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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luck, Richard Nigel

child relation
Offspring entities and appointments
Active 37
  • 1
    Floor 6 Quadrant House, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 305 - Secretary → ME
  • 2
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11
    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 (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 128 - Director → ME
  • 3
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 54 - Director → ME
    2007-07-27 ~ dissolved
    IIF 279 - Secretary → ME
  • 4
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED - 2013-11-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 104 - Director → ME
  • 5
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED - 2013-11-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 133 - Director → ME
  • 6
    MARINE ICES LIMITED - 2012-05-29
    Quadrant House Floor 6, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 134 - Director → ME
  • 7
    CS PROPERTIES LIMITED - 2011-10-06
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 196 - Secretary → ME
  • 8
    Mouse House North Street, Winkfield, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,966 GBP2020-07-31
    Officer
    2018-07-03 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 9
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 52 - Director → ME
    1998-05-20 ~ dissolved
    IIF 248 - Secretary → ME
  • 10
    MACROCOM (449) LIMITED - 1997-10-01
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 4 - Director → ME
    1998-03-09 ~ dissolved
    IIF 258 - Secretary → ME
  • 11
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 20 - Director → ME
    2002-02-15 ~ dissolved
    IIF 238 - Secretary → ME
  • 12
    HOTEL LEEDS WEST LIMITED - 2011-09-14
    IBIS LEEDS WEST LIMITED - 2004-12-13
    ROTORPOINT LIMITED - 2002-05-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 164 - Director → ME
    2004-12-22 ~ dissolved
    IIF 302 - Secretary → ME
  • 13
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 112 - Director → ME
    2006-04-24 ~ dissolved
    IIF 268 - Secretary → ME
  • 14
    LR (LONDON) HOTELS LIMITED - 2011-08-31
    LAWGRA (NO.751) LIMITED - 2001-03-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 210 - Secretary → ME
  • 15
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 8 - Director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 260 - Secretary → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 73 - Director → ME
    2006-04-24 ~ dissolved
    IIF 267 - Secretary → ME
  • 18
    LR HOTEL PL LIMITED - 2002-07-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 10 - Director → ME
    2002-06-26 ~ dissolved
    IIF 247 - Secretary → ME
  • 19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 28 - Director → ME
    2002-09-04 ~ dissolved
    IIF 253 - Secretary → ME
  • 20
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
    MESONGAGE LIMITED - 1996-01-31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 243 - Secretary → ME
  • 21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 19 - Director → ME
    2001-10-29 ~ dissolved
    IIF 211 - Secretary → ME
  • 22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 157 - Director → ME
    2001-10-29 ~ dissolved
    IIF 300 - Secretary → ME
  • 23
    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 (2 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 264 - Secretary → ME
  • 24
    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 (3 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 213 - Secretary → ME
  • 25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 198 - Secretary → ME
  • 26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 6 - Director → ME
    2006-07-31 ~ dissolved
    IIF 202 - Secretary → ME
  • 27
    LR CORBY LIMITED - 2004-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 30 - Director → ME
    2001-12-04 ~ dissolved
    IIF 208 - Secretary → ME
  • 28
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 114 - Director → ME
    2001-08-22 ~ dissolved
    IIF 270 - Secretary → ME
  • 29
    LR STRAND LIMITED - 2005-04-25
    BEACHORDER LIMITED - 2002-01-18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 249 - Secretary → ME
  • 30
    PLANTTIME
    - now
    PLANTTIME LIMITED - 2011-09-14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 154 - Director → ME
    2004-12-22 ~ dissolved
    IIF 299 - Secretary → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 194 - Secretary → ME
  • 32
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 96 - Director → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-16 ~ dissolved
    IIF 228 - Secretary → ME
  • 34
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 25 - Director → ME
    2010-01-20 ~ dissolved
    IIF 326 - Secretary → ME
  • 35
    Temple Golf Club, Henley Road Hurley, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    71,823 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-02 ~ now
    IIF 166 - Director → ME
  • 36
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 101 - Director → ME
    2012-02-02 ~ dissolved
    IIF 319 - Secretary → ME
  • 37
    LR (PETROL STATIONS) LIMITED - 2011-02-03
    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 (2 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 263 - Secretary → ME
Ceased 182
  • 1
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-10-30 ~ 2017-05-04
    IIF 95 - Director → ME
    2012-10-30 ~ 2017-05-04
    IIF 318 - Secretary → ME
  • 2
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ 2018-05-11
    IIF 65 - Director → ME
  • 3
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-15 ~ 2018-05-30
    IIF 115 - Director → ME
  • 4
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 215 - Secretary → ME
  • 5
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ 2018-05-30
    IIF 132 - Director → ME
  • 6
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-05-30
    IIF 79 - Director → ME
  • 7
    ATLAS (EXETER TOWN CENTRE) LIMITED - 2018-04-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ 2018-05-30
    IIF 102 - Director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2018-05-30
    IIF 64 - Director → ME
  • 9
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -495,364 GBP2017-09-30
    Officer
    2016-12-22 ~ 2017-01-20
    IIF 160 - Director → ME
    2017-01-25 ~ 2017-03-14
    IIF 161 - Director → ME
    2017-03-16 ~ 2018-06-27
    IIF 162 - Director → ME
  • 10
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 250 - Secretary → ME
  • 11
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ 2018-05-30
    IIF 62 - Director → ME
  • 12
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    3,920,027 GBP2024-03-31
    Officer
    2004-09-07 ~ 2005-01-04
    IIF 184 - Secretary → ME
  • 13
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11
    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 (2 parents)
    Officer
    2007-05-29 ~ 2008-04-28
    IIF 186 - Secretary → ME
  • 14
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ 2015-12-23
    IIF 152 - Director → ME
    2012-08-01 ~ 2015-10-01
    IIF 190 - Secretary → ME
  • 15
    FORSAND LIMITED - 2006-04-27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-19 ~ 2018-05-30
    IIF 5 - Director → ME
    2006-03-21 ~ 2018-05-02
    IIF 222 - Secretary → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 9 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 261 - Secretary → ME
  • 17
    SKAN DEVELOPMENTS LIMITED - 1986-09-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-31 ~ 2018-06-27
    IIF 178 - Director → ME
  • 18
    MACROCOM (448) LIMITED - 1997-10-01
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,451,769 GBP2023-12-31
    Officer
    1998-03-09 ~ 2017-02-16
    IIF 207 - Secretary → ME
  • 19
    AMCOFF TRADERS LIMITED - 2000-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 195 - Secretary → ME
  • 20
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-05-29 ~ 2013-11-01
    IIF 77 - Director → ME
    2007-05-29 ~ 2008-04-28
    IIF 188 - Secretary → ME
  • 21
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2007-09-06 ~ 2008-04-28
    IIF 169 - Director → ME
  • 22
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ 2013-11-01
    IIF 99 - Director → ME
  • 23
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-09 ~ 2013-11-01
    IIF 58 - Director → ME
  • 24
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-09 ~ 2013-11-01
    IIF 80 - Director → ME
  • 25
    LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED - 2009-05-07
    PRECIS (2604) LIMITED - 2006-09-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2006-08-30 ~ 2008-11-06
    IIF 168 - Director → ME
    2006-08-30 ~ 2008-11-06
    IIF 265 - Secretary → ME
  • 26
    LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED - 2009-05-07
    PRECIS (2605) LIMITED - 2006-09-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2006-08-30 ~ 2008-11-06
    IIF 167 - Director → ME
    2006-08-30 ~ 2008-11-06
    IIF 266 - Secretary → ME
  • 27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 106 - Director → ME
  • 28
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-07-27 ~ 2013-11-01
    IIF 82 - Director → ME
    2007-07-27 ~ 2013-11-01
    IIF 272 - Secretary → ME
  • 29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 78 - Director → ME
  • 30
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 84 - Director → ME
  • 31
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 94 - Director → ME
  • 32
    LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28
    COFFEE TRADERS LIMITED - 2001-02-28
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-05-20 ~ 2015-05-28
    IIF 200 - Secretary → ME
  • 33
    1 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ 2016-06-21
    IIF 163 - Director → ME
  • 34
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-21 ~ 2018-05-02
    IIF 262 - Secretary → ME
  • 35
    BROOMCO (2417) LIMITED - 2001-01-22
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ 2014-10-10
    IIF 27 - Director → ME
    2001-02-13 ~ 2001-03-07
    IIF 177 - Director → ME
    2001-01-17 ~ 2014-10-10
    IIF 294 - Secretary → ME
  • 36
    BROOMCO (2367) LIMITED - 2001-01-26
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2001-03-07
    IIF 174 - Director → ME
    2014-06-25 ~ 2014-10-10
    IIF 137 - Director → ME
    2001-01-17 ~ 2014-10-10
    IIF 301 - Secretary → ME
  • 37
    PRINTBROOK LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 142 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 313 - Secretary → ME
  • 38
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 145 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 321 - Secretary → ME
  • 39
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 146 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 310 - Secretary → ME
  • 40
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 144 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 325 - Secretary → ME
  • 41
    PRINTBAY LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 143 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 317 - Secretary → ME
  • 42
    LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
    LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-31 ~ 2014-10-10
    IIF 204 - Secretary → ME
  • 43
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2013-11-18 ~ 2014-10-10
    IIF 136 - Director → ME
    1998-12-22 ~ 2014-10-10
    IIF 237 - Secretary → ME
  • 44
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 227 - Secretary → ME
  • 45
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 148 - Director → ME
    2003-01-21 ~ 2016-02-22
    IIF 255 - Secretary → ME
  • 46
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 153 - Director → ME
    2013-06-25 ~ 2018-05-02
    IIF 192 - Secretary → ME
  • 47
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 147 - Director → ME
    2013-06-25 ~ 2018-05-02
    IIF 189 - Secretary → ME
  • 48
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-11 ~ 2018-05-30
    IIF 21 - Director → ME
    1998-05-20 ~ 2018-04-12
    IIF 212 - Secretary → ME
  • 49
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -5,766,886 GBP2020-12-31
    Officer
    2017-04-21 ~ 2018-05-30
    IIF 103 - Director → ME
  • 50
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,032,054 GBP2020-12-31
    Officer
    2017-04-21 ~ 2018-05-30
    IIF 119 - Director → ME
  • 51
    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
    1999-06-21 ~ 2018-04-12
    IIF 239 - Secretary → ME
  • 52
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-24 ~ 2018-04-12
    IIF 311 - Secretary → ME
  • 53
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ 2018-05-11
    IIF 24 - Director → ME
    1998-05-20 ~ 2018-04-12
    IIF 241 - Secretary → ME
  • 54
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2018-05-11
    IIF 60 - Director → ME
    2008-10-03 ~ 2018-04-12
    IIF 269 - Secretary → ME
  • 55
    HOTEL (PL PROPERTY) LIMITED - 2017-11-02
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-23 ~ 2018-05-11
    IIF 47 - Director → ME
    2003-02-13 ~ 2005-01-10
    IIF 173 - Director → ME
    2002-08-08 ~ 2018-04-12
    IIF 203 - Secretary → ME
  • 56
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-02 ~ 2018-05-30
    IIF 91 - Director → ME
  • 57
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-30
    IIF 93 - Director → ME
  • 58
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-30
    IIF 68 - Director → ME
  • 59
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-02 ~ 2018-05-30
    IIF 97 - Director → ME
  • 60
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-05-11
    IIF 67 - Director → ME
  • 61
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18
    68 King William Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,128,806 GBP2024-12-31
    Officer
    2005-06-30 ~ 2012-10-12
    IIF 240 - Secretary → ME
  • 62
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 39 - Director → ME
    1999-06-16 ~ 2018-05-02
    IIF 232 - Secretary → ME
  • 63
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-03-14 ~ 2013-09-13
    IIF 120 - Director → ME
    2008-03-14 ~ 2018-04-05
    IIF 282 - Secretary → ME
  • 64
    LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED - 2012-12-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-03 ~ 2013-09-13
    IIF 56 - Director → ME
    2008-10-03 ~ 2018-04-05
    IIF 281 - Secretary → ME
  • 65
    LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
    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 (2 parents, 2 offsprings)
    Officer
    2004-01-06 ~ 2018-04-05
    IIF 230 - Secretary → ME
  • 66
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 139 - Director → ME
    2005-10-13 ~ 2017-05-17
    IIF 292 - Secretary → ME
  • 67
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 110 - Director → ME
    2005-10-13 ~ 2018-04-05
    IIF 291 - Secretary → ME
  • 68
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 138 - Director → ME
    2005-10-13 ~ 2017-05-17
    IIF 293 - Secretary → ME
  • 69
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-24 ~ 2018-05-11
    IIF 74 - Director → ME
    2005-03-24 ~ 2018-04-12
    IIF 285 - Secretary → ME
  • 70
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ 2018-05-30
    IIF 126 - Director → ME
  • 71
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 14 - Director → ME
    2002-09-03 ~ 2018-04-12
    IIF 251 - Secretary → ME
  • 72
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 13 - Director → ME
    2002-09-03 ~ 2018-05-23
    IIF 236 - Secretary → ME
  • 73
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-24 ~ 2018-05-11
    IIF 105 - Director → ME
    2006-04-24 ~ 2018-04-12
    IIF 290 - Secretary → ME
  • 74
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-24 ~ 2018-05-11
    IIF 121 - Director → ME
    2006-04-24 ~ 2018-04-12
    IIF 271 - Secretary → ME
  • 75
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2018-05-30
    IIF 38 - Director → ME
    2006-04-24 ~ 2018-05-02
    IIF 276 - Secretary → ME
  • 76
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 26 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 220 - Secretary → ME
  • 77
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 231 - Secretary → ME
  • 78
    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 (2 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 242 - Secretary → ME
  • 79
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 44 - Director → ME
    2005-08-10 ~ 2018-05-02
    IIF 259 - Secretary → ME
  • 80
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2012-12-18
    IIF 69 - Director → ME
    2005-10-26 ~ 2018-05-02
    IIF 274 - Secretary → ME
  • 81
    LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC - 2017-01-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2018-04-12
    IIF 245 - Secretary → ME
  • 82
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2014-03-18 ~ 2018-05-30
    IIF 33 - Director → ME
    2002-09-04 ~ 2018-05-02
    IIF 257 - Secretary → ME
  • 83
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2018-05-30
    IIF 76 - Director → ME
    2002-09-04 ~ 2018-05-02
    IIF 273 - Secretary → ME
  • 84
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 131 - Director → ME
    2008-09-22 ~ 2018-04-12
    IIF 283 - Secretary → ME
  • 85
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 123 - Director → ME
    2008-09-22 ~ 2018-04-12
    IIF 289 - Secretary → ME
  • 86
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 75 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 284 - Secretary → ME
  • 87
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 85 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 288 - Secretary → ME
  • 88
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2018-05-30
    IIF 2 - Director → ME
    2008-09-23 ~ 2018-05-02
    IIF 209 - Secretary → ME
  • 89
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2018-05-30
    IIF 116 - Director → ME
    2008-09-23 ~ 2018-05-02
    IIF 287 - Secretary → ME
  • 90
    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
    2016-09-29 ~ 2018-05-11
    IIF 11 - Director → ME
    1999-06-21 ~ 2018-04-12
    IIF 224 - Secretary → ME
  • 91
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 42 - Director → ME
    2002-07-03 ~ 2018-04-12
    IIF 205 - Secretary → ME
  • 92
    LR HOTEL PL LIMITED - 2002-07-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2005-06-27
    IIF 170 - Director → ME
  • 93
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 36 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 234 - Secretary → ME
  • 94
    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
    1999-06-21 ~ 2018-04-12
    IIF 229 - Secretary → ME
  • 95
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 41 - Director → ME
    1999-06-21 ~ 2018-05-02
    IIF 254 - Secretary → ME
  • 96
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-02 ~ 2018-04-12
    IIF 235 - Secretary → ME
  • 97
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2018-05-30
    IIF 83 - Director → ME
    2002-09-04 ~ 2018-05-02
    IIF 278 - Secretary → ME
  • 98
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-12-13 ~ 2018-05-11
    IIF 17 - Director → ME
    2001-10-29 ~ 2018-04-12
    IIF 233 - Secretary → ME
  • 99
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 109 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 286 - Secretary → ME
  • 100
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-16 ~ 2018-05-30
    IIF 156 - Director → ME
    2004-12-22 ~ 2004-12-22
    IIF 179 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 295 - Secretary → ME
  • 101
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 150 - Director → ME
    2013-06-25 ~ 2018-05-02
    IIF 191 - Secretary → ME
  • 102
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ 2018-05-30
    IIF 50 - Director → ME
    2004-02-10 ~ 2018-05-02
    IIF 225 - Secretary → ME
  • 103
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 127 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 280 - Secretary → ME
  • 104
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-18 ~ 2018-05-30
    IIF 81 - Director → ME
    2005-01-26 ~ 2018-05-02
    IIF 275 - Secretary → ME
  • 105
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2018-05-30
    IIF 3 - Director → ME
  • 106
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2018-05-11
    IIF 90 - Director → ME
  • 107
    TAUQUILL LIMITED - 1997-08-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 256 - Secretary → ME
  • 108
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2018-05-30
    IIF 66 - Director → ME
  • 109
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-09-04 ~ 2018-05-02
    IIF 223 - Secretary → ME
  • 110
    SELECTED RUG & MATTING LIMITED - 2015-08-14
    SELECTED FURS LIMITED - 1990-10-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2018-05-30
    IIF 122 - Director → ME
  • 111
    LR (GRAYSHOTT) LIMITED - 2015-12-09
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-26 ~ 2018-05-30
    IIF 129 - Director → ME
  • 112
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 244 - Secretary → ME
  • 113
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 1 - Director → ME
    2006-07-31 ~ 2018-04-12
    IIF 327 - Secretary → ME
  • 114
    HAWKSWAN LIMITED - 2000-07-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 214 - Secretary → ME
  • 115
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-13 ~ 2018-05-11
    IIF 87 - Director → ME
    2013-04-24 ~ 2018-04-12
    IIF 308 - Secretary → ME
  • 116
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2018-05-30
    IIF 86 - Director → ME
  • 117
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ 2018-05-30
    IIF 98 - Director → ME
  • 118
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-05-30
    IIF 55 - Director → ME
  • 119
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-05-30
    IIF 59 - Director → ME
  • 120
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-05-30
    IIF 88 - Director → ME
  • 121
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2018-04-12
    IIF 252 - Secretary → ME
  • 122
    LR PACIFICO LIMITED - 2013-11-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 31 - Director → ME
    2013-04-22 ~ 2018-04-12
    IIF 309 - Secretary → ME
  • 123
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 72 - Director → ME
  • 124
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 113 - Director → ME
  • 125
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 118 - Director → ME
  • 126
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 35 - Director → ME
  • 127
    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 (2 parents)
    Officer
    1999-06-21 ~ 2018-05-02
    IIF 201 - Secretary → ME
  • 128
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ 2018-05-11
    IIF 107 - Director → ME
  • 129
    Branch Registration, Refer To Parent Registry, Sweden
    Active Corporate (2 parents)
    Officer
    2007-09-18 ~ 2018-05-31
    IIF 171 - Director → ME
  • 130
    LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 43 - Director → ME
    2002-09-03 ~ 2018-04-12
    IIF 218 - Secretary → ME
  • 131
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 46 - Director → ME
  • 132
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2018-05-30
    IIF 70 - Director → ME
  • 133
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-30 ~ 2018-05-11
    IIF 16 - Director → ME
    1998-05-20 ~ 2018-04-12
    IIF 217 - Secretary → ME
  • 134
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 108 - Director → ME
  • 135
    LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-16 ~ 2018-05-11
    IIF 71 - Director → ME
  • 136
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2018-05-30
    IIF 124 - Director → ME
  • 137
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 92 - Director → ME
  • 138
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-29 ~ 2018-05-11
    IIF 45 - Director → ME
    1999-06-21 ~ 2018-04-12
    IIF 219 - Secretary → ME
  • 139
    THE BECKENHAM CLUB LIMITED - 2007-01-03
    RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 176 - Director → ME
  • 140
    STAX FLEET LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-04-04 ~ 2013-11-01
    IIF 158 - Director → ME
  • 141
    STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
    THE HAMPTON CLUB LIMITED - 2000-12-01
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 172 - Director → ME
  • 142
    STAX LEISURE LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 175 - Director → ME
  • 143
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2006-02-03
    IIF 181 - Secretary → ME
  • 144
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-15 ~ 2006-02-03
    IIF 187 - Secretary → ME
  • 145
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 37 - Director → ME
    2009-09-22 ~ 2018-05-02
    IIF 193 - Secretary → ME
  • 146
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 57 - Director → ME
  • 147
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2018-05-30
    IIF 149 - Director → ME
  • 148
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2018-05-30
    IIF 151 - Director → ME
  • 149
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 15 - Director → ME
    1999-06-21 ~ 2018-04-12
    IIF 197 - Secretary → ME
  • 150
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 12 - Director → ME
    2011-12-07 ~ 2018-05-02
    IIF 303 - Secretary → ME
  • 151
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 185 - Secretary → ME
  • 152
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 180 - Secretary → ME
  • 153
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 182 - Secretary → ME
  • 154
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 304 - Secretary → ME
  • 155
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 183 - Secretary → ME
  • 156
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 32 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 226 - Secretary → ME
  • 157
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-05-30
    IIF 34 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 221 - Secretary → ME
  • 158
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 49 - Director → ME
    2010-06-22 ~ 2018-05-02
    IIF 324 - Secretary → ME
  • 159
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 53 - Director → ME
    2010-03-08 ~ 2018-05-23
    IIF 316 - Secretary → ME
  • 160
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 18 - Director → ME
    2010-03-08 ~ 2018-05-23
    IIF 315 - Secretary → ME
  • 161
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 22 - Director → ME
    2010-03-08 ~ 2018-05-02
    IIF 320 - Secretary → ME
  • 162
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 48 - Director → ME
    2010-03-08 ~ 2018-05-02
    IIF 307 - Secretary → ME
  • 163
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-05-30
    IIF 117 - Director → ME
  • 164
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 40 - Director → ME
    2011-11-11 ~ 2018-05-02
    IIF 314 - Secretary → ME
  • 165
    Branch Registration, Refer To Parent Registry
    Active Corporate
    Officer
    2015-04-30 ~ 2018-05-31
    IIF 135 - Director → ME
  • 166
    SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2018-05-30
    IIF 111 - Director → ME
    2011-11-02 ~ 2018-05-02
    IIF 312 - Secretary → ME
  • 167
    SRE HOTELS (BATH) LIMITED - 2012-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 29 - Director → ME
    2011-11-11 ~ 2018-05-02
    IIF 322 - Secretary → ME
  • 168
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ 2018-05-30
    IIF 63 - Director → ME
    2014-08-29 ~ 2018-05-02
    IIF 323 - Secretary → ME
  • 169
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    1999-06-21 ~ 2014-06-13
    IIF 216 - Secretary → ME
  • 170
    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 (4 parents)
    Officer
    2006-08-31 ~ 2018-05-11
    IIF 159 - Director → ME
    2006-08-31 ~ 2018-04-12
    IIF 297 - Secretary → ME
  • 171
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2013-10-16 ~ 2018-05-11
    IIF 141 - Director → ME
    2013-10-16 ~ 2018-05-11
    IIF 306 - Secretary → ME
  • 172
    13 Castle Street, St Helier, Je4 5ut
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ 2018-05-31
    IIF 7 - Director → ME
  • 173
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-05 ~ 2018-05-23
    IIF 298 - Secretary → ME
  • 174
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2018-05-30
    IIF 89 - Director → ME
  • 175
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-05-30
    IIF 130 - Director → ME
  • 176
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2018-05-30
    IIF 100 - Director → ME
  • 177
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2018-05-30
    IIF 125 - Director → ME
  • 178
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2018-05-30
    IIF 61 - Director → ME
    2007-11-28 ~ 2018-05-02
    IIF 277 - Secretary → ME
  • 179
    ELLIEWOOD LIMITED - 2004-11-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 51 - Director → ME
    2004-09-07 ~ 2018-05-02
    IIF 246 - Secretary → ME
  • 180
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
    144-146 King's Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-19 ~ 2018-05-30
    IIF 23 - Director → ME
    2002-09-03 ~ 2018-04-12
    IIF 206 - Secretary → ME
  • 181
    LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ 2013-09-09
    IIF 199 - Secretary → ME
  • 182
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2018-05-30
    IIF 155 - Director → ME
    2007-03-09 ~ 2018-05-02
    IIF 296 - Secretary → ME

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