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, Richard John
- British born in November 1964
Livingstone, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 18th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 2 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 November 1964
Livingstone, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 7
- British director born in November 1964
Livingstone, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesNW1
IIF 84 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 9 IIF 10 IIF 11 (more)4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
IIF 52 IIF 53 IIF 54 (more)4, Thomas More Square, London, E1W 1YW
IIF 5755, Baker Street, London, W1U 8EW
IIF 588th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 59 IIF 60 IIF 61 (more)Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
IIF 71 IIF 72Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
IIF 73Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 74 IIF 75 IIF 76Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 77Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 78 IIF 79 IIF 80 (more)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
- British none born in November 1964
Livingstone, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Livingstone, Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
IIF 201
- British born in November 1964
Livingstone, Richard John
Resident in Monaco
Registered addresses and corresponding companies8th 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 242Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 243 IIF 244Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 245
- British director born in November 1964
Livingstone, Richard John
Resident in Monaco
Registered addresses and corresponding companies - British chartered surveyor born in November 1964Registered addresses and corresponding companies
Livingstone, Richard John
4 Eaton Mews North, London, SW1
IIF 264
- British company director born in November 1964Registered addresses and corresponding companies
Livingstone, Richard John
40 New Bond Street, London, W1Y 9HB
IIF 265
- British optician born in November 1964Registered addresses and corresponding companies
Livingstone, Richard John
40 New Bond Street, London, W1Y 9HB
IIF 266
- British surveyor born in November 1964Registered addresses and corresponding companies
Livingstone, Richard John
- United Kingdom born in March 1964
Livingstone, Richard Saul
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Rode, Frome, Somerset, BA11 6NZ, United Kingdom
IIF 300
- United Kingdom software designer born in March 1964
Livingstone, Richard Saul
Resident in United Kingdom
Registered addresses and corresponding companiesSn8
IIF 301
- British Registered addresses and corresponding companies
Livingstone, Richard John
- British surveyorRegistered addresses and corresponding companies
Livingstone, Richard John
- British born in November 1964
Richard John Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Richard Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 326
- British born in November 1964
Mr Richard John Livingstone
Resident in United Kingdom
Registered addresses and corresponding companiesChewton Glen Hotel, New Milton, Hampshire, BH25 6QS
IIF 32716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 328 IIF 3298th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 330 IIF 331Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 332Quadrant House, 6 Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 333Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 334 IIF 335
- British born in March 1964
Mr Richard Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
IIF 336
- Registered addresses and corresponding companies
Livingstone, Richard John
- British born in March 1964
Mr Richard Saul Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Rode, Frome, Somerset, United Kingdom
IIF 347
- Registered addresses and corresponding companies
Livingstone, Richard
3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
IIF 348
- British born in November 1964
Mr Richard Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 349
- British born in November 1964
Richard John Livingstone
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1964
Richard Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 354
- British born in November 1964
Mr Richard John Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 355
- British born in November 1964Registered addresses and corresponding companies
Richard Livingstone
C/o London & Regional Properties Limited, 8th Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 356
- English, born in November 1964Registered addresses and corresponding companies
Richard Livingstone
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 215 - Director → ME - 2
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 211 - Director → ME - 3
ATLAS2 HOLDING LIMITED
130898288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2020-12-18 ~ nowIIF 352 - Has significant influence or control over the trustees of a trust → OEIIF 352 - Ownership of shares – More than 25% but not more than 50% → OEIIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ATLAS4 HOTELS LTD
158270928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2024-07-09 ~ nowIIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Ownership of voting rights - 75% or more → OE - 5
BANANA SOFTWARE SYSTEMS LIMITED
035650353 High Street, Rode, Frome, SomersetActive Corporate (2 parents)Equity (Company account)7,080 GBP2024-08-31Officer1998-06-15 ~ nowIIF 300 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 347 - Ownership of shares – 75% or more → OE - 6
BEAUTY SNAP LIMITED
135891848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2021-08-27 ~ nowIIF 235 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 349 - Ownership of shares – 75% or more → OEIIF 349 - Right to appoint or remove directors → OEIIF 349 - Ownership of voting rights - 75% or more → OE - 7
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
102767468th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-29 ~ dissolvedIIF 61 - Director → ME - 8
CHERRYVALE PROPERTIES LIMITED
03455658Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 184 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 334 - Right to appoint or remove directors → OEIIF 334 - Ownership of voting rights - 75% or more → OEIIF 334 - Ownership of shares – 75% or more → OE - 9
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-11-23 ~ nowIIF 243 - Director → ME - 10
DROPMORE PARK ESTATE (JERSEY) LIMITED
OE02819127 The Esplanade, St Hellier, JerseyActive Corporate (1 parent)Beneficial owner2011-11-21 ~ nowIIF 358 - Ownership of shares - More than 25% → OEIIF 358 - Ownership of voting rights - More than 25% → OEIIF 358 - Right to appoint or remove directors → OE - 11LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20HANDYGIFT LIMITED - 1994-03-01 02241896Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 332 - Ownership of voting rights - 75% or more → OEIIF 332 - Ownership of shares – 75% or more → OE
- 12
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 125 - Director → ME - 13
HB INVESTMENT LIMITED
OE03180827 Esplanade, St Peter Port, JerseyRegistered Corporate (1 parent)Beneficial owner2023-12-01 ~ nowIIF 356 - Ownership of voting rights - More than 25% → OEIIF 356 - Ownership of shares - More than 25% → OE - 1416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-10-03 ~ nowIIF 214 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 326 - Right to appoint or remove directors → OEIIF 326 - Ownership of shares – 75% or more → OEIIF 326 - Ownership of voting rights - 75% or more → OE
- 1516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 216 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 351 - Has significant influence or control → OE
- 16
HOTEL (PL PROPERTY) HOLDCO LIMITED
06714909Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 144 - Director → ME - 17SHELFCO (NO. 2613) LIMITED - 2001-12-20 01226222, 01712354, 01712355... (more)Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 134 - Director → ME
- 188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 229 - Director → ME
- 19
HOTEL LEEDS WEST LIMITED
- 2011-09-14 04416612IBIS LEEDS WEST LIMITED - 2004-12-13ROTORPOINT LIMITED - 2002-05-08Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 161 - Director → ME - 20
HPL MEZZ BORROWER LIMITED
110430618th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-04-29 ~ dissolvedIIF 60 - Director → ME - 21
HPL MEZZ HOLDCO LIMITED
110426498th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-04-29 ~ dissolvedIIF 62 - Director → ME - 22
HPL SENIOR HOLDCO LIMITED
110432768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-29 ~ dissolvedIIF 63 - Director → ME - 23
JONDAL LIMITED
05793114Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 98 - Director → ME - 24
HBT SUFFOLK LIMITED
- 2021-12-09 133466408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2021-11-25 ~ nowIIF 244 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 350 - Ownership of shares – More than 25% but not more than 50% → OE - 25BUSYFIT LIMITED - 2005-08-08Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 102 - Director → ME
- 268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 226 - Director → ME
- 27
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 210 - Director → ME - 28
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 183 - Director → ME - 29
LONDON & REGIONAL (HC PROPERTIES) LIMITED
057884218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-21 ~ nowIIF 227 - Director → ME - 30
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-21 ~ nowIIF 203 - Director → ME - 31
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-08-21 ~ nowIIF 240 - Director → ME - 32LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 03001275AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 209 - Director → ME
- 33
LONDON & REGIONAL DORMANT HOLDINGS LIMITED
045253338th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)Officer2009-08-21 ~ dissolvedIIF 65 - Director → ME - 348th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-05 ~ nowIIF 230 - Director → ME
- 35Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 120 - Director → ME
- 36Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 9 offsprings)Officer2009-08-21 ~ dissolvedIIF 168 - Director → ME
- 37Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 154 - Director → ME
- 38Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 171 - Director → ME
- 39
LONDON & REGIONAL GUARANTEE COMPANY LIMITED
06705467Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 116 - Director → ME - 40HADRONQUILL LIMITED - 1995-06-05Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 80 - Director → ME
- 41LONDON & 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)Officer2019-04-29 ~ nowIIF 207 - Director → ME
- 42SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 242 - Director → ME
- 43LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05 03355433LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17MESONGAGE LIMITED - 1996-01-31Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 188 - Director → ME
- 44LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 181 - Director → ME
- 458th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 222 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 355 - Right to appoint or remove directors → OEIIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
- 468th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 11 offsprings)Officer2009-08-21 ~ dissolvedIIF 66 - Director → ME
- 478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 241 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 353 - Right to appoint or remove directors → OEIIF 353 - Ownership of shares – More than 25% but not more than 50% → OEIIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 488th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 46 offsprings)Officer2018-06-01 ~ nowIIF 221 - Director → ME
- 49KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2009-06-19 ~ nowIIF 218 - Director → ME
- 50
LOOPSIGN LIMITED
05039087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 335 - Right to appoint or remove directors → OEIIF 335 - Ownership of shares – More than 25% but not more than 50% → OEIIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
LOOPSIGN NO.2 LIMITED
06704126Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-06-19 ~ dissolvedIIF 97 - Director → ME - 52
LORIAL LIMITED
1024521916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,734,270 GBP2024-06-30Officer2016-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 328 - Ownership of voting rights - 75% or more → OEIIF 328 - Right to appoint or remove directors → OEIIF 328 - Ownership of shares – 75% or more → OE - 53
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-29 ~ dissolvedIIF 258 - Director → ME - 54
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-06 ~ nowIIF 228 - Director → ME - 55TAUQUILL LIMITED - 1997-08-01Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 149 - Director → ME
- 56
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2020-12-17 ~ nowIIF 206 - Director → ME - 57
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 238 - Director → ME - 58
LR BONDWAY LIMITED
05974163Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 119 - Director → ME - 59Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 178 - Director → ME
- 60
LR BRIXTON PROPERTY LIMITED
- 2021-07-16 123526318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2019-12-06 ~ nowIIF 233 - Director → ME - 61
LR CUBA (HOTEL MANAGEMENT) LIMITED
09844850Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-29 ~ dissolvedIIF 191 - Director → ME - 62
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-08-30 ~ nowIIF 208 - Director → ME - 63
LR HORIZON LIMITED
042687278th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 195 - Director → ME - 64
MARSHSET LIMITED
- 2023-04-24 029101008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 234 - Director → ME - 65
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-03-06 ~ nowIIF 2 - Director → ME - 66
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-04-29 ~ nowIIF 204 - Director → ME - 67
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 223 - Director → ME - 68
INTERDEVELOPMENTS LIMITED
- 2023-04-24 028404558th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-21 ~ nowIIF 219 - Director → ME - 69
CLERKENWELL CLOSE LIMITED
- 2021-08-13 121012798th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-07-12 ~ nowIIF 224 - Director → ME - 70LR STRAND LIMITED - 2005-04-25BEACHORDER LIMITED - 2002-01-18Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 142 - Director → ME
- 71
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ nowIIF 232 - Director → ME - 72
OVAL TREASURY LIMITED
07026281Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-09-22 ~ dissolvedIIF 174 - Director → ME - 7388 Wood Street, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 198 - Director → ME
- 74
PL MANAGEMENT SERVICES LTD
09784618Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-18 ~ dissolvedIIF 167 - Director → ME - 75
PLANTTIME LIMITED
- 2011-09-14 04189851Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 157 - Director → ME - 76
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-21 ~ dissolvedIIF 69 - Director → ME - 77
RED ROSE LIMITED
OE02476127 The Esplanade, St Hellier, JerseyActive Corporate (1 parent)Beneficial owner2017-12-04 ~ nowIIF 357 - Ownership of voting rights - More than 25% → OEIIF 357 - Right to appoint or remove directors → OEIIF 357 - Ownership of shares - More than 25% → OE - 78
SANDERLAND LTD
063591118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2011-12-07 ~ nowIIF 236 - Director → ME - 79
SILVERPARK PROPERTIES LIMITED
03789718Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 175 - Director → ME - 80
SPACEY HOLDINGS LTD
132991738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2021-03-29 ~ nowIIF 354 - Ownership of shares – 75% or more → OEIIF 354 - Right to appoint or remove directors → OEIIF 354 - Ownership of voting rights - 75% or more → OE - 81
SPRINGWATER DEVELOPMENTS LIMITED
03461881Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 110 - Director → ME - 82
SRE CUMBERLAND LIMITED
072922908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2010-06-22 ~ nowIIF 217 - Director → ME - 838th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-08 ~ nowIIF 225 - Director → ME
- 848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-08 ~ nowIIF 231 - Director → ME
- 858th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-03-08 ~ nowIIF 3 - Director → ME
- 868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-03-08 ~ nowIIF 213 - Director → ME
- 87
SRE HOTELS (CLIVEDEN) LIMITED
078447158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2011-11-11 ~ nowIIF 245 - Director → ME - 88
SRE HOTELS (BATH) LIMITED
- 2012-12-11 07844719Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 114 - Director → ME - 89
SREP HOLDINGS LTD
09193474Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 323 - Ownership of shares – More than 25% but not more than 50% → OE - 90
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-04-29 ~ nowIIF 205 - Director → ME - 91
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2013-10-16 ~ nowIIF 4 - Director → ME - 92
TITAN ACQUISITION HOLDCO LIMITED
101678538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 237 - Director → ME - 93
TITAN ACQUISITION LIMITED
101689008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 202 - Director → ME - 94
TITAN FINANCING HOLDCO LIMITED
101648528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 212 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 330 - Ownership of shares – More than 25% but not more than 50% → OE - 95
TITAN FINANCING LIMITED
101658318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 220 - Director → ME - 96ELLIEWOOD LIMITED - 2004-11-03Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 99 - Director → ME
- 97
UMAST LTD
13557433West Barn, Witham Friary, Frome, Somerset, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2 GBP2022-08-31Officer2021-08-10 ~ dissolvedIIF 201 - Director → ME2021-08-10 ~ dissolvedIIF 348 - Secretary → MEPerson with significant control2021-08-10 ~ dissolvedIIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 336 - Ownership of shares – More than 25% but not more than 50% → OE - 98
VOTEWORM LTD
09238391Sn8Dissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 301 - Director → ME - 99
LR (PETROL STATIONS) LIMITED
- 2011-02-03 04168390LONDON & REGIONAL HOMES LIMITED - 2007-01-29 02321726LR (PETROL STATIONS) LIMITED - 2006-09-20LR (AIRPORT) HOTEL LIMITED - 2004-03-11LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18LAWGRA (NO.747) LIMITED - 2001-03-19 00083822, 00893039, 02093071... (more)Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 117 - Director → ME - 100
YORKMEADOW LIMITED
05534816Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 105 - Director → ME
Ceased
180
- 1
11CG HOTEL OPERATIONS LIMITED
105338888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-12-20 ~ 2016-12-20IIF 94 - Director → ME - 2
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-21 ~ 2011-07-08IIF 153 - Director → ME1997-04-17 ~ 1997-11-07IIF 290 - Director → ME1997-04-17 ~ 1997-11-07IIF 310 - Secretary → ME - 38th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 333 - Ownership of shares – More than 25% but not more than 50% → OEIIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ATLAS2 BORROWER LIMITED
130898588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2020-12-18 ~ 2021-02-03IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 324 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ATLAS2 INVESTMENT LIMITED
130898908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-12-18 ~ 2021-02-03IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 325 - 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)Officer2009-08-21 ~ 2011-07-08IIF 141 - Director → ME1995-09-19 ~ 1997-11-07IIF 288 - Director → ME2019-04-29 ~ 2025-08-06IIF 260 - Director → ME1993-12-22 ~ 1994-01-12IIF 303 - Secretary → ME1995-09-19 ~ 1997-11-07IIF 316 - Secretary → ME
- 7
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
- 2013-11-11 06261288 06326073, 06589944, 06589946VERSAILLES HOLDCO LTD - 2008-06-05Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 113 - Director → ME - 8
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
- 2013-11-11 06326073 06261288, 06589944, 06589946Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 158 - Director → ME - 9
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
- 2013-11-11 06589946 06261288, 06326073, 06589944Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 86 - Director → ME - 10
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
- 2013-11-11 06589944 06261288, 06326073, 06589946Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 192 - Director → ME - 11
CELSIUS SPA LIMITED
03667084The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 185 - Director → ME - 12FORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2025-08-06IIF 253 - Director → MEPerson with significant control2019-04-02 ~ 2019-04-02IIF 327 - Right to appoint or remove directors → OEIIF 327 - Ownership of shares – More than 25% but not more than 50% → OEIIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13MACROCOM (448) LIMITED - 1997-10-01 02919367, 02928252, 03881453... (more)Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer1999-10-18 ~ 1999-11-05IIF 275 - Director → ME2009-08-21 ~ 2011-07-08IIF 169 - Director → ME
- 14AMCOFF TRADERS LIMITED - 2000-10-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2011-07-08IIF 143 - Director → ME1997-04-17 ~ 1997-11-07IIF 276 - Director → ME1997-04-17 ~ 1997-11-07IIF 318 - Secretary → ME
- 15CS PROPERTIES - now
CS PROPERTIES LIMITED
- 2011-10-06 02072486LONRHO PROPERTY LIMITED
- 1996-05-16 02072486KHALILI LIMITED - 1987-07-22Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1996-04-03 ~ 1997-11-07IIF 265 - Director → ME2009-08-21 ~ 2013-10-29IIF 92 - Director → ME1996-04-03 ~ 1997-11-07IIF 307 - Secretary → ME - 16VERSAILLES BIDCO LTD - 2008-05-07The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 2 offsprings)Officer2009-08-21 ~ 2013-09-24IIF 160 - Director → ME
- 17The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 123 - Director → ME
- 18The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 90 - Director → ME
- 19
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 2 offsprings)Officer2009-08-21 ~ 2013-09-24IIF 107 - Director → ME - 20DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 115 - Director → ME
- 21The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 170 - Director → ME
- 22The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 179 - Director → ME
- 23The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 145 - Director → ME
- 24DERRY PARK ASSETS (UK) LIMITED - now
LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28 03355428COFFEE TRADERS LIMITED - 2001-02-284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2011-07-08IIF 152 - Director → ME1997-04-17 ~ 1997-11-07IIF 283 - Director → ME1997-04-17 ~ 1997-11-07IIF 320 - Secretary → ME - 25DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
GADE PROPERTIES LIMITED
- 1989-06-13 02241896Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer~ 1994-04-08IIF 264 - Director → ME1992-09-24 ~ 1994-04-08IIF 306 - Secretary → ME - 26DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - nowLONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08 02758359
LONDON & REGIONAL MANAGEMENT LIMITED
- 1992-10-28 02608270Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer~ 1992-10-24IIF 267 - Director → ME~ 1994-05-09IIF 304 - Secretary → ME - 27DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
EXCEPTBREAK LIMITED
- 1996-01-30 02786261Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer1993-09-02 ~ 1994-03-31IIF 273 - Director → ME1993-02-16 ~ 1994-05-09IIF 305 - Secretary → ME - 28
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-21 ~ 2013-10-29IIF 131 - Director → ME - 29BROOMCO (2417) LIMITED - 2001-01-22 00339801, 00474138, 01055136... (more)Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer2009-08-21 ~ 2014-10-10IIF 159 - Director → ME
- 30BROOMCO (2367) LIMITED - 2001-01-26 00339801, 00474138, 01055136... (more)Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-08-21 ~ 2014-10-10IIF 140 - Director → ME
- 31EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06 04262193LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2009-08-21 ~ 2014-10-10IIF 91 - Director → ME - 32EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21 03686944Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer2009-08-21 ~ 2014-10-10IIF 139 - Director → ME - 33EXBOST LIMITED - now
LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20 02878092HANDYGIFT LIMITED - 1994-03-01 02241896Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1995-09-19 ~ 1997-11-07IIF 292 - Director → ME1994-01-05 ~ 1994-03-01IIF 272 - Director → ME1994-01-05 ~ 1994-03-01IIF 337 - Secretary → ME1995-09-19 ~ 1997-11-07IIF 345 - Secretary → ME - 34
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2024-09-30Officer2009-08-21 ~ 2015-06-19IIF 101 - Director → ME - 35FORMPART (PLK) LIMITED - now 00090883, 00329824, 00342968... (more)
PROPERTYLINK LIMITED
- 2010-04-22 03138868OVAL (1045) LIMITED - 1996-02-27 00666567, 01285522, 01739676... (more)Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer1996-03-08 ~ 1997-07-30IIF 278 - Director → ME - 36DMWSL 315 LIMITED - 2000-08-25 01391256, 02082136, 02162677... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2009-08-21 ~ 2012-11-01IIF 71 - Director → ME
- 37PANTOMIME PROPCO 1 LIMITED - 2006-11-07 05783441, 05783442, 05783445... (more)C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2009-08-21 ~ 2012-11-01IIF 73 - Director → ME
- 38PANTOMIME PROPCO 10 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)7 Albemarle Street, London, EnglandDissolved CorporateOfficer2009-08-21 ~ 2012-01-05IIF 42 - Director → ME
- 3910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2009-08-21 ~ 2012-01-05IIF 52 - Director → ME
- 40
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
064805771st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-21 ~ 2012-11-01IIF 72 - Director → ME - 4110 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2009-08-21 ~ 2012-01-05IIF 38 - Director → ME
- 4210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2009-08-21 ~ 2012-01-05IIF 35 - Director → ME
- 4310 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2009-08-21 ~ 2012-01-05IIF 56 - Director → ME
- 4410 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2009-08-21 ~ 2012-01-05IIF 10 - Director → ME
- 4510 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2009-08-21 ~ 2012-01-05IIF 55 - Director → ME
- 4610 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2009-08-21 ~ 2012-01-05IIF 54 - Director → ME
- 4710 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2009-08-21 ~ 2012-01-05IIF 34 - Director → ME
- 48
GHG 2008 BA LIMITED
06480570C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Cash at bank and in hand (Company account)1,000 GBP2020-09-30Officer2009-08-21 ~ 2012-01-05IIF 53 - Director → ME - 49PANTOMIME PROPCO 39 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-21 ~ 2012-01-05IIF 37 - Director → ME
- 50PANTOMIME PROPCO 40 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-21 ~ 2012-01-05IIF 40 - Director → ME
- 51
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1995-09-19 ~ 1997-11-07IIF 296 - Director → ME2009-08-21 ~ 2024-02-13IIF 67 - Director → ME1995-09-19 ~ 1997-11-07IIF 341 - Secretary → ME - 52LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-23 ~ 2024-02-13IIF 74 - Director → ME2009-08-21 ~ 2013-10-29IIF 58 - Director → ME
- 53
GREENWICH WHARF MANAGEMENT COMPANY LIMITED
071682158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2010-02-24 ~ 2013-10-29IIF 82 - Director → ME2021-11-23 ~ 2024-02-13IIF 76 - Director → ME - 54
GREENWICH WHARF NO.2 LIMITED
070858268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-23 ~ 2024-02-13IIF 75 - Director → ME2009-11-24 ~ 2013-10-29IIF 200 - Director → ME - 55HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2018-03-16IIF 166 - Director → ME1995-09-19 ~ 1997-11-07IIF 291 - Director → ME1994-02-11 ~ 1994-03-01IIF 271 - Director → ME1995-09-19 ~ 1997-11-07IIF 317 - Secretary → ME
- 56
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1995-09-19 ~ 1997-11-07IIF 299 - Director → ME1995-09-19 ~ 1997-11-07IIF 319 - Secretary → ME - 57MACROCOM (449) LIMITED - 1997-10-01 02919367, 02928252, 03881453... (more)Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (2 parents)Officer1999-10-18 ~ 1999-11-05IIF 284 - Director → ME2009-08-21 ~ 2011-07-08IIF 118 - Director → ME
- 58TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2017-10-23IIF 127 - Director → ME
- 59KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18 0549594868 King William Street, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,128,806 GBP2024-12-31Officer2009-08-21 ~ 2011-07-08IIF 121 - Director → ME - 60
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-08-21 ~ 2025-08-06IIF 248 - Director → ME - 61One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2009-08-21 ~ 2012-12-13IIF 112 - Director → ME
- 62
LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED
- 2012-12-04 06714875Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2012-12-13IIF 137 - Director → ME - 63LONDON & 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)Officer2009-08-21 ~ 2012-12-13IIF 100 - Director → ME
- 64
LR BOSS LIMITED
- 2012-11-20 05085790CANNON CAPITAL BOSS LIMITED - 2005-10-28One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2012-12-13IIF 104 - Director → ME - 65LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31 04177226LAWGRA (NO.751) LIMITED - 2001-03-26 00083822, 00893039, 02093071... (more)Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ 2011-08-26IIF 124 - Director → ME - 66
LR FUNDING (UK) LIMITED
- 2012-11-20 05110650CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2012-12-13IIF 109 - Director → ME - 67
LR LIFE NO. 1 (UK) LIMITED
- 2012-11-20 05139897CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2012-12-13IIF 108 - Director → ME - 688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ 2024-02-13IIF 59 - Director → ME
- 69
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-21 ~ 2011-07-08IIF 163 - Director → ME - 70
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2011-07-08IIF 197 - Director → ME - 71
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
05793112Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2017-10-23IIF 176 - Director → ME - 72LONDON & REGIONAL (SHEFFIELD) LIMITED - now
FIRST PACIFIC INVESTMENTS LIMITED
- 1998-11-24 02958517Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1995-09-19 ~ 1997-11-07IIF 298 - Director → ME2009-08-21 ~ 2011-07-08IIF 135 - Director → ME1995-09-19 ~ 1997-11-07IIF 314 - Secretary → ME - 73LONDON & REGIONAL (ST. GEORGES COURT) LIMITED - nowLONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 03001275
AC TRADERS LIMITED
- 2000-10-04 033554338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1997-04-17 ~ 1997-11-07IIF 282 - Director → ME2009-08-21 ~ 2011-07-08IIF 190 - Director → ME1997-04-17 ~ 1997-11-07IIF 339 - Secretary → ME - 74LR (DEVELOPMENTS) LIMITED - 1998-07-07 01066139LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LAWGRA (NO.392) LIMITED - 1996-12-16 00083822, 00893039, 02093071... (more)Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2011-07-08IIF 146 - Director → ME1999-10-18 ~ 1999-11-05IIF 280 - Director → ME
- 75
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-21 ~ 2025-08-06IIF 251 - Director → ME - 76LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - now 05835837Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2011-07-08IIF 84 - Director → ME
- 77LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED - now 05604389Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2011-07-08IIF 194 - Director → ME
- 78
LONDON & REGIONAL GROUP HOLDINGS LIMITED
045259498th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-06-19 ~ 2025-08-06IIF 255 - Director → ME - 798th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-08-21 ~ 2025-08-06IIF 239 - Director → ME
- 80LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2013-10-29IIF 128 - Director → ME2019-04-29 ~ 2024-02-13IIF 70 - Director → ME
- 81
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2025-08-06IIF 254 - Director → ME - 82LR HOTEL PL LIMITED - 2002-07-12Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2018-03-16IIF 122 - Director → ME
- 83HADRONQUILL LIMITED - 1995-06-05Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1995-09-19 ~ 1997-11-07IIF 295 - Director → ME1995-09-19 ~ 1997-11-07IIF 321 - Secretary → ME
- 84LONDON & 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)Officer2009-08-21 ~ 2011-07-08IIF 180 - Director → ME
- 85SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-21 ~ 2012-12-13IIF 148 - Director → ME
- 86
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2018-03-16IIF 177 - Director → ME - 87
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2011-07-08IIF 88 - Director → ME2019-04-29 ~ 2025-08-06IIF 257 - Director → ME - 88LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED - nowLONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05 03355433
LONDON & REGIONAL (ISLINGTON) LIMITED
- 2000-10-17 03001275MESONGAGE LIMITED
- 1996-01-31 03001275Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1995-09-19 ~ 1997-11-07IIF 289 - Director → ME1995-09-19 ~ 1997-11-07IIF 313 - Secretary → ME - 89
LONDON AND REGIONAL 60VE LIMITED
04312448Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2018-03-16IIF 138 - Director → ME - 90
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ 2012-12-13IIF 186 - Director → ME - 91
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-04-29 ~ 2025-08-06IIF 261 - Director → ME2009-08-21 ~ 2012-12-13IIF 93 - Director → ME - 92KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1995-09-19 ~ 1997-11-07IIF 279 - Director → ME1999-10-18 ~ 1999-11-05IIF 293 - Director → ME1995-09-19 ~ 1997-11-07IIF 343 - Secretary → ME
- 93
LOOPSIGN LIMITED
05039087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-06-19 ~ 2018-12-10IIF 106 - Director → ME - 94
LORIAL LIMITED
1024521916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,734,270 GBP2024-06-30Person with significant control2016-06-22 ~ 2016-06-22IIF 329 - Ownership of shares – 75% or more → OEIIF 329 - Ownership of voting rights - 75% or more → OEIIF 329 - Right to appoint or remove directors → OE - 95
LR (BAKER ST) LIMITED
05343708Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2017-07-27IIF 151 - Director → ME - 96TBI (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)Officer2009-08-21 ~ 2013-10-29IIF 78 - Director → ME
- 97TBI (CARDIFF) LIMITED - 1999-06-22THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09 03929316BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ 2011-07-08IIF 193 - Director → ME
- 98
TAUQUILL LIMITED
- 1997-08-01 03001268Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1995-09-19 ~ 1997-11-07IIF 286 - Director → ME1995-09-19 ~ 1997-11-07IIF 312 - Secretary → ME - 99LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ 2025-08-06IIF 252 - Director → ME2009-08-21 ~ 2011-07-08IIF 189 - Director → ME
- 100
LR (MANCHESTER) LIMITED
03315357Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-02-04 ~ 1997-11-07IIF 287 - Director → ME2009-08-21 ~ 2011-07-08IIF 136 - Director → ME1997-02-04 ~ 1997-11-07IIF 311 - Secretary → ME - 101TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2011-07-08IIF 172 - Director → ME
- 102Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2018-03-16IIF 164 - Director → ME
- 1038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2019-03-12IIF 5 - Director → ME
- 104LR (STRATFORD) LIMITED - now
HAWKSWAN LIMITED
- 2000-07-05 02984604Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1995-09-19 ~ 1997-11-07IIF 281 - Director → ME2009-08-21 ~ 2011-07-08IIF 89 - Director → ME1995-09-19 ~ 1997-11-07IIF 315 - Secretary → ME - 105
LR (YORK) LIMITED
085029568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-04-24 ~ 2019-03-12IIF 165 - Director → ME - 106LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-21 ~ 2011-07-08IIF 126 - Director → ME2019-04-29 ~ 2025-08-06IIF 249 - Director → ME - 107
LR BAKER ST MEZZ BORROWER LIMITED
108322848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-04-29 ~ 2025-08-06IIF 263 - Director → ME - 108
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-04-29 ~ 2025-08-06IIF 259 - Director → ME - 109
LR BAKER ST SENIOR HOLDCO LIMITED
108339038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-04-29 ~ 2025-08-06IIF 250 - Director → ME - 110LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-29 ~ 2025-08-06IIF 246 - Director → ME
- 111MOLYNEUX ESTATES LIMITED - 1999-06-22MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31 01909551MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31 00999817Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2011-07-08IIF 147 - Director → ME
- 112
LR HACK GP LIMITED
137336388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2021-11-09 ~ 2023-02-09IIF 7 - Director → ME - 113LR HAMPSTEAD LIMITED - now
WIDERACE LIMITED
- 2023-04-24 028896888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2011-07-08IIF 133 - Director → ME1995-09-19 ~ 1997-11-07IIF 294 - Director → ME2019-04-29 ~ 2024-02-13IIF 64 - Director → ME1995-09-19 ~ 1997-11-07IIF 346 - Secretary → ME - 114LR CORBY LIMITED - 2004-11-24Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ 2017-10-11IIF 182 - Director → ME
- 115
LR HORIZON LIMITED
042687278th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2004-09-27 ~ 2006-03-30IIF 270 - Director → ME - 116LR NEWBURY LIMITED - now
MARSHSET LIMITED
- 2023-04-24 029101008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1995-09-19 ~ 1997-11-07IIF 277 - Director → ME2009-08-21 ~ 2011-07-08IIF 95 - Director → ME1995-09-19 ~ 1997-11-07IIF 342 - Secretary → ME - 117LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2025-08-06IIF 262 - Director → ME
- 118
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-21 ~ 2011-07-08IIF 132 - Director → ME - 119LR SWISS COTTAGE LIMITED - now
INTERDEVELOPMENTS LIMITED
- 2023-04-24 028404558th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1995-09-19 ~ 1997-11-07IIF 274 - Director → ME1993-08-05 ~ 1994-03-01IIF 338 - Secretary → ME1995-09-19 ~ 1997-11-07IIF 344 - Secretary → ME - 120
PL (MEWS) RESIDENTIAL DEVELOPMENT LTD
- 2018-02-16 097846298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-18 ~ 2019-03-12IIF 87 - Director → ME - 121
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer2019-04-29 ~ 2022-01-20IIF 6 - Director → ME - 122MAYFAIR TOWNHOUSE LIMITED - now
PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
- 2019-09-02 097846118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-18 ~ 2019-03-12IIF 85 - Director → ME - 123MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-08-21 ~ 2012-01-05IIF 43 - Director → ME - 124MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-08-21 ~ 2012-01-05IIF 22 - Director → ME - 125MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498PANTOMIME PROPCO 27 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-08-21 ~ 2012-01-05IIF 41 - Director → ME - 126MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526PANTOMIME PROPCO 29 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-08-21 ~ 2012-01-05IIF 13 - Director → ME - 127MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 47 - Director → ME - 128MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491PANTOMIME PROPCO 19 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 50 - Director → ME - 129MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453PANTOMIME PROPCO 8 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 12 - Director → ME - 130MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 33 - Director → ME - 131MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493PANTOMIME PROPCO 24 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 18 - Director → ME - 132MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576PANTOMIME PROPCO 28 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 49 - Director → ME - 133MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502PANTOMIME PROPCO 26 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 14 - Director → ME2009-08-21 ~ 2009-08-21IIF 8 - Director → ME - 134MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 31 - Director → ME - 135MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541PANTOMIME PROPCO 33 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 26 - Director → ME - 136MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479PANTOMIME PROPCO 13 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 48 - Director → ME - 137MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 20 - Director → ME - 138MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 23 - Director → ME - 139MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447PANTOMIME PROPCO 9 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 29 - Director → ME - 140MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476PANTOMIME PROPCO 14 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 17 - Director → ME - 141MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524PANTOMIME PROPCO 36 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 15 - Director → ME - 142MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511PANTOMIME PROPCO 35 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 36 - Director → ME - 143MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575PRIORY PROPCO 4 LIMITED - 2006-11-07 05783450PANTOMIME PROPCO 34 LIMITED - 2006-07-25 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 44 - Director → ME - 144MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451PANTOMIME PROPCO 6 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 24 - Director → ME - 145MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442PANTOMIME PROPCO 3 LIMITED - 2006-11-07 05783437, 05783441, 05783445... (more)PANTOMIME PROPCO 3 LIMITED - 2006-07-10 05783437, 05783441, 05783445... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 21 - Director → ME - 146MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 46 - Director → ME - 147MPT GUILDFORD LTD - nowPANTOMIME PROPCO 11 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 27 - Director → ME
- 148MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441PANTOMIME PROPCO 2 LIMITED - 2006-11-07 05783437, 05783442, 05783445... (more)ALEXANDRA PROPCO 2 LIMITED - 2006-07-25PANTOMIME PROPCO 2 LIMITED - 2006-07-10 05783437, 05783442, 05783445... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 25 - Director → ME - 149MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 39 - Director → ME - 150MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 51 - Director → ME - 151MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 19 - Director → ME - 152MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450PANTOMIME PROPCO 4 LIMITED - 2006-12-20 05783437, 05783441, 05783442... (more)PRIORY PROPCO 4 LIMITED - 2006-07-25 05783575PANTOMIME PROPCO 4 LIMITED - 2006-07-06 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 9 - Director → ME - 153MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490PANTOMIME PROPCO 15 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 28 - Director → ME - 154MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445PANTOMIME PROPCO 5 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 16 - Director → ME - 155MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486PANTOMIME PROPCO 17 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 32 - Director → ME - 156MPT UK SERVICES LIMITED - nowMPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24PANTOMIME PROPCO 38 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 11 - Director → ME
- 157MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501PANTOMIME PROPCO 20 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 45 - Director → ME - 158MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07 05783437, 05783441, 05783442... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-21 ~ 2012-01-05IIF 30 - Director → ME - 159N.G.C. PRODUCT MANAGEMENT LIMITED - 2000-10-16NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED - 2000-10-04HOVERGOLD LIMITED - 2000-07-20The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 155 - Director → ME
- 160YORK PLACE (NO.199) LIMITED - 1999-02-25 03773491, 06317926, SC088345... (more)242 Netherton Road, Anniesland, Glasgow, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 81 - Director → ME
- 161STAX FLEET LIMITED - 2007-01-03The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 150 - Director → ME
- 162NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 196 - Director → ME
- 163
OPTIKA HOLDINGS LIMITED
02755691Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1992-10-14 ~ 1993-04-23IIF 268 - Director → ME - 164
PANOPTIKON LIMITED
- 1991-01-02 02290939PANOPTICA LIMITED
- 1990-11-02 02290939CRANMOREAIM LIMITED
- 1989-02-01 02290939Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (3 parents)Officer~ 1993-04-23IIF 269 - Director → ME - 165
RICHIAN LIMITED
03355362Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2009-08-21 ~ 2011-07-08IIF 96 - Director → ME1997-04-17 ~ 1997-11-07IIF 266 - Director → ME1997-04-17 ~ 1997-11-07IIF 309 - Secretary → ME - 166
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-29 ~ 2024-02-13IIF 68 - Director → ME2009-08-21 ~ 2011-07-08IIF 111 - Director → ME - 167
SANDERLAND LTD
063591118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2023-12-29IIF 331 - Right to appoint or remove directors → OEIIF 331 - Ownership of voting rights - 75% or more → OEIIF 331 - Ownership of shares – 75% or more → OE - 168
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-08-21 ~ 2025-08-06IIF 247 - Director → ME1995-09-19 ~ 1997-11-07IIF 297 - Director → ME1995-09-19 ~ 1997-11-07IIF 340 - Secretary → ME - 169
SMILEWOOD LIMITED
04626303The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 156 - Director → ME - 170
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904242 Netherton Road, Anniesland, Glasgow, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2013-09-24IIF 79 - Director → ME - 171
SRE HEALTH CLUBS (EXETER) LIMITED
07131085Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2010-01-20 ~ 2018-01-08IIF 199 - Director → ME - 172
SRE HOTELS (CAMBRIDGE) LIMITED
- 2013-03-28 078330998th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-11-02 ~ 2020-03-19IIF 129 - Director → ME - 173
SREP HOLDINGS LTD
09193474Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ 2018-12-10IIF 187 - Director → ME - 174STEMHOLD LIMITED - 2001-03-20Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)844 GBP2024-09-30Officer2009-08-21 ~ 2013-10-29IIF 162 - Director → ME
- 175WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 02405387, 02504794, 02572947... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-16 ~ 2019-03-12IIF 57 - Director → ME
- 176THE AFFORDABLE OFFICE COMPANY LIMITED - now
CLASSIC PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
- 2021-08-04 02758359LONDON AND REGIONAL MANAGEMENT LIMITED
- 1992-12-14 0275835924 Cornhill, London, EnglandActive Corporate (3 parents)Officer1992-10-23 ~ 1993-06-23IIF 302 - Secretary → ME - 177
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2009-08-21 ~ 2013-10-29IIF 130 - Director → ME - 178
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-08-21 ~ 2025-08-06IIF 256 - Director → ME - 179TRAFALGAR SQUARE HOTEL NO 2 LTD - now 14216395
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24 04524341144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer2009-08-21 ~ 2011-07-08IIF 173 - Director → ME - 180TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11 0331537217 Duke Of York Street, London, United KingdomDissolved Corporate (3 parents)Officer1997-02-04 ~ 1997-11-07IIF 285 - Director → ME2009-08-21 ~ 2011-07-08IIF 103 - Director → ME1997-02-04 ~ 1997-11-07IIF 308 - Secretary → ME
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