LIVINGSTONE, Richard John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Livingstone, Richard John
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 1
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 2 IIF 3
- Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 4
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 5 IIF 6
Livingstone, Richard John
British company director born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 7
Livingstone, Richard John
British director born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- NW1
  IIF 8
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56
- 4, Thomas More Square, London, E1W 1YW
  IIF 57
- 55, Baker Street, London, W1U 8EW
  IIF 58
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
  IIF 71 IIF 72
- Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
  IIF 73
- Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 74 IIF 75 IIF 76
- Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 77
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  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 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197
Livingstone, Richard John
British none born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 88, Wood Street, London, EC2V 7QF
  IIF 198
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 199 IIF 200
Livingstone, Richard
British company director born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
  IIF 201
Livingstone, Richard John
British born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 202 IIF 203 IIF 204 (more)
  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
- Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 243 IIF 244
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 245
Livingstone, Richard John
British director born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 246 IIF 247 IIF 248 (more)
  IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263
Livingstone, Richard John
British chartered surveyor born in November 1964
Registered addresses and corresponding companies
- 4 Eaton Mews North, London, SW1
  IIF 264
Livingstone, Richard John
British company director born in November 1964
Registered addresses and corresponding companies
- 40 New Bond Street, London, W1Y 9HB
  IIF 265
Livingstone, Richard John
British optician born in November 1964
Registered addresses and corresponding companies
- 40 New Bond Street, London, W1Y 9HB
  IIF 266
Livingstone, Richard John
British surveyor born in November 1964
Registered addresses and corresponding companies
- 1st Floor Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW
  IIF 267 IIF 268 IIF 269
- 29 Cumberland Terrace, London, NW1 4HP
  IIF 270
- 4 Eaton Mews North, London, SW1
  IIF 271 IIF 272 IIF 273
- 40 New Bond Street, London, W1Y 9HB
  IIF 274 IIF 275 IIF 276 (more)
  IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299
Livingstone, Richard Saul
United Kingdom born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, High Street, Rode, Frome, Somerset, BA11 6NZ, United Kingdom
  IIF 300
Livingstone, Richard Saul
United Kingdom software designer born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Sn8
  IIF 301
Livingstone, Richard John
British
Registered addresses and corresponding companies
- 1st Floor Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW
  IIF 302 IIF 303
- 4 Eaton Mews North, London, SW1
  IIF 304 IIF 305 IIF 306
- 40 New Bond Street, London, W1Y 9HB
  IIF 307
Livingstone, Richard John
British surveyor
Registered addresses and corresponding companies
- 40 New Bond Street, London, W1Y 9HB
  IIF 308 IIF 309 IIF 310 (more)
  IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321
Richard John Livingstone
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 322
- Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 323
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 324 IIF 325
Richard Livingstone
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 326
Mr Richard John Livingstone
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Chewton Glen Hotel, New Milton, Hampshire, BH25 6QS
  IIF 327
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 328 IIF 329
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 330 IIF 331
- Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 332
- Quadrant House, 6 Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 333
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 334 IIF 335
Mr Richard Livingstone
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
  IIF 336
Livingstone, Richard John
Registered addresses and corresponding companies
- 4 Eaton Mews North, London, SW1
  IIF 337 IIF 338
- 40 New Bond Street, London, W1Y 9HB
  IIF 339 IIF 340 IIF 341 (more)
  IIF 342 IIF 343 IIF 344 IIF 345 IIF 346
Mr Richard Saul Livingstone
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, High Street, Rode, Frome, Somerset, United Kingdom
  IIF 347
Livingstone, Richard
Registered addresses and corresponding companies
- 3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
  IIF 348
Mr Richard Livingstone
British born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 349
Richard John Livingstone
British born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 350 IIF 351 IIF 352
- Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 353
Richard Livingstone
British born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 354
Mr Richard John Livingstone
British born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 355
Richard Livingstone
British born in November 1964
Registered addresses and corresponding companies
- C/o London & Regional Properties Limited, 8th Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 356
Richard Livingstone
English, born in November 1964
Registered addresses and corresponding companies
- C/o London & Regional Properties Limited, 8th Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 357 IIF 358

Offspring entities and appointments 259

1
11CG HOTEL OPERATIONS LIMITED
10533888
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-20 ~ 2016-12-20
IIF 94 - Director → ME
2
ALBERT ISLAND REGENERATION LIMITED
11148436
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-29 ~ now
IIF 215 - Director → ME
3
AM-COFF LIMITED
03355436
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 153 - Director → ME
2019-04-29 ~ now
IIF 211 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 290 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 310 - Secretary → ME
4
ATLAS (BICESTER) LIMITED
10991349 14754704
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2019-12-12 ~ 2021-02-03
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ATLAS2 BORROWER LIMITED
13089858
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Person with significant control
2020-12-18 ~ 2021-02-03
IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATLAS2 HOLDING LIMITED
13089828
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-12-18 ~ now
IIF 352 - Has significant influence or control over the trustees of a trust → OE
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ATLAS2 INVESTMENT LIMITED
13089890
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-12-18 ~ 2021-02-03
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
8
ATLAS4 HOTELS LTD
15827092
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2024-07-09 ~ now
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
9
BANANA SOFTWARE SYSTEMS LIMITED
03565035
3 High Street, Rode, Frome, Somerset
Active Corporate (4 parents)
Equity (Company account)
7,080 GBP2024-08-31
Officer
1998-06-15 ~ now
IIF 300 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 347 - Ownership of shares – 75% or more → OE
10
BAYFORD PROPERTIES LIMITED
- now 02853389
PLATERIDGE LIMITED
- 1994-03-01 02853389
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 141 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 288 - Director → ME
2019-04-29 ~ 2025-08-06
IIF 260 - Director → ME
1993-12-22 ~ 1994-01-12
IIF 303 - Secretary → ME
1995-09-19 ~ 1997-11-07
IIF 316 - Secretary → ME
11
BEAUTY SNAP LIMITED
13589184
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-27 ~ now
IIF 235 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
12
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
10276746
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-29 ~ dissolved
IIF 61 - Director → ME
13
BROC 1 LIMITED - now
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
- 2013-11-11 06261288 06589944, 06326073, 06589946
DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
VERSAILLES HOLDCO LTD - 2008-06-05
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 113 - Director → ME
14
BROC 2 LIMITED - now
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
- 2013-11-11 06326073 06589944, 06261288, 06589946
DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 158 - Director → ME
15
BROC 3 LIMITED - now
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
- 2013-11-11 06589946 06589944, 06326073, 06261288
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 86 - Director → ME
16
BROC 4 LIMITED - now
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
- 2013-11-11 06589944 06326073, 06261288, 06589946
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 192 - Director → ME
17
CELSIUS SPA LIMITED
03667084
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 185 - Director → ME
18
CG HOTEL HOLDING LIMITED
- now 05750823
FORSAND LIMITED - 2006-04-27
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-21 ~ 2025-08-06
IIF 253 - Director → ME
Person with significant control
2019-04-02 ~ 2019-04-02
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CHERRYVALE PROPERTIES LIMITED
03455658
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
20
COCHRANE SQUARE SPV LIMITED
- now SC178806
MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
5,451,769 GBP2023-12-31
Officer
1999-10-18 ~ 1999-11-05
IIF 275 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 169 - Director → ME
21
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
2009-08-21 ~ 2011-07-08
IIF 143 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 276 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 318 - Secretary → ME
22
CS PROPERTIES
- now 02072486
CS PROPERTIES LIMITED
- 2011-10-06 02072486
LONRHO PROPERTY LIMITED
- 1996-05-16 02072486
KHALILI LIMITED - 1987-07-22
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1996-04-03 ~ 1997-11-07
IIF 265 - Director → ME
2009-08-21 ~ 2013-10-29
IIF 92 - Director → ME
1996-04-03 ~ 1997-11-07
IIF 307 - Secretary → ME
23
DAVID LLOYD LEISURE GROUP LIMITED
- now 06261643 09751882
VERSAILLES BIDCO LTD - 2008-05-07
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2009-08-21 ~ 2013-09-24
IIF 160 - Director → ME
24
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
06589485 06589483, 05768139, 05768129
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 123 - Director → ME
25
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
06589483 05768139, 05768129, 06589485
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 90 - Director → ME
26
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2009-08-21 ~ 2013-09-24
IIF 107 - Director → ME
27
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
- now 06326072 06590299, 06590073, 06590088
DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 115 - Director → ME
28
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
06590073 06590299, 06326072, 06590088
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 170 - Director → ME
29
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
06590088 06590299, 06326072, 06590073
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 179 - Director → ME
30
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
06590299 06326072, 06590073, 06590088
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 145 - Director → ME
31
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
2009-08-21 ~ 2011-07-08
IIF 152 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 283 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 320 - Secretary → ME
32
DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
HANDYGIFT LIMITED
- 1996-01-30 02241896 02878092
LONDON AND REGIONAL PROPERTIES LIMITED
- 1994-03-01 02241896 02909660, 02878092
GADE PROPERTIES LIMITED
- 1989-06-13 02241896
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
~ 1994-04-08
IIF 264 - Director → ME
1992-09-24 ~ 1994-04-08
IIF 306 - Secretary → ME
33
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - now
LONDON AND REGIONAL (NORTH WEST) LIMITED
- 1994-06-08 02608270 02758359
LONDON & REGIONAL MANAGEMENT LIMITED
- 1992-10-28 02608270
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
~ 1992-10-24
IIF 267 - Director → ME
~ 1994-05-09
IIF 304 - Secretary → ME
34
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
EXCEPTBREAK LIMITED
- 1996-01-30 02786261
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1993-09-02 ~ 1994-03-31
IIF 273 - Director → ME
1993-02-16 ~ 1994-05-09
IIF 305 - Secretary → ME
35
DOWTRADE LIMITED
03760567
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-10-29
IIF 131 - Director → ME
2021-11-23 ~ now
IIF 243 - Director → ME
36
DROPMORE PARK ESTATE (JERSEY) LIMITED
OE028191
27 The Esplanade, St Hellier, Jersey
Active Corporate (1 parent)
Beneficial owner
2011-11-21 ~ now
IIF 358 - Ownership of shares - More than 25% → OE
IIF 358 - Ownership of voting rights - More than 25% → OE
IIF 358 - Right to appoint or remove directors → OE
37
EDUCATION LINK (2001) LIMITED
- now 04122243
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents)
Officer
2009-08-21 ~ 2014-10-10
IIF 159 - Director → ME
38
EDUCATION LINK (HOLDINGS) LIMITED
- now 04096117
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-08-21 ~ 2014-10-10
IIF 140 - Director → ME
39
EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06 04262193
LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ 2014-10-10
IIF 91 - Director → ME
40
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
2009-08-21 ~ 2014-10-10
IIF 139 - Director → ME
41
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 02878092 02241896
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 292 - Director → ME
1994-01-05 ~ 1994-03-01
IIF 272 - Director → ME
2009-08-21 ~ dissolved
IIF 77 - Director → ME
1994-01-05 ~ 1994-03-01
IIF 337 - Secretary → ME
1995-09-19 ~ 1997-11-07
IIF 345 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
42
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (20 parents)
Equity (Company account)
52 GBP2024-09-30
Officer
2009-08-21 ~ 2015-06-19
IIF 101 - Director → ME
43
FORMPART (PLK) LIMITED - now
PROPERTYLINK LIMITED
- 2010-04-22 03138868
OVAL (1045) LIMITED - 1996-02-27
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
1996-03-08 ~ 1997-07-30
IIF 278 - Director → ME
44
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079 02164270, 03466943
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2009-08-21 ~ 2012-11-01
IIF 71 - Director → ME
45
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2009-08-21 ~ 2012-11-01
IIF 73 - Director → ME
46
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455
PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 42 - Director → ME
47
GHG 2008 2A PROPCO LIMITED
06480369 06480435, 06480481, 06480380... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 52 - Director → ME
48
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577
1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2009-08-21 ~ 2012-11-01
IIF 72 - Director → ME
49
GHG 2008 11A PROPCO LIMITED
06480435 06480481, 06480380, 06480421... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 38 - Director → ME
50
GHG 2008 3A PROPCO LIMITED
06480421 06480435, 06480481, 06480380... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 35 - Director → ME
51
GHG 2008 4A PROPCO LIMITED
06480371 06480435, 06480481, 06480380... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 56 - Director → ME
52
GHG 2008 6A PROPCO LIMITED
06480481 06480435, 06480380, 06480421... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 10 - Director → ME
53
GHG 2008 7A PROPCO LIMITED
06480380 06480435, 06480481, 06480421... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 55 - Director → ME
54
GHG 2008 8A PROPCO LIMITED
06480416 06480435, 06480481, 06480380... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 54 - Director → ME
55
GHG 2008 9A PROPCO LIMITED
06480420 06480435, 06480481, 06480380... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 34 - Director → ME
56
GHG 2008 BA LIMITED
06480570
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (29 parents)
Cash at bank and in hand (Company account)
1,000 GBP2020-09-30
Officer
2009-08-21 ~ 2012-01-05
IIF 53 - Director → ME
57
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now 05783525 05783527, 05783540
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 37 - Director → ME
58
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now 05783527 05783525, 05783540
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 40 - Director → ME
59
GRAINGRADE LIMITED
02900053
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 296 - Director → ME
2009-08-21 ~ 2024-02-13
IIF 67 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 341 - Secretary → ME
60
GREENWICH WHARF LIMITED
- now 03760593
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-23 ~ 2024-02-13
IIF 74 - Director → ME
2009-08-21 ~ 2013-10-29
IIF 58 - Director → ME
61
GREENWICH WHARF MANAGEMENT COMPANY LIMITED
07168215
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-24 ~ 2013-10-29
IIF 82 - Director → ME
2021-11-23 ~ 2024-02-13
IIF 76 - Director → ME
62
GREENWICH WHARF NO.2 LIMITED
07085826
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-23 ~ 2024-02-13
IIF 75 - Director → ME
2009-11-24 ~ 2013-10-29
IIF 200 - Director → ME
63
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
2009-08-21 ~ 2018-03-16
IIF 166 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 291 - Director → ME
1994-02-11 ~ 1994-03-01
IIF 271 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 317 - Secretary → ME
64
HAWKFALCON LIMITED
02984607
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ dissolved
IIF 125 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 299 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 319 - Secretary → ME
65
HAYMARKET SPV LIMITED
- now SC178807
MACROCOM (449) LIMITED - 1997-10-01
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
1999-10-18 ~ 1999-11-05
IIF 284 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 118 - Director → ME
66
HB INVESTMENT LIMITED
OE031808
27 Esplanade, St Peter Port, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-12-01 ~ now
IIF 356 - Ownership of voting rights - More than 25% → OE
IIF 356 - Ownership of shares - More than 25% → OE
67
HB LOAN CO NO 1 LTD
15183889 15765258
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 214 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
68
HB LOAN CO NO 2 LTD
15765258 15183889
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 216 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 351 - Has significant influence or control → OE
69
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
2009-08-21 ~ 2017-10-23
IIF 127 - Director → ME
70
HOTEL (PL PROPERTY) HOLDCO LIMITED
06714909
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 144 - Director → ME
71
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
2009-08-21 ~ dissolved
IIF 134 - Director → ME
72
HOTEL (PL PROPERTY) LIMITED
11045249 04330919
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-29 ~ now
IIF 229 - Director → ME
73
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
2009-08-21 ~ dissolved
IIF 161 - Director → ME
74
HPL MEZZ BORROWER LIMITED
11043061
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-04-29 ~ dissolved
IIF 60 - Director → ME
75
HPL MEZZ HOLDCO LIMITED
11042649
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-04-29 ~ dissolved
IIF 62 - Director → ME
76
HPL SENIOR HOLDCO LIMITED
11043276
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-04-29 ~ dissolved
IIF 63 - Director → ME
77
JONDAL LIMITED
05793114
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ dissolved
IIF 98 - Director → ME
78
KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18 05495948
68 King William Street, London
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,128,806 GBP2024-12-31
Officer
2009-08-21 ~ 2011-07-08
IIF 121 - Director → ME
79
L&R VENTURES LIMITED
- now 13346640
HBT SUFFOLK LIMITED
- 2021-12-09 13346640
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-11-25 ~ now
IIF 244 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
80
LAKEVILLA LIMITED
03788540
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-21 ~ 2025-08-06
IIF 248 - Director → ME
81
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
2009-08-21 ~ 2012-12-13
IIF 112 - Director → ME
82
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
2009-08-21 ~ 2012-12-13
IIF 137 - Director → ME
83
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
LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-08-21 ~ 2012-12-13
IIF 100 - Director → ME
84
LARCH BOSS LTD
- now 05085790
LR BOSS LIMITED
- 2012-11-20 05085790
CANNON CAPITAL BOSS LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2009-08-21 ~ 2012-12-13
IIF 104 - Director → ME
85
LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31 04177226
LAWGRA (NO.751) LIMITED - 2001-03-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ 2011-08-26
IIF 124 - Director → ME
86
LARCH FUNDING (UK) LTD
- now 05110650
LR FUNDING (UK) LIMITED
- 2012-11-20 05110650
CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2009-08-21 ~ 2012-12-13
IIF 109 - Director → ME
87
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
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2009-08-21 ~ 2012-12-13
IIF 108 - Director → ME
88
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED
- now 04411316
LONDON & REGIONAL (BAKER STREET) LIMITED
- 2017-06-21 04411316 10834789
BUSYFIT LIMITED - 2005-08-08
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 102 - Director → ME
89
LONDON & REGIONAL (BAKER STREET) LIMITED
10834789 04411316
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-29 ~ 2024-02-13
IIF 59 - Director → ME
2024-07-12 ~ now
IIF 226 - Director → ME
90
LONDON & REGIONAL (EMPIRE) LIMITED
04524346
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 163 - Director → ME
2019-04-29 ~ now
IIF 210 - Director → ME
91
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
04524322
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 197 - Director → ME
92
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 183 - Director → ME
93
LONDON & REGIONAL (HC PROPERTIES) LIMITED
05788421
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-21 ~ now
IIF 227 - Director → ME
94
LONDON & REGIONAL (HC SITES) LIMITED
05793113
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-08-21 ~ now
IIF 203 - Director → ME
95
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
05793112
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ 2017-10-23
IIF 176 - Director → ME
96
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
05788201
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-08-21 ~ now
IIF 240 - Director → ME
97
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
1995-09-19 ~ 1997-11-07
IIF 298 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 135 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 314 - Secretary → ME
98
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
- now 03355433
LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
AC TRADERS LIMITED
- 2000-10-04 03355433
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-04-17 ~ 1997-11-07
IIF 282 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 190 - Director → ME
2019-04-29 ~ now
IIF 209 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 339 - Secretary → ME
99
LONDON & REGIONAL (STOCKPORT) LIMITED
- now 03278829
LR (DEVELOPMENTS) LIMITED - 1998-07-07
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
2009-08-21 ~ 2011-07-08
IIF 146 - Director → ME
1999-10-18 ~ 1999-11-05
IIF 280 - Director → ME
100
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
05533174
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-08-21 ~ 2025-08-06
IIF 251 - Director → ME
101
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - now
LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC
- 2015-04-29 05604389 05835837
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 84 - Director → ME
102
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED - now
LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC
- 2017-01-31 05835837 05604389
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 194 - Director → ME
103
LONDON & REGIONAL DORMANT HOLDINGS LIMITED
04525333
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents, 19 offsprings)
Officer
2009-08-21 ~ dissolved
IIF 65 - Director → ME
104
LONDON & REGIONAL GROUP HOLDINGS LIMITED
04525949
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2009-06-19 ~ 2025-08-06
IIF 255 - Director → ME
105
LONDON & REGIONAL GROUP INVESTMENTS LIMITED
- now 12349540 06704141
LR BRIXTON LIMITED
- 2021-07-01 12349540 12352704
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-12-05 ~ now
IIF 230 - Director → ME
106
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
2009-08-21 ~ dissolved
IIF 120 - Director → ME
107
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
2009-08-21 ~ dissolved
IIF 168 - Director → ME
108
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
06704150 06704309, 06704230
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 154 - Director → ME
109
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED
06704230 06704150, 06704309
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 171 - Director → ME
110
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
06704309 06704150, 06704230
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2009-08-21 ~ 2025-08-06
IIF 239 - Director → ME
111
LONDON & REGIONAL GUARANTEE COMPANY LIMITED
06705467
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 116 - Director → ME
112
LONDON & REGIONAL HOMES LIMITED
- now 02321726 04168390
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED - 2003-06-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-08-21 ~ 2013-10-29
IIF 128 - Director → ME
2019-04-29 ~ 2024-02-13
IIF 70 - Director → ME
113
LONDON & REGIONAL HOTEL FINANCE LIMITED
04476411
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2025-08-06
IIF 254 - Director → ME
114
LONDON & REGIONAL HOTEL HOLDINGS LIMITED
- now 04469933
LR HOTEL PL LIMITED - 2002-07-12
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2018-03-16
IIF 122 - Director → ME
115
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
2009-08-21 ~ dissolved
IIF 80 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 295 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 321 - Secretary → ME
116
LONDON & REGIONAL OFFICES FINANCE LIMITED
- now 03760586
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2009-08-21 ~ 2011-07-08
IIF 180 - Director → ME
2019-04-29 ~ now
IIF 207 - Director → ME
117
LONDON & REGIONAL OVERSEAS LIMITED
- now 03760584
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2009-08-21 ~ 2012-12-13
IIF 148 - Director → ME
2019-04-29 ~ now
IIF 242 - Director → ME
118
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ 2018-03-16
IIF 177 - Director → ME
119
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
05835838
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 88 - Director → ME
2019-04-29 ~ 2025-08-06
IIF 257 - Director → ME
120
LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED
- now 03001275
LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
LONDON & REGIONAL (ISLINGTON) LIMITED
- 2000-10-17 03001275
MESONGAGE LIMITED
- 1996-01-31 03001275
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ dissolved
IIF 188 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 289 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 313 - Secretary → ME
121
LONDON & REGIONAL TRADING HOLDINGS LIMITED
- now 04525492
LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 181 - Director → ME
122
LONDON AND REGIONAL 60VE LIMITED
04312448
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ 2018-03-16
IIF 138 - Director → ME
123
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ 2012-12-13
IIF 186 - Director → ME
124
LONDON AND REGIONAL GROUP FINANCE LIMITED
04312421
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2019-04-29 ~ 2025-08-06
IIF 261 - Director → ME
2009-08-21 ~ 2012-12-13
IIF 93 - Director → ME
125
LONDON AND REGIONAL GROUP HOTELS LTD
- now 11393139 11393145
LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
- 2018-10-03 11393139 11393145
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 222 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
126
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED
- now 06704141
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
2009-08-21 ~ dissolved
IIF 66 - Director → ME
127
LONDON AND REGIONAL GROUP PROPERTIES LTD
- now 11393108 11393433
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
- 2018-10-03 11393108 11393433
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 241 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
- now 11393433 11393108
LONDON AND REGIONAL GROUP PROPERTIES LTD
- 2018-10-03 11393433 11393108
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 48 offsprings)
Officer
2018-06-01 ~ now
IIF 221 - Director → ME
129
LONDON AND REGIONAL PROPERTIES LIMITED
- now 02909660 02241896, 02878092
KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2009-06-19 ~ now
IIF 218 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 279 - Director → ME
1999-10-18 ~ 1999-11-05
IIF 293 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 343 - Secretary → ME
130
LOOPSIGN LIMITED
05039087
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2009-06-19 ~ 2018-12-10
IIF 106 - Director → ME
2018-12-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
LOOPSIGN NO.2 LIMITED
06704126
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-19 ~ dissolved
IIF 97 - Director → ME
132
LORIAL LIMITED
10245219
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,734,270 GBP2024-06-30
Officer
2016-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
2016-06-22 ~ 2016-06-22
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
133
LR (BAKER ST) LIMITED
05343708
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ 2017-07-27
IIF 151 - Director → ME
134
LR (BRISTOL) LIMITED
- now 01242543
TBI (BRISTOL) LIMITED - 1999-06-22
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
2009-08-21 ~ 2013-10-29
IIF 78 - Director → ME
135
LR (CARDIFF) LIMITED
- now 01235394
TBI (CARDIFF) LIMITED - 1999-06-22
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
2009-08-21 ~ 2011-07-08
IIF 193 - Director → ME
136
LR (CITY ROAD) LTD
08853093
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-29 ~ dissolved
IIF 258 - Director → ME
137
LR (COLET COURT) LIMITED
13664431
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-06 ~ now
IIF 228 - Director → ME
138
LR (CUMBERNAULD) LIMITED
- now 03001268
TAUQUILL LIMITED
- 1997-08-01 03001268
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 286 - Director → ME
2009-08-21 ~ dissolved
IIF 149 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 312 - Secretary → ME
139
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
2019-04-29 ~ 2025-08-06
IIF 252 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 189 - Director → ME
140
LR (KENSINGTON) LIMITED
13087992
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 206 - Director → ME
141
LR (MANCHESTER) LIMITED
03315357
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1997-02-04 ~ 1997-11-07
IIF 287 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 136 - Director → ME
1997-02-04 ~ 1997-11-07
IIF 311 - Secretary → ME
142
LR (SOUTH EASTERN) LIMITED
- now 02904142
TBI (SOUTH EASTERN) LIMITED - 1999-06-22
JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 172 - Director → ME
143
LR (SPH) HOLDING NO.1 LIMITED
05891851 05891853
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2018-03-16
IIF 164 - Director → ME
144
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
2009-08-21 ~ 2019-03-12
IIF 5 - Director → ME
145
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
1995-09-19 ~ 1997-11-07
IIF 281 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 89 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 315 - Secretary → ME
146
LR (YORK) LIMITED
08502956
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-04-24 ~ 2019-03-12
IIF 165 - Director → ME
147
LR ADVERTISING HOARDING LIMITED
- now 01064655
LR INVESTMENTS LIMITED
- 2023-04-25 01064655
TBI INVESTMENTS LIMITED - 1999-06-22
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 126 - Director → ME
2019-04-29 ~ 2025-08-06
IIF 249 - Director → ME
148
LR AINTREE LIMITED
13720571
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-03 ~ now
IIF 238 - Director → ME
149
LR BAKER ST MEZZ BORROWER LIMITED
10832284
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-29 ~ 2025-08-06
IIF 263 - Director → ME
150
LR BAKER ST MEZZ HOLDCO LIMITED
10830309
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-29 ~ 2025-08-06
IIF 259 - Director → ME
151
LR BAKER ST SENIOR HOLDCO LIMITED
10833903
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-29 ~ 2025-08-06
IIF 250 - Director → ME
152
LR BONDWAY LIMITED
05974163
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ dissolved
IIF 119 - Director → ME
153
LR BRIXTON SERVICES LIMITED
12352704 12349540
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 178 - Director → ME
154
LR CARDIFF PROPERTY LIMITED
- now 12352631
LR BRIXTON PROPERTY LIMITED
- 2021-07-16 12352631
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-06 ~ now
IIF 233 - Director → ME
155
LR CUBA (HOTEL MANAGEMENT) LIMITED
09844850
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-29 ~ dissolved
IIF 191 - Director → ME
156
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
2019-04-29 ~ 2025-08-06
IIF 246 - Director → ME
157
LR ESTATES LIMITED
- now 01077825
MOLYNEUX ESTATES LIMITED - 1999-06-22
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
2009-08-21 ~ 2011-07-08
IIF 147 - Director → ME
158
LR HACK GP LIMITED
13733638
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-09 ~ 2023-02-09
IIF 7 - Director → ME
159
LR HACK PYRAMIDS LIMITED
13592493
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-08-30 ~ now
IIF 208 - Director → ME
160
LR HAMPSTEAD LIMITED
- now 02889688
WIDERACE LIMITED
- 2023-04-24 02889688
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 133 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 294 - Director → ME
2019-04-29 ~ 2024-02-13
IIF 64 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 346 - Secretary → ME
161
LR HEALTHCARE LIMITED
- now 04333598
LR CORBY LIMITED - 2004-11-24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2017-10-11
IIF 182 - Director → ME
162
LR HORIZON LIMITED
04268727
8th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 195 - Director → ME
2004-09-27 ~ 2006-03-30
IIF 270 - Director → ME
163
LR NEWBURY LIMITED
- now 02910100
MARSHSET LIMITED
- 2023-04-24 02910100
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-29 ~ now
IIF 234 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 277 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 95 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 342 - Secretary → ME
164
LR OFFICE DEVELOPMENTS LIMITED
- now 04524347
LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-21 ~ 2025-08-06
IIF 262 - Director → ME
165
LR RESORT LIMITED
15543358
8th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-06 ~ now
IIF 2 - Director → ME
166
LR SKIPTON AND BLOOMSBURY LTD
09272236
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-04-29 ~ now
IIF 204 - Director → ME
167
LR SKIPTON HOUSE LIMITED
04272477
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-29 ~ now
IIF 223 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 132 - Director → ME
168
LR SWISS COTTAGE LIMITED
- now 02840455
INTERDEVELOPMENTS LIMITED
- 2023-04-24 02840455
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 274 - Director → ME
2009-08-21 ~ now
IIF 219 - Director → ME
1993-08-05 ~ 1994-03-01
IIF 338 - Secretary → ME
1995-09-19 ~ 1997-11-07
IIF 344 - Secretary → ME
169
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 ~ 2019-03-12
IIF 87 - Director → ME
170
LR UXBRIDGE LIMITED
- now 12101279
CLERKENWELL CLOSE LIMITED
- 2021-08-13 12101279
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-12 ~ now
IIF 224 - Director → ME
171
LR VAUXHALL LIMITED
- now 04337405
LR STRAND LIMITED - 2005-04-25
BEACHORDER LIMITED - 2002-01-18
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 142 - Director → ME
172
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents)
Equity (Company account)
44,158,119 GBP2022-12-31
Officer
2019-04-29 ~ 2022-01-20
IIF 6 - Director → ME
173
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 ~ 2019-03-12
IIF 85 - Director → ME
174
MOBYHOLD LIMITED
03760598
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-21 ~ now
IIF 232 - Director → ME
175
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492
PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 43 - Director → ME
176
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496
PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 22 - Director → ME
177
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498
PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 41 - Director → ME
178
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526
PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 13 - Director → ME
179
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504
PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 47 - Director → ME
180
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 50 - Director → ME
181
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453
PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 12 - Director → ME
182
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487
PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 33 - Director → ME
183
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 18 - Director → ME
184
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 49 - Director → ME
185
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 14 - Director → ME
2009-08-21 ~ 2009-08-21
IIF 8 - Director → ME
186
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528
PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 31 - Director → ME
187
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 26 - Director → ME
188
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479
PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 48 - Director → ME
189
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 20 - Director → ME
190
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512
PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 23 - Director → ME
191
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447
PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 29 - Director → ME
192
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 17 - Director → ME
193
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 15 - Director → ME
194
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511
PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 36 - Director → ME
195
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575
PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 44 - Director → ME
196
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451
PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 24 - Director → ME
197
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442
PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 21 - Director → ME
198
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446
PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 46 - Director → ME
199
MPT GUILDFORD LTD - now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05 05783477 05287294
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 27 - Director → ME
200
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441
PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 25 - Director → ME
201
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 39 - Director → ME
202
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 51 - Director → ME
203
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 19 - Director → ME
204
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450
PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 9 - Director → ME
205
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 28 - Director → ME
206
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445
PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 16 - Director → ME
207
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 32 - Director → ME
208
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05 05783540 05783527, 05783525
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 11 - Director → ME
209
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501
PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 45 - Director → ME
210
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 30 - Director → ME
211
N.G.C. PROJECT MANAGEMENT LIMITED
- now 04023713
N.G.C. PRODUCT MANAGEMENT LIMITED - 2000-10-16
NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED - 2000-10-04
HOVERGOLD LIMITED - 2000-07-20
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 155 - Director → ME
212
NEWHAVEN RESTAURANT LIMITED
- now SC193384
YORK PLACE (NO.199) LIMITED - 1999-02-25
242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 81 - Director → ME
213
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
2009-08-21 ~ 2013-09-24
IIF 150 - Director → ME
214
NEXTGEN LIMITED
- now 03515677 12128473
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04
WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 196 - Director → ME
215
OPTIKA HOLDINGS LIMITED
02755691
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1992-10-14 ~ 1993-04-23
IIF 268 - Director → ME
216
OPTIKA LIMITED
- now 02290939
PANOPTIKON LIMITED
- 1991-01-02 02290939
PANOPTICA LIMITED
- 1990-11-02 02290939
CRANMOREAIM LIMITED
- 1989-02-01 02290939
Verulam Point, Station Way, St. Albands, Hertfordshire
Dissolved Corporate (13 parents)
Officer
~ 1993-04-23
IIF 269 - Director → ME
217
OVAL TREASURY LIMITED
07026281
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-09-22 ~ dissolved
IIF 174 - Director → ME
218
PIKE INVESTMENT UK LIMITED
- now 04216841
RBS HOTEL INVESTMENTS NO 5 LIMITED
- 2010-07-07 04216841 04216794, 04216905, 04216938... (more)
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2010-06-29 ~ dissolved
IIF 198 - Director → ME
219
PL MANAGEMENT SERVICES LTD
09784618
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 167 - Director → ME
220
PLANTTIME
- now 04189851
PLANTTIME LIMITED
- 2011-09-14 04189851
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2009-08-21 ~ dissolved
IIF 157 - Director → ME
221
QUIDTRADE LIMITED
03760576
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 69 - Director → ME
222
RED ROSE LIMITED
OE024761
27 The Esplanade, St Hellier, Jersey
Active Corporate (1 parent)
Beneficial owner
2017-12-04 ~ now
IIF 357 - Ownership of voting rights - More than 25% → OE
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares - More than 25% → OE
223
RICHIAN LIMITED
03355362
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 96 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 266 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 309 - Secretary → ME
224
RUBTRADE LIMITED
03760578
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-29 ~ 2024-02-13
IIF 68 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 111 - Director → ME
225
SANDERLAND LTD
06359111
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-12-07 ~ now
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-29
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
226
SERVEFIX LIMITED
02910091
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2009-08-21 ~ 2025-08-06
IIF 247 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 297 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 340 - Secretary → ME
227
SILVERPARK PROPERTIES LIMITED
03789718
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 175 - Director → ME
228
SMILEWOOD LIMITED
04626303
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 156 - Director → ME
229
SPACEY HOLDINGS LTD
13299173
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-29 ~ now
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
230
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904
242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 79 - Director → ME
231
SPRINGWATER DEVELOPMENTS LIMITED
03461881
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 110 - Director → ME
232
SRE CUMBERLAND LIMITED
07292290
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-22 ~ now
IIF 217 - Director → ME
233
SRE GP1 LIMITED
07181553 07181626
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-08 ~ now
IIF 225 - Director → ME
234
SRE GP2 LIMITED
07181626 07181553
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-08 ~ now
IIF 231 - Director → ME
235
SRE GS HOLDCO1 LIMITED
07181421 07181510
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-08 ~ now
IIF 3 - Director → ME
236
SRE GS HOLDCO2 LIMITED
07181510 07181421
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-03-08 ~ now
IIF 213 - Director → ME
237
SRE HEALTH CLUBS (EXETER) LIMITED
07131085
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ 2018-01-08
IIF 199 - Director → ME
238
SRE HOTELS (CLIVEDEN) LIMITED
07844715
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-11-11 ~ now
IIF 245 - Director → ME
239
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
2011-11-02 ~ 2020-03-19
IIF 129 - Director → ME
240
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
2011-11-11 ~ dissolved
IIF 114 - Director → ME
241
SREP HOLDINGS LTD
09193474
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-08-29 ~ 2018-12-10
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
242
SREP INVESTMENTS HOLDCO (UK) LTD
11703428
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 205 - Director → ME
243
ST MELLONS BUSINESS PARK LIMITED
- now 03760612
STEMHOLD LIMITED - 2001-03-20
Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (12 parents)
Equity (Company account)
844 GBP2024-09-30
Officer
2009-08-21 ~ 2013-10-29
IIF 162 - Director → ME
244
STRAND PALACE HOTEL & RESTAURANTS LIMITED
- now 03165882
WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
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
2010-03-16 ~ 2019-03-12
IIF 57 - Director → ME
245
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2013-10-16 ~ now
IIF 4 - Director → ME
246
THE AFFORDABLE OFFICE COMPANY LIMITED - now
CLASSIC PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
- 2021-08-04 02758359
LONDON AND REGIONAL MANAGEMENT LIMITED
- 1992-12-14 02758359
LONDON AND REGIONAL (NORTH WEST) LIMITED
- 1992-10-28 02758359 02608270
24 Cornhill, London, England
Active Corporate (10 parents)
Officer
1992-10-23 ~ 1993-06-23
IIF 302 - Secretary → ME
247
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
04282093
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2013-10-29
IIF 130 - Director → ME
248
TITAN ACQUISITION HOLDCO LIMITED
10167853
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 237 - Director → ME
249
TITAN ACQUISITION LIMITED
10168900
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 202 - Director → ME
250
TITAN FINANCING HOLDCO LIMITED
10164852
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 212 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
251
TITAN FINANCING LIMITED
10165831
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 220 - Director → ME
252
TPE NO. 2 LIMITED
06440068
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-08-21 ~ 2025-08-06
IIF 256 - Director → ME
253
TRAFALGAR PRIVATE EQUITY LIMITED
- now 05080502
ELLIEWOOD LIMITED - 2004-11-03
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-08-21 ~ dissolved
IIF 99 - Director → ME
254
TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24 04524341
144-146 King's Cross Road, London, England
Active Corporate (15 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 173 - Director → ME
255
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
1997-02-04 ~ 1997-11-07
IIF 285 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 103 - Director → ME
1997-02-04 ~ 1997-11-07
IIF 308 - Secretary → ME
256
UMAST LTD
13557433
West Barn, Witham Friary, Frome, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2 GBP2022-08-31
Officer
2021-08-10 ~ dissolved
IIF 201 - Director → ME
2021-08-10 ~ dissolved
IIF 348 - Secretary → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
257
VOTEWORM LTD
09238391
Sn8
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 301 - Director → ME
258
WATERLOO PROPERTY INVESTMENTS LIMITED
- now 04168390
LR (PETROL STATIONS) LIMITED
- 2011-02-03 04168390
LONDON & REGIONAL HOMES LIMITED - 2007-01-29
LR (PETROL STATIONS) LIMITED - 2006-09-20
LR (AIRPORT) HOTEL LIMITED - 2004-03-11
LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18
LAWGRA (NO.747) LIMITED - 2001-03-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 117 - Director → ME
259
YORKMEADOW LIMITED
05534816
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ dissolved
IIF 105 - Director → ME

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard Saul

Livingstone, Richard Saul

Livingstone, Richard John

Livingstone, Richard John

Richard John Livingstone

Richard Livingstone

Mr Richard John Livingstone

Mr Richard Livingstone

Livingstone, Richard John

Mr Richard Saul Livingstone

Livingstone, Richard

Mr Richard Livingstone

Richard John Livingstone

Richard Livingstone

Mr Richard John Livingstone

Richard Livingstone

Richard Livingstone

11CG HOTEL OPERATIONS LIMITED

ALBERT ISLAND REGENERATION LIMITED

AM-COFF LIMITED

ATLAS (BICESTER) LIMITED

ATLAS2 BORROWER LIMITED

ATLAS2 HOLDING LIMITED

ATLAS2 INVESTMENT LIMITED

ATLAS4 HOTELS LTD

BANANA SOFTWARE SYSTEMS LIMITED

BAYFORD PROPERTIES LIMITED

PLATERIDGE LIMITED

BEAUTY SNAP LIMITED

BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED

DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED

DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED

DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED

DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED

CELSIUS SPA LIMITED

CG HOTEL HOLDING LIMITED

CHERRYVALE PROPERTIES LIMITED

COCHRANE SQUARE SPV LIMITED

CORNICE PROPERTIES LIMITED

AMCOFF TRADERS LIMITED

CS PROPERTIES

CS PROPERTIES LIMITED

LONRHO PROPERTY LIMITED

DAVID LLOYD LEISURE GROUP LIMITED

DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED

DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED

DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED

DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED

DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED

DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED

LR (FIRST CENTRAL PHASE A) LIMITED

COFFEE TRADERS LIMITED

HANDYGIFT LIMITED

LONDON AND REGIONAL PROPERTIES LIMITED

GADE PROPERTIES LIMITED

LONDON AND REGIONAL (NORTH WEST) LIMITED

LONDON & REGIONAL MANAGEMENT LIMITED

EXCEPTBREAK LIMITED

DOWTRADE LIMITED

DROPMORE PARK ESTATE (JERSEY) LIMITED

EDUCATION LINK (2001) LIMITED

EDUCATION LINK (HOLDINGS) LIMITED

LONDON & REGIONAL (COPELAND) LIMITED

L R (SHEFFIELD PFI) LIMITED

EXBOST LIMITED

LONDON AND REGIONAL (BOND ST) LIMITED

HANDYGIFT LIMITED