The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Livingstone, Ian Malcolm
- British born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNW1
IIF 18th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 2Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 3Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 4Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 5 IIF 6
- British company director born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNW1
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 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 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 868th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 87 IIF 88 IIF 89 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 91 IIF 92 IIF 93 (more)
- 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 107
- British born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies55 Baker Street, London, W1U 8EW, England
IIF 1088th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 109 IIF 110 IIF 111 (more)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 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 219Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 220 IIF 221Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 222Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 223 IIF 224
- 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 225
- 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
Livingstone, Ian Malcolm
- 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 244
- British company director born in May 1962Registered addresses and corresponding companies
Livingston, Ian Malcolm
- 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 249
- 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 companies - Registered addresses and corresponding companies
Livingstone, Ian Malcolm
Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 267
- 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 268
- 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 269
- 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 272
Related profiles found in government register
Offspring entities and appointments
Active
136
- 18th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 121 - Director → ME
- 28th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 114 - Director → ME
- 38th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2020-12-18 ~ nowIIF 179 - Director → ME
- 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-12-18 ~ nowIIF 211 - Director → ME
- 58th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 186 - Director → ME
- 6PLATERIDGE LIMITED - 1994-03-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 135 - Director → ME
- 76 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents)Officer2025-11-30 ~ nowIIF 227 - Director → ME
- 8
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 205 - Director → ME - 98th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 89 - Director → ME
- 10SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2016-01-19 ~ nowIIF 212 - Director → ME
- 118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 145 - Director → ME
- 128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 184 - Director → ME
- 13AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 174 - Director → ME
- 14INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 168 - Director → ME
- 158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer2020-10-06 ~ nowIIF 160 - Director → ME
- 168th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-11-23 ~ nowIIF 217 - Director → ME
- 178th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-23 ~ nowIIF 149 - Director → ME
- 188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer2024-02-29 ~ nowIIF 203 - Director → ME
- 198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 129 - Director → ME
- 208th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer2022-03-02 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE
- 218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 112 - Director → ME
- 2216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer2020-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
L&R VENTURES LIMITED
- nowHBT SUFFOLK LIMITED - 2021-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2021-11-25 ~ nowIIF 120 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE - 248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 218 - Director → ME
- 258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-01 ~ nowIIF 108 - Director → ME
- 268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 209 - Director → ME
- 278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 130 - Director → ME
- 288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 138 - Director → ME
- 298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 202 - Director → ME
- 308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 142 - Director → ME
- 318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 207 - Director → ME
- 32LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 110 - Director → ME
- 338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 181 - Director → ME
- 348th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-08 ~ nowIIF 154 - Director → ME
- 35LR BRIXTON LIMITED - 2021-07-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 128 - Director → ME
- 368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 199 - Director → ME
- 378th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 176 - Director → ME
- 38LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-07-12 ~ nowIIF 166 - Director → ME
- 39SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 185 - Director → ME
- 408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 132 - Director → ME
- 418th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-07-12 ~ nowIIF 144 - Director → ME
- 42LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 46 offsprings)Officer2018-06-01 ~ nowIIF 139 - Director → ME
- 43LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 221 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of shares – More than 25% but not more than 50% → OEIIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 220 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of shares – More than 25% but not more than 50% → OEIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 46 offsprings)Officer2021-10-19 ~ nowIIF 193 - Director → ME
- 46LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-20 ~ nowIIF 214 - Director → ME
- 47KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-06-08 ~ nowIIF 122 - Director → ME
- 48B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 169 - Director → ME
- 49Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Right to appoint or remove directors → OE
- 508th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 170 - Director → ME
- 518th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer2024-07-12 ~ dissolvedIIF 225 - Director → ME
- 528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 192 - Director → ME
- 53
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-29 ~ nowIIF 109 - Director → ME - 548th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 163 - Director → ME
- 55
LR (LYGON) LIMITED
- nowLR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 194 - Director → ME - 568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 200 - Director → ME
- 578th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 116 - Director → ME
- 58LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 125 - Director → ME
- 598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 197 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE
- 608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-05-03 ~ nowIIF 113 - Director → ME
- 618th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 171 - Director → ME
- 628th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 175 - Director → ME
- 638th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 152 - Director → ME
- 648th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 123 - Director → ME
- 65
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 177 - Director → ME - 66LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 183 - Director → ME
- 678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-13 ~ nowIIF 224 - Director → ME
- 68
LR DORMANT 2 LIMITED
- nowLR DORMANT 2 LIMITED - 2026-01-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 127 - Director → ME - 69LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 180 - Director → ME
- 7058 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 124 - Director → ME
- 718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 182 - Director → ME
- 728th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 198 - Director → ME
- 738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 117 - Director → ME
- 748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 153 - Director → ME
- 758th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 201 - Director → ME
- 7658 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 143 - Director → ME
- 778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 158 - Director → ME
- 78
LR GR HOLDING LTD
- nowLR DORMANT 1 LIMITED - 2025-08-118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 20 offsprings)Officer2024-10-29 ~ nowIIF 133 - Director → ME - 7958 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 208 - Director → ME
- 808th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 210 - Director → ME
- 818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 167 - Director → ME
- 828th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 111 - Director → ME
- 838th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 115 - Director → ME
- 848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 196 - Director → ME
- 858th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 178 - Director → ME
- 8658 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 159 - Director → ME
- 8758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 189 - Director → ME
- 888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 147 - Director → ME
- 898th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 140 - Director → ME
- 9058 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 188 - Director → ME
- 918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 223 - Director → ME
- 928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-08-30 ~ nowIIF 213 - Director → ME
- 93
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 141 - Director → ME - 94AUDOTEL LIMITED - 2025-06-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 173 - Director → ME
- 958th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 90 - Director → ME
- 96
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 131 - Director → ME - 978th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-28 ~ nowIIF 134 - Director → ME
- 98LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 155 - Director → ME
- 998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 195 - Director → ME
- 1008th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 172 - Director → ME
- 1018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 206 - Director → ME
- 1028th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 157 - Director → ME
- 103
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 216 - Director → ME - 104
LR U.S. HOTELS LIMITED
- nowPL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 118 - Director → ME - 105
LR UXBRIDGE LIMITED
- nowCLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 162 - Director → ME - 106
LR VENICE LIDO LIMITED
- nowLR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 126 - Director → ME - 1078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 204 - Director → ME
- 1088th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 87 - Director → ME
- 1098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 148 - Director → ME
- 110PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-028th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 137 - Director → ME
- 111169 Union Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-21 ~ nowIIF 105 - Director → ME
- 1126 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 228 - Director → ME
- 1138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 190 - Director → ME
- 114STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2014-01-27 ~ nowIIF 165 - Director → ME
- 1158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2014-01-27 ~ nowIIF 215 - Director → ME
- 1168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-29 ~ nowIIF 2 - Director → ME
- 1178th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 219 - Director → ME
- 118Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OE
- 1198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 164 - Director → ME
- 120Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-04-11 ~ dissolvedIIF 97 - Director → ME
- 121Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer2022-11-30 ~ nowIIF 5 - Director → ME
- 122
SRE PORTFOLIOS UK LTD
- nowSRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-04-04 ~ dissolvedIIF 88 - Director → ME - 123Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2018-12-21 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-11-21 ~ nowIIF 191 - Director → ME
- 1258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 136 - Director → ME
- 126WASELEY 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 (4 parents)Officer2019-03-12 ~ nowIIF 161 - Director → ME
- 127Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2013-10-16 ~ nowIIF 4 - Director → ME
- 1288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-12 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – 75% or more → OE
- 129169 Union Street, London, EnglandActive Corporate (11 parents)Officer2013-02-14 ~ nowIIF 106 - Director → ME
- 1308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 150 - Director → ME
- 1318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 187 - Director → ME
- 1328th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 222 - Director → ME
- 1338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 151 - Director → ME
- 1346 Junction Mews, Tyburnia, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 226 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1358th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 156 - Director → ME
- 136
V LODGE LIMITED
- nowSELECT OPERATORS LIMITED - 2021-05-268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2020-06-12 ~ nowIIF 119 - Director → ME
Ceased
121
- 18th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1997-04-17 ~ 2007-04-04IIF 29 - Director → ME
- 28th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 261 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2020-12-18 ~ 2021-02-03IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
- 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2020-12-18 ~ 2021-02-03IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
- 58th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-12-18 ~ 2021-02-03IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PLATERIDGE LIMITED - 1994-03-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1994-03-01 ~ 2007-04-04IIF 25 - Director → ME
- 7Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer2004-09-07 ~ 2005-01-04IIF 235 - Director → ME
- 8Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer2005-05-18 ~ 2007-04-03IIF 99 - Director → ME
- 9Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2005-06-17 ~ 2007-04-03IIF 104 - Director → ME
- 10
BUSINESSLDN
- nowLONDON FIRST - 2022-07-222nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer1998-09-14 ~ 2002-07-29IIF 244 - Director → ME - 11LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-244th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-05 ~ 2015-10-01IIF 92 - Director → ME
- 12
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2007-04-04IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE - 13Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-11-19 ~ 2007-04-04IIF 47 - Director → ME
- 14SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2023-01-01IIF 255 - Right to appoint or remove directors → OE
- 15MACROCOM (448) LIMITED - 1997-10-01Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer1998-03-09 ~ 2007-04-04IIF 101 - Director → ME
- 16AMCOFF TRADERS LIMITED - 2000-10-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-04-17 ~ 2007-04-04IIF 11 - Director → ME
- 17
CS PROPERTIES
- nowCS PROPERTIES LIMITED - 2011-10-06LONRHO PROPERTY LIMITED - 1996-05-16KHALILI LIMITED - 1987-07-22Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1996-04-03 ~ 2007-04-04IIF 69 - Director → ME - 18LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer1997-04-17 ~ 2007-04-04IIF 39 - Director → ME
- 19HANDYGIFT LIMITED - 1996-01-30LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01GADE PROPERTIES LIMITED - 1989-06-13Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer~ 1994-05-09IIF 243 - Director → ME~ 1992-09-24IIF 248 - Secretary → ME
- 20LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer~ 1992-10-24IIF 241 - Director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer~ 1994-05-09IIF 242 - Director → ME
- 228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 22 - Director → ME
- 23BROOMCO (2417) LIMITED - 2001-01-22Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer2001-01-17 ~ 2007-04-04IIF 33 - Director → ME
- 24BROOMCO (2367) LIMITED - 2001-01-26Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-01-17 ~ 2007-04-04IIF 8 - Director → ME
- 25LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2001-07-31 ~ 2007-04-04IIF 51 - Director → ME
- 26L R (SHEFFIELD PFI) LIMITED - 2014-11-21Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer1998-12-22 ~ 2007-04-04IIF 61 - Director → ME
- 27
EXBOST LIMITED
- nowLONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01HANDYGIFT LIMITED - 1994-03-01Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-01-05 ~ 2007-04-04IIF 58 - Director → ME - 28Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2024-09-30Officer2003-01-21 ~ 2007-04-04IIF 9 - Director → ME
- 29INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-08-24IIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OE
- 308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1994-03-22 ~ 2007-04-04IIF 38 - Director → ME
- 31
GREENWICH WHARF LIMITED
- nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer1999-06-21 ~ 2007-04-04IIF 54 - Director → ME - 32HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-02-11 ~ 2007-04-04IIF 86 - Director → ME
- 33Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-10-28 ~ 2007-04-04IIF 23 - Director → ME
- 34
HAYMARKET SPV LIMITED
- nowMACROCOM (449) LIMITED - 1997-10-01Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (2 parents)Officer1998-03-09 ~ 2007-04-04IIF 102 - Director → ME - 35TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2007-04-04IIF 71 - Director → ME
- 36HOTEL (PL PROPERTY) LIMITED - 2017-11-02SHELFCO (NO. 2613) LIMITED - 2001-12-20Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2002-08-08 ~ 2007-04-04IIF 57 - Director → ME
- 37
KING WILLIAM ST LIMITED
- nowLONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-1868 King William Street, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,128,806 GBP2024-12-31Officer2005-06-30 ~ 2007-04-04IIF 26 - Director → ME - 388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-06-16 ~ 2007-04-04IIF 82 - Director → ME
- 39LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2004-01-06 ~ 2007-04-04IIF 45 - Director → ME
- 40
LARCH CARE HOMES LIMITED
- nowLR (LONDON) HOTELS LIMITED - 2011-08-31LAWGRA (NO.751) LIMITED - 2001-03-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-03-20 ~ 2007-04-04IIF 68 - Director → ME - 418th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2002-09-03 ~ 2007-04-04IIF 36 - Director → ME
- 428th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-09-03 ~ 2007-04-04IIF 35 - Director → ME
- 43Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-09-03 ~ 2007-04-04IIF 75 - Director → ME
- 44FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-08-15 ~ 2007-04-04IIF 10 - Director → ME
- 45LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1997-04-17 ~ 2007-04-04IIF 7 - Director → ME
- 46LR (DEVELOPMENTS) LIMITED - 1998-07-07LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LAWGRA (NO.392) LIMITED - 1996-12-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-11-07 ~ 2007-04-04IIF 74 - Director → ME
- 478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2005-08-10 ~ 2007-04-04IIF 78 - Director → ME
- 48LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2005-10-26 ~ 2007-04-04IIF 245 - Director → ME
- 498th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 65 - Director → ME
- 508th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 80 - Director → ME
- 51LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 40 - Director → ME
- 528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-07-03 ~ 2007-04-04IIF 63 - Director → ME
- 53LR HOTEL PL LIMITED - 2002-07-12Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-06-26 ~ 2007-04-04IIF 81 - Director → ME
- 54HADRONQUILL LIMITED - 1995-06-05Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-12-13 ~ 2007-04-04IIF 20 - Director → ME
- 55LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1999-06-21 ~ 2007-04-04IIF 70 - Director → MEPerson with significant control2023-08-24 ~ 2023-08-25IIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 56SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 72 - Director → ME
- 57Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-09-04 ~ 2007-04-04IIF 17 - Director → ME
- 588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-02 ~ 2007-04-04IIF 42 - Director → ME
- 59LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17MESONGAGE LIMITED - 1996-01-31Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-12-13 ~ 2007-04-04IIF 13 - Director → ME
- 60LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 16 - Director → ME
- 61Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2001-10-29 ~ 2007-04-04IIF 37 - Director → ME
- 62Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-10-29 ~ 2007-04-04IIF 59 - Director → ME
- 638th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2001-10-29 ~ 2007-04-04IIF 66 - Director → ME
- 64LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-01 ~ 2022-12-12IIF 267 - Secretary → ME
- 65KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1994-03-22 ~ 2007-04-04IIF 41 - Director → ME
- 66Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2004-02-10 ~ 2007-04-04IIF 15 - Director → ME
- 67Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2005-01-26 ~ 2005-03-18IIF 233 - Director → ME
- 68
LR (BRISTOL) LIMITED
- nowTBI (BRISTOL) LIMITED - 1999-06-22BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 34 - Director → ME - 69
LR (CARDIFF) LIMITED
- nowTBI (CARDIFF) LIMITED - 1999-06-22THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-06-21 ~ 2007-04-04IIF 43 - Director → ME - 70
LR (CUMBERNAULD) LIMITED
- nowTAUQUILL LIMITED - 1997-08-01Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-12-13 ~ 2007-04-04IIF 84 - Director → ME - 71
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2002-09-04 ~ 2007-04-04IIF 76 - Director → ME - 72Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-02-04 ~ 2007-04-04IIF 67 - Director → ME
- 73TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 83 - Director → ME
- 74Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-07-31 ~ 2007-04-04IIF 53 - Director → ME
- 758th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-07-31 ~ 2007-04-04IIF 1 - Director → ME
- 76
LR (STRATFORD) LIMITED
- nowHAWKSWAN LIMITED - 2000-07-05Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-10-28 ~ 2007-04-04IIF 77 - Director → ME - 778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-04-24 ~ 2019-03-12IIF 91 - Director → ME
- 78LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 56 - Director → ME
- 79Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-10-20 ~ 2007-04-04IIF 48 - Director → ME
- 80
LR ESTATES LIMITED
- nowMOLYNEUX ESTATES LIMITED - 1999-06-22MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 31 - Director → ME - 81
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1994-03-04 ~ 2007-04-04IIF 27 - Director → ME - 82
LR HEALTHCARE LIMITED
- nowLR CORBY LIMITED - 2004-11-24Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-12-04 ~ 2007-04-04IIF 52 - Director → ME - 838th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2001-08-10 ~ 2007-04-04IIF 19 - Director → ME
- 84
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1994-05-06 ~ 2007-04-04IIF 18 - Director → ME - 85LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-09-03 ~ 2007-04-04IIF 62 - Director → ME
- 868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2001-08-17 ~ 2007-04-04IIF 49 - Director → ME
- 87
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1994-02-11 ~ 2007-04-04IIF 55 - Director → ME - 88
LR VAUXHALL LIMITED
- nowLR STRAND LIMITED - 2005-04-25BEACHORDER LIMITED - 2002-01-18Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-01-15 ~ 2007-04-04IIF 60 - Director → ME - 89The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer2018-11-06 ~ 2022-01-20IIF 6 - Director → ME
- 908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 64 - Director → ME
- 91THE BECKENHAM CLUB LIMITED - 2007-01-03RACQUETS & HEALTHTRACK LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 231 - Director → ME
- 92STAX FLEET LIMITED - 2007-01-03The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 236 - Director → ME
- 93STAX LEISURE (HAMPTON) LIMITED - 2007-01-03THE HAMPTON CLUB LIMITED - 2000-12-01RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 230 - Director → ME
- 94STAX LEISURE LIMITED - 2007-01-03The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer2006-12-15 ~ 2007-04-04IIF 246 - Director → ME
- 9515 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-09-05 ~ 2006-01-11IIF 232 - Director → ME
- 96MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2002-07-09 ~ 2005-12-15IIF 240 - Director → ME
- 97Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1992-10-14 ~ 2007-04-03IIF 100 - Director → ME1992-10-14 ~ 1994-05-23IIF 249 - Secretary → ME
- 98
OPTIKA LIMITED
- nowPANOPTIKON LIMITED - 1991-01-02PANOPTICA LIMITED - 1990-11-02CRANMOREAIM LIMITED - 1989-02-01Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (3 parents)Officer~ 2007-04-03IIF 103 - Director → ME~ 1994-09-06IIF 247 - Secretary → ME - 99STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-08-24IIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OE
- 1008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OE
- 1018th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 46 - Director → ME
- 102Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-04-17 ~ 2007-04-04IIF 24 - Director → ME
- 1038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 32 - Director → ME
- 104Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 239 - Director → ME
- 105Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 238 - Director → ME
- 106Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 237 - Director → ME
- 107C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 234 - Director → ME
- 108Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 229 - Director → ME
- 1098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-05-06 ~ 2007-04-04IIF 85 - Director → ME
- 110Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-06-16 ~ 2007-04-04IIF 44 - Director → ME
- 111Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-11-19 ~ 2007-04-04IIF 14 - Director → ME
- 112Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ 2018-12-10IIF 93 - Director → ME
- 1138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-19 ~ 2020-03-19IIF 96 - Director → ME
- 114STEMHOLD LIMITED - 2001-03-20Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)844 GBP2024-09-30Officer1999-06-21 ~ 2007-04-04IIF 50 - Director → ME
- 1158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2001-09-05 ~ 2007-04-04IIF 30 - Director → ME
- 1168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-12-12 ~ 2021-09-30IIF 257 - Ownership of shares – More than 25% but not more than 50% → OEIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 117
TORTUGA PROPERTY LIMITED
- nowVON ESSEN HOTELS 3 LIMITED - 2012-02-23Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2012-02-02 ~ 2018-01-18IIF 98 - Director → ME - 118ELLIEWOOD LIMITED - 2004-11-03Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-09-07 ~ 2007-04-04IIF 73 - Director → ME
- 119LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer2002-09-04 ~ 2007-04-04IIF 79 - Director → ME2019-03-12 ~ 2022-08-23IIF 94 - Director → ME
- 120LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-1117 Duke Of York Street, London, United KingdomDissolved Corporate (3 parents)Officer1997-02-04 ~ 2007-04-04IIF 12 - Director → ME
- 121LR (PETROL STATIONS) LIMITED - 2011-02-03LONDON & REGIONAL HOMES LIMITED - 2007-01-29LR (PETROL STATIONS) LIMITED - 2006-09-20LR (AIRPORT) HOTEL LIMITED - 2004-03-11LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18LAWGRA (NO.747) LIMITED - 2001-03-19Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ 2007-04-04IIF 21 - Director → ME
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