logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glyn, Malcolm Adam

    Related profiles found in government register
  • Glyn, Malcolm Adam
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 1
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 2
  • Glyn, Malcolm Adam
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

      IIF 3
  • Glyn, Malcolm Adam
    British chief financial officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

      IIF 4
  • Glyn, Malcolm Adam
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glyn, Malcolm Adam
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 71
    • 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

      IIF 72 IIF 73 IIF 74
  • Glyn, Malcolm Adam
    British finance director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 75
    • 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

      IIF 76 IIF 77
  • Glyn, Malcolm Adam
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Utilyx Holdings Limited, 55 North Wharf Road, London, W2 1LA

      IIF 78
  • Glyn, Malcolm Adam
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Seventh Floor, 16 Berkeley Street, London, London, W1J 8DZ, United Kingdom

      IIF 79
  • Glyn, Malcolm
    British born in May 1962

    Registered addresses and corresponding companies
    • 34 Windsor Road, Richmond, Surrey, TW9 2EL

      IIF 80
  • Glyn, Malcolm Adam
    British

    Registered addresses and corresponding companies
    • 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

      IIF 81
  • Glyn, Malcolm Adam
    British director

    Registered addresses and corresponding companies
  • Glyn, Malcolm Adam
    British finance director

    Registered addresses and corresponding companies
    • 4th Floor Grafton House, 2-3 Golden Square, London, W1F 9HR

      IIF 85
  • Glyn, Malcolm
    British

    Registered addresses and corresponding companies
    • 34 Windsor Road, Richmond, Surrey, TW9 2EL

      IIF 86
child relation
Offspring entities and appointments
Active 10
  • 1
    BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
    10276746
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 2
    EXBOST LIMITED
    - now 02878092
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01 02241896, 02909660
    HANDYGIFT LIMITED - 1994-03-01 02241896
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 70 - Director → ME
  • 3
    HPL MEZZ BORROWER LIMITED
    11043061
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 53 - Director → ME
  • 4
    HPL MEZZ HOLDCO LIMITED
    11042649
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 65 - Director → ME
  • 5
    HPL SENIOR HOLDCO LIMITED
    11043276
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 49 - Director → ME
  • 6
    LONDON & REGIONAL DORMANT HOLDINGS LIMITED
    04525333
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2021-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 7
    LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED
    - now 06704141
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23 12349540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2022-05-26 ~ dissolved
    IIF 62 - Director → ME
  • 8
    LR CUBA (HOTEL OPERATIONS) LIMITED
    09844880
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 32 - Director → ME
  • 9
    QUIDTRADE LIMITED
    03760576
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 10
    SRE PORTFOLIOS UK LTD
    - now 07833099
    SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 64 - Director → ME
Ceased 70
  • 1
    ALBERT ISLAND REGENERATION LIMITED
    11148436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 31 - Director → ME
  • 2
    AM-COFF LIMITED
    03355436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 35 - Director → ME
  • 3
    BAYFORD PROPERTIES LIMITED
    - now 02853389
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 12 - Director → ME
  • 4
    CELERANT CONSULTING ACQUISITIONS LIMITED
    05804408
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-16 ~ 2007-12-03
    IIF 73 - Director → ME
    2006-05-16 ~ 2007-09-25
    IIF 84 - Secretary → ME
  • 5
    CELERANT CONSULTING HOLDINGS LIMITED
    - now 03114683
    CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED
    - 2001-04-19 03114683
    PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
    PCH INVESTMENTS LIMITED - 1995-10-19
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2007-12-03
    IIF 77 - Director → ME
    1995-10-16 ~ 2007-09-25
    IIF 81 - Secretary → ME
  • 6
    CELERANT CONSULTING INVESTMENTS LIMITED
    05804397
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-16 ~ 2007-12-03
    IIF 74 - Director → ME
    2006-05-16 ~ 2007-04-23
    IIF 82 - Secretary → ME
  • 7
    CELERANT CONSULTING RUSSIA LIMITED
    05015871
    Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ 2007-12-03
    IIF 4 - Director → ME
  • 8
    CELERANT TRUSTEES LIMITED
    05823241
    Hitachi Consulting Uk Limited, 2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-20 ~ 2007-12-03
    IIF 72 - Director → ME
    2006-05-20 ~ 2007-09-25
    IIF 83 - Secretary → ME
  • 9
    DOWTRADE LIMITED
    03760567
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 13 - Director → ME
  • 10
    FORUM PARTNERS EUROPE (UK) LLP
    OC325122
    C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2019-02-20
    IIF 79 - LLP Member → ME
  • 11
    GRAINGRADE LIMITED
    02900053
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 36 - Director → ME
  • 12
    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 (3 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 42 - Director → ME
  • 13
    GREENWICH WHARF MANAGEMENT COMPANY LIMITED
    07168215
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 15 - Director → ME
  • 14
    GREENWICH WHARF NO.2 LIMITED
    07085826
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 22 - Director → ME
  • 15
    HCP LR GP LTD
    14501841
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-23 ~ 2024-07-12
    IIF 14 - Director → ME
  • 16
    HCP LR UNITHOLDER GP LTD
    14502493 LP023012
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-23 ~ 2024-07-12
    IIF 30 - Director → ME
  • 17
    HITACHI CONSULTING (UAE) LIMITED - now 05660638
    CELERANT CONSULTING LIMITED
    - 2015-09-15 02155379
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
    PETER CHADWICK LIMITED - 1998-06-10
    WINSFORGE LIMITED - 1987-09-01
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-18 ~ 2007-12-03
    IIF 76 - Director → ME
  • 18
    HOTEL (PL PROPERTY) LIMITED
    11045249 04330919
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 44 - Director → ME
  • 19
    L&R VENTURES LIMITED - now
    HBT SUFFOLK LIMITED
    - 2021-12-09 13346640
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-20 ~ 2021-11-25
    IIF 75 - Director → ME
  • 20
    LAKEVILLA LIMITED
    03788540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 26 - Director → ME
  • 21
    LONDON & REGIONAL (BAKER STREET) LIMITED
    10834789 04411316
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 19 - Director → ME
  • 22
    LONDON & REGIONAL (EMPIRE) LIMITED
    04524346
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 23 - Director → ME
  • 23
    LONDON & REGIONAL (HC PROPERTIES) LIMITED
    05788421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 37 - Director → ME
  • 24
    LONDON & REGIONAL (HC SITES) LIMITED
    05793113
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 52 - Director → ME
  • 25
    LONDON & REGIONAL (HEALTH CLUBS) LIMITED
    05788201
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 28 - Director → ME
  • 26
    LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
    - now 03355433
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 03001275
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 7 - Director → ME
  • 27
    LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
    05533174
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 24 - Director → ME
  • 28
    LONDON & REGIONAL GROUP HOLDINGS LIMITED
    04525949
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 63 - Director → ME
  • 29
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED
    - now 12349540 06704141
    LR BRIXTON LIMITED - 2021-07-01 12352704
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 41 - Director → ME
  • 30
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    06704309 06704150, 06704230
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 1 - Director → ME
  • 31
    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 (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 59 - Director → ME
  • 32
    LONDON & REGIONAL HOTEL FINANCE LIMITED
    04476411
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 34 - Director → ME
  • 33
    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 (4 parents, 4 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 48 - Director → ME
  • 34
    LONDON & REGIONAL OVERSEAS LIMITED
    - now 03760584
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 61 - Director → ME
  • 35
    LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
    05835838
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 60 - Director → ME
  • 36
    LONDON AND REGIONAL GROUP FINANCE LIMITED
    04312421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 51 - Director → ME
  • 37
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - now 11393433 11393108
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03 11393108
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 45 - Director → ME
  • 38
    LONDON AND REGIONAL PROPERTIES LIMITED
    - now 02909660 02241896, 02878092
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-26 ~ 2024-07-12
    IIF 54 - Director → ME
  • 39
    LR (CITY ROAD) LTD
    08853093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 21 - Director → ME
  • 40
    LR (COLET COURT) LIMITED
    13664431
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 16 - Director → ME
  • 41
    LR (JAMESTOWN) LIMITED
    - now 04524352
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 55 - Director → ME
  • 42
    LR (KENSINGTON) LIMITED
    13087992
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 25 - Director → ME
  • 43
    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 (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 17 - Director → ME
  • 44
    LR BAKER ST MEZZ BORROWER LIMITED
    10832284
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-07-29
    IIF 56 - Director → ME
  • 45
    LR BAKER ST MEZZ HOLDCO LIMITED
    10830309
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-07-29
    IIF 66 - Director → ME
  • 46
    LR BAKER ST SENIOR HOLDCO LIMITED
    10833903
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-07-29
    IIF 69 - Director → ME
  • 47
    LR CARDIFF PROPERTY LIMITED
    - now 12352631
    LR BRIXTON PROPERTY LIMITED - 2021-07-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 8 - Director → ME
  • 48
    LR CARDINGTON GP LIMITED
    13847336
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-13 ~ 2024-07-12
    IIF 57 - Director → ME
  • 49
    LR ENERGY INVESTMENTS LIMITED
    - now 08854934
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 20 - Director → ME
  • 50
    LR HACK GP LIMITED
    13733638
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ 2024-07-12
    IIF 40 - Director → ME
  • 51
    LR HACK PYRAMIDS LIMITED
    13592493
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2024-07-12
    IIF 18 - Director → ME
  • 52
    LR HAMPSTEAD LIMITED
    - now 02889688
    WIDERACE LIMITED
    - 2023-04-24 02889688
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 29 - Director → ME
  • 53
    LR NEWBURY LIMITED
    - now 02910100
    MARSHSET LIMITED
    - 2023-04-24 02910100
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 33 - Director → ME
  • 54
    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 (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 9 - Director → ME
  • 55
    LR RESORT LIMITED
    15543358
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ 2024-07-12
    IIF 71 - Director → ME
  • 56
    LR SKIPTON AND BLOOMSBURY LTD
    09272236
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 47 - Director → ME
  • 57
    LR SKIPTON HOUSE LIMITED
    04272477
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 50 - Director → ME
  • 58
    LR SWISS COTTAGE LIMITED
    - now 02840455
    INTERDEVELOPMENTS LIMITED
    - 2023-04-24 02840455
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 39 - Director → ME
  • 59
    LR UXBRIDGE LIMITED
    - now 12101279
    CLERKENWELL CLOSE LIMITED - 2021-08-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 67 - Director → ME
  • 60
    LR WAREHOUSE (VICTORIA DOCK) LIMITED
    11625772
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    2021-12-31 ~ 2021-12-31
    IIF 2 - Director → ME
  • 61
    MOBYHOLD LIMITED
    03760598
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 5 - Director → ME
  • 62
    MUFG FUND SERVICES (UK) LIMITED - now
    BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED
    - 2013-10-21 05994776
    FULCRUM ADMINISTRATION (EUROPE) LIMITED
    - 2008-12-01 05994776
    24 Lombard Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,818,384 GBP2024-12-31
    Officer
    2008-10-31 ~ 2010-12-01
    IIF 3 - Director → ME
    2009-02-05 ~ 2010-12-01
    IIF 85 - Secretary → ME
  • 63
    RUBTRADE LIMITED
    03760578
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-29
    IIF 68 - Director → ME
  • 64
    SERVEFIX LIMITED
    02910091
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 27 - Director → ME
  • 65
    SRE CUMBERLAND LIMITED
    07292290
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 43 - Director → ME
  • 66
    SREP INVESTMENTS HOLDCO (UK) LTD
    11703428
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 38 - Director → ME
  • 67
    SUPERUNION LIMITED - now 04594601
    THE BRAND UNION LTD - 2018-01-02 01191154, 02310472, 04594601
    ENTERPRISE IG LIMITED - 2007-11-07
    SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
    SAMPSON TYRRELL LIMITED
    - 1996-04-12 01263713
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1992-06-15
    IIF 80 - Director → ME
    ~ 1992-06-15
    IIF 86 - Secretary → ME
  • 68
    THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
    04282093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 6 - Director → ME
  • 69
    TPE NO. 2 LIMITED
    06440068
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    IIF 46 - Director → ME
  • 70
    UTILYX HOLDINGS LIMITED
    05067807
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-11-11
    IIF 78 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.