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
Individuals in focus
Ian Malcolm Livingstone
- British born in May 1962
Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 10Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1962
Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 18
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in England
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 19
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies - British,irish born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom
IIF 22
- British born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more)(less)8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 44Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 45Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 46Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 47 IIF 48
- British company director born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 IIF 50 IIF 51 (more)(less)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 1288th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)
- British optician born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Livingstone, Ian Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Livingstone, Ian Malcolm
Resident in England
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 148
- British born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies55 Baker Street, London, W1U 8EW, England
IIF 1498th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 261 IIF 262Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 263Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 264 IIF 265
- British director born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 266
- British,irish born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies - British company director born in May 1962Registered addresses and corresponding companies
Livingston, Ian Malcolm
- British born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British company director born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
80h Eaton Square, London, SW1W 9AP
IIF 275 IIF 276 IIF 277 (more)(less)
- British optician born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British property born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
5 Hanover Terrace, London, NW1 4RJ
IIF 290
- British Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British opticianRegistered addresses and corresponding companies
Livingstone, Ian Malcolm
5 Hanover Terrace, London, NW1 4RJ
IIF 295
- Registered addresses and corresponding companies
Livingstone, Ian Malcolm
Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 296
Related profiles found in government register
Offspring entities and appointments
238
- 1
ACRECASTLE PROPERTIES LIMITED
02754795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07Portland House, Bressenden Place, LondonDissolved Corporate (16 parents)Officer1993-09-02 ~ 1994-05-09IIF 273 - Director → ME - 2
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 162 - Director → ME - 3
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2024-07-12 ~ nowIIF 155 - Director → ME1997-04-17 ~ 2007-04-04IIF 71 - Director → ME - 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ATLAS2 BORROWER LIMITED
130898588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2020-12-18 ~ nowIIF 220 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ATLAS2 HOLDING LIMITED
130898288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-12-18 ~ nowIIF 252 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLAS2 INVESTMENT LIMITED
130898908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 227 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 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 - 8
- 9
- 10
- 116 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents)Officer2025-11-30 ~ nowIIF 268 - Director → ME
- 12
BOLLINGWOOD LIMITED
0508050925a St. Clements Road, Bournemouth, Dorset, United KingdomActive Corporate (9 parents)Officer2004-09-07 ~ 2005-01-04IIF 281 - Director → ME - 13
BRIGHTARK LIMITED
05448363Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-18 ~ 2007-04-03IIF 141 - Director → ME - 14
BROOKS BROTHERS UK LIMITED
05484327Insolvency (Case 1) In administration
Administration started on 2021-03-31
Administration ended on 2022-03-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-01Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (17 parents)Officer2005-06-17 ~ 2007-04-03IIF 145 - Director → ME - 15BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer1998-09-14 ~ 2002-07-29IIF 290 - Director → ME - 16CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD - now
LR (CAMBRIDGE) LIMITED
- 2015-10-02 07853566INTERCEDE 2436 LIMITED - 2012-02-244th Floor 3 More London Riverside, London, United KingdomActive Corporate (16 parents)Officer2012-10-05 ~ 2015-10-01IIF 134 - Director → ME - 17
FORSAND LIMITED
- 2006-04-27 057508238th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 246 - Director → ME2006-03-21 ~ 2007-04-04IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 18
CG LAND LIMITED
134982028th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 131 - Director → ME - 19
CHERRYVALE PROPERTIES LIMITED
03455658Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 89 - Director → ME - 20SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer2016-01-19 ~ nowIIF 253 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 6 - Right to appoint or remove directors → OE
- 21MACROCOM (448) LIMITED - 1997-10-01Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (19 parents)Officer1998-03-09 ~ 2007-04-04IIF 37 - Director → ME
- 22
- 23
- 24
DAPE SERVICES LIMITED
110907218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 186 - Director → ME - 25
PANOPTICON LIMITED
- 1992-12-16 024727756th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer(before 1992-02-21) ~ 2007-04-03IIF 40 - Director → ME1992-09-24 ~ 1994-05-23IIF 293 - Secretary → ME - 26DERRY PARK ASSETS (UK) LIMITED - now
LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28 03355428COFFEE TRADERS LIMITED
- 2001-02-28 033554284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer1997-04-17 ~ 2007-04-04IIF 81 - Director → ME - 27DEVELOPMENT SECURITIES (CAMDEN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17GADE PROPERTIES LIMITED
- 1989-06-13 02241896Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (20 parents)Officer(before 1991-04-08) ~ 1994-05-09IIF 289 - Director → ME(before 1991-04-08) ~ 1992-09-24IIF 294 - Secretary → ME - 28DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED
- 1992-10-28 02608270Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (20 parents)Officer(before 1992-05-07) ~ 1992-10-24IIF 287 - Director → ME - 29DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23EXCEPTBREAK LIMITED
- 1996-01-30 02786261Portland House, Bressenden Place, LondonDissolved Corporate (21 parents)Officer(before 1994-02-03) ~ 1994-05-09IIF 288 - Director → ME - 30
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2024-07-12 ~ nowIIF 225 - Director → ME1999-06-21 ~ 2007-04-04IIF 64 - Director → ME - 31Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents)Officer2001-01-17 ~ 2007-04-04IIF 75 - Director → ME
- 32Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2001-01-17 ~ 2007-04-04IIF 50 - Director → ME
- 33EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06 04262193LONDON & REGIONAL (SALE PFI) LIMITED
- 2002-07-04 04262193Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2001-07-31 ~ 2007-04-04IIF 93 - Director → ME - 34EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21 03686944Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (23 parents)Officer1998-12-22 ~ 2007-04-04IIF 103 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10
Due to be dissolved on 2024-05-08LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20 02878092Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer1994-01-05 ~ 2007-04-04IIF 100 - Director → ME - 36
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (20 parents)Officer2003-01-21 ~ 2007-04-04IIF 51 - Director → ME - 37
GALLEON PROPERTIES LIMITED
02725275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07Portland House, Bressenden Place, LondonDissolved Corporate (15 parents)Officer1992-06-23 ~ 1992-10-24IIF 272 - Director → ME - 38AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2013-09-03 ~ nowIIF 215 - Director → ME
- 39
GLASGOW & REGIONAL DEVELOPMENTS LIMITED
- 1999-08-10 SC196778Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (7 parents)Officer1999-07-20 ~ 2007-04-04IIF 30 - Director → ME - 40INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2013-09-03 ~ nowIIF 209 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 41
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1994-03-22 ~ 2007-04-04IIF 80 - Director → ME - 42
GRAYSHOTT HOTEL PROPERTY LIMITED
107349778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2020-10-06 ~ nowIIF 201 - Director → ME - 43
- 44HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-02-11 ~ 2007-04-04IIF 128 - Director → ME
- 45
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-10-28 ~ 2007-04-04IIF 65 - Director → ME - 46MACROCOM (449) LIMITED - 1997-10-01Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer1998-03-09 ~ 2007-04-04IIF 143 - Director → ME
- 47
HCP LR GP LTD
14501841Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-11-23 ~ nowIIF 258 - Director → ME - 48
- 49TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer2002-02-15 ~ 2007-04-04IIF 113 - Director → ME
- 50
HIGHBULLEN HOTEL LIMITED
081867268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2024-02-29 ~ nowIIF 244 - Director → ME - 51REDIDI LIMITED - 1995-09-225 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (14 parents)Officer1999-06-21 ~ 2004-03-02IIF 274 - Director → ME
- 52
- 53
- 54
ICONIC AUCTIONS GROUP LIMITED
139486078th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 148 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 55
ICONIC LUXURY HOTELS LIMITED
105262438th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-03-12 ~ nowIIF 153 - Director → ME - 56
INAGE INVESTMENTS LIMITED
124134608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 45 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18 0549594868 King William Street, LondonActive Corporate (24 parents)Officer2005-06-30 ~ 2007-04-04IIF 68 - Director → ME - 58
HBT SUFFOLK LIMITED
- 2021-12-09 133466408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-11-25 ~ nowIIF 161 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 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 - 59Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-08-04 ~ 2007-04-04IIF 39 - Director → ME
- 60
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 259 - Director → ME1999-06-16 ~ 2007-04-04IIF 124 - Director → ME - 61LARCH (NURSING HOMES) LTD - now
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
- 2005-09-09 05007226LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
- 2005-06-28 05007226One, Glass Wharf, Bristol, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2004-01-06 ~ 2007-04-04IIF 87 - Director → ME - 62LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31 04177226Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2001-03-20 ~ 2007-04-04IIF 110 - Director → ME - 63
LENSBURY LIMITED
036444008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (31 parents)Officer2019-06-01 ~ nowIIF 149 - Director → ME - 64
- 65
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2024-07-12 ~ nowIIF 171 - Director → ME2002-09-03 ~ 2007-04-04IIF 78 - Director → ME - 66
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2002-09-03 ~ 2007-04-04IIF 77 - Director → ME2019-03-12 ~ nowIIF 179 - Director → ME - 67
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2002-09-03 ~ 2007-04-04IIF 117 - Director → ME - 688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 243 - Director → ME
- 69
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-12 ~ nowIIF 183 - Director → ME - 70
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2024-07-12 ~ nowIIF 248 - Director → ME - 71
- 72
AC TRADERS LIMITED
- 2000-10-04 033554338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2024-07-12 ~ nowIIF 151 - Director → ME1997-04-17 ~ 2007-04-04IIF 49 - Director → ME - 73
LONDON & REGIONAL (STANLEY) LIMITED
- 1998-01-23 03278829LAWGRA (NO.392) LIMITED - 1996-12-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1997-11-07 ~ 2007-04-04IIF 116 - Director → ME - 74
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2024-07-12 ~ nowIIF 222 - Director → ME2005-08-10 ~ 2007-04-04IIF 120 - Director → ME - 75LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2005-10-26 ~ 2007-04-04IIF 270 - Director → ME
- 768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (12 parents, 19 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 107 - Director → ME
- 778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2018-06-08 ~ nowIIF 195 - Director → ME2002-09-04 ~ 2007-04-04IIF 122 - Director → ME
- 78
- 798th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (11 parents, 28 offsprings)Officer2024-07-12 ~ dissolvedIIF 240 - Director → ME
- 80
- 81
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2002-07-03 ~ 2007-04-04IIF 105 - Director → ME2024-07-12 ~ nowIIF 217 - Director → ME - 82
- 83
- 84
LONDON & REGIONAL MANCHESTER FINANCE LIMITED
- 2005-10-03 03760586TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer1999-06-21 ~ 2007-04-04IIF 112 - Director → ME2024-07-12 ~ nowIIF 207 - Director → MEPerson with significant control2023-08-24 ~ 2023-08-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 85
- 86
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-09-04 ~ 2007-04-04IIF 59 - Director → ME - 87
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 173 - Director → ME2006-06-02 ~ 2007-04-04IIF 84 - Director → ME - 88
- 89LONDON & REGIONAL TRADING HOLDINGS LIMITED - now
LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
- 2008-12-08 04525492Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 58 - Director → ME - 90LONDON AND REGIONAL 60VE FINANCE - now
LONDON AND REGIONAL 60VE FINANCE LIMITED
- 2009-03-10 04317941Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2001-11-06 ~ 2007-04-04IIF 26 - Director → ME - 91
LONDON AND REGIONAL 60VE LIMITED
04312448Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-10-29 ~ 2007-04-04IIF 79 - Director → ME - 92
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-10-29 ~ 2007-04-04IIF 101 - Director → ME - 93
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2024-07-12 ~ nowIIF 185 - Director → ME2001-10-29 ~ 2007-04-04IIF 108 - Director → ME - 948th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 51 offsprings)Officer2018-06-01 ~ nowIIF 180 - Director → ME
- 958th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 262 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 261 - Director → ME2018-06-01 ~ 2022-12-12IIF 296 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 48 offsprings)Officer2021-10-19 ~ nowIIF 234 - Director → ME
- 98
- 99
KEWMADE LIMITED
- 1995-02-01 029096608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2018-06-08 ~ nowIIF 163 - Director → ME1994-03-22 ~ 2007-04-04IIF 83 - Director → ME - 100B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2013-09-03 ~ nowIIF 210 - Director → ME
- 101
LOOPSIGN LIMITED
05039087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31 during the appointment or period of control
Dissolved on 2021-01-01 during the appointment or period of controlQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents, 5 offsprings)Officer2004-02-10 ~ 2007-04-04IIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 102
LR (BAKER ST) LIMITED
05343708Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2005-01-26 ~ 2005-03-18IIF 279 - Director → ME - 103
- 104
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 85 - Director → ME - 105
LR (CAYMAN) LTD
096374598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 211 - Director → ME - 106
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (9 parents)Officer2024-07-12 ~ dissolvedIIF 266 - Director → ME - 107
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 233 - Director → ME - 108
- 109
- 110
- 111
- 112
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 204 - Director → ME - 113
- 114LR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 235 - Director → ME
- 115
LR (MANCHESTER) LIMITED
03315357Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-02-04 ~ 2007-04-04IIF 109 - Director → ME - 116
LR (NIGHTCLUBS) LIMITED
04234312Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-06-14 ~ 2007-04-04IIF 25 - Director → ME - 117
- 118
- 119
- 120
- 121
- 122
- 123
- 124
- 125
LR (YORK) LIMITED
085029568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2013-04-24 ~ 2019-03-12IIF 133 - Director → ME - 126
- 127
- 128
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer2024-07-12 ~ nowIIF 166 - Director → ME1999-06-21 ~ 2007-04-04IIF 98 - Director → ME - 129
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-03 ~ nowIIF 238 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 130
LR ATHENS LIMITED
119796088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-03 ~ nowIIF 154 - Director → ME - 131
LR BAHAMAS LIMITED
134540678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 212 - Director → ME - 132
LR BAKER ST MEZZ BORROWER LIMITED
108322848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 216 - Director → ME - 133
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 193 - Director → ME - 134
LR BAKER ST SENIOR HOLDCO LIMITED
108339038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 164 - Director → ME - 135
LR BONDWAY LIMITED
05974163Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-10-20 ~ 2007-04-04IIF 90 - Director → ME - 136LR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 218 - Director → ME
- 137LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-29 ~ nowIIF 224 - Director → ME
- 138
LR CARDINGTON GP LIMITED
13847336Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-01-13 ~ nowIIF 265 - Director → ME - 139
- 140LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 221 - Director → ME
- 141
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 73 - Director → ME - 142
LR GR 4 POINTS EDINBURGH LTD
SC85881558 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 165 - Director → ME - 143
LR GR APEX CITY LTD
166428818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 223 - Director → ME - 144
- 145
LR GR CANTERBURY LTD
166434738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 158 - Director → ME - 146
LR GR DELTA MILTON KEYNES LTD
166457248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 194 - Director → ME - 147
LR GR EDINBURGH AIRPORT LTD
SC85877358 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 184 - Director → ME - 148
- 149
LR GR HIEX LEEDS LTD
168156568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 199 - Director → ME - 150
- 151
LR GR KINGSMILLS LTD
SC85876758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 249 - Director → ME - 152
LR GR LANCASTER LTD
168157708th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 251 - Director → ME - 153
LR GR LEEDS SOUTH LTD
166457038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 208 - Director → ME - 154
LR GR LTD
166426568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 156 - Director → ME - 155
LR GR LUTON HBH LTD
168075048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 237 - Director → ME - 156
- 157
LR GR MANCHESTER LTD
166434208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 219 - Director → ME - 158
LR GR NESS WALK LTD
SC85878158 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 200 - Director → ME - 159
LR GR POINT A GLASGOW LTD
SC85881458 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 230 - Director → ME - 160
LR GR SALISBURY LTD
166457998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 188 - Director → ME - 161
LR GR TAMWORTH LTD
168151968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 181 - Director → ME - 162
LR GR TRANQUIL LTD
SC85877758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 229 - Director → ME - 163
LR HACK GP LIMITED
13733638Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2021-11-09 ~ nowIIF 264 - Director → ME - 164
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-08-30 ~ nowIIF 254 - Director → ME - 165
- 166
- 167
LR HORIZON LIMITED
04268727Insolvency (Case 1) In administration
Administration started on 2009-01-23
Administration ended on 2010-01-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2020-07-018th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2001-08-10 ~ 2007-04-04IIF 61 - Director → ME - 168
- 169
- 170
LR MYKONOS MANAGEMENT LIMITED
126902938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 132 - Director → ME - 171
- 172
LR NUFFIELD LIMITED
160453288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-28 ~ nowIIF 175 - Director → ME - 173
LONDON & REGIONAL (CAMDEN) LIMITED
- 2005-01-28 045243478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 196 - Director → ME2002-09-03 ~ 2007-04-04IIF 104 - Director → ME - 174
LR PROJECT FORD LIMITED
089487068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 236 - Director → ME - 175
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 213 - Director → ME - 176
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 247 - Director → ME - 177
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 198 - Director → ME2001-08-17 ~ 2007-04-04IIF 91 - Director → ME - 178
- 179PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-03-12 ~ nowIIF 159 - Director → ME
- 180CLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 203 - Director → ME
- 181
- 182LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 167 - Director → ME
- 183
LR VENICE LIMITED
101820988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 245 - Director → ME - 184
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents)Officer2018-11-06 ~ 2022-01-20IIF 48 - Director → ME - 185
LRDM LIMITED
121408438th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 129 - Director → ME - 186
LRO INVESTMENT ADVISOR LIMITED
134878668th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 189 - Director → ME - 187
- 188
MFFL SOLUTIONS LIMITED
09753703169 Union Street, London, EnglandActive Corporate (7 parents)Officer2019-03-21 ~ nowIIF 146 - Director → ME - 189
MIDCO 1125 LIMITED
168637066 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 269 - Director → ME - 190
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer1999-06-21 ~ 2007-04-04IIF 106 - Director → ME2024-07-12 ~ nowIIF 231 - Director → ME - 191
THE BECKENHAM CLUB LIMITED
- 2007-01-03 03568290RACQUETS & HEALTHTRACK LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer2006-12-15 ~ 2007-04-04IIF 277 - Director → ME - 192
- 193
STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03 03456185THE HAMPTON CLUB LIMITED - 2000-12-01RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer2006-12-15 ~ 2007-04-04IIF 276 - Director → ME - 194
- 195
OCTANE HOLDINGS LIMITED
04527533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2002-09-05 ~ 2006-01-11IIF 278 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-01-05MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (29 parents)Officer2002-07-09 ~ 2005-12-15IIF 286 - Director → ME - 197
OPTIKA HOLDINGS LIMITED
02755691Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (18 parents)Officer1992-10-14 ~ 2007-04-03IIF 142 - Director → ME1992-10-14 ~ 1994-05-23IIF 295 - Secretary → ME - 198
PANOPTIKON LIMITED
- 1991-01-02 02290939PANOPTICA LIMITED
- 1990-11-02 02290939CRANMOREAIM LIMITED
- 1989-02-01 02290939Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (13 parents)Officer(before 1992-08-30) ~ 2007-04-03IIF 144 - Director → ME(before 1992-08-30) ~ 1994-09-06IIF 291 - Secretary → ME - 199
OPTIKA OPTICIANS LIMITED
026420576th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer(before 1992-09-02) ~ 2007-04-03IIF 23 - Director → ME(before 1992-09-02) ~ 1994-05-23IIF 292 - Secretary → ME - 200
STARLIGHT HEADLEASE LIMITED
- 2022-01-20 04697854TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2014-01-27 ~ nowIIF 206 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 201
PORTMAN TOWERS SERVICES LIMITED
085501128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-27 ~ nowIIF 256 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 202
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-06-21 ~ 2007-04-04IIF 88 - Director → ME - 203
RICHIAN LIMITED
03355362Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-04-17 ~ 2007-04-04IIF 66 - Director → ME - 204
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-29 ~ nowIIF 44 - Director → ME1999-06-21 ~ 2007-04-04IIF 74 - Director → ME - 205
RULEPLAN LIMITED
05039089Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ 2007-04-04IIF 27 - Director → ME - 206
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (24 parents)Officer2002-12-19 ~ 2004-08-02IIF 285 - Director → ME - 207
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents)Officer2002-12-19 ~ 2004-08-02IIF 284 - Director → ME - 208
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents)Officer2002-12-19 ~ 2004-08-02IIF 283 - Director → ME - 209
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2002-12-19 ~ 2004-08-02IIF 280 - Director → ME - 210
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (23 parents)Officer2002-12-19 ~ 2004-08-02IIF 275 - Director → ME - 211
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 260 - Director → ME1994-05-06 ~ 2007-04-04IIF 127 - Director → ME - 212
SILVERPARK PROPERTIES LIMITED
03789718Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1999-06-16 ~ 2007-04-04IIF 86 - Director → ME - 213
SOLHOLD LIMITED
03760606Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1999-06-21 ~ 2007-04-04IIF 32 - Director → ME - 214
SPRINGWATER DEVELOPMENTS LIMITED
03461881Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 215
SRE CUMBERLAND LIMITED
072922908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 205 - Director → ME - 216
SRE HAVERSTOCK HILL LIMITED
08811572Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-04-11 ~ dissolvedIIF 139 - Director → ME - 217
- 218SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-04-04 ~ dissolvedIIF 130 - Director → ME
- 219
SREP HOLDINGS LTD
09193474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-02 during the appointment or period of control
Dissolved on 2020-07-20 during the appointment or period of controlQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2014-08-29 ~ 2018-12-10IIF 135 - Director → ME2018-12-21 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 220
SREP HOTEL HOLDCO (UK) LIMITED
116906478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-11-21 ~ nowIIF 232 - Director → ME - 221
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-03-19 ~ 2020-03-19IIF 138 - Director → ME2024-07-12 ~ nowIIF 177 - Director → ME - 222
- 223WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer2019-03-12 ~ nowIIF 202 - Director → ME
- 224
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 46 - Director → ME - 225
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2001-09-05 ~ 2007-04-04IIF 72 - Director → ME2021-11-12 ~ nowIIF 187 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 226
- 227
TITAN ACQUISITION HOLDCO LIMITED
101678538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 191 - Director → ME - 228
TITAN ACQUISITION LIMITED
101689008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 228 - Director → ME - 229
TITAN FINANCING HOLDCO LIMITED
101648528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 263 - Director → MEPerson with significant control2019-12-12 ~ 2021-09-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 230
TITAN FINANCING LIMITED
101658318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 192 - Director → ME - 2316 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 267 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 232Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2012-02-02 ~ 2018-01-18IIF 140 - Director → ME
- 233
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 197 - Director → ME - 234
- 235TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24 04524341144-146 King's Cross Road, London, Greater London, EnglandActive Corporate (15 parents)Officer2002-09-04 ~ 2007-04-04IIF 121 - Director → ME2019-03-12 ~ 2022-08-23IIF 136 - Director → ME - 236TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11 0331537217 Duke Of York Street, London, United KingdomDissolved Corporate (16 parents)Officer1997-02-04 ~ 2007-04-04IIF 54 - Director → ME - 237
- 238WATERLOO PROPERTY INVESTMENTS LIMITED - now
LR (PETROL STATIONS) LIMITED
- 2011-02-03 04168390LR (PETROL STATIONS) LIMITED
- 2006-09-20 04168390LR (AIRPORT) HOTEL LIMITED
- 2004-03-11 04168390LR (REGENT PALACE HOTEL) LIMITED
- 2003-12-18 04168390Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-03-19 ~ 2007-04-04IIF 63 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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