The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Livingstone, Ian Malcolm
- British born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNW1
IIF 18th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 2Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 3Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 4Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 5 IIF 6
- British company director born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNW1
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 868th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 87 IIF 88 IIF 89 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 91 IIF 92 IIF 93 (more)
- British optician born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Livingstone, Ian Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Livingstone, Ian Malcolm
Resident in England
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 107
- British born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies55 Baker Street, London, W1U 8EW, England
IIF 1088th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 109 IIF 110 IIF 111 (more)IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 220 IIF 221Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 222Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 223 IIF 224
- British director born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 225
- British,irish born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies - British company director born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British optician born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British property born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
5 Hanover Terrace, London, NW1 4RJ
IIF 244
- British company director born in May 1962Registered addresses and corresponding companies
Livingston, Ian Malcolm
- British Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British opticianRegistered addresses and corresponding companies
Livingstone, Ian Malcolm
5 Hanover Terrace, London, NW1 4RJ
IIF 249
- British born in May 1962
Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Livingstone, Ian Malcolm
Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 267
- British born in May 1962
Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 268
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in England
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 269
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies - British,irish born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom
IIF 272
Related profiles found in government register
Offspring entities and appointments
216
- 1
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 121 - Director → ME - 2
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer1997-04-17 ~ 2007-04-04IIF 29 - Director → ME2024-07-12 ~ nowIIF 114 - Director → ME - 38th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 261 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ATLAS2 BORROWER LIMITED
130898588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2020-12-18 ~ nowIIF 179 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ATLAS2 HOLDING LIMITED
130898288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-12-18 ~ nowIIF 211 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 254 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ATLAS2 INVESTMENT LIMITED
130898908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 186 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PLATERIDGE LIMITED
- 1994-03-01 028533898th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer1994-03-01 ~ 2007-04-04IIF 25 - Director → ME2024-07-12 ~ nowIIF 135 - Director → ME - 86 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents)Officer2025-11-30 ~ nowIIF 227 - Director → ME
- 9
BOLLINGWOOD LIMITED
05080509Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (9 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer2004-09-07 ~ 2005-01-04IIF 235 - Director → ME - 10
BRIGHTARK LIMITED
05448363Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-18 ~ 2007-04-03IIF 99 - Director → ME - 11
BROOKS BROTHERS UK LIMITED
05484327Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (15 parents)Officer2005-06-17 ~ 2007-04-03IIF 104 - Director → ME - 12BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer1998-09-14 ~ 2002-07-29IIF 244 - Director → ME - 13CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD - now
LR (CAMBRIDGE) LIMITED
- 2015-10-02 07853566INTERCEDE 2436 LIMITED - 2012-02-24 05569424, 06378165, 06300210... (more)4th Floor 3 More London Riverside, London, United KingdomActive Corporate (16 parents)Officer2012-10-05 ~ 2015-10-01IIF 92 - Director → ME - 14
FORSAND LIMITED
- 2006-04-27 057508238th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 205 - Director → ME2006-03-21 ~ 2007-04-04IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CG LAND LIMITED
134982028th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 89 - Director → ME - 16
CHERRYVALE PROPERTIES LIMITED
03455658Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 47 - Director → ME - 17SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer2016-01-19 ~ nowIIF 212 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 255 - Right to appoint or remove directors → OE
- 18MACROCOM (448) LIMITED - 1997-10-01 SC273174, SC207320, SC247071... (more)Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (19 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer1998-03-09 ~ 2007-04-04IIF 101 - Director → ME
- 19
AMCOFF TRADERS LIMITED
- 2000-10-04 03355430Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-04-17 ~ 2007-04-04IIF 11 - Director → ME - 20CS 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 (15 parents)Officer1996-04-03 ~ 2007-04-04IIF 69 - Director → ME - 21
DAPE SERVICES LIMITED
110907218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 145 - Director → ME - 22DERRY PARK ASSETS (UK) LIMITED - now
LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28 03355428COFFEE TRADERS LIMITED
- 2001-02-28 033554284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer1997-04-17 ~ 2007-04-04IIF 39 - Director → ME - 23DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
GADE PROPERTIES LIMITED
- 1989-06-13 02241896Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (17 parents)Officer~ 1994-05-09IIF 243 - Director → ME~ 1992-09-24IIF 248 - Secretary → ME - 24DEVELOPMENT 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 (17 parents)Officer~ 1992-10-24IIF 241 - Director → ME - 25DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
EXCEPTBREAK LIMITED
- 1996-01-30 02786261Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer~ 1994-05-09IIF 242 - Director → ME - 26
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer1999-06-21 ~ 2007-04-04IIF 22 - Director → ME2024-07-12 ~ nowIIF 184 - Director → ME - 27Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents)Officer2001-01-17 ~ 2007-04-04IIF 33 - Director → ME
- 28Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2001-01-17 ~ 2007-04-04IIF 8 - Director → ME
- 29EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06 04262193LONDON & REGIONAL (SALE PFI) LIMITED
- 2002-07-04 04262193Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2001-07-31 ~ 2007-04-04IIF 51 - Director → ME - 30EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21 03686944Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (23 parents)Officer1998-12-22 ~ 2007-04-04IIF 61 - Director → ME - 31
LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20 02878092Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer1994-01-05 ~ 2007-04-04IIF 58 - Director → ME - 32
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (20 parents)Equity (Company account)52 GBP2024-09-30Officer2003-01-21 ~ 2007-04-04IIF 9 - Director → ME - 33AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2013-09-03 ~ nowIIF 174 - Director → ME
- 34INHOCO 4162 LIMITED - 2006-11-07 04141426, 05552050, 06076004... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2013-09-03 ~ nowIIF 168 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OE
- 35
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1994-03-22 ~ 2007-04-04IIF 38 - Director → ME - 36
GRAYSHOTT HOTEL PROPERTY LIMITED
107349778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer2020-10-06 ~ nowIIF 160 - Director → ME - 37
LONDON & REGIONAL (GREENWICH) LIMITED
- 2004-06-18 03760593LEOHOLD LIMITED
- 2003-03-18 037605938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer1999-06-21 ~ 2007-04-04IIF 54 - Director → ME - 38HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-02-11 ~ 2007-04-04IIF 86 - Director → ME
- 39
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-10-28 ~ 2007-04-04IIF 23 - Director → ME - 40MACROCOM (449) LIMITED - 1997-10-01 SC273174, SC207320, SC247071... (more)Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer1998-03-09 ~ 2007-04-04IIF 102 - Director → ME
- 41
HCP LR GP LTD
145018418th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-11-23 ~ nowIIF 217 - Director → ME - 428th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2022-11-23 ~ nowIIF 149 - Director → ME
- 43TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer2002-02-15 ~ 2007-04-04IIF 71 - Director → ME
- 44
HIGHBULLEN HOTEL LIMITED
081867268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer2024-02-29 ~ nowIIF 203 - Director → ME - 45HOTEL (PL PROPERTY) HOLDING LIMITED - nowSHELFCO (NO. 2613) LIMITED - 2001-12-20 03958799, 03289107, 05503281... (more)Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-08-08 ~ 2007-04-04IIF 57 - Director → ME
- 468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2018-06-22 ~ nowIIF 129 - Director → ME
- 47
ICONIC AUCTIONS GROUP LIMITED
139486078th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer2022-03-02 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE - 48
ICONIC LUXURY HOTELS LIMITED
105262438th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-03-12 ~ nowIIF 112 - Director → ME - 49
INAGE INVESTMENTS LIMITED
1241346016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer2020-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18 0549594868 King William Street, LondonActive Corporate (24 parents)Equity (Company account)Retained earnings (accumulated losses)1,128,806 GBP2024-12-31Officer2005-06-30 ~ 2007-04-04IIF 26 - Director → ME - 51
HBT SUFFOLK LIMITED
- 2021-12-09 133466408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer2021-11-25 ~ nowIIF 120 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE - 52
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1999-06-16 ~ 2007-04-04IIF 82 - Director → ME2024-07-12 ~ nowIIF 218 - Director → ME - 53LARCH (NURSING HOMES) LTD - now
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
- 2005-09-09 05007226LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
- 2005-06-28 05007226One, Glass Wharf, Bristol, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2004-01-06 ~ 2007-04-04IIF 45 - Director → ME - 54LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31 04177226Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2001-03-20 ~ 2007-04-04IIF 68 - Director → ME - 55
LENSBURY LIMITED
036444008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (31 parents)Officer2019-06-01 ~ nowIIF 108 - Director → ME - 568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 209 - Director → ME
- 57
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2002-09-03 ~ 2007-04-04IIF 36 - Director → ME2024-07-12 ~ nowIIF 130 - Director → ME - 58
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2002-09-03 ~ 2007-04-04IIF 35 - Director → ME2019-03-12 ~ nowIIF 138 - Director → ME - 59
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2002-09-03 ~ 2007-04-04IIF 75 - Director → ME - 60
LONDON & REGIONAL (HC PROPERTIES) LIMITED
057884218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 202 - Director → ME - 61
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-12 ~ nowIIF 142 - Director → ME - 62
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 207 - Director → ME - 63
FIRST PACIFIC INVESTMENTS LIMITED
- 1998-11-24 02958517Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1994-08-15 ~ 2007-04-04IIF 10 - Director → ME - 64
AC TRADERS LIMITED
- 2000-10-04 033554338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer1997-04-17 ~ 2007-04-04IIF 7 - Director → ME2024-07-12 ~ nowIIF 110 - Director → ME - 65
LONDON & REGIONAL (STANLEY) LIMITED
- 1998-01-23 03278829LAWGRA (NO.392) LIMITED - 1996-12-16 05131085, 04200857, 03803220... (more)Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1997-11-07 ~ 2007-04-04IIF 74 - Director → ME - 66
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2024-07-12 ~ nowIIF 181 - Director → ME2005-08-10 ~ 2007-04-04IIF 78 - Director → ME - 67Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2005-10-26 ~ 2007-04-04IIF 245 - Director → ME
- 68
LONDON & REGIONAL DORMANT HOLDINGS LIMITED
045253338th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (12 parents, 19 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 65 - Director → ME - 69
LONDON & REGIONAL GROUP HOLDINGS LIMITED
045259498th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 80 - Director → ME2018-06-08 ~ nowIIF 154 - Director → ME - 70LR BRIXTON LIMITED - 2021-07-01 123527048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 128 - Director → ME
- 718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 28 offsprings)Officer2024-07-12 ~ nowIIF 199 - Director → ME
- 72
LONDON & REGIONAL (NEWCASTLE) LIMITED
- 2007-01-29 02321726FAIRMARK PROPERTIES LIMITED
- 2003-06-03 023217268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (25 parents)Officer1999-06-21 ~ 2007-04-04IIF 40 - Director → ME - 73
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 176 - Director → ME2002-07-03 ~ 2007-04-04IIF 63 - Director → ME - 74
LR HOTEL PL LIMITED
- 2002-07-12 04469933Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2002-06-26 ~ 2007-04-04IIF 81 - Director → ME - 75
HADRONQUILL LIMITED
- 1995-06-05 03001272Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1994-12-13 ~ 2007-04-04IIF 20 - Director → ME - 76
LONDON & REGIONAL MANCHESTER FINANCE LIMITED
- 2005-10-03 03760586TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer1999-06-21 ~ 2007-04-04IIF 70 - Director → ME2024-07-12 ~ nowIIF 166 - Director → MEPerson with significant control2023-08-24 ~ 2023-08-25IIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Right to appoint or remove directors → OE - 77
SHOETRADE LIMITED
- 2002-06-13 037605848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2021-10-19 ~ nowIIF 185 - Director → ME1999-06-21 ~ 2007-04-04IIF 72 - Director → ME - 78
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-09-04 ~ 2007-04-04IIF 17 - Director → ME - 79
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2006-06-02 ~ 2007-04-04IIF 42 - Director → ME2024-07-12 ~ nowIIF 132 - Director → ME - 80
LONDON & REGIONAL (ISLINGTON) LIMITED
- 2000-10-17 03001275MESONGAGE LIMITED
- 1996-01-31 03001275Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1994-12-13 ~ 2007-04-04IIF 13 - Director → ME - 81LONDON & REGIONAL TRADING HOLDINGS LIMITED - now
LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
- 2008-12-08 04525492Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 16 - Director → ME - 82
LONDON AND REGIONAL 60VE LIMITED
04312448Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-10-29 ~ 2007-04-04IIF 37 - Director → ME - 83
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-10-29 ~ 2007-04-04IIF 59 - Director → ME - 84
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2001-10-29 ~ 2007-04-04IIF 66 - Director → ME2024-07-12 ~ nowIIF 144 - Director → ME - 858th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 51 offsprings)Officer2018-06-01 ~ nowIIF 139 - Director → ME
- 868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 221 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of shares – More than 25% but not more than 50% → OEIIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 878th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 220 - Director → ME2018-06-01 ~ 2022-12-12IIF 267 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of shares – More than 25% but not more than 50% → OEIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03 113931088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 48 offsprings)Officer2021-10-19 ~ nowIIF 193 - Director → ME
- 89
LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD
- 2022-07-08 117364078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-20 ~ nowIIF 214 - Director → ME - 90
KEWMADE LIMITED
- 1995-02-01 029096608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer1994-03-22 ~ 2007-04-04IIF 41 - Director → ME2018-06-08 ~ nowIIF 122 - Director → ME - 91B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2013-09-03 ~ nowIIF 169 - Director → ME
- 92
LOOPSIGN LIMITED
05039087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 5 offsprings)Officer2004-02-10 ~ 2007-04-04IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Right to appoint or remove directors → OE - 93
LR (BAKER ST) LIMITED
05343708Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2005-01-26 ~ 2005-03-18IIF 233 - Director → ME - 94
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer1999-06-21 ~ 2007-04-04IIF 34 - Director → ME - 95
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS 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 (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 43 - Director → ME - 96
LR (CAYMAN) LTD
096374598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 170 - Director → ME - 97
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (9 parents)Officer2024-07-12 ~ dissolvedIIF 225 - Director → ME - 98
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 192 - Director → ME - 99
TAUQUILL LIMITED
- 1997-08-01 03001268Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-12-13 ~ 2007-04-04IIF 84 - Director → ME - 100
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
- 2015-09-16 045243528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2024-07-29 ~ nowIIF 109 - Director → ME2002-09-04 ~ 2007-04-04IIF 76 - Director → ME - 101
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 163 - Director → ME - 102LR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 194 - Director → ME
- 103
LR (MANCHESTER) LIMITED
03315357Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-02-04 ~ 2007-04-04IIF 67 - Director → ME - 104
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 83 - Director → ME - 105Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-07-31 ~ 2007-04-04IIF 53 - Director → ME
- 1068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 200 - Director → ME2006-07-31 ~ 2007-04-04IIF 1 - Director → ME
- 107
HAWKSWAN LIMITED
- 2000-07-05 02984604Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1994-10-28 ~ 2007-04-04IIF 77 - Director → ME - 108
LR (YORK) LIMITED
085029568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2013-04-24 ~ 2019-03-12IIF 91 - Director → ME - 109
LR ACQUISITION 3 LTD
169573378th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 116 - Director → ME - 110
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer2024-07-12 ~ nowIIF 125 - Director → ME1999-06-21 ~ 2007-04-04IIF 56 - Director → ME - 111
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-03 ~ nowIIF 197 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE - 112
LR ATHENS LIMITED
119796088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-03 ~ nowIIF 113 - Director → ME - 113
LR BAHAMAS LIMITED
134540678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 171 - Director → ME - 114
LR BAKER ST MEZZ BORROWER LIMITED
108322848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 175 - Director → ME - 115
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 152 - Director → ME - 116
LR BAKER ST SENIOR HOLDCO LIMITED
108339038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 123 - Director → ME - 117
LR BONDWAY LIMITED
05974163Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-10-20 ~ 2007-04-04IIF 48 - Director → ME - 118LR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 177 - Director → ME
- 119LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-29 ~ nowIIF 183 - Director → ME
- 120
LR CARDINGTON GP LIMITED
138473368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2022-01-13 ~ nowIIF 224 - Director → ME - 1218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 127 - Director → ME
- 122LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 180 - Director → ME
- 123
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE 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 (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 31 - Director → ME - 124
LR GR 4 POINTS EDINBURGH LTD
SC85881558 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 124 - Director → ME - 125
LR GR APEX CITY LTD
166428818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 182 - Director → ME - 126
LR GR APEX DUNDEE LTD
168149298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 198 - Director → ME - 127
LR GR CANTERBURY LTD
166434738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 117 - Director → ME - 128
LR GR DELTA MILTON KEYNES LTD
166457248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 153 - Director → ME - 129
LR GR DERBY LTD
168148538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 201 - Director → ME - 130
LR GR EDINBURGH AIRPORT LTD
SC85877358 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 143 - Director → ME - 131
LR GR HIEX LEEDS LTD
168156568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 158 - Director → ME - 1328th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 20 offsprings)Officer2024-10-29 ~ nowIIF 133 - Director → ME
- 133
LR GR KINGSMILLS LTD
SC85876758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 208 - Director → ME - 134
LR GR LANCASTER LTD
168157708th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 210 - Director → ME - 135
LR GR LEEDS SOUTH LTD
166457038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 167 - Director → ME - 136
LR GR LEIGH LTD
166458548th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 111 - Director → ME - 137
LR GR LTD
166426568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 115 - Director → ME - 138
LR GR LUTON HBH LTD
168075048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 196 - Director → ME - 139
LR GR MANCHESTER LTD
166434208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 178 - Director → ME - 140
LR GR NESS WALK LTD
SC85878158 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 159 - Director → ME - 141
LR GR POINT A GLASGOW LTD
SC85881458 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 189 - Director → ME - 142
LR GR SALISBURY LTD
166457998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 147 - Director → ME - 143
LR GR TAMWORTH LTD
168151968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 140 - Director → ME - 144
LR GR TRANQUIL LTD
SC85877758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 188 - Director → ME - 145
LR HACK GP LIMITED
137336388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-09 ~ nowIIF 223 - Director → ME - 146
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-08-30 ~ nowIIF 213 - Director → ME - 147
WIDERACE LIMITED
- 2023-04-24 028896888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-29 ~ nowIIF 141 - Director → ME1994-03-04 ~ 2007-04-04IIF 27 - Director → ME - 148
LR CORBY LIMITED
- 2004-11-24 04333598Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2001-12-04 ~ 2007-04-04IIF 52 - Director → ME - 149
LR HORIZON LIMITED
042687278th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2001-08-10 ~ 2007-04-04IIF 19 - Director → ME - 150
AUDOTEL LIMITED
- 2025-06-05 108777188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 173 - Director → ME - 151
LR MYKONOS MANAGEMENT LIMITED
126902938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 90 - Director → ME - 152
MARSHSET LIMITED
- 2023-04-24 029101008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer1994-05-06 ~ 2007-04-04IIF 18 - Director → ME2024-07-12 ~ nowIIF 131 - Director → ME - 153
LR NUFFIELD LIMITED
160453288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-28 ~ nowIIF 134 - Director → ME - 154
LONDON & REGIONAL (CAMDEN) LIMITED
- 2005-01-28 045243478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-09-03 ~ 2007-04-04IIF 62 - Director → ME2024-07-12 ~ nowIIF 155 - Director → ME - 155
LR PROJECT FORD LIMITED
089487068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 195 - Director → ME - 156
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 172 - Director → ME - 157
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 206 - Director → ME - 158
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2001-08-17 ~ 2007-04-04IIF 49 - Director → ME2024-07-12 ~ nowIIF 157 - Director → ME - 159
INTERDEVELOPMENTS LIMITED
- 2023-04-24 028404558th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1994-02-11 ~ 2007-04-04IIF 55 - Director → ME2024-07-12 ~ nowIIF 216 - Director → ME - 160PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-03-12 ~ nowIIF 118 - Director → ME
- 161CLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 162 - Director → ME
- 162
LR STRAND LIMITED
- 2005-04-25 04337405BEACHORDER LIMITED
- 2002-01-18 04337405Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2002-01-15 ~ 2007-04-04IIF 60 - Director → ME - 163LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 126 - Director → ME
- 164
LR VENICE LIMITED
101820988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 204 - Director → ME - 165
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer2018-11-06 ~ 2022-01-20IIF 6 - Director → ME - 166
LRDM LIMITED
121408438th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 87 - Director → ME - 167
LRO INVESTMENT ADVISOR LIMITED
134878668th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 148 - Director → ME - 168
PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
- 2019-09-02 097846118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 137 - Director → ME - 169
MFFL SOLUTIONS LIMITED
09753703169 Union Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-21 ~ nowIIF 105 - Director → ME - 170
MIDCO 1125 LIMITED
168637066 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 228 - Director → ME - 171
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer1999-06-21 ~ 2007-04-04IIF 64 - Director → ME2024-07-12 ~ nowIIF 190 - Director → ME - 172
THE BECKENHAM CLUB LIMITED
- 2007-01-03 03568290RACQUETS & HEALTHTRACK LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer2006-12-15 ~ 2007-04-04IIF 231 - Director → ME - 173
STAX FLEET LIMITED
- 2007-01-03 04022341The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (20 parents)Officer2006-12-15 ~ 2007-04-04IIF 236 - Director → ME - 174
STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03 03456185THE HAMPTON CLUB LIMITED - 2000-12-01RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer2006-12-15 ~ 2007-04-04IIF 230 - Director → ME - 175
STAX LEISURE LIMITED
- 2007-01-03 03863923The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents, 3 offsprings)Officer2006-12-15 ~ 2007-04-04IIF 246 - Director → ME - 176
OCTANE HOLDINGS LIMITED
0452753315 Canada Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer2002-09-05 ~ 2006-01-11IIF 232 - Director → ME - 177MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (26 parents)Officer2002-07-09 ~ 2005-12-15IIF 240 - Director → ME
- 178
OPTIKA HOLDINGS LIMITED
02755691Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (18 parents)Officer1992-10-14 ~ 2007-04-03IIF 100 - Director → ME1992-10-14 ~ 1994-05-23IIF 249 - Secretary → ME - 179
PANOPTIKON LIMITED
- 1991-01-02 02290939PANOPTICA LIMITED
- 1990-11-02 02290939CRANMOREAIM LIMITED
- 1989-02-01 02290939Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (13 parents)Officer~ 2007-04-03IIF 103 - Director → ME~ 1994-09-06IIF 247 - Secretary → ME - 180
STARLIGHT HEADLEASE LIMITED
- 2022-01-20 04697854TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 040006578th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2014-01-27 ~ nowIIF 165 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OE - 181
PORTMAN TOWERS SERVICES LIMITED
085501128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-27 ~ nowIIF 215 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OE - 182
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-06-21 ~ 2007-04-04IIF 46 - Director → ME - 183
RICHIAN LIMITED
03355362Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-04-17 ~ 2007-04-04IIF 24 - Director → ME - 184
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-29 ~ nowIIF 2 - Director → ME1999-06-21 ~ 2007-04-04IIF 32 - Director → ME - 185
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer2002-12-19 ~ 2004-08-02IIF 239 - Director → ME - 186
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (23 parents)Officer2002-12-19 ~ 2004-08-02IIF 238 - Director → ME - 187
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (23 parents)Officer2002-12-19 ~ 2004-08-02IIF 237 - Director → ME - 188
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (22 parents)Officer2002-12-19 ~ 2004-08-02IIF 234 - Director → ME - 189
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (21 parents)Officer2002-12-19 ~ 2004-08-02IIF 229 - Director → ME - 190
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1994-05-06 ~ 2007-04-04IIF 85 - Director → ME2024-07-12 ~ nowIIF 219 - Director → ME - 191
SILVERPARK PROPERTIES LIMITED
03789718Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1999-06-16 ~ 2007-04-04IIF 44 - Director → ME - 192
SPRINGWATER DEVELOPMENTS LIMITED
03461881Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OE - 193
SRE CUMBERLAND LIMITED
072922908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 164 - Director → ME - 194
SRE HAVERSTOCK HILL LIMITED
08811572Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-04-11 ~ dissolvedIIF 97 - Director → ME - 195Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (29 parents)Officer2022-11-30 ~ nowIIF 5 - Director → ME
- 196SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-04-04 ~ dissolvedIIF 88 - Director → ME
- 197
SREP HOLDINGS LTD
09193474Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2018-12-21 ~ dissolvedIIF 95 - Director → ME2014-08-29 ~ 2018-12-10IIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE - 198
SREP HOTEL HOLDCO (UK) LIMITED
116906478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-11-21 ~ nowIIF 191 - Director → ME - 199
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 136 - Director → ME2019-03-19 ~ 2020-03-19IIF 96 - Director → ME - 200
STEMHOLD LIMITED
- 2001-03-20 03760612Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (12 parents)Equity (Company account)844 GBP2024-09-30Officer1999-06-21 ~ 2007-04-04IIF 50 - Director → ME - 201WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 03599227, 03047123, 03599235... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer2019-03-12 ~ nowIIF 161 - Director → ME
- 202
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 4 - Director → ME - 203
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2021-11-12 ~ nowIIF 146 - Director → ME2001-09-05 ~ 2007-04-04IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – 75% or more → OE - 204
THE MAYOR'S FUND FOR LONDON
06621189169 Union Street, London, EnglandActive Corporate (39 parents)Officer2013-02-14 ~ nowIIF 106 - Director → ME - 205
TITAN ACQUISITION HOLDCO LIMITED
101678538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 150 - Director → ME - 206
TITAN ACQUISITION LIMITED
101689008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 187 - Director → ME - 207
TITAN FINANCING HOLDCO LIMITED
101648528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 222 - Director → MEPerson with significant control2019-12-12 ~ 2021-09-30IIF 257 - Ownership of shares – More than 25% but not more than 50% → OEIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE - 208
TITAN FINANCING LIMITED
101658318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 151 - Director → ME - 2096 Junction Mews, Tyburnia, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 226 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 210Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2012-02-02 ~ 2018-01-18IIF 98 - Director → ME
- 211
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 156 - Director → ME - 212
ELLIEWOOD LIMITED
- 2004-11-03 05080502Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2004-09-07 ~ 2007-04-04IIF 73 - Director → ME - 213TRAFALGAR 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 (15 parents)Officer2002-09-04 ~ 2007-04-04IIF 79 - Director → ME2019-03-12 ~ 2022-08-23IIF 94 - Director → ME - 214TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11 0331537217 Duke Of York Street, London, United KingdomDissolved Corporate (16 parents)Officer1997-02-04 ~ 2007-04-04IIF 12 - Director → ME - 215
SELECT OPERATORS LIMITED
- 2021-05-26 126662028th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2020-06-12 ~ nowIIF 119 - Director → ME - 216WATERLOO PROPERTY INVESTMENTS LIMITED - now
LR (PETROL STATIONS) LIMITED
- 2011-02-03 04168390LR (PETROL STATIONS) LIMITED
- 2006-09-20 04168390LR (AIRPORT) HOTEL LIMITED
- 2004-03-11 04168390LR (REGENT PALACE HOTEL) LIMITED
- 2003-12-18 04168390Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-03-19 ~ 2007-04-04IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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