Mr Richard Saul Livingstone

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Richard Saul Livingstone
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, High Street, Rode, Frome, Somerset, United Kingdom
  IIF 1
Mr Richard Livingstone
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
  IIF 2
Mr Richard John Livingstone
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Chewton Glen Hotel, New Milton, Hampshire, BH25 6QS
  IIF 3
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 4 IIF 5
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 6 IIF 7
- Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 8
- Quadrant House, 6 Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 9
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 10 IIF 11
Richard John Livingstone
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 12
- Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 13
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 14 IIF 15
Richard Livingstone
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 16
Mr Richard John Livingstone
British born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 17
Mr Richard Livingstone
British born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 18
Richard John Livingstone
British born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 19 IIF 20 IIF 21
- Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 22
Richard Livingstone
British born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 23
Richard Livingstone
British born in November 1964
Registered addresses and corresponding companies
- C/o London & Regional Properties Limited, 8th Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 24
Livingstone, Richard
British company director born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
  IIF 25
Livingstone, Richard John
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 26
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 27 IIF 28
- Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 29
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 30 IIF 31
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)
  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
Livingstone, Richard John
British company director born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 52
Livingstone, Richard John
British director born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 53
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101
- 4, Thomas More Square, London, E1W 1YW
  IIF 102
- 55, Baker Street, London, W1U 8EW
  IIF 103
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
  IIF 116 IIF 117
- Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
  IIF 118
- Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 119 IIF 120 IIF 121
- Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 122
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  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 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241
Livingstone, Richard John
British none born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 88, Wood Street, London, EC2V 7QF
  IIF 242
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 243 IIF 244
Richard Livingstone
English, born in November 1964
Registered addresses and corresponding companies
- C/o London & Regional Properties Limited, 8th Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 245 IIF 246
Livingstone, Richard Saul
United Kingdom born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 High St, Rode, Bath, Wilts, BA11 6NZ
  IIF 247
- 3, High Street, Rode, Frome, Somerset, BA11 6NZ, United Kingdom
  IIF 248
Livingstone, Richard Saul
United Kingdom software designer born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 249
Livingstone, Richard Saul
United Kingdom
Registered addresses and corresponding companies
- 3 High St, Rode, Bath, Wilts, BA11 6NZ
  IIF 250
Livingstone, Richard John
British born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 251 IIF 252 IIF 253 (more)
  IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291
- Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 292 IIF 293
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 294
Livingstone, Richard John
British director born in November 1964
Resident in Monaco
Registered addresses and corresponding companies
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 295 IIF 296 IIF 297 (more)
  IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312
Livingstone, Richard John
British born in November 1964
Registered addresses and corresponding companies
- 1st Floor Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW
  IIF 313 IIF 314 IIF 315 (more)
  IIF 316
- 4 Eaton Mews North, London, SW1
  IIF 317 IIF 318
- 40 New Bond Street, London, W1Y 9HB
  IIF 319 IIF 320
Livingstone, Richard John
British chartered surveyor born in November 1964
Registered addresses and corresponding companies
- 4 Eaton Mews North, London, SW1
  IIF 321
Livingstone, Richard John
British company director born in November 1964
Registered addresses and corresponding companies
- 40 New Bond Street, London, W1Y 9HB
  IIF 322
Livingstone, Richard John
British optician born in November 1964
Registered addresses and corresponding companies
- 40 New Bond Street, London, W1Y 9HB
  IIF 323
Livingstone, Richard John
British surveyor born in November 1964
Registered addresses and corresponding companies
- 1st Floor Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW
  IIF 324 IIF 325 IIF 326
- 29 Cumberland Terrace, London, NW1 4HP
  IIF 327
- 4 Eaton Mews North, London, SW1
  IIF 328 IIF 329 IIF 330
- 40 New Bond Street, London, W1Y 9HB
  IIF 331 IIF 332 IIF 333 (more)
  IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355
Livingstone, Richard John
British
Registered addresses and corresponding companies
- 1st Floor Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW
  IIF 356 IIF 357 IIF 358 (more)
  IIF 359
- 4 Eaton Mews North, London, SW1
  IIF 360 IIF 361 IIF 362 (more)
  IIF 363 IIF 364 IIF 365 IIF 366 IIF 367
- 40 New Bond Street, London, W1Y 9HB
  IIF 368 IIF 369
Livingstone, Richard John
British surveyor
Registered addresses and corresponding companies
- 40 New Bond Street, London, W1Y 9HB
  IIF 370 IIF 371 IIF 372 (more)
  IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383
Livingstone, Richard John
Registered addresses and corresponding companies
- 4 Eaton Mews North, London, SW1
  IIF 384 IIF 385
- 40 New Bond Street, London, W1Y 9HB
  IIF 386 IIF 387 IIF 388 (more)
  IIF 389 IIF 390 IIF 391 IIF 392 IIF 393
Livingstone, Richard
Registered addresses and corresponding companies
- 3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
  IIF 394

Offspring entities and appointments 285

1
11CG HOTEL OPERATIONS LIMITED
10533888
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-20 ~ 2016-12-20
IIF 139 - Director → ME
2
ACRECASTLE PROPERTIES LIMITED
02754795
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07
Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
1993-09-02 ~ 1994-05-09
IIF 318 - Director → ME
1992-11-26 ~ 1994-05-09
IIF 364 - Secretary → ME
3
ALBERT ISLAND REGENERATION LIMITED
11148436
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-29 ~ now
IIF 264 - Director → ME
4
AM-COFF LIMITED
03355436
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 198 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 346 - Director → ME
2019-04-29 ~ now
IIF 260 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 372 - Secretary → ME
5
ATLAS (BICESTER) LIMITED
10991349 14754704
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2019-12-12 ~ 2021-02-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ATLAS2 BORROWER LIMITED
13089858
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Person with significant control
2020-12-18 ~ 2021-02-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
ATLAS2 HOLDING LIMITED
13089828
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-12-18 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ATLAS2 INVESTMENT LIMITED
13089890
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 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
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 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
3 High Street, Rode, Frome, Somerset
Active Corporate (4 parents)
Officer
1998-06-15 ~ now
IIF 248 - 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
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 186 - Director → ME
2019-04-29 ~ 2025-08-06
IIF 309 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 344 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 378 - Secretary → ME
1993-12-22 ~ 1994-01-12
IIF 359 - Secretary → ME
12
BCFL NO. 1 LIMITED
- now 05254014 05254002
ALNERY NO. 2463 LIMITED - 2005-03-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ dissolved
IIF 38 - Director → ME
13
BCFL NO. 2 LIMITED
- now 05254002 05254014
ALNERY NO. 2464 LIMITED - 2005-03-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ dissolved
IIF 33 - Director → ME
14
BEAUTY SNAP LIMITED
13589184
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 284 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
10276746
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-29 ~ dissolved
IIF 106 - Director → ME
16
BROC 1 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-31
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
- 2013-11-11 06261288 06326073... (more)
DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
VERSAILLES HOLDCO LTD - 2008-06-05
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 158 - Director → ME
17
BROC 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-31
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
- 2013-11-11 06326073 06589944... (more)
DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 203 - Director → ME
18
BROC 3 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-31
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
- 2013-11-11 06589946 06326073... (more)
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 131 - Director → ME
19
BROC 4 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-31
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
- 2013-11-11 06589944 06326073... (more)
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 236 - Director → ME
20
CELSIUS SPA LIMITED
03667084
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 229 - Director → ME
21
CG HOTEL HOLDING LIMITED
- now 05750823
FORSAND LIMITED - 2006-04-27
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-21 ~ 2025-08-06
IIF 302 - Director → ME
Person with significant control
2019-04-02 ~ 2019-04-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CHERRYVALE PROPERTIES LIMITED
03455658
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
COCHRANE SQUARE SPV LIMITED
- now SC178806
MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1999-10-18 ~ 1999-11-05
IIF 319 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 46 - Director → ME
24
CORNICE PROPERTIES LIMITED
- now 03355430
AMCOFF TRADERS LIMITED
- 2000-10-04 03355430
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1997-04-17 ~ 1997-11-07
IIF 332 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 188 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 380 - Secretary → ME
25
COUNTRYLIFE PROPERTY INVESTMENTS LIMITED
02808842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-13
Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
1993-08-05 ~ 1994-05-09
IIF 317 - Director → ME
1993-08-05 ~ 1994-05-09
IIF 360 - 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
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1996-04-03 ~ 1997-11-07
IIF 322 - Director → ME
2009-08-21 ~ 2013-10-29
IIF 137 - Director → ME
1996-04-03 ~ 1997-11-07
IIF 368 - Secretary → ME
27
DAVID CLULOW (OPTICS) LIMITED
- now 02472775
PANOPTICON LIMITED
- 1992-12-16 02472775
OPTIKA LIMITED
- 1991-01-02 02472775 02290939
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
(before 1993-02-21) ~ 1994-02-21
IIF 315 - Director → ME
(before 1992-02-21) ~ 1993-04-23
IIF 316 - Director → ME
(before 1992-02-21) ~ 1992-09-24
IIF 356 - Secretary → ME
28
DAVID LLOYD LEISURE GROUP LIMITED
- now 06261643 09751882
VERSAILLES BIDCO LTD - 2008-05-07
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2009-08-21 ~ 2013-09-24
IIF 205 - Director → ME
29
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
06589485 06589483, 05768129, 05768139... (more)
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 168 - Director → ME
30
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
06589483 05768129, 06589485, 05768139... (more)
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 135 - Director → ME
31
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2009-08-21 ~ 2013-09-24
IIF 152 - Director → ME
32
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
- now 06326072 06590299, 06590088, 06590073... (more)
DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 160 - Director → ME
33
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
06590073 06590299, 06590088, 06326072... (more)
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 214 - Director → ME
34
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
06590088 06590073, 06590299, 06326072... (more)
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 223 - Director → ME
35
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
06590299 06590073, 06590088, 06326072... (more)
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 190 - 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
4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1997-04-17 ~ 1997-11-07
IIF 339 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 197 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 382 - Secretary → ME
37
DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17
HANDYGIFT LIMITED
- 1996-01-30 02241896 02878092
LONDON AND REGIONAL PROPERTIES LIMITED
- 1994-03-01 02241896 02909660... (more)
GADE PROPERTIES LIMITED
- 1989-06-13 02241896
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (20 parents)
Officer
(before 1991-04-08) ~ 1994-04-08
IIF 321 - Director → ME
1992-09-24 ~ 1994-04-08
IIF 366 - Secretary → ME
38
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17
LONDON AND REGIONAL (NORTH WEST) LIMITED
- 1994-06-08 02608270 02758359
LONDON & REGIONAL MANAGEMENT LIMITED
- 1992-10-28 02608270
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (20 parents)
Officer
(before 1992-05-07) ~ 1992-10-24
IIF 324 - Director → ME
(before 1992-05-07) ~ 1994-05-09
IIF 362 - Secretary → ME
39
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23
EXCEPTBREAK LIMITED
- 1996-01-30 02786261
Portland House, Bressenden Place, London
Dissolved Corporate (21 parents)
Officer
1993-09-02 ~ 1994-03-31
IIF 330 - Director → ME
1993-02-16 ~ 1994-05-09
IIF 363 - Secretary → ME
40
DEVELOPMENT SECURITIES (VICTORIA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07
MONARCH PROPERTY INVESTMENTS LIMITED
- 1998-10-26 02789355
Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
1993-02-12 ~ 1994-05-09
IIF 367 - Secretary → ME
41
DOWTRADE LIMITED
03760567
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-23 ~ now
IIF 292 - Director → ME
2009-08-21 ~ 2013-10-29
IIF 176 - Director → ME
42
DROPMORE PARK ESTATE (JERSEY) LIMITED
OE028191
27 The Esplanade, St Hellier, Jersey
Active Corporate (1 parent)
Beneficial owner
2011-11-21 ~ now
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - More than 25% → OE
IIF 246 - Ownership of shares - More than 25% → OE
43
EDUCATION LINK (2001) LIMITED
- now 04122243
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents)
Officer
2009-08-21 ~ 2014-10-10
IIF 204 - Director → ME
44
EDUCATION LINK (HOLDINGS) LIMITED
- now 04096117
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-08-21 ~ 2014-10-10
IIF 185 - Director → ME
45
EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06 04262193
LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ 2014-10-10
IIF 136 - Director → ME
46
EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21 03686944
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2009-08-21 ~ 2014-10-10
IIF 184 - Director → ME
47
EXBOST LIMITED
- now 02878092
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Due to be dissolved on 2024-05-08 during the appointment or period of control
LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20 02878092
LONDON AND REGIONAL PROPERTIES LIMITED
- 1995-02-01 02878092 02909660... (more)
HANDYGIFT LIMITED
- 1994-03-01 02878092 02241896
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
1994-01-05 ~ 1994-03-01
IIF 329 - Director → ME
2009-08-21 ~ dissolved
IIF 122 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 348 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 392 - Secretary → ME
1994-01-05 ~ 1994-03-01
IIF 384 - 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
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (20 parents)
Officer
2009-08-21 ~ 2015-06-19
IIF 146 - Director → ME
49
FORMPART (PLK) LIMITED - now
PROPERTYLINK LIMITED
- 2010-04-22 03138868
OVAL (1045) LIMITED - 1996-02-27
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
1996-03-08 ~ 1997-07-30
IIF 334 - Director → ME
50
GALLEON PROPERTIES LIMITED
02725275
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07
Portland House, Bressenden Place, London
Dissolved Corporate (15 parents)
Officer
1992-06-23 ~ 1992-10-24
IIF 313 - Director → ME
1992-06-23 ~ 1994-05-09
IIF 361 - Secretary → ME
51
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079 03466943, 02164270... (more)
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2009-08-21 ~ 2012-11-01
IIF 116 - Director → ME
52
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-04
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2009-08-21 ~ 2012-11-01
IIF 118 - Director → ME
53
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455
PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 87 - Director → ME
54
GHG 2008 2A PROPCO LIMITED
06480369 06480416... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 97 - Director → ME
55
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577
1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2009-08-21 ~ 2012-11-01
IIF 117 - Director → ME
56
GHG 2008 11A PROPCO LIMITED
06480435 06480419... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 83 - Director → ME
57
GHG 2008 3A PROPCO LIMITED
06480421 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 80 - Director → ME
58
GHG 2008 4A PROPCO LIMITED
06480371 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 101 - Director → ME
59
GHG 2008 6A PROPCO LIMITED
06480481 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 55 - Director → ME
60
GHG 2008 7A PROPCO LIMITED
06480380 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 100 - Director → ME
61
GHG 2008 8A PROPCO LIMITED
06480416 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 99 - Director → ME
62
GHG 2008 9A PROPCO LIMITED
06480420 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 79 - Director → ME
63
GHG 2008 BA LIMITED
06480570
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-04
Commencement of winding up on 2025-04-04
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (31 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 98 - Director → ME
64
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now 05783525 05783540, 05783527... (more)
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 82 - Director → ME
65
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now 05783527 05783540, 05783525... (more)
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 85 - Director → ME
66
GLASGOW & REGIONAL PROPERTIES LIMITED
- now SC196778
GLASGOW & REGIONAL DEVELOPMENTS LIMITED - 1999-08-10
M M & S (2548) LIMITED - 1999-07-29
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 35 - Director → ME
67
GRAINGRADE LIMITED
02900053
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 352 - Director → ME
2009-08-21 ~ 2024-02-13
IIF 112 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 388 - Secretary → ME
68
GREENWICH WHARF LIMITED
- now 03760593
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-08-21 ~ 2013-10-29
IIF 103 - Director → ME
2021-11-23 ~ 2024-02-13
IIF 119 - Director → ME
69
GREENWICH WHARF MANAGEMENT COMPANY LIMITED
07168215
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-24 ~ 2013-10-29
IIF 127 - Director → ME
2021-11-23 ~ 2024-02-13
IIF 121 - Director → ME
70
GREENWICH WHARF NO.2 LIMITED
07085826
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-11-24 ~ 2013-10-29
IIF 244 - Director → ME
2021-11-23 ~ 2024-02-13
IIF 120 - Director → ME
71
HARLEQUIN PROPERTY INVESTMENTS LIMITED
- now 02817320
HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 347 - Director → ME
1994-02-11 ~ 1994-03-01
IIF 328 - Director → ME
2009-08-21 ~ 2018-03-16
IIF 211 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 379 - Secretary → ME
72
HAWKFALCON LIMITED
02984607
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ dissolved
IIF 170 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 355 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 381 - Secretary → ME
73
HAYMARKET SPV LIMITED
- now SC178807
MACROCOM (449) LIMITED - 1997-10-01
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
1999-10-18 ~ 1999-11-05
IIF 340 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 163 - Director → ME
74
HB LOAN CO NO 1 LTD
15183889 15765258
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 263 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
75
HB LOAN CO NO 2 LTD
15765258 15183889
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 265 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 20 - Has significant influence or control → OE
76
HEART OF THE CITY LIMITED
- now 03758726
TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2009-08-21 ~ 2017-10-23
IIF 172 - Director → ME
77
HOTEL (PL PROPERTY) HOLDCO LIMITED
06714909
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 189 - 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
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 179 - Director → ME
79
HOTEL (PL PROPERTY) LIMITED
11045249 04330919
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-29 ~ now
IIF 278 - 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
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ dissolved
IIF 206 - Director → ME
81
HPL MEZZ BORROWER LIMITED
11043061
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-04-29 ~ dissolved
IIF 105 - Director → ME
82
HPL MEZZ HOLDCO LIMITED
11042649
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-04-29 ~ dissolved
IIF 107 - Director → ME
83
HPL SENIOR HOLDCO LIMITED
11043276
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-04-29 ~ dissolved
IIF 108 - Director → ME
84
JONDAL LIMITED
05793114
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ dissolved
IIF 143 - Director → ME
85
KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18 05495948
68 King William Street, London
Active Corporate (24 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 166 - Director → ME
86
L&R VENTURES LIMITED
- now 13346640
HBT SUFFOLK LIMITED
- 2021-12-09 13346640
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-25 ~ now
IIF 293 - 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
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 40 - Director → ME
88
LAKEVILLA LIMITED
03788540
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-21 ~ 2025-08-06
IIF 297 - Director → ME
89
LARCH (NURSING HOMES NO.2) LTD
- now 06535173
LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED
- 2012-12-04 06535173 05007226
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2009-08-21 ~ 2012-12-13
IIF 157 - Director → ME
90
LARCH (NURSING HOMES) HOLDCO LTD
- now 06714875
LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED
- 2012-12-04 06714875
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-21 ~ 2012-12-13
IIF 182 - 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
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-08-21 ~ 2012-12-13
IIF 145 - Director → ME
92
LARCH BOSS LTD
- now 05085790
LR BOSS LIMITED
- 2012-11-20 05085790
CANNON CAPITAL BOSS LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2009-08-21 ~ 2012-12-13
IIF 149 - Director → ME
93
LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31 04177226
LAWGRA (NO.751) LIMITED - 2001-03-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ 2011-08-26
IIF 169 - 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
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2009-08-21 ~ 2012-12-13
IIF 154 - 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
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2009-08-21 ~ 2012-12-13
IIF 153 - 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
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 147 - Director → ME
97
LONDON & REGIONAL (BAKER STREET) LIMITED
10834789 04411316
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-29 ~ 2024-02-13
IIF 104 - Director → ME
2024-07-12 ~ now
IIF 275 - Director → ME
98
LONDON & REGIONAL (EMPIRE) LIMITED
04524346
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 208 - Director → ME
2019-04-29 ~ now
IIF 259 - Director → ME
99
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
04524322
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 241 - Director → ME
100
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 227 - Director → ME
101
LONDON & REGIONAL (HC PROPERTIES) LIMITED
05788421 02909660... (more)
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-21 ~ now
IIF 276 - Director → ME
102
LONDON & REGIONAL (HC SITES) LIMITED
05793113
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-08-21 ~ now
IIF 252 - Director → ME
103
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
05793112
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ 2017-10-23
IIF 220 - Director → ME
104
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
05788201
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2009-08-21 ~ now
IIF 289 - Director → ME
105
LONDON & REGIONAL (SHEFFIELD) LIMITED
- now 02958517
FIRST PACIFIC INVESTMENTS LIMITED
- 1998-11-24 02958517
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 180 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 354 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 376 - 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
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-04-17 ~ 1997-11-07
IIF 338 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 234 - Director → ME
2019-04-29 ~ now
IIF 258 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 386 - 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
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 191 - Director → ME
1999-10-18 ~ 1999-11-05
IIF 336 - Director → ME
108
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
05533174
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-08-21 ~ 2025-08-06
IIF 300 - Director → ME
109
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - now
LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC
- 2015-04-29 05604389 05835837, 05835837... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 129 - Director → ME
110
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED - now
LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC
- 2017-01-31 05835837 05604389, 05604389... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 238 - Director → ME
111
LONDON & REGIONAL DORMANT HOLDINGS LIMITED
04525333 04525949... (more)
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents, 19 offsprings)
Officer
2009-08-21 ~ dissolved
IIF 110 - Director → ME
112
LONDON & REGIONAL GROUP HOLDINGS LIMITED
04525949 04525333... (more)
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2009-06-19 ~ 2025-08-06
IIF 304 - Director → ME
113
LONDON & REGIONAL GROUP INVESTMENTS LIMITED
- now 12349540 06704141
LR BRIXTON LIMITED
- 2021-07-01 12349540 12352704
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-12-05 ~ now
IIF 279 - Director → ME
114
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED
06704143 06704145
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-08-21 ~ dissolved
IIF 165 - Director → ME
115
LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
06704145 06704143
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 20 offsprings)
Officer
2009-08-21 ~ dissolved
IIF 213 - Director → ME
116
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
06704150 06704230, 06704309... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 199 - Director → ME
117
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED
06704230 06704150, 06704309... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 215 - Director → ME
118
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
06704309 06704150, 06704230... (more)
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 28 offsprings)
Officer
2009-08-21 ~ 2025-08-06
IIF 288 - Director → ME
119
LONDON & REGIONAL GUARANTEE COMPANY LIMITED
06705467
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 161 - Director → ME
120
LONDON & REGIONAL HOMES LIMITED
- now 02321726 04168390
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED - 2003-06-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-04-29 ~ 2024-02-13
IIF 115 - Director → ME
2009-08-21 ~ 2013-10-29
IIF 173 - Director → ME
121
LONDON & REGIONAL HOTEL FINANCE LIMITED
04476411
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2025-08-06
IIF 303 - Director → ME
122
LONDON & REGIONAL HOTEL HOLDINGS LIMITED
- now 04469933
LR HOTEL PL LIMITED - 2002-07-12
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2018-03-16
IIF 167 - Director → ME
123
LONDON & REGIONAL INVESTMENTS LIMITED
- now 03001272
HADRONQUILL LIMITED - 1995-06-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 351 - Director → ME
2009-08-21 ~ dissolved
IIF 125 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 383 - Secretary → ME
124
LONDON & REGIONAL OFFICES FINANCE LIMITED
- now 03760586
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-04-29 ~ now
IIF 256 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 224 - Director → ME
125
LONDON & REGIONAL OVERSEAS LIMITED
- now 03760584
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2019-04-29 ~ now
IIF 291 - Director → ME
2009-08-21 ~ 2012-12-13
IIF 193 - Director → ME
126
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ 2018-03-16
IIF 221 - Director → ME
127
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
05835838
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 133 - Director → ME
2019-04-29 ~ 2025-08-06
IIF 306 - 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
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 345 - Director → ME
2009-08-21 ~ dissolved
IIF 232 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 375 - Secretary → ME
129
LONDON & REGIONAL TRADING HOLDINGS LIMITED
- now 04525492
LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 225 - Director → ME
130
LONDON AND REGIONAL 60VE FINANCE
- now 04317941
LONDON AND REGIONAL 60VE FINANCE LIMITED - 2009-03-10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 48 - Director → ME
131
LONDON AND REGIONAL 60VE LIMITED
04312448
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ 2018-03-16
IIF 183 - Director → ME
132
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ 2012-12-13
IIF 230 - Director → ME
133
LONDON AND REGIONAL GROUP FINANCE LIMITED
04312421
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2019-04-29 ~ 2025-08-06
IIF 310 - Director → ME
2009-08-21 ~ 2012-12-13
IIF 138 - 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)
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 271 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
135
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED
- now 06704141
LONDON & REGIONAL GROUP INVESTMENTS LIMITED
- 2021-06-23 06704141 12349540
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents, 21 offsprings)
Officer
2009-08-21 ~ dissolved
IIF 111 - 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)
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 290 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → 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)
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 48 offsprings)
Officer
2018-06-01 ~ now
IIF 270 - Director → ME
138
LONDON AND REGIONAL PROPERTIES LIMITED
- now 02909660 02241896... (more)
KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
1995-09-19 ~ 1997-11-07
IIF 335 - Director → ME
2009-06-19 ~ now
IIF 267 - Director → ME
1999-10-18 ~ 1999-11-05
IIF 349 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 390 - Secretary → ME
139
LOOPSIGN LIMITED
05039087
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31 during the appointment or period of control
Dissolved on 2021-01-01 during the appointment or period of control
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2018-12-19 ~ dissolved
IIF 128 - Director → ME
2009-06-19 ~ 2018-12-10
IIF 151 - 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 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
140
LOOPSIGN NO.2 LIMITED
06704126
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-19 ~ dissolved
IIF 142 - Director → ME
141
LORIAL LIMITED
10245219
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-06-22 ~ 2016-06-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
142
LR (BAKER ST) LIMITED
05343708
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ 2017-07-27
IIF 196 - 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
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2009-08-21 ~ 2013-10-29
IIF 123 - 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
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 237 - Director → ME
145
LR (CITY ROAD) LTD
08853093
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-29 ~ dissolved
IIF 307 - Director → ME
146
LR (COLET COURT) LIMITED
13664431
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-06 ~ now
IIF 277 - Director → ME
147
LR (CUMBERNAULD) LIMITED
- now 03001268
TAUQUILL LIMITED
- 1997-08-01 03001268
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 342 - Director → ME
2009-08-21 ~ dissolved
IIF 194 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 374 - Secretary → ME
148
LR (EDINBURGH) HOTEL LIMITED
- now 04985948
LR (MANCHESTER) HOTEL LIMITED - 2004-11-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 47 - Director → ME
149
LR (HOTEL DEVELOPMENTS) LIMITED
- now 02864261
MAIDCRAFT LIMITED
- 1999-01-14 02864261
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ dissolved
IIF 45 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 320 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 369 - Secretary → ME
1993-12-22 ~ 1994-03-01
IIF 365 - Secretary → ME
150
LR (JAMESTOWN) LIMITED
- now 04524352
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
- 2015-09-16 04524352
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-29 ~ 2025-08-06
IIF 301 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 233 - Director → ME
151
LR (KENSINGTON) LIMITED
13087992
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 255 - Director → ME
152
LR (KING WILLIAM ST) LIMITED
- now 03887350
SYNATEN LIMITED - 2000-09-12
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 44 - Director → ME
153
LR (MANCHESTER) LIMITED
03315357
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1997-02-04 ~ 1997-11-07
IIF 343 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 181 - Director → ME
1997-02-04 ~ 1997-11-07
IIF 373 - Secretary → ME
154
LR (NIGHTCLUBS) LIMITED
04234312
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 51 - Director → ME
155
LR (REGENTS PARK) DEVELOPMENTS LIMITED
- now 03951652
TRUTHILL LIMITED - 2000-06-20
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ dissolved
IIF 32 - Director → ME
156
LR (SHEFFIELD PHASE 1B) LIMITED
- now 03985438
ALMERTON LIMITED - 2000-06-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 39 - Director → ME
157
LR (SOUTH EASTERN) LIMITED
- now 02904142
TBI (SOUTH EASTERN) LIMITED - 1999-06-22
JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 216 - Director → ME
158
LR (SPH) HOLDING NO.1 LIMITED
05891851 05891853
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2018-03-16
IIF 209 - Director → ME
159
LR (SPH) HOLDING NO.2 LIMITED
05891853 05891851
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-21 ~ 2019-03-12
IIF 36 - Director → ME
160
LR (STRATFORD) LIMITED
- now 02984604
HAWKSWAN LIMITED
- 2000-07-05 02984604
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 134 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 337 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 377 - Secretary → ME
161
LR (TOWER) LIMITED
- now 04234346
LR (DISCOS) LIMITED - 2006-12-14
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 42 - Director → ME
162
LR (TREDEGAR) LIMITED
- now 02797429
TBI (TREDEGAR) LIMITED - 1999-06-22
TIDYBRAVE LIMITED - 1993-03-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2009-08-21 ~ dissolved
IIF 37 - Director → ME
163
LR (YORK) LIMITED
08502956
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-04-24 ~ 2019-03-12
IIF 210 - 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
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-29 ~ 2025-08-06
IIF 298 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 171 - Director → ME
165
LR AINTREE LIMITED
13720571
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-03 ~ now
IIF 287 - Director → ME
166
LR BAKER ST MEZZ BORROWER LIMITED
10832284
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-29 ~ 2025-08-06
IIF 312 - Director → ME
167
LR BAKER ST MEZZ HOLDCO LIMITED
10830309
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-29 ~ 2025-08-06
IIF 308 - Director → ME
168
LR BAKER ST SENIOR HOLDCO LIMITED
10833903
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-29 ~ 2025-08-06
IIF 299 - Director → ME
169
LR BONDWAY LIMITED
05974163
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ dissolved
IIF 164 - Director → ME
170
LR BRIXTON SERVICES LIMITED
12352704 12349540
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 222 - Director → ME
171
LR CARDIFF PROPERTY LIMITED
- now 12352631
LR BRIXTON PROPERTY LIMITED
- 2021-07-16 12352631
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-06 ~ now
IIF 282 - Director → ME
172
LR CUBA (HOTEL MANAGEMENT) LIMITED
09844850
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-29 ~ dissolved
IIF 235 - Director → ME
173
LR DEVELOPMENTS LIMITED
- now 01066139 03278829
TBI DEVELOPMENTS LIMITED - 1999-06-22
MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 31 - Director → ME
174
LR ENERGY INVESTMENTS LIMITED
- now 08854934
LR VODASPAIN LIMITED - 2014-03-12
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-29 ~ 2025-08-06
IIF 295 - 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
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 192 - Director → ME
176
LR HACK GP LIMITED
13733638
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-09 ~ 2023-02-09
IIF 52 - Director → ME
177
LR HACK PYRAMIDS LIMITED
13592493
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-08-30 ~ now
IIF 257 - Director → ME
178
LR HAMPSTEAD LIMITED
- now 02889688
WIDERACE LIMITED
- 2023-04-24 02889688
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 350 - Director → ME
2019-04-29 ~ 2024-02-13
IIF 109 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 178 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 393 - Secretary → ME
179
LR HC PETERBOROUGH LIMITED - now
HB INVESTMENT LIMITED
- 2026-02-20 OE031808
27 Esplanade, St Peter Port, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-12-01 ~ 2024-12-09
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
180
LR HEALTHCARE LIMITED
- now 04333598
LR CORBY LIMITED - 2004-11-24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2017-10-11
IIF 226 - Director → ME
181
LR HORIZON LIMITED
04268727
Insolvency (Case 1) In administration
Administration started on 2009-01-23
Insolvency (Case 1) In administration
Administration ended on 2010-01-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2020-07-01 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2006-03-30
IIF 327 - Director → ME
2009-08-21 ~ dissolved
IIF 239 - Director → ME
182
LR MILLENNIUM PROPERTIES LIMITED
- now 01066988
TBI PROPERTIES LIMITED - 1999-06-22
MARKHEATH PROPERTIES LIMITED - 1996-10-30
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2009-08-21 ~ dissolved
IIF 30 - Director → ME
183
LR NEWBURY LIMITED
- now 02910100
MARSHSET LIMITED
- 2023-04-24 02910100
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-29 ~ now
IIF 283 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 333 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 140 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 389 - Secretary → ME
184
LR OFFICE DEVELOPMENTS LIMITED
- now 04524347
LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-21 ~ 2025-08-06
IIF 311 - Director → ME
185
LR RESORT LIMITED
15543358
8th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-06 ~ now
IIF 27 - Director → ME
186
LR SKIPTON AND BLOOMSBURY LTD
09272236
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-04-29 ~ now
IIF 253 - Director → ME
187
LR SKIPTON HOUSE LIMITED
04272477
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-29 ~ now
IIF 272 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 177 - Director → ME
188
LR SWISS COTTAGE LIMITED
- now 02840455
INTERDEVELOPMENTS LIMITED
- 2023-04-24 02840455
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1995-09-19 ~ 1997-11-07
IIF 331 - Director → ME
2009-08-21 ~ now
IIF 268 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 391 - Secretary → ME
1993-08-05 ~ 1994-03-01
IIF 385 - Secretary → ME
189
LR U.S. HOTELS LIMITED
- now 09784629
PL (MEWS) RESIDENTIAL DEVELOPMENT LTD
- 2018-02-16 09784629
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-18 ~ 2019-03-12
IIF 132 - Director → ME
190
LR UXBRIDGE LIMITED
- now 12101279
CLERKENWELL CLOSE LIMITED
- 2021-08-13 12101279
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-12 ~ now
IIF 273 - Director → ME
191
LR VAUXHALL LIMITED
- now 04337405
LR STRAND LIMITED - 2005-04-25
BEACHORDER LIMITED - 2002-01-18
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 187 - Director → ME
192
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents)
Officer
2019-04-29 ~ 2022-01-20
IIF 41 - Director → ME
193
MAYFAIR TOWNHOUSE LIMITED - now
PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
- 2019-09-02 09784611
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-18 ~ 2019-03-12
IIF 130 - Director → ME
194
MOBYHOLD LIMITED
03760598
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-21 ~ now
IIF 281 - Director → ME
195
MOBYSCORE LTD
05797124
3 High St, Rode, Bath
Dissolved Corporate (2 parents)
Officer
2006-04-26 ~ dissolved
IIF 247 - Director → ME
2006-04-26 ~ dissolved
IIF 250 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 88 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 67 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 86 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 58 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 92 - Director → ME
201
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 95 - Director → ME
202
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453
PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 57 - Director → ME
203
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487
PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 78 - Director → ME
204
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 63 - Director → ME
205
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 94 - Director → ME
206
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 59 - Director → ME
2009-08-21 ~ 2009-08-21
IIF 53 - Director → ME
207
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528
PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 76 - Director → ME
208
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 71 - Director → ME
209
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479
PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 93 - Director → ME
210
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 65 - Director → ME
211
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512
PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 68 - Director → ME
212
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447
PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 74 - Director → ME
213
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 62 - Director → ME
214
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 60 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 81 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 89 - Director → ME
217
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451
PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 69 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 66 - Director → ME
219
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446
PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 91 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 72 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 70 - Director → ME
222
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 84 - Director → ME
223
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 96 - Director → ME
224
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 64 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 54 - Director → ME
226
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 73 - 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
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 61 - Director → ME
228
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 77 - 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, 05783527... (more)
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 56 - Director → ME
230
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501
PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 90 - Director → ME
231
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-08-21 ~ 2012-01-05
IIF 75 - 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
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 200 - Director → ME
233
NEWHAVEN RESTAURANT LIMITED
- now SC193384
YORK PLACE (NO.199) LIMITED - 1999-02-25
242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 126 - Director → ME
234
NEXT GENERATION AMIDA FLEET LIMITED
- now 04022341
STAX FLEET LIMITED - 2007-01-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 195 - 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
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 240 - Director → ME
236
OPTIKA HOLDINGS LIMITED
02755691
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1992-10-14 ~ 1993-04-23
IIF 325 - 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
Verulam Point, Station Way, St. Albands, Hertfordshire
Dissolved Corporate (13 parents)
Officer
(before 1992-08-30) ~ 1993-04-23
IIF 326 - Director → ME
238
OPTIKA OPTICIANS LIMITED
02642057
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-09-02) ~ 1993-04-23
IIF 314 - Director → ME
(before 1992-09-02) ~ 1992-09-24
IIF 358 - Secretary → ME
239
OVAL TREASURY LIMITED
07026281
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-09-22 ~ dissolved
IIF 218 - Director → ME
240
PIKE INVESTMENT UK LIMITED
- now 04216841
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-27 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of control
RBS HOTEL INVESTMENTS NO 5 LIMITED
- 2010-07-07 04216841 04216858... (more)
88 Wood Street, London
Dissolved Corporate (30 parents)
Officer
2010-06-29 ~ dissolved
IIF 242 - Director → ME
241
PL MANAGEMENT SERVICES LTD
09784618
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 212 - Director → ME
242
PLANTTIME
- now 04189851
PLANTTIME LIMITED
- 2011-09-14 04189851
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2009-08-21 ~ dissolved
IIF 202 - Director → ME
243
QUIDTRADE LIMITED
03760576
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 114 - Director → ME
244
RED ROSE LIMITED
OE024761
27 The Esplanade, St Hellier, Jersey
Active Corporate (1 parent)
Beneficial owner
2017-12-04 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares - More than 25% → OE
IIF 245 - Ownership of voting rights - More than 25% → OE
245
RICHIAN LIMITED
03355362
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1997-04-17 ~ 1997-11-07
IIF 323 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 141 - Director → ME
1997-04-17 ~ 1997-11-07
IIF 371 - Secretary → ME
246
RIGHTLAND LIMITED
03866713
Insolvency (Case 1) In administration
Administration started on 2009-01-12
Insolvency (Case 1) In administration
Administration ended on 2011-12-16 during the appointment or period of control
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-08-21 ~ dissolved
IIF 34 - Director → ME
247
RUBTRADE LIMITED
03760578
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-29 ~ 2024-02-13
IIF 113 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 156 - Director → ME
248
RULEPLAN LIMITED
05039089
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 43 - Director → ME
249
SANDERLAND LTD
06359111
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-12-07 ~ now
IIF 285 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
250
SERVEFIX LIMITED
02910091
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2009-08-21 ~ 2025-08-06
IIF 296 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 353 - Director → ME
1995-09-19 ~ 1997-11-07
IIF 387 - Secretary → ME
251
SILVERPARK PROPERTIES LIMITED
03789718
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 219 - Director → ME
252
SMILEWOOD LIMITED
04626303
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 201 - Director → ME
253
SOLHOLD LIMITED
03760606
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ dissolved
IIF 49 - Director → ME
254
SPACEY HOLDINGS LTD
13299173
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
255
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904
242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2009-08-21 ~ 2013-09-24
IIF 124 - Director → ME
256
SPRINGWATER DEVELOPMENTS LIMITED
03461881
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 155 - Director → ME
257
SRE CUMBERLAND LIMITED
07292290
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-22 ~ now
IIF 266 - Director → ME
258
SRE GP1 LIMITED
07181553 07181626
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-08 ~ now
IIF 274 - Director → ME
259
SRE GP2 LIMITED
07181626 07181553
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-08 ~ now
IIF 280 - Director → ME
260
SRE GS HOLDCO1 LIMITED
07181421 07181510
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-08 ~ now
IIF 28 - Director → ME
261
SRE GS HOLDCO2 LIMITED
07181510 07181421
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-03-08 ~ now
IIF 262 - Director → ME
262
SRE HEALTH CLUBS (EXETER) LIMITED
07131085
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ 2018-01-08
IIF 243 - Director → ME
263
SRE HOTELS (CLIVEDEN) LIMITED
07844715
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-11-11 ~ now
IIF 294 - Director → ME
264
SRE PORTFOLIOS UK LTD
- now 07833099
SRE HOTELS (CAMBRIDGE) LIMITED
- 2013-03-28 07833099
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-11-02 ~ 2020-03-19
IIF 174 - Director → ME
265
SRE PROPERTIES (WESTBOURNE GROVE) LTD
- now 07844719
SRE HOTELS (BATH) LIMITED
- 2012-12-11 07844719
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 159 - Director → ME
266
SREP HOLDINGS LTD
09193474
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-02 during the appointment or period of control
Dissolved on 2020-07-20 during the appointment or period of control
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-08-29 ~ 2018-12-10
IIF 231 - 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
267
SREP INVESTMENTS HOLDCO (UK) LTD
11703428
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 254 - Director → ME
268
ST MELLONS BUSINESS PARK LIMITED
- now 03760612
STEMHOLD LIMITED - 2001-03-20
Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (12 parents)
Officer
2009-08-21 ~ 2013-10-29
IIF 207 - Director → ME
269
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
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-16 ~ 2019-03-12
IIF 102 - Director → ME
270
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2013-10-16 ~ now
IIF 29 - Director → ME
271
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
24 Cornhill, London, England
Active Corporate (10 parents)
Officer
1992-10-23 ~ 1993-06-23
IIF 357 - Secretary → ME
272
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
04282093
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-08-21 ~ 2013-10-29
IIF 175 - Director → ME
273
TITAN ACQUISITION HOLDCO LIMITED
10167853
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 286 - Director → ME
274
TITAN ACQUISITION LIMITED
10168900
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 251 - Director → ME
275
TITAN FINANCING HOLDCO LIMITED
10164852
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 261 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
276
TITAN FINANCING LIMITED
10165831
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 269 - Director → ME
277
TPE NO. 2 LIMITED
06440068
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-08-21 ~ 2025-08-06
IIF 305 - Director → ME
278
TRAFALGAR PRIVATE EQUITY LIMITED
- now 05080502
ELLIEWOOD LIMITED - 2004-11-03
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-08-21 ~ dissolved
IIF 144 - Director → ME
279
TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24 04524341
144-146 King's Cross Road, London, Greater London, England
Active Corporate (15 parents)
Officer
2009-08-21 ~ 2011-07-08
IIF 217 - Director → ME
280
TRIMCROWN LIMITED
03856897
Insolvency (Case 1) In administration
Administration started on 2009-01-12
Insolvency (Case 1) In administration
Administration ended on 2011-12-16 during the appointment or period of control
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-08-21 ~ dissolved
IIF 50 - Director → ME
281
TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11 03315372
17 Duke Of York Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-02-04 ~ 1997-11-07
IIF 341 - Director → ME
2009-08-21 ~ 2011-07-08
IIF 148 - Director → ME
1997-02-04 ~ 1997-11-07
IIF 370 - Secretary → ME
282
UMAST LTD
13557433
West Barn, Witham Friary, Frome, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-10 ~ dissolved
IIF 25 - Director → ME
2021-08-10 ~ dissolved
IIF 394 - Secretary → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
283
VOTEWORM LTD
09238391
Sn8
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 249 - Director → ME
284
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
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 162 - Director → ME
285
YORKMEADOW LIMITED
05534816
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ dissolved
IIF 150 - Director → ME

Mr Richard Saul Livingstone

Mr Richard Saul Livingstone

Mr Richard Livingstone

Mr Richard John Livingstone

Richard John Livingstone

Richard Livingstone

Mr Richard John Livingstone

Mr Richard Livingstone

Richard John Livingstone

Richard Livingstone

Richard Livingstone

Livingstone, Richard

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Richard Livingstone

Livingstone, Richard Saul

Livingstone, Richard Saul

Livingstone, Richard Saul

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard John

Livingstone, Richard

11CG HOTEL OPERATIONS LIMITED

ACRECASTLE PROPERTIES LIMITED

ALBERT ISLAND REGENERATION LIMITED

AM-COFF LIMITED

ATLAS (BICESTER) LIMITED

ATLAS2 BORROWER LIMITED

ATLAS2 HOLDING LIMITED

ATLAS2 INVESTMENT LIMITED

ATLAS4 HOTELS LTD

BANANA SOFTWARE SYSTEMS LIMITED

BAYFORD PROPERTIES LIMITED

PLATERIDGE LIMITED

BCFL NO. 1 LIMITED

BCFL NO. 2 LIMITED

BEAUTY SNAP LIMITED

BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED

DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED

DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED

DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED

DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED

CELSIUS SPA LIMITED

CG HOTEL HOLDING LIMITED

CHERRYVALE PROPERTIES LIMITED

COCHRANE SQUARE SPV LIMITED

CORNICE PROPERTIES LIMITED

AMCOFF TRADERS LIMITED

COUNTRYLIFE PROPERTY INVESTMENTS LIMITED

CS PROPERTIES

CS PROPERTIES LIMITED

LONRHO PROPERTY LIMITED

DAVID CLULOW (OPTICS) LIMITED

PANOPTICON LIMITED

OPTIKA LIMITED

DAVID LLOYD LEISURE GROUP LIMITED

DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED

DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED

DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED

DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED

DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED

DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED

LR (FIRST CENTRAL PHASE A) LIMITED

COFFEE TRADERS LIMITED

HANDYGIFT LIMITED

LONDON AND REGIONAL PROPERTIES LIMITED

GADE PROPERTIES LIMITED

LONDON AND REGIONAL (NORTH WEST) LIMITED

LONDON & REGIONAL MANAGEMENT LIMITED

EXCEPTBREAK LIMITED