
    LONDON & REGIONAL (HAMMERSMITH) LIMITED
    04524351
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 81 - Secretary → ME
  • 88
    LONDON & REGIONAL (HC PROPERTIES) LIMITED
    05788421 02909660... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2018-05-11
    IIF 269 - Director → ME
    2006-04-24 ~ 2018-04-12
    IIF 111 - Secretary → ME
  • 89
    LONDON & REGIONAL (HC SITES) LIMITED
    05793113
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-04-24 ~ 2018-05-11
    IIF 285 - Director → ME
    2006-04-24 ~ 2018-04-12
    IIF 92 - Secretary → ME
  • 90
    LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
    05793112
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 237 - Director → ME
    2006-04-24 ~ dissolved
    IIF 88 - Secretary → ME
  • 91
    LONDON & REGIONAL (HEALTH CLUBS) LIMITED
    05788201
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2018-05-30
    IIF 202 - Director → ME
    2006-04-24 ~ 2018-05-02
    IIF 97 - Secretary → ME
  • 92
    LONDON & REGIONAL (SHEFFIELD) LIMITED
    - now 02958517
    FIRST PACIFIC INVESTMENTS LIMITED
    - 1998-11-24 02958517
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 190 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 41 - Secretary → ME
  • 93
    LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
    - now 03355433
    LONDON & REGIONAL (CANTERBURY) LIMITED
    - 2000-10-17 03355433 03001275
    AC TRADERS LIMITED
    - 2000-10-04 03355433
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 52 - Secretary → ME
  • 94
    LONDON & REGIONAL (STOCKPORT) LIMITED
    - now 03278829
    LR (DEVELOPMENTS) LIMITED
    - 1998-07-07 03278829 01066139
    LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
    LAWGRA (NO.392) LIMITED - 1996-12-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 63 - Secretary → ME
  • 95
    LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
    05533174
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 208 - Director → ME
    2005-08-10 ~ 2018-05-02
    IIF 80 - Secretary → ME
  • 96
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED
    - now 05604389 05835837... (more)
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC
    - 2015-04-29 05604389 05835837... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-04 ~ 2012-12-18
    IIF 233 - Director → ME
    2005-10-26 ~ 2018-05-02
    IIF 95 - Secretary → ME
  • 97
    LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED
    - now 05835837 05604389... (more)
    LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC
    - 2017-01-31 05835837 05604389... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-02 ~ 2018-04-12
    IIF 66 - Secretary → ME
  • 98
    LONDON & REGIONAL DORMANT HOLDINGS LIMITED
    04525333 04525949... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents, 19 offsprings)
    Officer
    2014-03-18 ~ 2018-05-30
    IIF 197 - Director → ME
    2002-09-04 ~ 2018-05-02
    IIF 78 - Secretary → ME
  • 99
    LONDON & REGIONAL GROUP HOLDINGS LIMITED
    04525949 04525333... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2008-03-25 ~ 2018-05-30
    IIF 240 - Director → ME
    2002-09-04 ~ 2018-05-02
    IIF 94 - Secretary → ME
  • 100
    LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED
    06704143 06704145
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 295 - Director → ME
    2008-09-22 ~ 2018-04-12
    IIF 104 - Secretary → ME
  • 101
    LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
    06704145 06704143
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 20 offsprings)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 287 - Director → ME
    2008-09-22 ~ 2018-04-12
    IIF 110 - Secretary → ME
  • 102
    LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
    06704150 06704230... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 239 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 105 - Secretary → ME
  • 103
    LONDON & REGIONAL GROUP TRADING NO.2 LIMITED
    06704230 06704309... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 249 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 109 - Secretary → ME
  • 104
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    06704309 06704230... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 28 offsprings)
    Officer
    2008-09-23 ~ 2018-05-30
    IIF 166 - Director → ME
    2008-09-23 ~ 2018-05-02
    IIF 30 - Secretary → ME
  • 105
    LONDON & REGIONAL GUARANTEE COMPANY LIMITED
    06705467
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2018-05-30
    IIF 280 - Director → ME
    2008-09-23 ~ 2018-05-02
    IIF 108 - Secretary → ME
  • 106
    LONDON & REGIONAL HOMES LIMITED
    - now 02321726 04168390
    LONDON & REGIONAL (NEWCASTLE) LIMITED
    - 2007-01-29 02321726
    FAIRMARK PROPERTIES LIMITED
    - 2003-06-03 02321726
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-09-29 ~ 2018-05-11
    IIF 175 - Director → ME
    1999-06-21 ~ 2018-04-12
    IIF 45 - Secretary → ME
  • 107
    LONDON & REGIONAL HOTEL FINANCE LIMITED
    04476411
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 206 - Director → ME
    2002-07-03 ~ 2018-04-12
    IIF 26 - Secretary → ME
  • 108
    LONDON & REGIONAL HOTEL HOLDINGS LIMITED
    - now 04469933
    LR HOTEL PL LIMITED
    - 2002-07-12 04469933
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 174 - Director → ME
    2004-12-22 ~ 2005-06-27
    IIF 127 - Director → ME
    2002-06-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 109
    LONDON & REGIONAL INVESTMENTS LIMITED
    - now 03001272
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 200 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 55 - Secretary → ME
  • 110
    LONDON & REGIONAL OFFICES FINANCE LIMITED
    - now 03760586
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED
    - 2005-10-03 03760586
    TONTRADE LIMITED
    - 2004-01-05 03760586
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 50 - Secretary → ME
  • 111
    LONDON & REGIONAL OVERSEAS LIMITED
    - now 03760584
    SHOETRADE LIMITED
    - 2002-06-13 03760584
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 205 - Director → ME
    1999-06-21 ~ 2018-05-02
    IIF 75 - Secretary → ME
  • 112
    LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
    04525593
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 192 - Director → ME
    2002-09-04 ~ dissolved
    IIF 74 - Secretary → ME
  • 113
    LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
    05835838
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-06-02 ~ 2018-04-12
    IIF 56 - Secretary → ME
  • 114
    LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED
    - now 03001275
    LONDON & REGIONAL (CANTERBURY) LIMITED
    - 2001-12-05 03001275 03355433
    LONDON & REGIONAL (ISLINGTON) LIMITED
    - 2000-10-17 03001275
    MESONGAGE LIMITED - 1996-01-31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 115
    LONDON & REGIONAL TRADING HOLDINGS LIMITED
    - now 04525492
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
    - 2008-12-08 04525492
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2018-05-30
    IIF 247 - Director → ME
    2002-09-04 ~ 2018-05-02
    IIF 99 - Secretary → ME
  • 116
    LONDON AND REGIONAL 60VE LIMITED
    04312448
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 183 - Director → ME
    2001-10-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 117
    LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
    04312463
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 319 - Director → ME
    2001-10-29 ~ dissolved
    IIF 121 - Secretary → ME
  • 118
    LONDON AND REGIONAL GROUP FINANCE LIMITED
    04312421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2012-12-13 ~ 2018-05-11
    IIF 181 - Director → ME
    2001-10-29 ~ 2018-04-12
    IIF 54 - Secretary → ME
  • 119
    LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED - now
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED
    - 2021-06-23 06704141 12349540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 273 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 107 - Secretary → ME
  • 120
    LONDON AND REGIONAL PROPERTIES LIMITED
    - now 02909660 02878092... (more)
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2005-12-16 ~ 2018-05-30
    IIF 318 - Director → ME
    2004-12-22 ~ 2004-12-22
    IIF 136 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 116 - Secretary → ME
  • 121
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 313 - Director → ME
    2013-06-25 ~ 2018-05-02
    IIF 12 - Secretary → ME
  • 122
    LOOPSIGN LIMITED
    05039087
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2016-08-11 ~ 2018-05-30
    IIF 214 - Director → ME
    2004-02-10 ~ 2018-05-02
    IIF 46 - Secretary → ME
  • 123
    LOOPSIGN NO.2 LIMITED
    06704126
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 291 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 101 - Secretary → ME
  • 124
    LR (BAKER ST) LIMITED
    05343708
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ 2018-05-30
    IIF 245 - Director → ME
    2005-01-26 ~ 2018-05-02
    IIF 96 - Secretary → ME
  • 125
    LR (BRISTOL) LIMITED
    - now 01242543
    TBI (BRISTOL) LIMITED
    - 1999-06-22 01242543
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 126
    LR (CARDIFF) LIMITED
    - now 01235394
    TBI (CARDIFF) LIMITED
    - 1999-06-22 01235394
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 127
    LR (CAYMAN) LTD
    09637459
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-12 ~ 2018-05-30
    IIF 167 - Director → ME
  • 128
    LR (CITY ROAD) LTD
    08853093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-01-20 ~ 2018-05-11
    IIF 254 - Director → ME
  • 129
    LR (CUMBERNAULD) LIMITED
    - now 03001268
    TAUQUILL LIMITED - 1997-08-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 77 - Secretary → ME
  • 130
    LR (DURHAM) LIMITED
    08821214
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ 2018-05-30
    IIF 230 - Director → ME
  • 131
    LR (JAMESTOWN) LIMITED
    - now 04524352
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
    - 2015-09-16 04524352
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-09-04 ~ 2018-05-02
    IIF 44 - Secretary → ME
  • 132
    LR (LONG LANE) LIMITED
    - now 00371303
    SELECTED RUG & MATTING LIMITED
    - 2015-08-14 00371303
    SELECTED FURS LIMITED - 1990-10-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2018-05-30
    IIF 286 - Director → ME
  • 133
    LR (LYGON) LIMITED
    - now 09842686
    LR (GRAYSHOTT) LIMITED
    - 2015-12-09 09842686
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-26 ~ 2018-05-30
    IIF 293 - Director → ME
  • 134
    LR (MANCHESTER) LIMITED
    03315357
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 19 - Secretary → ME
  • 135
    LR (SOUTH EASTERN) LIMITED
    - now 02904142
    TBI (SOUTH EASTERN) LIMITED
    - 1999-06-22 02904142
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 65 - Secretary → ME
  • 136
    LR (SPH) HOLDING NO.1 LIMITED
    05891851 05891853
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 170 - Director → ME
    2006-07-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 137
    LR (SPH) HOLDING NO.2 LIMITED
    05891853 05891851
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 163 - Director → ME
    2006-07-31 ~ 2018-04-12
    IIF 161 - Secretary → ME
  • 138
    LR (STRATFORD) LIMITED
    - now 02984604
    HAWKSWAN LIMITED
    - 2000-07-05 02984604
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 35 - Secretary → ME
  • 139
    LR (YORK) LIMITED
    08502956
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2018-05-11
    IIF 251 - Director → ME
    2013-04-24 ~ 2018-04-12
    IIF 142 - Secretary → ME
  • 140
    LR (YORK) MEZZ HOLDCO LIMITED
    11021808
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2018-05-30
    IIF 250 - Director → ME
  • 141
    LR (YORK) SENIOR HOLDCO LIMITED
    11022023
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2018-05-30
    IIF 262 - Director → ME
  • 142
    LR BAKER ST MEZZ BORROWER LIMITED
    10832284
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-05-30
    IIF 219 - Director → ME
  • 143
    LR BAKER ST MEZZ HOLDCO LIMITED
    10830309
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-05-30
    IIF 223 - Director → ME
  • 144
    LR BAKER ST SENIOR HOLDCO LIMITED
    10833903
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-05-30
    IIF 252 - Director → ME
  • 145
    LR BONDWAY LIMITED
    05974163
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-20 ~ 2018-04-12
    IIF 73 - Secretary → ME
  • 146
    LR CARBONERA LIMITED
    - now 08499008
    LR PACIFICO LIMITED
    - 2013-11-25 08499008
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 195 - Director → ME
    2013-04-22 ~ 2018-04-12
    IIF 143 - Secretary → ME
  • 147
    LR CUBA (HOTEL INVESTMENTS) LIMITED
    09844847
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 236 - Director → ME
  • 148
    LR CUBA (HOTEL MANAGEMENT) LIMITED
    09844850
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 277 - Director → ME
  • 149
    LR CUBA (HOTEL OPERATIONS) LIMITED
    09844880
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 282 - Director → ME
  • 150
    LR ENERGY INVESTMENTS LIMITED
    - now 08854934
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 199 - Director → ME
  • 151
    LR ESTATES LIMITED
    - now 01077825
    MOLYNEUX ESTATES LIMITED
    - 1999-06-22 01077825
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-21 ~ 2018-05-02
    IIF 22 - Secretary → ME
  • 152
    LR HEALTHCARE LIMITED
    - now 04333598
    LR CORBY LIMITED
    - 2004-11-24 04333598
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 194 - Director → ME
    2001-12-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 153
    LR HORIZON LIMITED
    04268727
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 278 - Director → ME
    2001-08-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 154
    LR ITALIA LIMITED
    10182410
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-16 ~ 2018-05-11
    IIF 271 - Director → ME
  • 155
    LR NORDIC PROPERTIES AB
    FC027832
    Branch Registration, Refer To Parent Registry, Sweden
    Active Corporate (3 parents)
    Officer
    2007-09-18 ~ 2018-05-31
    IIF 128 - Director → ME
  • 156
    LR OFFICE DEVELOPMENTS LIMITED
    - now 04524347
    LONDON & REGIONAL (CAMDEN) LIMITED
    - 2005-01-28 04524347
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 207 - Director → ME
    2002-09-03 ~ 2018-04-12
    IIF 39 - Secretary → ME
  • 157
    LR PROJECT FORD LIMITED
    08948706
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 210 - Director → ME
  • 158
    LR SKIPTON AND BLOOMSBURY LTD
    09272236
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2018-05-30
    IIF 234 - Director → ME
  • 159
    LR SWISS COTTAGE LIMITED - now
    INTERDEVELOPMENTS LIMITED
    - 2023-04-24 02840455
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-03-30 ~ 2018-05-11
    IIF 180 - Director → ME
    1998-05-20 ~ 2018-04-12
    IIF 38 - Secretary → ME
  • 160
    LR U.S. HOTELS LIMITED
    - now 09784629
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD
    - 2018-02-16 09784629
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 272 - Director → ME
  • 161
    LR VAUXHALL LIMITED
    - now 04337405
    LR STRAND LIMITED
    - 2005-04-25 04337405
    BEACHORDER LIMITED
    - 2002-01-18 04337405
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 162
    LR VENICE LIDO LIMITED
    - now 10379260
    LR (GREEN PARK HOTEL TRADING) LTD
    - 2016-11-18 10379260
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-16 ~ 2018-05-11
    IIF 235 - Director → ME
  • 163
    LR VENICE LIMITED
    10182098
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2018-05-30
    IIF 288 - Director → ME
  • 164
    MAYFAIR TOWNHOUSE LIMITED - now
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
    - 2019-09-02 09784611
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 256 - Director → ME
  • 165
    MOBYHOLD LIMITED
    03760598
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-04-29 ~ 2018-05-11
    IIF 209 - Director → ME
    1999-06-21 ~ 2018-04-12
    IIF 40 - Secretary → ME
  • 166
    NEXT GENERATION AMIDA BECKENHAM LIMITED
    - now 03568290
    THE BECKENHAM CLUB LIMITED - 2007-01-03
    RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 133 - Director → ME
  • 167
    NEXT GENERATION AMIDA FLEET LIMITED
    - now 04022341
    STAX FLEET LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2007-04-04 ~ 2013-11-01
    IIF 320 - Director → ME
  • 168
    NEXT GENERATION AMIDA HAMPTON LIMITED
    - now 03456185
    STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
    THE HAMPTON CLUB LIMITED - 2000-12-01
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 129 - Director → ME
  • 169
    NEXT GENERATION AMIDA SERVICES LIMITED
    - now 03863923
    STAX LEISURE LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 132 - Director → ME
  • 170
    OCTANE HOLDINGS LIMITED
    04527533
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2006-02-03
    IIF 2 - Secretary → ME
  • 171
    OCTANE PROPERTIES LIMITED
    - now 03781236
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-12-15 ~ 2006-02-03
    IIF 8 - Secretary → ME
  • 172
    OVAL TREASURY LIMITED
    07026281
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 201 - Director → ME
    2009-09-22 ~ 2018-05-02
    IIF 14 - Secretary → ME
  • 173
    PL MANAGEMENT SERVICES LTD
    09784618
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 221 - Director → ME
  • 174
    PLANTTIME
    - now 04189851
    PLANTTIME LIMITED
    - 2011-09-14 04189851
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 316 - Director → ME
    2004-12-22 ~ dissolved
    IIF 120 - Secretary → ME
  • 175
    PORTMAN HEADLEASE LIMITED - now
    STARLIGHT HEADLEASE LIMITED
    - 2022-01-20 04697854
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-01-27 ~ 2018-05-30
    IIF 164 - Director → ME
  • 176
    PORTMAN TOWERS SERVICES LIMITED
    08550112
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-01-27 ~ 2018-05-30
    IIF 165 - Director → ME
  • 177
    QUIDTRADE LIMITED
    03760576
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 179 - Director → ME
    1999-06-21 ~ 2018-04-12
    IIF 18 - Secretary → ME
  • 178
    RICHIAN LIMITED
    03355362
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 179
    SALAMANCA LR (CUBA) LTD
    09601832
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 260 - Director → ME
  • 180
    SANDERLAND LTD
    06359111
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 176 - Director → ME
    2011-12-07 ~ 2018-05-02
    IIF 137 - Secretary → ME
  • 181
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 6 - Secretary → ME
  • 182
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 1 - Secretary → ME
  • 183
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 3 - Secretary → ME
  • 184
    SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    04524261
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 138 - Secretary → ME
  • 185
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 4 - Secretary → ME
  • 186
    SERVEFIX LIMITED
    02910091
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 196 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 47 - Secretary → ME
  • 187
    SILVERPARK PROPERTIES LIMITED
    03789718
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-16 ~ dissolved
    IIF 49 - Secretary → ME
  • 188
    SPRINGWATER DEVELOPMENTS LIMITED
    03461881
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2017-02-08 ~ 2018-05-30
    IIF 198 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 42 - Secretary → ME
  • 189
    SRE CUMBERLAND LIMITED
    07292290
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 213 - Director → ME
    2010-06-22 ~ 2018-05-02
    IIF 158 - Secretary → ME
  • 190
    SRE GP1 LIMITED
    07181553 07181626
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 217 - Director → ME
    2010-03-08 ~ 2018-05-23
    IIF 150 - Secretary → ME
  • 191
    SRE GP2 LIMITED
    07181626 07181553
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 182 - Director → ME
    2010-03-08 ~ 2018-05-23
    IIF 149 - Secretary → ME
  • 192
    SRE GS HOLDCO1 LIMITED
    07181421 07181510
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 186 - Director → ME
    2010-03-08 ~ 2018-05-02
    IIF 154 - Secretary → ME
  • 193
    SRE GS HOLDCO2 LIMITED
    07181510 07181421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 212 - Director → ME
    2010-03-08 ~ 2018-05-02
    IIF 141 - Secretary → ME
  • 194
    SRE HAVERSTOCK HILL LIMITED
    08811572
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-05-30
    IIF 281 - Director → ME
  • 195
    SRE HEALTH CLUBS (EXETER) LIMITED
    07131085
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 189 - Director → ME
    2010-01-20 ~ dissolved
    IIF 160 - Secretary → ME
  • 196
    SRE HOTELS (CLIVEDEN) LIMITED
    07844715
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 204 - Director → ME
    2011-11-11 ~ 2018-05-02
    IIF 148 - Secretary → ME
  • 197
    SRE PORTFOLIOS LUXEMBOURG S.A.R.L.
    FC031557
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-05-31
    IIF 299 - Director → ME
  • 198
    SRE PORTFOLIOS UK LTD
    - now 07833099
    SRE HOTELS (CAMBRIDGE) LIMITED
    - 2013-03-28 07833099
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-04 ~ 2018-05-30
    IIF 275 - Director → ME
    2011-11-02 ~ 2018-05-02
    IIF 146 - Secretary → ME
  • 199
    SRE PROPERTIES (WESTBOURNE GROVE) LTD
    - now 07844719
    SRE HOTELS (BATH) LIMITED
    - 2012-12-11 07844719
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 193 - Director → ME
    2011-11-11 ~ 2018-05-02
    IIF 156 - Secretary → ME
  • 200
    SREP HOLDINGS LTD
    09193474
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-29 ~ 2018-05-30
    IIF 227 - Director → ME
    2014-08-29 ~ 2018-05-02
    IIF 157 - Secretary → ME
  • 201
    ST MELLONS BUSINESS PARK LIMITED
    - now 03760612
    STEMHOLD LIMITED
    - 2001-03-20 03760612
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (12 parents)
    Officer
    1999-06-21 ~ 2014-06-13
    IIF 37 - Secretary → ME
  • 202
    STRAND PALACE HOTEL & RESTAURANTS LIMITED
    - now 03165882
    WASELEY ROADSIDE RESTAURANTS LIMITED
    - 2007-11-26 03165882
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-08-31 ~ 2018-05-11
    IIF 321 - Director → ME
    2006-08-31 ~ 2018-04-12
    IIF 118 - Secretary → ME
  • 203
    STRATEGIC INVESTMENTS PORTFOLIO LIMITED
    FC031567
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2013-10-16 ~ 2018-05-11
    IIF 305 - Director → ME
    2013-10-16 ~ 2018-05-11
    IIF 140 - Secretary → ME
  • 204
    TEMPLE HOLDINGS LIMITED
    00620066
    Temple Golf Club, Henley Road Hurley, Maidenhead, Berkshire
    Active Corporate (78 parents)
    Officer
    2021-03-02 ~ 2026-03-29
    IIF 162 - Director → ME
  • 205
    THAMES WHARF HAMMERSMITH LIMITED
    FC034555
    13 Castle Street, St Helier, Je4 5ut
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2018-05-31
    IIF 171 - Director → ME
  • 206
    THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
    04282093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-09-05 ~ 2018-05-23
    IIF 119 - Secretary → ME
  • 207
    TITAN ACQUISITION HOLDCO LIMITED
    10167853
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2018-05-30
    IIF 253 - Director → ME
  • 208
    TITAN ACQUISITION LIMITED
    10168900
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-05-30
    IIF 294 - Director → ME
  • 209
    TITAN FINANCING HOLDCO LIMITED
    10164852
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2018-05-30
    IIF 264 - Director → ME
  • 210
    TITAN FINANCING LIMITED
    10165831
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2018-05-30
    IIF 289 - Director → ME
  • 211
    TORTUGA PROPERTY LIMITED
    - now 04502542
    VON ESSEN HOTELS 3 LIMITED
    - 2012-02-23 04502542 04659691... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 265 - Director → ME
    2012-02-02 ~ dissolved
    IIF 153 - Secretary → ME
  • 212
    TPE NO. 2 LIMITED
    06440068
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2018-05-30
    IIF 225 - Director → ME
    2007-11-28 ~ 2018-05-02
    IIF 98 - Secretary → ME
  • 213
    TRAFALGAR PRIVATE EQUITY LIMITED
    - now 05080502
    ELLIEWOOD LIMITED
    - 2004-11-03 05080502
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 215 - Director → ME
    2004-09-07 ~ 2018-05-02
    IIF 67 - Secretary → ME
  • 214
    TRAFALGAR SQUARE HOTEL NO 2 LTD - now
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
    - 2022-08-24 04524341
    144-146 King's Cross Road, London, Greater London, England
    Active Corporate (15 parents)
    Officer
    2016-04-19 ~ 2018-05-30
    IIF 187 - Director → ME
    2002-09-03 ~ 2018-04-12
    IIF 27 - Secretary → ME
  • 215
    TRINITY WPC (MANCHESTER) LIMITED - now
    LONDON & REGIONAL (MANCHESTER) LIMITED
    - 2013-09-11 03315372
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-05-20 ~ 2013-09-09
    IIF 20 - Secretary → ME
  • 216
    WATERLOO PROPERTY INVESTMENTS LIMITED
    - now 04168390
    LR (PETROL STATIONS) LIMITED
    - 2011-02-03 04168390
    LONDON & REGIONAL HOMES LIMITED
    - 2007-01-29 04168390 02321726
    LR (PETROL STATIONS) LIMITED
    - 2006-09-20 04168390
    LR (AIRPORT) HOTEL LIMITED
    - 2004-03-11 04168390
    LR (REGENT PALACE HOTEL) LIMITED
    - 2003-12-18 04168390
    LAWGRA (NO.747) LIMITED
    - 2001-03-19 04168390 04255820... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 84 - Secretary → ME
  • 217
    YORKMEADOW LIMITED
    05534816
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-09 ~ 2018-05-30
    IIF 317 - Director → ME
    2007-03-09 ~ 2018-05-02
    IIF 117 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.