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
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 02853389PLATERIDGE 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 03114683CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED
- 2001-04-19
03114683PETER 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
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
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
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
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
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
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
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
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 05660638CELERANT CONSULTING LIMITED
- 2015-09-15
02155379CAMBRIDGE 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
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
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
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 03355433LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
03001275AC 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
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
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 (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 03760586LONDON & 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 03760584SHOETRADE 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 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
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
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
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
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
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 01064655LR INVESTMENTS LIMITED
- 2023-04-25
01064655TBI 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 12352631LR 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
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 08854934LR 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
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
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
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
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 04524347LONDON & 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
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
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
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
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
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
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
05994776FULCRUM 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
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
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
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
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
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
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