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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Saul Livingstone

child relation
Offspring entities and appointments 286
  • 1
    11CG HOTEL OPERATIONS LIMITED
    10533888
    Active Corporate (9 parents)
    Officer
    2016-12-20 ~ 2016-12-20
    IIF 122 - Director → ME
  • 2
    ACRECASTLE PROPERTIES LIMITED
    02754795
    Dissolved Corporate (16 parents)
    Officer
    1993-09-02 ~ 1994-05-09
    IIF 327 - Director → ME
    1992-11-26 ~ 1994-05-09
    IIF 366 - Secretary → ME
  • 3
    ALBERT ISLAND REGENERATION LIMITED
    11148436
    Active Corporate (9 parents)
    Officer
    2019-04-29 ~ now
    IIF 265 - Director → ME
  • 4
    AM-COFF LIMITED
    03355436
    Active Corporate (13 parents)
    Officer
    1997-04-17 ~ 1997-11-07
    IIF 345 - Director → ME
    2019-04-29 ~ now
    IIF 261 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 193 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 375 - Secretary → ME
  • 5
    ATLAS (BICESTER) LIMITED
    10991349 14754704
    Active Corporate (13 parents)
    Person with significant control
    2019-12-12 ~ 2021-02-03
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ATLAS2 BORROWER LIMITED
    13089858
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-02-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ATLAS2 HOLDING LIMITED
    13089828
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ATLAS2 INVESTMENT LIMITED
    13089890
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 2021-02-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ATLAS4 HOTELS LTD
    15827092
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    BANANA SOFTWARE SYSTEMS LIMITED
    03565035
    Active Corporate (4 parents)
    Officer
    1998-06-15 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    BAYFORD PROPERTIES LIMITED
    - now 02853389
    PLATERIDGE LIMITED
    - 1994-03-01 02853389
    Active Corporate (17 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 179 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 343 - Director → ME
    2019-04-29 ~ 2025-08-06
    IIF 310 - Director → ME
    1993-12-22 ~ 1994-01-12
    IIF 360 - Secretary → ME
    1995-09-19 ~ 1997-11-07
    IIF 385 - Secretary → ME
  • 12
    BCFL NO. 1 LIMITED
    - now 05254014 05254002
    ALNERY NO. 2463 LIMITED - 2005-03-02
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 148 - Director → ME
  • 13
    BCFL NO. 2 LIMITED
    - now 05254002 05254014
    ALNERY NO. 2464 LIMITED - 2005-03-02
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 129 - Director → ME
  • 14
    BEAUTY SNAP LIMITED
    13589184
    Active Corporate (1 parent)
    Officer
    2021-08-27 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
    10276746
    Dissolved Corporate (7 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 82 - Director → ME
  • 16
    BROC 1 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
    - 2013-11-11 06261288 06589946... (more)
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
    VERSAILLES HOLDCO LTD - 2008-06-05
    Dissolved Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 149 - Director → ME
  • 17
    BROC 2 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
    - 2013-11-11 06326073 06589946... (more)
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 199 - Director → ME
  • 18
    BROC 3 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
    - 2013-11-11 06589946 06589944... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 113 - Director → ME
  • 19
    BROC 4 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
    - 2013-11-11 06589944 06589946... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 240 - Director → ME
  • 20
    CELSIUS SPA LIMITED
    03667084
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 231 - Director → ME
  • 21
    CG HOTEL HOLDING LIMITED
    - now 05750823
    FORSAND LIMITED - 2006-04-27
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 303 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-04-02
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHERRYVALE PROPERTIES LIMITED
    03455658
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    COCHRANE SQUARE SPV LIMITED
    - now SC178806
    MACROCOM (448) LIMITED - 1997-10-01
    Active Corporate (19 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 212 - Director → ME
    1999-10-18 ~ 1999-11-05
    IIF 329 - Director → ME
  • 24
    CORNICE PROPERTIES LIMITED
    - now 03355430
    AMCOFF TRADERS LIMITED
    - 2000-10-04 03355430
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 182 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 330 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 388 - Secretary → ME
  • 25
    COUNTRYLIFE PROPERTY INVESTMENTS LIMITED
    02808842
    Dissolved Corporate (14 parents)
    Officer
    1993-08-05 ~ 1994-05-09
    IIF 322 - Director → ME
    1993-08-05 ~ 1994-05-09
    IIF 362 - Secretary → ME
  • 26
    CS PROPERTIES
    - now 02072486
    CS PROPERTIES LIMITED
    - 2011-10-06 02072486
    LONRHO PROPERTY LIMITED
    - 1996-05-16 02072486
    KHALILI LIMITED - 1987-07-22
    Dissolved Corporate (15 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 119 - Director → ME
    1996-04-03 ~ 1997-11-07
    IIF 335 - Director → ME
    1996-04-03 ~ 1997-11-07
    IIF 371 - Secretary → ME
  • 27
    DAVID CLULOW (OPTICS) LIMITED
    - now 02472775
    PANOPTICON LIMITED
    - 1992-12-16 02472775
    OPTIKA LIMITED
    - 1991-01-02 02472775 02290939
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-02-21) ~ 1994-02-21
    IIF 319 - Director → ME
    (before 1992-02-21) ~ 1993-04-23
    IIF 320 - Director → ME
    (before 1992-02-21) ~ 1992-09-24
    IIF 357 - Secretary → ME
  • 28
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD - 2008-05-07
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 202 - Director → ME
  • 29
    DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
    06589485 05768129... (more)
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 161 - Director → ME
  • 30
    DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
    06589483 05768129... (more)
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 117 - Director → ME
  • 31
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 138 - Director → ME
  • 32
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072 06590299... (more)
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 152 - Director → ME
  • 33
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073 06326072... (more)
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 213 - Director → ME
  • 34
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088 06590299... (more)
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 224 - Director → ME
  • 35
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299 06326072... (more)
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 184 - Director → ME
  • 36
    DERRY PARK ASSETS (UK) LIMITED - now
    LR (FIRST CENTRAL PHASE A) LIMITED
    - 2015-05-28 03355428
    COFFEE TRADERS LIMITED
    - 2001-02-28 03355428
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 192 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 338 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 390 - Secretary → ME
  • 37
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
    HANDYGIFT LIMITED
    - 1996-01-30 02241896 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED
    - 1994-03-01 02241896 02878092... (more)
    GADE PROPERTIES LIMITED
    - 1989-06-13 02241896
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-04-08) ~ 1994-04-08
    IIF 325 - Director → ME
    1992-09-24 ~ 1994-04-08
    IIF 368 - Secretary → ME
  • 38
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - now
    LONDON AND REGIONAL (NORTH WEST) LIMITED
    - 1994-06-08 02608270 02758359
    LONDON & REGIONAL MANAGEMENT LIMITED
    - 1992-10-28 02608270
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-07) ~ 1992-10-24
    IIF 315 - Director → ME
    (before 1992-05-07) ~ 1994-05-09
    IIF 364 - Secretary → ME
  • 39
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
    EXCEPTBREAK LIMITED
    - 1996-01-30 02786261
    Dissolved Corporate (21 parents)
    Officer
    1993-09-02 ~ 1994-03-31
    IIF 326 - Director → ME
    1993-02-16 ~ 1994-05-09
    IIF 365 - Secretary → ME
  • 40
    DEVELOPMENT SECURITIES (VICTORIA) LIMITED - now
    MONARCH PROPERTY INVESTMENTS LIMITED
    - 1998-10-26 02789355
    Dissolved Corporate (14 parents)
    Officer
    1993-02-12 ~ 1994-05-09
    IIF 369 - Secretary → ME
  • 41
    DOWTRADE LIMITED
    03760567 03390765
    Active Corporate (15 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 169 - Director → ME
    2021-11-23 ~ now
    IIF 293 - Director → ME
  • 42
    DROPMORE PARK ESTATE (JERSEY) LIMITED
    OE028191
    Active Corporate (1 parent)
    Beneficial owner
    2011-11-21 ~ now
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - More than 25% → OE
    IIF 247 - Ownership of shares - More than 25% → OE
  • 43
    EDUCATION LINK (2001) LIMITED
    - now 04122243
    BROOMCO (2417) LIMITED - 2001-01-22
    Active Corporate (22 parents)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 200 - Director → ME
  • 44
    EDUCATION LINK (HOLDINGS) LIMITED
    - now 04096117
    BROOMCO (2367) LIMITED - 2001-01-26
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 178 - Director → ME
  • 45
    EQUITIX (COPELAND) LIMITED - now
    LONDON & REGIONAL (COPELAND) LIMITED
    - 2014-11-06 04262193
    LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
    Dissolved Corporate (13 parents)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 118 - Director → ME
  • 46
    EQUITIX (HOWDEN HOUSE) LIMITED - now
    L R (SHEFFIELD PFI) LIMITED
    - 2014-11-21 03686944
    Active Corporate (23 parents)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 177 - Director → ME
  • 47
    EXBOST LIMITED
    - now 02878092
    LONDON AND REGIONAL (BOND ST) LIMITED
    - 2001-03-20 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED
    - 1995-02-01 02878092 02241896... (more)
    HANDYGIFT LIMITED
    - 1994-03-01 02878092 02241896
    Dissolved Corporate (14 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 102 - Director → ME
    1994-01-05 ~ 1994-03-01
    IIF 324 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 347 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 393 - Secretary → ME
    1994-01-05 ~ 1994-03-01
    IIF 361 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    FIRST CENTRAL MANAGEMENT COMPANY LIMITED
    04070372
    Active Corporate (20 parents)
    Officer
    2009-08-21 ~ 2015-06-19
    IIF 130 - Director → ME
  • 49
    FORMPART (PLK) LIMITED - now
    PROPERTYLINK LIMITED
    - 2010-04-22 03138868
    OVAL (1045) LIMITED - 1996-02-27
    Dissolved Corporate (23 parents)
    Officer
    1996-03-08 ~ 1997-07-30
    IIF 332 - Director → ME
  • 50
    GALLEON PROPERTIES LIMITED
    02725275
    Dissolved Corporate (15 parents)
    Officer
    1992-06-23 ~ 1992-10-24
    IIF 314 - Director → ME
    1992-06-23 ~ 1994-05-09
    IIF 363 - Secretary → ME
  • 51
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2012-11-01
    IIF 95 - Director → ME
  • 52
    GHG 1 (HOSPITAL OPERATIONS) LIMITED
    - now 05783437
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2012-11-01
    IIF 97 - Director → ME
  • 53
    GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
    - now 05783455
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    Dissolved Corporate (30 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 61 - Director → ME
  • 54
    GHG 2008 2A PROPCO LIMITED
    06480369 06480419... (more)
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 71 - Director → ME
  • 55
    GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
    06480577
    Dissolved Corporate (32 parents)
    Officer
    2009-08-21 ~ 2012-11-01
    IIF 96 - Director → ME
  • 56
    GHG 2008 11A PROPCO LIMITED
    06480435 06480419... (more)
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 57 - Director → ME
  • 57
    GHG 2008 3A PROPCO LIMITED
    06480421 06480481... (more)
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 54 - Director → ME
  • 58
    GHG 2008 4A PROPCO LIMITED
    06480371 06480421... (more)
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 75 - Director → ME
  • 59
    GHG 2008 6A PROPCO LIMITED
    06480481 06480421... (more)
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 29 - Director → ME
  • 60
    GHG 2008 7A PROPCO LIMITED
    06480380 06480421... (more)
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 74 - Director → ME
  • 61
    GHG 2008 8A PROPCO LIMITED
    06480416 06480481... (more)
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 73 - Director → ME
  • 62
    GHG 2008 9A PROPCO LIMITED
    06480420 06480481... (more)
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 53 - Director → ME
  • 63
    GHG 2008 BA LIMITED
    06480570
    Liquidation Corporate (31 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 72 - Director → ME
  • 64
    GHG 39 (PROPERTY HOLDINGS) LIMITED
    - now 05783525 05783540... (more)
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    Dissolved Corporate (31 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 56 - Director → ME
  • 65
    GHG 40 (PROPERTY HOLDINGS) LIMITED
    - now 05783527 05783540... (more)
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    Dissolved Corporate (30 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 59 - Director → ME
  • 66
    GLASGOW & REGIONAL PROPERTIES LIMITED
    - now SC196778
    GLASGOW & REGIONAL DEVELOPMENTS LIMITED - 1999-08-10
    M M & S (2548) LIMITED - 1999-07-29
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 133 - Director → ME
  • 67
    GRAINGRADE LIMITED
    02900053
    Active Corporate (16 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 353 - Director → ME
    2009-08-21 ~ 2024-02-13
    IIF 91 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 383 - Secretary → ME
  • 68
    GREENWICH WHARF LIMITED
    - now 03760593
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    Active Corporate (16 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 78 - Director → ME
    2021-11-23 ~ 2024-02-13
    IIF 99 - Director → ME
  • 69
    GREENWICH WHARF MANAGEMENT COMPANY LIMITED
    07168215
    Active Corporate (15 parents)
    Officer
    2010-02-24 ~ 2013-10-29
    IIF 109 - Director → ME
    2021-11-23 ~ 2024-02-13
    IIF 101 - Director → ME
  • 70
    GREENWICH WHARF NO.2 LIMITED
    07085826
    Active Corporate (10 parents)
    Officer
    2021-11-23 ~ 2024-02-13
    IIF 100 - Director → ME
    2009-11-24 ~ 2013-10-29
    IIF 146 - Director → ME
  • 71
    HARLEQUIN PROPERTY INVESTMENTS LIMITED
    - now 02817320
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Dissolved Corporate (10 parents)
    Officer
    1994-02-11 ~ 1994-03-01
    IIF 323 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 346 - Director → ME
    2009-08-21 ~ 2018-03-16
    IIF 209 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 387 - Secretary → ME
  • 72
    HAWKFALCON LIMITED
    02984607
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 163 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 356 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 389 - Secretary → ME
  • 73
    HAYMARKET SPV LIMITED
    - now SC178807
    MACROCOM (449) LIMITED - 1997-10-01
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 156 - Director → ME
    1999-10-18 ~ 1999-11-05
    IIF 339 - Director → ME
  • 74
    HB LOAN CO NO 1 LTD
    15183889 15765258
    Active Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 75
    HB LOAN CO NO 2 LTD
    15765258 15183889
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 76
    HEART OF THE CITY LIMITED
    - now 03758726
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Dissolved Corporate (14 parents)
    Officer
    2009-08-21 ~ 2017-10-23
    IIF 165 - Director → ME
  • 77
    HOTEL (PL PROPERTY) HOLDCO LIMITED
    06714909
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 183 - Director → ME
  • 78
    HOTEL (PL PROPERTY) HOLDING LIMITED
    - now 04330919
    HOTEL (PL PROPERTY) LIMITED
    - 2017-11-02 04330919 11045249
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 172 - Director → ME
  • 79
    HOTEL (PL PROPERTY) LIMITED
    11045249 04330919
    Active Corporate (10 parents)
    Officer
    2019-04-29 ~ now
    IIF 279 - Director → ME
  • 80
    HOTEL LEEDS WEST
    - now 04416612
    HOTEL LEEDS WEST LIMITED
    - 2011-09-14 04416612
    IBIS LEEDS WEST LIMITED - 2004-12-13
    ROTORPOINT LIMITED - 2002-05-08
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 203 - Director → ME
  • 81
    HPL MEZZ BORROWER LIMITED
    11043061
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-29 ~ dissolved
    IIF 81 - Director → ME
  • 82
    HPL MEZZ HOLDCO LIMITED
    11042649
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-04-29 ~ dissolved
    IIF 83 - Director → ME
  • 83
    HPL SENIOR HOLDCO LIMITED
    11043276
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-29 ~ dissolved
    IIF 84 - Director → ME
  • 84
    JONDAL LIMITED
    05793114
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 126 - Director → ME
  • 85
    KING WILLIAM ST LIMITED - now
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED
    - 2012-10-18 05495948
    Active Corporate (24 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 159 - Director → ME
  • 86
    L&R VENTURES LIMITED
    - now 13346640
    HBT SUFFOLK LIMITED
    - 2021-12-09 13346640
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    L.R. (ECONOMY) HOTELS LIMITED
    - now 04013637
    LAWGRA (NO.673) LIMITED - 2000-08-21
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 154 - Director → ME
  • 88
    LAKEVILLA LIMITED
    03788540
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 298 - Director → ME
  • 89
    LARCH (NURSING HOMES NO.2) LTD
    - now 06535173
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED
    - 2012-12-04 06535173 05007226
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 147 - Director → ME
  • 90
    LARCH (NURSING HOMES) HOLDCO LTD
    - now 06714875
    LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED
    - 2012-12-04 06714875
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 175 - Director → ME
  • 91
    LARCH (NURSING HOMES) LTD
    - now 05007226
    LONDON & REGIONAL (NURSING HOMES) LIMITED
    - 2012-12-07 05007226 06535173
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 128 - Director → ME
  • 92
    LARCH BOSS LTD
    - now 05085790
    LR BOSS LIMITED
    - 2012-11-20 05085790
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    Active Corporate (17 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 135 - Director → ME
  • 93
    LARCH CARE HOMES LIMITED - now
    LR (LONDON) HOTELS LIMITED
    - 2011-08-31 04177226
    LAWGRA (NO.751) LIMITED - 2001-03-26
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ 2011-08-26
    IIF 162 - Director → ME
  • 94
    LARCH FUNDING (UK) LTD
    - now 05110650
    LR FUNDING (UK) LIMITED
    - 2012-11-20 05110650
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    Active Corporate (17 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 140 - Director → ME
  • 95
    LARCH LIFE NO.1 (UK) LTD
    - now 05139897
    LR LIFE NO. 1 (UK) LIMITED
    - 2012-11-20 05139897
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    Active Corporate (17 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 139 - Director → ME
  • 96
    LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED
    - now 04411316
    LONDON & REGIONAL (BAKER STREET) LIMITED
    - 2017-06-21 04411316 10834789
    BUSYFIT LIMITED - 2005-08-08
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 131 - Director → ME
  • 97
    LONDON & REGIONAL (BAKER STREET) LIMITED
    10834789 04411316
    Active Corporate (9 parents)
    Officer
    2019-04-29 ~ 2024-02-13
    IIF 80 - Director → ME
    2024-07-12 ~ now
    IIF 276 - Director → ME
  • 98
    LONDON & REGIONAL (EMPIRE) LIMITED
    04524346
    Active Corporate (12 parents)
    Officer
    2019-04-29 ~ now
    IIF 260 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 205 - Director → ME
  • 99
    LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
    04524322
    Active Corporate (12 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 245 - Director → ME
  • 100
    LONDON & REGIONAL (HAMMERSMITH) LIMITED
    04524351
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 229 - Director → ME
  • 101
    LONDON & REGIONAL (HC PROPERTIES) LIMITED
    05788421 02241896... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ now
    IIF 277 - Director → ME
  • 102
    LONDON & REGIONAL (HC SITES) LIMITED
    05793113
    Active Corporate (15 parents)
    Officer
    2009-08-21 ~ now
    IIF 253 - Director → ME
  • 103
    LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
    05793112
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ 2017-10-23
    IIF 221 - Director → ME
  • 104
    LONDON & REGIONAL (HEALTH CLUBS) LIMITED
    05788201
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 290 - Director → ME
  • 105
    LONDON & REGIONAL (SHEFFIELD) LIMITED
    - now 02958517
    FIRST PACIFIC INVESTMENTS LIMITED
    - 1998-11-24 02958517
    Dissolved Corporate (11 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 173 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 355 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 380 - Secretary → ME
  • 106
    LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
    - now 03355433
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED
    - 2000-10-04 03355433
    Active Corporate (14 parents)
    Officer
    2019-04-29 ~ now
    IIF 259 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 337 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 238 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 377 - Secretary → ME
  • 107
    LONDON & REGIONAL (STOCKPORT) LIMITED
    - now 03278829
    LR (DEVELOPMENTS) LIMITED - 1998-07-07
    LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
    LAWGRA (NO.392) LIMITED - 1996-12-16
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 185 - Director → ME
    1999-10-18 ~ 1999-11-05
    IIF 334 - Director → ME
  • 108
    LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
    05533174
    Active Corporate (13 parents)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 301 - Director → ME
  • 109
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - now
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC
    - 2015-04-29 05604389 05835837... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 111 - Director → ME
  • 110
    LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED - now
    LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC
    - 2017-01-31 05835837 05604389... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 242 - Director → ME
  • 111
    LONDON & REGIONAL DORMANT HOLDINGS LIMITED
    04525333 04525949... (more)
    Dissolved Corporate (12 parents, 19 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 86 - Director → ME
  • 112
    LONDON & REGIONAL GROUP HOLDINGS LIMITED
    04525949 04525333... (more)
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2009-06-19 ~ 2025-08-06
    IIF 305 - Director → ME
  • 113
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED
    - now 12349540 06704141
    LR BRIXTON LIMITED
    - 2021-07-01 12349540 12352704
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 280 - Director → ME
  • 114
    LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED
    06704143 06704145
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 158 - Director → ME
  • 115
    LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
    06704145 06704143
    Dissolved Corporate (6 parents, 20 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 211 - Director → ME
  • 116
    LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
    06704150 06704230... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 194 - Director → ME
  • 117
    LONDON & REGIONAL GROUP TRADING NO.2 LIMITED
    06704230 06704309... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 214 - Director → ME
  • 118
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    06704309 06704230... (more)
    Dissolved Corporate (11 parents, 28 offsprings)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 289 - Director → ME
  • 119
    LONDON & REGIONAL GUARANTEE COMPANY LIMITED
    06705467
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 153 - Director → ME
  • 120
    LONDON & REGIONAL HOMES LIMITED
    - now 02321726 04168390
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    Active Corporate (25 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 166 - Director → ME
    2019-04-29 ~ 2024-02-13
    IIF 94 - Director → ME
  • 121
    LONDON & REGIONAL HOTEL FINANCE LIMITED
    04476411
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 304 - Director → ME
  • 122
    LONDON & REGIONAL HOTEL HOLDINGS LIMITED
    - now 04469933
    LR HOTEL PL LIMITED - 2002-07-12
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 160 - Director → ME
  • 123
    LONDON & REGIONAL INVESTMENTS LIMITED
    - now 03001272
    HADRONQUILL LIMITED - 1995-06-05
    Dissolved Corporate (11 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 352 - Director → ME
    2009-08-21 ~ dissolved
    IIF 106 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 391 - Secretary → ME
  • 124
    LONDON & REGIONAL OFFICES FINANCE LIMITED
    - now 03760586
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 225 - Director → ME
    2019-04-29 ~ now
    IIF 257 - Director → ME
  • 125
    LONDON & REGIONAL OVERSEAS LIMITED
    - now 03760584
    SHOETRADE LIMITED - 2002-06-13
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 187 - Director → ME
    2019-04-29 ~ now
    IIF 292 - Director → ME
  • 126
    LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
    04525593
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 222 - Director → ME
  • 127
    LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
    05835838
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 115 - Director → ME
    2019-04-29 ~ 2025-08-06
    IIF 307 - Director → ME
  • 128
    LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED
    - now 03001275
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    LONDON & REGIONAL (ISLINGTON) LIMITED
    - 2000-10-17 03001275
    MESONGAGE LIMITED
    - 1996-01-31 03001275
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 234 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 344 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 379 - Secretary → ME
  • 129
    LONDON & REGIONAL TRADING HOLDINGS LIMITED
    - now 04525492
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 227 - Director → ME
  • 130
    LONDON AND REGIONAL 60VE FINANCE
    - now 04317941
    LONDON AND REGIONAL 60VE FINANCE LIMITED - 2009-03-10
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 218 - Director → ME
  • 131
    LONDON AND REGIONAL 60VE LIMITED
    04312448
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 176 - Director → ME
  • 132
    LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
    04312463
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 232 - Director → ME
  • 133
    LONDON AND REGIONAL GROUP FINANCE LIMITED
    04312421
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 121 - Director → ME
    2019-04-29 ~ 2025-08-06
    IIF 311 - Director → ME
  • 134
    LONDON AND REGIONAL GROUP HOTELS LTD
    - now 11393139 11393145
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
    - 2018-10-03 11393139 11393145... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED
    - now 06704141
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED
    - 2021-06-23 06704141 12349540
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 89 - Director → ME
  • 136
    LONDON AND REGIONAL GROUP PROPERTIES LTD
    - now 11393108 11393433... (more)
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - 2018-10-03 11393108 11393433... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 137
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - now 11393433 11393108... (more)
    LONDON AND REGIONAL GROUP PROPERTIES LTD
    - 2018-10-03 11393433 11393108... (more)
    Active Corporate (8 parents, 48 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 271 - Director → ME
  • 138
    LONDON AND REGIONAL PROPERTIES LIMITED
    - now 02909660 02241896... (more)
    KEWMADE LIMITED - 1995-02-01
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 333 - Director → ME
    1999-10-18 ~ 1999-11-05
    IIF 349 - Director → ME
    2009-06-19 ~ now
    IIF 268 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 386 - Secretary → ME
  • 139
    LOOPSIGN LIMITED
    05039087
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2009-06-19 ~ 2018-12-10
    IIF 137 - Director → ME
    2018-12-19 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 140
    LOOPSIGN NO.2 LIMITED
    06704126
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-06-19 ~ dissolved
    IIF 125 - Director → ME
  • 141
    LORIAL LIMITED
    10245219
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-06-22 ~ 2016-06-22
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2016-06-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 142
    LR (BAKER ST) LIMITED
    05343708
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ 2017-07-27
    IIF 191 - Director → ME
  • 143
    LR (BRISTOL) LIMITED
    - now 01242543
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Dissolved Corporate (15 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 103 - Director → ME
  • 144
    LR (CARDIFF) LIMITED
    - now 01235394
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Dissolved Corporate (18 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 241 - Director → ME
  • 145
    LR (CITY ROAD) LTD
    08853093
    Dissolved Corporate (9 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 308 - Director → ME
  • 146
    LR (COLET COURT) LIMITED
    13664431
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ now
    IIF 278 - Director → ME
  • 147
    LR (CUMBERNAULD) LIMITED
    - now 03001268
    TAUQUILL LIMITED
    - 1997-08-01 03001268
    Dissolved Corporate (10 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 341 - Director → ME
    2009-08-21 ~ dissolved
    IIF 188 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 378 - Secretary → ME
  • 148
    LR (EDINBURGH) HOTEL LIMITED
    - now 04985948
    LR (MANCHESTER) HOTEL LIMITED - 2004-11-19
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 217 - Director → ME
  • 149
    LR (HOTEL DEVELOPMENTS) LIMITED
    - now 02864261
    MAIDCRAFT LIMITED
    - 1999-01-14 02864261
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 208 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 348 - Director → ME
    1993-12-22 ~ 1994-03-01
    IIF 367 - Secretary → ME
    1995-09-19 ~ 1997-11-07
    IIF 372 - Secretary → ME
  • 150
    LR (JAMESTOWN) LIMITED
    - now 04524352
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
    - 2015-09-16 04524352
    Active Corporate (13 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 236 - Director → ME
    2019-04-29 ~ 2025-08-06
    IIF 302 - Director → ME
  • 151
    LR (KENSINGTON) LIMITED
    13087992
    Active Corporate (7 parents)
    Officer
    2020-12-17 ~ now
    IIF 256 - Director → ME
  • 152
    LR (KING WILLIAM ST) LIMITED
    - now 03887350
    SYNATEN LIMITED - 2000-09-12
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 201 - Director → ME
  • 153
    LR (MANCHESTER) LIMITED
    03315357
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 174 - Director → ME
    1997-02-04 ~ 1997-11-07
    IIF 342 - Director → ME
    1997-02-04 ~ 1997-11-07
    IIF 376 - Secretary → ME
  • 154
    LR (NIGHTCLUBS) LIMITED
    04234312
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 237 - Director → ME
  • 155
    LR (REGENTS PARK) DEVELOPMENTS LIMITED
    - now 03951652
    TRUTHILL LIMITED - 2000-06-20
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 120 - Director → ME
  • 156
    LR (SHEFFIELD PHASE 1B) LIMITED
    - now 03985438
    ALMERTON LIMITED - 2000-06-05
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 150 - Director → ME
  • 157
    LR (SOUTH EASTERN) LIMITED
    - now 02904142
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Dissolved Corporate (18 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 215 - Director → ME
  • 158
    LR (SPH) HOLDING NO.1 LIMITED
    05891851 05891853
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 206 - Director → ME
  • 159
    LR (SPH) HOLDING NO.2 LIMITED
    05891853 05891851
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2019-03-12
    IIF 141 - Director → ME
  • 160
    LR (STRATFORD) LIMITED
    - now 02984604
    HAWKSWAN LIMITED
    - 2000-07-05 02984604
    Dissolved Corporate (11 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 116 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 336 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 381 - Secretary → ME
  • 161
    LR (TOWER) LIMITED
    - now 04234346
    LR (DISCOS) LIMITED - 2006-12-14
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 190 - Director → ME
  • 162
    LR (TREDEGAR) LIMITED
    - now 02797429
    TBI (TREDEGAR) LIMITED - 1999-06-22
    TIDYBRAVE LIMITED - 1993-03-29
    Dissolved Corporate (16 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 144 - Director → ME
  • 163
    LR (YORK) LIMITED
    08502956
    Active Corporate (11 parents)
    Officer
    2013-04-24 ~ 2019-03-12
    IIF 207 - Director → ME
  • 164
    LR ADVERTISING HOARDING LIMITED
    - now 01064655
    LR INVESTMENTS LIMITED
    - 2023-04-25 01064655
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    Active Corporate (20 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 164 - Director → ME
    2019-04-29 ~ 2025-08-06
    IIF 299 - Director → ME
  • 165
    LR AINTREE LIMITED
    13720571
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ now
    IIF 288 - Director → ME
  • 166
    LR BAKER ST MEZZ BORROWER LIMITED
    10832284
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2025-08-06
    IIF 313 - Director → ME
  • 167
    LR BAKER ST MEZZ HOLDCO LIMITED
    10830309
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2025-08-06
    IIF 309 - Director → ME
  • 168
    LR BAKER ST SENIOR HOLDCO LIMITED
    10833903
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2025-08-06
    IIF 300 - Director → ME
  • 169
    LR BONDWAY LIMITED
    05974163
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 157 - Director → ME
  • 170
    LR BRIXTON SERVICES LIMITED
    12352704 12349540
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 223 - Director → ME
  • 171
    LR CARDIFF PROPERTY LIMITED
    - now 12352631
    LR BRIXTON PROPERTY LIMITED
    - 2021-07-16 12352631
    Active Corporate (9 parents)
    Officer
    2019-12-06 ~ now
    IIF 283 - Director → ME
  • 172
    LR CUBA (HOTEL MANAGEMENT) LIMITED
    09844850
    Dissolved Corporate (5 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 239 - Director → ME
  • 173
    LR DEVELOPMENTS LIMITED
    - now 01066139 03278829
    TBI DEVELOPMENTS LIMITED - 1999-06-22
    MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30
    Dissolved Corporate (13 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 107 - Director → ME
  • 174
    LR ENERGY INVESTMENTS LIMITED
    - now 08854934
    LR VODASPAIN LIMITED - 2014-03-12
    Active Corporate (11 parents)
    Officer
    2019-04-29 ~ 2025-08-06
    IIF 296 - Director → ME
  • 175
    LR ESTATES LIMITED
    - now 01077825
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Dissolved Corporate (18 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 186 - Director → ME
  • 176
    LR HACK GP LIMITED
    13733638
    Active Corporate (11 parents)
    Officer
    2021-11-09 ~ 2023-02-09
    IIF 90 - Director → ME
  • 177
    LR HACK PYRAMIDS LIMITED
    13592493
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-08-30 ~ now
    IIF 258 - Director → ME
  • 178
    LR HAMPSTEAD LIMITED
    - now 02889688
    WIDERACE LIMITED
    - 2023-04-24 02889688
    Active Corporate (15 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 171 - Director → ME
    2019-04-29 ~ 2024-02-13
    IIF 85 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 350 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 394 - Secretary → ME
  • 179
    LR HC PETERBOROUGH LIMITED - now
    HB INVESTMENT LIMITED
    - 2026-02-20 OE031808
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-01 ~ 2024-12-09
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Ownership of shares - More than 25% → OE
  • 180
    LR HEALTHCARE LIMITED
    - now 04333598
    LR CORBY LIMITED - 2004-11-24
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2017-10-11
    IIF 228 - Director → ME
  • 181
    LR HORIZON LIMITED
    04268727
    Dissolved Corporate (13 parents)
    Officer
    2004-09-27 ~ 2006-03-30
    IIF 321 - Director → ME
    2009-08-21 ~ dissolved
    IIF 243 - Director → ME
  • 182
    LR MILLENNIUM PROPERTIES LIMITED
    - now 01066988
    TBI PROPERTIES LIMITED - 1999-06-22
    MARKHEATH PROPERTIES LIMITED - 1996-10-30
    Dissolved Corporate (16 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 105 - Director → ME
  • 183
    LR NEWBURY LIMITED
    - now 02910100
    MARSHSET LIMITED
    - 2023-04-24 02910100
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 123 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 331 - Director → ME
    2019-04-29 ~ now
    IIF 284 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 384 - Secretary → ME
  • 184
    LR OFFICE DEVELOPMENTS LIMITED
    - now 04524347
    LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 312 - Director → ME
  • 185
    LR RESORT LIMITED
    15543358
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    IIF 87 - Director → ME
  • 186
    LR SKIPTON AND BLOOMSBURY LTD
    09272236
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-29 ~ now
    IIF 254 - Director → ME
  • 187
    LR SKIPTON HOUSE LIMITED
    04272477
    Active Corporate (11 parents)
    Officer
    2019-04-29 ~ now
    IIF 273 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 170 - Director → ME
  • 188
    LR SWISS COTTAGE LIMITED
    - now 02840455
    INTERDEVELOPMENTS LIMITED
    - 2023-04-24 02840455
    Active Corporate (16 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 328 - Director → ME
    2009-08-21 ~ now
    IIF 269 - Director → ME
    1993-08-05 ~ 1994-03-01
    IIF 370 - Secretary → ME
    1995-09-19 ~ 1997-11-07
    IIF 392 - Secretary → ME
  • 189
    LR U.S. HOTELS LIMITED
    - now 09784629
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD
    - 2018-02-16 09784629
    Active Corporate (9 parents)
    Officer
    2015-09-18 ~ 2019-03-12
    IIF 114 - Director → ME
  • 190
    LR UXBRIDGE LIMITED
    - now 12101279
    CLERKENWELL CLOSE LIMITED
    - 2021-08-13 12101279
    Active Corporate (6 parents)
    Officer
    2019-07-12 ~ now
    IIF 274 - Director → ME
  • 191
    LR VAUXHALL LIMITED
    - now 04337405
    LR STRAND LIMITED - 2005-04-25
    BEACHORDER LIMITED - 2002-01-18
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 181 - Director → ME
  • 192
    LR WAREHOUSE (VICTORIA DOCK) LIMITED
    11625772
    Active Corporate (13 parents)
    Officer
    2019-04-29 ~ 2022-01-20
    IIF 180 - Director → ME
  • 193
    MAYFAIR TOWNHOUSE LIMITED - now
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
    - 2019-09-02 09784611
    Active Corporate (8 parents)
    Officer
    2015-09-18 ~ 2019-03-12
    IIF 112 - Director → ME
  • 194
    MOBYHOLD LIMITED
    03760598
    Active Corporate (13 parents)
    Officer
    2009-08-21 ~ now
    IIF 282 - Director → ME
  • 195
    MOBYSCORE LTD
    05797124
    Dissolved Corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 248 - Director → ME
    2006-04-26 ~ dissolved
    IIF 251 - Secretary → ME
  • 196
    MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783492
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Dissolved Corporate (42 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 62 - Director → ME
  • 197
    MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783496
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Dissolved Corporate (42 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 41 - Director → ME
  • 198
    MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
    GHG 27 (ESPERANCE HOSPITAL) LIMITED
    - 2020-02-05 05783498
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Dissolved Corporate (42 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 60 - Director → ME
  • 199
    MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
    GHG 29 (FERNBRAE HOSPITAL) LIMITED
    - 2020-02-05 05783526
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Dissolved Corporate (42 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 32 - Director → ME
  • 200
    MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
    GHG 30 (PADDOCKS HOSPITAL) LIMITED
    - 2020-02-05 05783504
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 66 - Director → ME
  • 201
    MPT ABERDEEN LTD - now
    GHG 19 (ALBYN HOSPITAL) LIMITED
    - 2020-02-05 05783491
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 69 - Director → ME
  • 202
    MPT ARNOLD LTD - now
    GHG 8 (PARK HOSPITAL) LIMITED
    - 2020-02-05 05783453
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 31 - Director → ME
  • 203
    MPT BASINGSTOKE LTD - now
    GHG 12 (HAMPSHIRE CLINIC) LIMITED
    - 2020-02-05 05783487
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Active Corporate (45 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 52 - Director → ME
  • 204
    MPT BECKENHAM LTD - now
    GHG 24 (SLOANE HOSPITAL) LIMITED
    - 2020-02-05 05783493
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 37 - Director → ME
  • 205
    MPT BIDDENHAM LTD - now
    GHG 28 (MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783576
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 68 - Director → ME
  • 206
    MPT BLACKBURN LTD - now
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED
    - 2020-02-05 05783502
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 33 - Director → ME
    2009-08-21 ~ 2009-08-21
    IIF 27 - Director → ME
  • 207
    MPT BLACKHEATH LTD - now
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED
    - 2020-02-05 05783528
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Active Corporate (45 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 50 - Director → ME
  • 208
    MPT BOLTON LTD - now
    GHG 33 (BEAUMONT HOSPITAL) LIMITED
    - 2020-02-05 05783541
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 45 - Director → ME
  • 209
    MPT CANTERBURY LTD - now
    GHG 13 (CHAUCER HOSPITAL) LIMITED
    - 2020-02-05 05783479
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Active Corporate (45 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 67 - Director → ME
  • 210
    MPT CARMARTHEN LTD - now
    GHG 25 (WERNDALE HOSPITAL) LIMITED
    - 2020-02-05 05783497
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 39 - Director → ME
  • 211
    MPT CHEADLE LTD - now
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED
    - 2020-02-05 05783512
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 42 - Director → ME
  • 212
    MPT COMBE DOWN LTD - now
    GHG 9 (BATH CLINIC) LIMITED
    - 2020-02-05 05783447
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 48 - Director → ME
  • 213
    MPT CROYDON LTD - now
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
    - 2020-02-05 05783476
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 36 - Director → ME
  • 214
    MPT DORCHESTER LTD - now
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
    - 2020-02-05 05783524
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 34 - Director → ME
  • 215
    MPT DROITWICH SPA LTD - now
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
    - 2020-02-05 05783511
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 55 - Director → ME
  • 216
    MPT EDGBASTON LTD - now
    GHG 34 (PRIORY HOSPITAL) LIMITED
    - 2020-02-05 05783575
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 63 - Director → ME
  • 217
    MPT FULWOOD LTD - now
    GHG 6 (THORNBURY HOSPITAL) LIMITED
    - 2020-02-06 05783451
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 43 - Director → ME
  • 218
    MPT GLASGOW LTD - now
    GHG 3 (ROSS HALL HOSPITAL) LIMITED
    - 2020-02-05 05783442
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 40 - Director → ME
  • 219
    MPT GREAT MISSENDEN LTD - now
    GHG 7 (CHILTERN HOSPITAL) LIMITED
    - 2020-02-05 05783446
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Active Corporate (45 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 65 - Director → ME
  • 220
    MPT GUILDFORD LTD - now
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
    - 2020-02-05 05783477 05287294
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Active Corporate (45 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 46 - Director → ME
  • 221
    MPT HARROW LTD - now
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
    - 2020-02-05 05783441
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 44 - Director → ME
  • 222
    MPT HENDON LTD - now
    GHG 22 (GARDEN HOSPITAL) LIMITED
    - 2020-02-05 05783494
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 58 - Director → ME
  • 223
    MPT MILTON KEYNES LTD - now
    GHG 18 (SAXON CLINIC) LIMITED
    - 2020-02-05 05783495
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 70 - Director → ME
  • 224
    MPT ORPINGTON LTD - now
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
    - 2020-02-05 05783482
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 38 - Director → ME
  • 225
    MPT OSBORNE LTD - now
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
    - 2020-02-06 05783450
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 28 - Director → ME
  • 226
    MPT ROCHDALE LTD - now
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783490
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 47 - Director → ME
  • 227
    MPT STEPNEY GREEN LTD - now
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
    - 2020-02-05 05783445
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 35 - Director → ME
  • 228
    MPT SWINDON LTD - now
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED
    - 2020-02-05 05783486
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 51 - Director → ME
  • 229
    MPT UK SERVICES LIMITED - now
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED
    - 2020-02-05 05783540 05783525... (more)
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 30 - Director → ME
  • 230
    MPT WINCHESTER LTD - now
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED
    - 2020-02-05 05783501
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Active Corporate (45 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 64 - Director → ME
  • 231
    MPT WORTHING LTD - now
    GHG 32 (GORING HALL HOSPITAL) LIMITED
    - 2020-02-05 05783503
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 49 - Director → ME
  • 232
    N.G.C. PROJECT MANAGEMENT LIMITED
    - now 04023713
    N.G.C. PRODUCT MANAGEMENT LIMITED - 2000-10-16
    NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED - 2000-10-04
    HOVERGOLD LIMITED - 2000-07-20
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 196 - Director → ME
  • 233
    NEWHAVEN RESTAURANT LIMITED
    - now SC193384
    YORK PLACE (NO.199) LIMITED - 1999-02-25
    Active Corporate (12 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 108 - Director → ME
  • 234
    NEXT GENERATION AMIDA FLEET LIMITED
    - now 04022341
    STAX FLEET LIMITED - 2007-01-03
    Active Corporate (20 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 189 - Director → ME
  • 235
    NEXTGEN LIMITED
    - now 03515677 12128473
    NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04
    WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
    Active Corporate (15 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 244 - Director → ME
  • 236
    OPTIKA HOLDINGS LIMITED
    02755691
    Dissolved Corporate (18 parents)
    Officer
    1992-10-14 ~ 1993-04-23
    IIF 316 - Director → ME
  • 237
    OPTIKA LIMITED
    - now 02290939 02472775
    PANOPTIKON LIMITED
    - 1991-01-02 02290939
    PANOPTICA LIMITED
    - 1990-11-02 02290939
    CRANMOREAIM LIMITED
    - 1989-02-01 02290939
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-30) ~ 1993-04-23
    IIF 318 - Director → ME
  • 238
    OPTIKA OPTICIANS LIMITED
    02642057
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-09-02) ~ 1993-04-23
    IIF 317 - Director → ME
    (before 1992-09-02) ~ 1992-09-24
    IIF 359 - Secretary → ME
  • 239
    OVAL TREASURY LIMITED
    07026281
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-09-22 ~ dissolved
    IIF 219 - Director → ME
  • 240
    PIKE INVESTMENT UK LIMITED
    - now 04216841
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216809... (more)
    Dissolved Corporate (30 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 79 - Director → ME
  • 241
    PL MANAGEMENT SERVICES LTD
    09784618
    Dissolved Corporate (4 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 210 - Director → ME
  • 242
    PLANTTIME
    - now 04189851
    PLANTTIME LIMITED
    - 2011-09-14 04189851
    Dissolved Corporate (12 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 198 - Director → ME
  • 243
    QUIDTRADE LIMITED
    03760576
    Dissolved Corporate (13 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 93 - Director → ME
  • 244
    RED ROSE LIMITED
    OE024761
    Active Corporate (1 parent)
    Beneficial owner
    2017-12-04 ~ now
    IIF 246 - Ownership of shares - More than 25% → OE
    IIF 246 - Ownership of voting rights - More than 25% → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 245
    RICHIAN LIMITED
    03355362
    Dissolved Corporate (9 parents)
    Officer
    1997-04-17 ~ 1997-11-07
    IIF 351 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 124 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 374 - Secretary → ME
  • 246
    RIGHTLAND LIMITED
    03866713
    Dissolved Corporate (20 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 132 - Director → ME
  • 247
    RUBTRADE LIMITED
    03760578
    Active Corporate (16 parents)
    Officer
    2019-04-29 ~ 2024-02-13
    IIF 92 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 145 - Director → ME
  • 248
    RULEPLAN LIMITED
    05039089
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 195 - Director → ME
  • 249
    SANDERLAND LTD
    06359111
    Active Corporate (10 parents)
    Officer
    2011-12-07 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 250
    SERVEFIX LIMITED
    02910091
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 354 - Director → ME
    2009-08-21 ~ 2025-08-06
    IIF 297 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 382 - Secretary → ME
  • 251
    SILVERPARK PROPERTIES LIMITED
    03789718
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 220 - Director → ME
  • 252
    SMILEWOOD LIMITED
    04626303
    Active Corporate (10 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 197 - Director → ME
  • 253
    SOLHOLD LIMITED
    03760606
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 226 - Director → ME
  • 254
    SPACEY HOLDINGS LTD
    13299173
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 255
    SPACEY INTERNATIONAL LIMITED
    11514942
    Active Corporate (3 parents)
    Person with significant control
    2025-09-22 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 256
    SPORTS MANAGEMENT (SCOTLAND) LIMITED
    SC058904
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 104 - Director → ME
  • 257
    SPRINGWATER DEVELOPMENTS LIMITED
    03461881
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 142 - Director → ME
  • 258
    SRE CUMBERLAND LIMITED
    07292290
    Active Corporate (9 parents)
    Officer
    2010-06-22 ~ now
    IIF 267 - Director → ME
  • 259
    SRE GP1 LIMITED
    07181553 07181626
    Active Corporate (7 parents)
    Officer
    2010-03-08 ~ now
    IIF 275 - Director → ME
  • 260
    SRE GP2 LIMITED
    07181626 07181553
    Active Corporate (7 parents)
    Officer
    2010-03-08 ~ now
    IIF 281 - Director → ME
  • 261
    SRE GS HOLDCO1 LIMITED
    07181421 07181510
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 88 - Director → ME
  • 262
    SRE GS HOLDCO2 LIMITED
    07181510 07181421
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 263 - Director → ME
  • 263
    SRE HEALTH CLUBS (EXETER) LIMITED
    07131085
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ 2018-01-08
    IIF 143 - Director → ME
  • 264
    SRE HOTELS (CLIVEDEN) LIMITED
    07844715
    Active Corporate (9 parents)
    Officer
    2011-11-11 ~ now
    IIF 295 - Director → ME
  • 265
    SRE PORTFOLIOS UK LTD
    - now 07833099
    SRE HOTELS (CAMBRIDGE) LIMITED
    - 2013-03-28 07833099
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-02 ~ 2020-03-19
    IIF 167 - Director → ME
  • 266
    SRE PROPERTIES (WESTBOURNE GROVE) LTD
    - now 07844719
    SRE HOTELS (BATH) LIMITED
    - 2012-12-11 07844719
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 151 - Director → ME
  • 267
    SREP HOLDINGS LTD
    09193474
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-29 ~ 2018-12-10
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 268
    SREP INVESTMENTS HOLDCO (UK) LTD
    11703428
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 255 - Director → ME
  • 269
    ST MELLONS BUSINESS PARK LIMITED
    - now 03760612
    STEMHOLD LIMITED - 2001-03-20
    Active Corporate (12 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 204 - Director → ME
  • 270
    STRAND PALACE HOTEL & RESTAURANTS LIMITED
    - now 03165882
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Active Corporate (19 parents)
    Officer
    2010-03-16 ~ 2019-03-12
    IIF 77 - Director → ME
  • 271
    STRATEGIC INVESTMENTS PORTFOLIO LIMITED
    FC031567
    Active Corporate (3 parents)
    Officer
    2013-10-16 ~ now
    IIF 98 - Director → ME
  • 272
    THE AFFORDABLE OFFICE COMPANY LIMITED - now
    CLASSIC PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
    - 2021-08-04 02758359
    LONDON AND REGIONAL MANAGEMENT LIMITED
    - 1992-12-14 02758359
    LONDON AND REGIONAL (NORTH WEST) LIMITED
    - 1992-10-28 02758359 02608270
    Active Corporate (10 parents)
    Officer
    1992-10-23 ~ 1993-06-23
    IIF 358 - Secretary → ME
  • 273
    THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
    04282093
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 168 - Director → ME
  • 274
    TITAN ACQUISITION HOLDCO LIMITED
    10167853
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 287 - Director → ME
  • 275
    TITAN ACQUISITION LIMITED
    10168900
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 252 - Director → ME
  • 276
    TITAN FINANCING HOLDCO LIMITED
    10164852
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 277
    TITAN FINANCING LIMITED
    10165831
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 270 - Director → ME
  • 278
    TPE NO. 2 LIMITED
    06440068
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 306 - Director → ME
  • 279
    TRAFALGAR PRIVATE EQUITY LIMITED
    - now 05080502
    ELLIEWOOD LIMITED - 2004-11-03
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 127 - Director → ME
  • 280
    TRAFALGAR SQUARE HOTEL NO 2 LTD - now
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
    - 2022-08-24 04524341
    Active Corporate (15 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 216 - Director → ME
  • 281
    TRIMCROWN LIMITED
    03856897
    Dissolved Corporate (20 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 235 - Director → ME
  • 282
    TRINITY WPC (MANCHESTER) LIMITED - now
    LONDON & REGIONAL (MANCHESTER) LIMITED
    - 2013-09-11 03315372
    Dissolved Corporate (16 parents)
    Officer
    1997-02-04 ~ 1997-11-07
    IIF 340 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 134 - Director → ME
    1997-02-04 ~ 1997-11-07
    IIF 373 - Secretary → ME
  • 283
    UMAST LTD
    13557433
    Dissolved Corporate (4 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 26 - Director → ME
    2021-08-10 ~ dissolved
    IIF 395 - Secretary → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 284
    VOTEWORM LTD
    09238391
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 250 - Director → ME
  • 285
    WATERLOO PROPERTY INVESTMENTS LIMITED
    - now 04168390
    LR (PETROL STATIONS) LIMITED
    - 2011-02-03 04168390
    LONDON & REGIONAL HOMES LIMITED - 2007-01-29
    LR (PETROL STATIONS) LIMITED - 2006-09-20
    LR (AIRPORT) HOTEL LIMITED - 2004-03-11
    LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18
    LAWGRA (NO.747) LIMITED - 2001-03-19
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 155 - Director → ME
  • 286
    YORKMEADOW LIMITED
    05534816
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 136 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.