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
Livingstone, Ian Malcolm
British born in May 1962Resident in England
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 3
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 4 55 Baker Street, London, W1U 8EW, England
IIF 5 IIF 6 IIF 7 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United KingdomIIF 8 IIF 9 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 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
IIF 115 IIF 116 Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 117 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 118 IIF 119 Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Livingstone, Ian Malcolm
British director born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 120 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British company director born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British optician born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British property born in May 1962Registered addresses and corresponding companies
IIF 136 5 Hanover Terrace, London, NW1 4RJ
Livingston, Ian Malcolm
British company director born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 IIF 144 IIF 145 (more) NW1IIF 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 219 IIF 220 IIF 221 IIF 222
IIF 223 IIF 224 IIF 225 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 227 IIF 228 IIF 229 (more) Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Livingstone, Ian Malcolm
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British optician born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British opticianRegistered addresses and corresponding companies
IIF 245 5 Hanover Terrace, London, NW1 4RJ
Livingstone, Ian Malcolm
Registered addresses and corresponding companies
IIF 246 Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
Mr Ian Malcolm Livingstone
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 247 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Ian Malcolm Livingstone
British born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 248 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Mr Ian Malcolm Livingstone
British born in May 1962Resident in Monaco
Registered addresses and corresponding companiesIan Malcolm Livingstone
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Malcolm Livingstone
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
132
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer
2024-07-12 ~ nowIIF 16 - Director → ME - 2 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 10 - Director → ME
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2020-12-18 ~ nowIIF 74 - Director → ME
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-12-18 ~ nowIIF 106 - Director → ME
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-12-18 ~ nowIIF 81 - Director → ME
- 6PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 30 - Director → ME
- 7
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 100 - Director → ME - 8 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-07-07 ~ dissolvedIIF 225 - Director → ME
- 9SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2016-01-19 ~ nowIIF 107 - Director → ME
- 10 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 40 - Director → ME
- 11 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 79 - Director → ME
- 12AUTOMASK LIMITED - 1999-07-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 69 - Director → ME
- 13INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 63 - Director → ME
- 14 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer 2020-10-06 ~ nowIIF 55 - Director → ME
- 15 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-11-23 ~ nowIIF 112 - Director → ME
- 16 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2022-11-23 ~ nowIIF 44 - Director → ME
- 17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer 2024-02-29 ~ nowIIF 98 - Director → ME
- 18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2018-06-22 ~ nowIIF 24 - Director → ME
- 19 8th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer 2022-03-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Right to appoint or remove directors → OE
- 20 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2019-03-12 ~ nowIIF 8 - Director → ME
- 21 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 141 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
L&R VENTURES LIMITED
- nowHBT SUFFOLK LIMITED - 2021-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-11-25 ~ nowIIF 15 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE - 23 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 113 - Director → ME
- 24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-01 ~ nowIIF 4 - Director → ME
- 25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 104 - Director → ME
- 26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 25 - Director → ME
- 27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 33 - Director → ME
- 28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 97 - Director → ME
- 29 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 37 - Director → ME
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 102 - Director → ME
- 31AC TRADERS LIMITED - 2000-10-04LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 6 - Director → ME
- 32 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 76 - Director → ME
- 33 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-08 ~ nowIIF 49 - Director → ME
- 34LR BRIXTON LIMITED - 2021-07-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 23 - Director → ME
- 35 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 94 - Director → ME
- 36 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 71 - Director → ME
- 37TONTRADE LIMITED - 2004-01-05LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 61 - Director → ME
- 38SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2021-10-19 ~ nowIIF 80 - Director → ME
- 39 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 27 - Director → ME
- 40 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 39 - Director → ME
- 41LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 46 offsprings)Officer 2018-06-01 ~ nowIIF 34 - Director → ME
- 42LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 116 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 43LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 115 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 44LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer 2021-10-19 ~ nowIIF 88 - Director → ME
- 45LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-08 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-12-20 ~ nowIIF 109 - Director → ME
- 46KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2018-06-08 ~ nowIIF 17 - Director → ME
- 47B.I.H. LIMITED - 1989-11-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 64 - Director → ME
- 48 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 261 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 65 - Director → ME
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer 2024-07-12 ~ dissolvedIIF 120 - Director → ME
- 51 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 87 - Director → ME
- 52
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-29 ~ nowIIF 5 - Director → ME - 53 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 58 - Director → ME
- 54
LR (LYGON) LIMITED
- nowLR (GRAYSHOTT) LIMITED - 2015-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2019-03-12 ~ nowIIF 89 - Director → ME - 55 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 95 - Director → ME
- 56MARKHEATH INVESTMENTS LIMITED - 1996-10-30TBI INVESTMENTS LIMITED - 1999-06-22LR INVESTMENTS LIMITED - 2023-04-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 20 - Director → ME
- 57 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-03 ~ nowIIF 92 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OE
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-03 ~ nowIIF 9 - Director → ME
- 59 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-14 ~ nowIIF 66 - Director → ME
- 60 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 70 - Director → ME
- 61 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 47 - Director → ME
- 62 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 18 - Director → ME
- 63
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 72 - Director → ME - 64LR BRIXTON PROPERTY LIMITED - 2021-07-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2024-07-29 ~ nowIIF 78 - Director → ME
- 65 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2022-01-13 ~ nowIIF 119 - Director → ME
- 66 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-29 ~ nowIIF 22 - Director → ME
- 67LR VODASPAIN LIMITED - 2014-03-12 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 75 - Director → ME
- 68 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 19 - Director → ME
- 69 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 77 - Director → ME
- 70 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 93 - Director → ME
- 71 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 12 - Director → ME
- 72 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 48 - Director → ME
- 73 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 96 - Director → ME
- 74 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 38 - Director → ME
- 75 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 53 - Director → ME
- 76
LR GR HOLDING LTD
- nowLR DORMANT 1 LIMITED - 2025-08-11 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 20 offsprings)Officer 2024-10-29 ~ nowIIF 28 - Director → ME - 77 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 103 - Director → ME
- 78 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 105 - Director → ME
- 79 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 62 - Director → ME
- 80 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 7 - Director → ME
- 81 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 11 - Director → ME
- 82 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 91 - Director → ME
- 83 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 73 - Director → ME
- 84 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 54 - Director → ME
- 85 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 84 - Director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 42 - Director → ME
- 87 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 35 - Director → ME
- 88 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 83 - Director → ME
- 89 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2021-11-09 ~ nowIIF 118 - Director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-08-30 ~ nowIIF 108 - Director → ME
- 91
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-29 ~ nowIIF 36 - Director → ME - 92AUDOTEL LIMITED - 2025-06-05 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 68 - Director → ME
- 93 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-06-22 ~ dissolvedIIF 226 - Director → ME
- 94
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 26 - Director → ME - 95 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-28 ~ nowIIF 29 - Director → ME
- 96LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 50 - Director → ME
- 97 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 90 - Director → ME
- 98 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 67 - Director → ME
- 99 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 101 - Director → ME
- 100 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 52 - Director → ME
- 101
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 111 - Director → ME - 102
LR U.S. HOTELS LIMITED
- nowPL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 13 - Director → ME - 103
LR UXBRIDGE LIMITED
- nowCLERKENWELL CLOSE LIMITED - 2021-08-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 57 - Director → ME - 104
LR VENICE LIDO LIMITED
- nowLR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 21 - Director → ME - 105 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 99 - Director → ME
- 106 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-06 ~ dissolvedIIF 223 - Director → ME
- 107 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-01 ~ nowIIF 43 - Director → ME
- 108PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 32 - Director → ME
- 109 169 Union Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-03-21 ~ nowIIF 1 - Director → ME
- 110 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 85 - Director → ME
- 111TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03STARLIGHT HEADLEASE LIMITED - 2022-01-20 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2014-01-27 ~ nowIIF 60 - Director → ME
- 112 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2014-01-27 ~ nowIIF 110 - Director → ME
- 113 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-29 ~ nowIIF 140 - Director → ME
- 114 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 114 - Director → ME
- 115 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Ownership of shares – 75% or more → OE
- 116 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 59 - Director → ME
- 117 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-04-11 ~ dissolvedIIF 233 - Director → ME
- 118 Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer 2022-11-30 ~ nowIIF 236 - Director → ME
- 119
SRE PORTFOLIOS UK LTD
- nowSRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-04-04 ~ dissolvedIIF 224 - Director → ME - 120 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2018-12-21 ~ dissolvedIIF 231 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
- 121 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2018-11-21 ~ nowIIF 86 - Director → ME
- 122 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 31 - Director → ME
- 123FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 56 - Director → ME
- 124 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2013-10-16 ~ nowIIF 235 - Director → ME
- 125 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-12 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OE
- 126 169 Union Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2013-02-14 ~ nowIIF 2 - Director → ME
- 127 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 45 - Director → ME
- 128 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 82 - Director → ME
- 129 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 117 - Director → ME
- 130 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 46 - Director → ME
- 131 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 51 - Director → ME
- 132
V LODGE LIMITED
- nowSELECT OPERATORS LIMITED - 2021-05-26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2020-06-12 ~ nowIIF 14 - Director → ME
Ceased
121
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 165 - Director → ME
- 2 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-12-12 ~ 2021-02-03IIF 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
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 254 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2020-12-18 ~ 2021-02-03IIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1994-03-01 ~ 2007-04-04IIF 161 - Director → ME
- 7 Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer 2004-09-07 ~ 2005-01-04IIF 127 - Director → ME
- 8 Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer 2005-05-18 ~ 2007-04-03IIF 237 - Director → ME
- 9 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2005-06-17 ~ 2007-04-03IIF 242 - Director → ME
- 10
BUSINESSLDN
- nowLONDON FIRST - 2022-07-22 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer 1998-09-14 ~ 2002-07-29IIF 136 - Director → ME - 11LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-24 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2015-10-01IIF 228 - Director → ME
- 12
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2007-04-04IIF 164 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-02IIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – More than 25% but not more than 50% → OEIIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-11-19 ~ 2007-04-04IIF 183 - Director → ME
- 14SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-01-01IIF 256 - Right to appoint or remove directors → OE
- 15MACROCOM (448) LIMITED - 1997-10-01 Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer 1998-03-09 ~ 2007-04-04IIF 239 - Director → ME
- 16AMCOFF TRADERS LIMITED - 2000-10-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-04-17 ~ 2007-04-04IIF 147 - Director → ME
- 17
CS PROPERTIES
- nowKHALILI LIMITED - 1987-07-22CS PROPERTIES LIMITED - 2011-10-06LONRHO PROPERTY LIMITED - 1996-05-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1996-04-03 ~ 2007-04-04IIF 205 - Director → ME - 18LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-28 4th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 175 - Director → ME
- 19HANDYGIFT LIMITED - 1996-01-30GADE PROPERTIES LIMITED - 1989-06-13LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer ~ 1994-05-09IIF 135 - Director → ME ~ 1992-09-24IIF 244 - Secretary → ME
- 20LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer ~ 1992-10-24IIF 133 - Director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30 Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-05-09IIF 134 - Director → ME
- 22 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 158 - Director → ME
- 23BROOMCO (2417) LIMITED - 2001-01-22 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer 2001-01-17 ~ 2007-04-04IIF 169 - Director → ME
- 24BROOMCO (2367) LIMITED - 2001-01-26 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-01-17 ~ 2007-04-04IIF 144 - Director → ME
- 25LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer 2001-07-31 ~ 2007-04-04IIF 187 - Director → ME
- 26L R (SHEFFIELD PFI) LIMITED - 2014-11-21 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer 1998-12-22 ~ 2007-04-04IIF 197 - Director → ME
- 27
EXBOST LIMITED
- nowLONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01HANDYGIFT LIMITED - 1994-03-01LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-01-05 ~ 2007-04-04IIF 194 - Director → ME - 28 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2024-09-30Officer 2003-01-21 ~ 2007-04-04IIF 145 - Director → ME
- 29INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OE
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-03-22 ~ 2007-04-04IIF 174 - Director → ME
- 31
GREENWICH WHARF LIMITED
- nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 190 - Director → ME - 32HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-02-11 ~ 2007-04-04IIF 222 - Director → ME
- 33 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-10-28 ~ 2007-04-04IIF 159 - Director → ME
- 34
HAYMARKET SPV LIMITED
- nowMACROCOM (449) LIMITED - 1997-10-01 Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (2 parents)Officer 1998-03-09 ~ 2007-04-04IIF 240 - Director → ME - 35TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2007-04-04IIF 207 - Director → ME
- 36SHELFCO (NO. 2613) LIMITED - 2001-12-20HOTEL (PL PROPERTY) LIMITED - 2017-11-02 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2002-08-08 ~ 2007-04-04IIF 193 - Director → ME
- 37
KING WILLIAM ST LIMITED
- nowLONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18 68 King William Street, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,128,806 GBP2024-12-31Officer 2005-06-30 ~ 2007-04-04IIF 162 - Director → ME - 38 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-06-16 ~ 2007-04-04IIF 218 - Director → ME
- 39LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09 One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2004-01-06 ~ 2007-04-04IIF 181 - Director → ME
- 40
LARCH CARE HOMES LIMITED
- nowLR (LONDON) HOTELS LIMITED - 2011-08-31LAWGRA (NO.751) LIMITED - 2001-03-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-03-20 ~ 2007-04-04IIF 204 - Director → ME - 41 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2002-09-03 ~ 2007-04-04IIF 172 - Director → ME
- 42 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 171 - Director → ME
- 43 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-09-03 ~ 2007-04-04IIF 211 - Director → ME
- 44FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-08-15 ~ 2007-04-04IIF 146 - Director → ME
- 45AC TRADERS LIMITED - 2000-10-04LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1997-04-17 ~ 2007-04-04IIF 143 - Director → ME
- 46LAWGRA (NO.392) LIMITED - 1996-12-16LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LR (DEVELOPMENTS) LIMITED - 1998-07-07 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-11-07 ~ 2007-04-04IIF 210 - Director → ME
- 47 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2005-08-10 ~ 2007-04-04IIF 214 - Director → ME
- 48LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2005-10-26 ~ 2007-04-04IIF 137 - Director → ME
- 49 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)Officer 2002-09-04 ~ 2007-04-04IIF 201 - Director → ME
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 216 - Director → ME
- 51LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 176 - Director → ME
- 52 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-07-03 ~ 2007-04-04IIF 199 - Director → ME
- 53LR HOTEL PL LIMITED - 2002-07-12 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-06-26 ~ 2007-04-04IIF 217 - Director → ME
- 54HADRONQUILL LIMITED - 1995-06-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-12-13 ~ 2007-04-04IIF 156 - Director → ME
- 55TONTRADE LIMITED - 2004-01-05LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1999-06-21 ~ 2007-04-04IIF 206 - Director → MEPerson with significant control 2023-08-24 ~ 2023-08-25IIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Right to appoint or remove directors → OE
- 56SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 208 - Director → ME
- 57 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-09-04 ~ 2007-04-04IIF 153 - Director → ME
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-02 ~ 2007-04-04IIF 178 - Director → ME
- 59LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05MESONGAGE LIMITED - 1996-01-31 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-12-13 ~ 2007-04-04IIF 149 - Director → ME
- 60LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 152 - Director → ME
- 61 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2001-10-29 ~ 2007-04-04IIF 173 - Director → ME
- 62 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-10-29 ~ 2007-04-04IIF 195 - Director → ME
- 63 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2001-10-29 ~ 2007-04-04IIF 202 - Director → ME
- 64LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-01 ~ 2022-12-12IIF 246 - Secretary → ME
- 65KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1994-03-22 ~ 2007-04-04IIF 177 - Director → ME
- 66 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2004-02-10 ~ 2007-04-04IIF 151 - Director → ME
- 67 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2005-01-26 ~ 2005-03-18IIF 125 - Director → ME
- 68
LR (BRISTOL) LIMITED
- nowDENOMEL (PROPERTIES) LIMITED - 1983-12-07BAILEY PROPERTIES LIMITED - 1996-10-18TBI (BRISTOL) LIMITED - 1999-06-22 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 170 - Director → ME - 69
LR (CARDIFF) LIMITED
- nowWHOOLER LIMITED - 1983-10-25THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY HOLDINGS PLC - 1989-03-31TBI (CARDIFF) LIMITED - 1999-06-22BAILEY INVESTMENTS PLC - 1992-11-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 179 - Director → ME - 70
LR (CUMBERNAULD) LIMITED
- nowTAUQUILL LIMITED - 1997-08-01 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-12-13 ~ 2007-04-04IIF 220 - Director → ME - 71
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2002-09-04 ~ 2007-04-04IIF 212 - Director → ME - 72 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 203 - Director → ME
- 73TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 219 - Director → ME
- 74 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2006-07-31 ~ 2007-04-04IIF 189 - Director → ME
- 75 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-07-31 ~ 2007-04-04IIF 139 - Director → ME
- 76
LR (STRATFORD) LIMITED
- nowHAWKSWAN LIMITED - 2000-07-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-10-28 ~ 2007-04-04IIF 213 - Director → ME - 77 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-04-24 ~ 2019-03-12IIF 227 - Director → ME
- 78MARKHEATH INVESTMENTS LIMITED - 1996-10-30TBI INVESTMENTS LIMITED - 1999-06-22LR INVESTMENTS LIMITED - 2023-04-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 192 - Director → ME
- 79 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2007-04-04IIF 184 - Director → ME
- 80
LR ESTATES LIMITED
- nowMARYLEBONE PROPERTY COMPANY PLC - 1989-05-31LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31MOLYNEUX ESTATES LIMITED - 1999-06-22MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 167 - Director → ME - 81
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-03-04 ~ 2007-04-04IIF 163 - Director → ME - 82
LR HEALTHCARE LIMITED
- nowLR CORBY LIMITED - 2004-11-24 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-12-04 ~ 2007-04-04IIF 188 - Director → ME - 83 8th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2001-08-10 ~ 2007-04-04IIF 155 - Director → ME
- 84
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-05-06 ~ 2007-04-04IIF 154 - Director → ME - 85LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 198 - Director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2001-08-17 ~ 2007-04-04IIF 185 - Director → ME
- 87
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-02-11 ~ 2007-04-04IIF 191 - Director → ME - 88
LR VAUXHALL LIMITED
- nowBEACHORDER LIMITED - 2002-01-18LR STRAND LIMITED - 2005-04-25 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-01-15 ~ 2007-04-04IIF 196 - Director → ME - 89 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer 2018-11-06 ~ 2022-01-20IIF 142 - Director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 200 - Director → ME
- 91RACQUETS & HEALTHTRACK LIMITED - 1999-09-29THE BECKENHAM CLUB LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 123 - Director → ME
- 92STAX FLEET LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 128 - Director → ME
- 93RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29STAX LEISURE (HAMPTON) LIMITED - 2007-01-03THE HAMPTON CLUB LIMITED - 2000-12-01 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 122 - Director → ME
- 94STAX LEISURE LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer 2006-12-15 ~ 2007-04-04IIF 138 - Director → ME
- 95 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-09-05 ~ 2006-01-11IIF 124 - Director → ME
- 96MOVELOW SERVICES LIMITED - 1999-12-14 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2002-07-09 ~ 2005-12-15IIF 132 - Director → ME
- 97 Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 1992-10-14 ~ 2007-04-03IIF 238 - Director → ME 1992-10-14 ~ 1994-05-23IIF 245 - Secretary → ME
- 98
OPTIKA LIMITED
- nowPANOPTICA LIMITED - 1990-11-02PANOPTIKON LIMITED - 1991-01-02CRANMOREAIM LIMITED - 1989-02-01 Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (3 parents)Officer ~ 2007-04-03IIF 241 - Director → ME ~ 1994-09-06IIF 243 - Secretary → ME - 99TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03STARLIGHT HEADLEASE LIMITED - 2022-01-20 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OE
- 100 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE
- 101 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 182 - Director → ME
- 102 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-04-17 ~ 2007-04-04IIF 160 - Director → ME
- 103 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 168 - Director → ME
- 104 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 131 - Director → ME
- 105 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 130 - Director → ME
- 106 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 129 - Director → ME
- 107 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 126 - Director → ME
- 108 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 121 - Director → ME
- 109 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1994-05-06 ~ 2007-04-04IIF 221 - Director → ME
- 110 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1999-06-16 ~ 2007-04-04IIF 180 - Director → ME
- 111 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-11-19 ~ 2007-04-04IIF 150 - Director → ME
- 112 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2014-08-29 ~ 2018-12-10IIF 229 - Director → ME
- 113 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-19 ~ 2020-03-19IIF 232 - Director → ME
- 114STEMHOLD LIMITED - 2001-03-20 Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)844 GBP2024-09-30Officer 1999-06-21 ~ 2007-04-04IIF 186 - Director → ME
- 115 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2001-09-05 ~ 2007-04-04IIF 166 - Director → ME
- 116 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-12-12 ~ 2021-09-30IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
- 117
TORTUGA PROPERTY LIMITED
- nowVON ESSEN HOTELS 3 LIMITED - 2012-02-23 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2018-01-18IIF 234 - Director → ME - 118ELLIEWOOD LIMITED - 2004-11-03 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2004-09-07 ~ 2007-04-04IIF 209 - Director → ME
- 119LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24 144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer 2019-03-12 ~ 2022-08-23IIF 230 - Director → ME 2002-09-04 ~ 2007-04-04IIF 215 - Director → ME
- 120LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11 17 Duke Of York Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 148 - Director → ME
- 121LR (AIRPORT) HOTEL LIMITED - 2004-03-11LR (PETROL STATIONS) LIMITED - 2006-09-20LAWGRA (NO.747) LIMITED - 2001-03-19LONDON & REGIONAL HOMES LIMITED - 2007-01-29LR (PETROL STATIONS) LIMITED - 2011-02-03LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2007-04-04IIF 157 - Director → ME
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