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

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

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

Livingstone, Ian Malcolm

child relation
Offspring entities and appointments 238
  • 1
    ACRECASTLE PROPERTIES LIMITED
    02754795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    1993-09-02 ~ 1994-05-09
    IIF 8 - Director → ME
  • 2
    ALBERT ISLAND REGENERATION LIMITED
    11148436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-12 ~ now
    IIF 41 - Director → ME
  • 3
    AM-COFF LIMITED
    03355436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-07-12 ~ now
    IIF 34 - Director → ME
    1997-04-17 ~ 2007-04-04
    IIF 200 - Director → ME
  • 4
    ATLAS (BICESTER) LIMITED
    10991349 14754704
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-12-12 ~ 2021-02-03
    IIF 291 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ATLAS2 BORROWER LIMITED
    13089858
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-02-03
    IIF 282 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ATLAS2 HOLDING LIMITED
    13089828
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-02-03
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ATLAS2 INVESTMENT LIMITED
    13089890
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-02-03
    IIF 281 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BAYFORD PROPERTIES LIMITED
    - now 02853389
    PLATERIDGE LIMITED
    - 1994-03-01 02853389
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1994-03-01 ~ 2007-04-04
    IIF 196 - Director → ME
    2024-07-12 ~ now
    IIF 55 - Director → ME
  • 9
    BCFL NO. 1 LIMITED
    - now 05254014 05254002
    ALNERY NO. 2463 LIMITED - 2005-03-02
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-12 ~ 2007-04-04
    IIF 158 - Director → ME
  • 10
    BCFL NO. 2 LIMITED
    - now 05254002 05254014
    ALNERY NO. 2464 LIMITED - 2005-03-02
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-12 ~ 2007-04-04
    IIF 162 - Director → ME
  • 11
    BIDCO 1125 LIMITED
    16864196 13029892... (more)
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-30 ~ now
    IIF 150 - Director → ME
  • 12
    BOLLINGWOOD LIMITED
    05080509
    25a St. Clements Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-09-07 ~ 2005-01-04
    IIF 16 - Director → ME
  • 13
    BRIGHTARK LIMITED
    05448363
    Floor 6 Quadrant House, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-18 ~ 2007-04-03
    IIF 270 - Director → ME
  • 14
    BROOKS BROTHERS UK LIMITED
    05484327
    Insolvency (Case 1) In administration
    Administration started on 2021-03-31
    Administration ended on 2022-03-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-01
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (17 parents)
    Officer
    2005-06-17 ~ 2007-04-03
    IIF 274 - Director → ME
  • 15
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    1998-09-14 ~ 2002-07-29
    IIF 25 - Director → ME
  • 16
    CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD - now
    LR (CAMBRIDGE) LIMITED
    - 2015-10-02 07853566
    INTERCEDE 2436 LIMITED - 2012-02-24
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-05 ~ 2015-10-01
    IIF 263 - Director → ME
  • 17
    CG HOTEL HOLDING LIMITED
    - now 05750823
    FORSAND LIMITED
    - 2006-04-27 05750823
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 125 - Director → ME
    2006-03-21 ~ 2007-04-04
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-02
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 292 - Right to appoint or remove directors OE
  • 18
    CG LAND LIMITED
    13498202
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 260 - Director → ME
  • 19
    CHERRYVALE PROPERTIES LIMITED
    03455658
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-19 ~ 2007-04-04
    IIF 218 - Director → ME
  • 20
    CHEWTON GLEN HOTELS LIMITED
    - now 00864881
    SKAN DEVELOPMENTS LIMITED - 1986-09-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-01-19 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 285 - Right to appoint or remove directors OE
  • 21
    COCHRANE SQUARE SPV LIMITED
    - now SC178806
    MACROCOM (448) LIMITED - 1997-10-01
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1998-03-09 ~ 2007-04-04
    IIF 166 - Director → ME
  • 22
    CORNICE PROPERTIES LIMITED
    - now 03355430
    AMCOFF TRADERS LIMITED
    - 2000-10-04 03355430
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-17 ~ 2007-04-04
    IIF 182 - Director → ME
  • 23
    CS PROPERTIES - now
    CS PROPERTIES LIMITED
    - 2011-10-06 02072486
    LONRHO PROPERTY LIMITED
    - 1996-05-16 02072486
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-04-03 ~ 2007-04-04
    IIF 240 - Director → ME
  • 24
    DAPE SERVICES LIMITED
    11090721
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 65 - Director → ME
  • 25
    DAVID CLULOW (OPTICS) LIMITED
    - now 02472775
    PANOPTICON LIMITED
    - 1992-12-16 02472775
    OPTIKA LIMITED
    - 1991-01-02 02472775 02290939
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-21) ~ 2007-04-03
    IIF 169 - Director → ME
    1992-09-24 ~ 1994-05-23
    IIF 4 - Secretary → ME
  • 26
    DERRY PARK ASSETS (UK) LIMITED - now
    LR (FIRST CENTRAL PHASE A) LIMITED
    - 2015-05-28 03355428
    COFFEE TRADERS LIMITED
    - 2001-02-28 03355428
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-04-17 ~ 2007-04-04
    IIF 210 - Director → ME
  • 27
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    HANDYGIFT LIMITED
    - 1996-01-30 02241896 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED
    - 1994-03-01 02241896 02909660... (more)
    GADE PROPERTIES LIMITED
    - 1989-06-13 02241896
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-04-08) ~ 1994-05-09
    IIF 24 - Director → ME
    (before 1991-04-08) ~ 1992-09-24
    IIF 5 - Secretary → ME
  • 28
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED
    - 1992-10-28 02608270
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-07) ~ 1992-10-24
    IIF 22 - Director → ME
  • 29
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    EXCEPTBREAK LIMITED
    - 1996-01-30 02786261
    Portland House, Bressenden Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1994-02-03) ~ 1994-05-09
    IIF 23 - Director → ME
  • 30
    DOWTRADE LIMITED
    03760567
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-07-12 ~ now
    IIF 104 - Director → ME
    1999-06-21 ~ 2007-04-04
    IIF 193 - Director → ME
  • 31
    EDUCATION LINK (2001) LIMITED
    - now 04122243
    BROOMCO (2417) LIMITED
    - 2001-01-22 04122243 04161689... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2001-01-17 ~ 2007-04-04
    IIF 204 - Director → ME
  • 32
    EDUCATION LINK (HOLDINGS) LIMITED
    - now 04096117
    BROOMCO (2367) LIMITED
    - 2001-01-26 04096117 04096350... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2007-04-04
    IIF 179 - Director → ME
  • 33
    EQUITIX (COPELAND) LIMITED - now
    LONDON & REGIONAL (COPELAND) LIMITED
    - 2014-11-06 04262193
    LONDON & REGIONAL (SALE PFI) LIMITED
    - 2002-07-04 04262193
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2001-07-31 ~ 2007-04-04
    IIF 222 - Director → ME
  • 34
    EQUITIX (HOWDEN HOUSE) LIMITED - now
    L R (SHEFFIELD PFI) LIMITED
    - 2014-11-21 03686944
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    1998-12-22 ~ 2007-04-04
    IIF 232 - Director → ME
  • 35
    EXBOST LIMITED
    - now 02878092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10
    Due to be dissolved on 2024-05-08
    LONDON AND REGIONAL (BOND ST) LIMITED
    - 2001-03-20 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED
    - 1995-02-01 02878092 02909660... (more)
    HANDYGIFT LIMITED
    - 1994-03-01 02878092 02241896
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-01-05 ~ 2007-04-04
    IIF 229 - Director → ME
  • 36
    FIRST CENTRAL MANAGEMENT COMPANY LIMITED
    04070372
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (20 parents)
    Officer
    2003-01-21 ~ 2007-04-04
    IIF 180 - Director → ME
  • 37
    GALLEON PROPERTIES LIMITED
    02725275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    Portland House, Bressenden Place, London
    Dissolved Corporate (15 parents)
    Officer
    1992-06-23 ~ 1992-10-24
    IIF 7 - Director → ME
  • 38
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-09-03 ~ now
    IIF 94 - Director → ME
  • 39
    GLASGOW & REGIONAL PROPERTIES LIMITED
    - now SC196778
    GLASGOW & REGIONAL DEVELOPMENTS LIMITED
    - 1999-08-10 SC196778
    M M & S (2548) LIMITED
    - 1999-07-29 SC196778 SC227805... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1999-07-20 ~ 2007-04-04
    IIF 159 - Director → ME
  • 40
    GLOUCESTER CAPITAL LIMITED
    - now 05869071
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-09-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-24
    IIF 286 - Ownership of shares – 75% or more OE
    IIF 286 - Ownership of voting rights - 75% or more OE
  • 41
    GRAINGRADE LIMITED
    02900053
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1994-03-22 ~ 2007-04-04
    IIF 209 - Director → ME
  • 42
    GRAYSHOTT HOTEL PROPERTY LIMITED
    10734977
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-06 ~ now
    IIF 80 - Director → ME
  • 43
    GREENWICH WHARF LIMITED
    - now 03760593
    LONDON & REGIONAL (GREENWICH) LIMITED
    - 2004-06-18 03760593
    LEOHOLD LIMITED
    - 2003-03-18 03760593
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 225 - Director → ME
  • 44
    HARLEQUIN PROPERTY INVESTMENTS LIMITED
    - now 02817320
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1994-02-11 ~ 2007-04-04
    IIF 257 - Director → ME
  • 45
    HAWKFALCON LIMITED
    02984607
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1994-10-28 ~ 2007-04-04
    IIF 194 - Director → ME
  • 46
    HAYMARKET SPV LIMITED
    - now SC178807
    MACROCOM (449) LIMITED - 1997-10-01
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1998-03-09 ~ 2007-04-04
    IIF 272 - Director → ME
  • 47
    HCP LR GP LTD
    14501841
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 137 - Director → ME
  • 48
    HCP LR UNITHOLDER GP LTD
    14502493 LP023012
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ now
    IIF 69 - Director → ME
  • 49
    HEART OF THE CITY LIMITED
    - now 03758726
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-15 ~ 2007-04-04
    IIF 242 - Director → ME
  • 50
    HIGHBULLEN HOTEL LIMITED
    08186726
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-29 ~ now
    IIF 123 - Director → ME
  • 51
    HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED
    - now 03050362
    REDIDI LIMITED - 1995-09-22
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (14 parents)
    Officer
    1999-06-21 ~ 2004-03-02
    IIF 9 - Director → ME
  • 52
    HOTEL (PL PROPERTY) HOLDING LIMITED - now
    HOTEL (PL PROPERTY) LIMITED
    - 2017-11-02 04330919 11045249
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-08-08 ~ 2007-04-04
    IIF 228 - Director → ME
  • 53
    HOTEL (PL PROPERTY) LIMITED
    11045249 04330919
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-22 ~ now
    IIF 49 - Director → ME
  • 54
    ICONIC AUCTIONS GROUP LIMITED
    13948607
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 278 - Right to appoint or remove directors OE
    IIF 278 - Ownership of voting rights - 75% or more OE
    IIF 278 - Ownership of shares – 75% or more OE
  • 55
    ICONIC LUXURY HOTELS LIMITED
    10526243
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-12 ~ now
    IIF 32 - Director → ME
  • 56
    INAGE INVESTMENTS LIMITED
    12413460
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-20 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    KING WILLIAM ST LIMITED - now
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED
    - 2012-10-18 05495948
    68 King William Street, London
    Active Corporate (24 parents)
    Officer
    2005-06-30 ~ 2007-04-04
    IIF 197 - Director → ME
  • 58
    L&R VENTURES LIMITED
    - now 13346640
    HBT SUFFOLK LIMITED
    - 2021-12-09 13346640
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    L.R. (ECONOMY) HOTELS LIMITED
    - now 04013637
    LAWGRA (NO.673) LIMITED
    - 2000-08-21 04013637 02992122... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-04 ~ 2007-04-04
    IIF 168 - Director → ME
  • 60
    LAKEVILLA LIMITED
    03788540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 138 - Director → ME
    1999-06-16 ~ 2007-04-04
    IIF 253 - Director → ME
  • 61
    LARCH (NURSING HOMES) LTD - now
    LONDON & REGIONAL (NURSING HOMES) LIMITED
    - 2012-12-07 05007226 06535173
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
    - 2005-09-09 05007226
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
    - 2005-06-28 05007226
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-01-06 ~ 2007-04-04
    IIF 216 - Director → ME
  • 62
    LARCH CARE HOMES LIMITED - now
    LR (LONDON) HOTELS LIMITED
    - 2011-08-31 04177226
    LAWGRA (NO.751) LIMITED
    - 2001-03-26 04177226 02921283... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-20 ~ 2007-04-04
    IIF 239 - Director → ME
  • 63
    LENSBURY LIMITED
    03644400
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-06-01 ~ now
    IIF 28 - Director → ME
  • 64
    LONDON & REGIONAL (BAKER STREET) LIMITED
    10834789 04411316
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-12 ~ now
    IIF 129 - Director → ME
  • 65
    LONDON & REGIONAL (EMPIRE) LIMITED
    04524346
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-07-12 ~ now
    IIF 50 - Director → ME
    2002-09-03 ~ 2007-04-04
    IIF 207 - Director → ME
  • 66
    LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
    04524322
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-09-03 ~ 2007-04-04
    IIF 206 - Director → ME
    2019-03-12 ~ now
    IIF 58 - Director → ME
  • 67
    LONDON & REGIONAL (HAMMERSMITH) LIMITED
    04524351
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-03 ~ 2007-04-04
    IIF 246 - Director → ME
  • 68
    LONDON & REGIONAL (HC PROPERTIES) LIMITED
    05788421 02909660... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 122 - Director → ME
  • 69
    LONDON & REGIONAL (HC SITES) LIMITED
    05793113
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-07-12 ~ now
    IIF 62 - Director → ME
  • 70
    LONDON & REGIONAL (HEALTH CLUBS) LIMITED
    05788201
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 127 - Director → ME
  • 71
    LONDON & REGIONAL (SHEFFIELD) LIMITED
    - now 02958517
    FIRST PACIFIC INVESTMENTS LIMITED
    - 1998-11-24 02958517
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1994-08-15 ~ 2007-04-04
    IIF 181 - Director → ME
  • 72
    LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
    - now 03355433
    LONDON & REGIONAL (CANTERBURY) LIMITED
    - 2000-10-17 03355433 03001275
    AC TRADERS LIMITED
    - 2000-10-04 03355433
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-07-12 ~ now
    IIF 30 - Director → ME
    1997-04-17 ~ 2007-04-04
    IIF 178 - Director → ME
  • 73
    LONDON & REGIONAL (STOCKPORT) LIMITED
    - now 03278829
    LR (DEVELOPMENTS) LIMITED
    - 1998-07-07 03278829 01066139
    LONDON & REGIONAL (STANLEY) LIMITED
    - 1998-01-23 03278829
    LAWGRA (NO.392) LIMITED - 1996-12-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-07 ~ 2007-04-04
    IIF 245 - Director → ME
  • 74
    LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
    05533174
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-07-12 ~ now
    IIF 101 - Director → ME
    2005-08-10 ~ 2007-04-04
    IIF 249 - Director → ME
  • 75
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - now
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC
    - 2015-04-29 05604389 05835837... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-26 ~ 2007-04-04
    IIF 26 - Director → ME
  • 76
    LONDON & REGIONAL DORMANT HOLDINGS LIMITED
    04525333 04525949... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents, 19 offsprings)
    Officer
    2002-09-04 ~ 2007-04-04
    IIF 236 - Director → ME
  • 77
    LONDON & REGIONAL GROUP HOLDINGS LIMITED
    04525949 04525333... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2018-06-08 ~ now
    IIF 74 - Director → ME
    2002-09-04 ~ 2007-04-04
    IIF 251 - Director → ME
  • 78
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED
    - now 12349540 06704141
    LR BRIXTON LIMITED - 2021-07-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 48 - Director → ME
  • 79
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    06704309 06704150... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 28 offsprings)
    Officer
    2024-07-12 ~ dissolved
    IIF 119 - Director → ME
  • 80
    LONDON & REGIONAL HOMES LIMITED
    - now 02321726 04168390
    LONDON & REGIONAL (NEWCASTLE) LIMITED
    - 2007-01-29 02321726
    FAIRMARK PROPERTIES LIMITED
    - 2003-06-03 02321726
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 211 - Director → ME
  • 81
    LONDON & REGIONAL HOTEL FINANCE LIMITED
    04476411
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-07-03 ~ 2007-04-04
    IIF 234 - Director → ME
    2024-07-12 ~ now
    IIF 96 - Director → ME
  • 82
    LONDON & REGIONAL HOTEL HOLDINGS LIMITED
    - now 04469933
    LR HOTEL PL LIMITED
    - 2002-07-12 04469933
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-26 ~ 2007-04-04
    IIF 252 - Director → ME
  • 83
    LONDON & REGIONAL INVESTMENTS LIMITED
    - now 03001272
    HADRONQUILL LIMITED
    - 1995-06-05 03001272
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1994-12-13 ~ 2007-04-04
    IIF 191 - Director → ME
  • 84
    LONDON & REGIONAL OFFICES FINANCE LIMITED
    - now 03760586
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED
    - 2005-10-03 03760586
    TONTRADE LIMITED
    - 2004-01-05 03760586
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 241 - Director → ME
    2024-07-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-08-24 ~ 2023-08-25
    IIF 279 - Right to appoint or remove directors OE
    IIF 279 - Ownership of shares – 75% or more OE
  • 85
    LONDON & REGIONAL OVERSEAS LIMITED
    - now 03760584
    SHOETRADE LIMITED
    - 2002-06-13 03760584
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 105 - Director → ME
    1999-06-21 ~ 2007-04-04
    IIF 243 - Director → ME
  • 86
    LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
    04525593
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-04 ~ 2007-04-04
    IIF 188 - Director → ME
  • 87
    LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
    05835838
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-07-12 ~ now
    IIF 52 - Director → ME
    2006-06-02 ~ 2007-04-04
    IIF 213 - Director → ME
  • 88
    LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED
    - now 03001275
    LONDON & REGIONAL (CANTERBURY) LIMITED
    - 2001-12-05 03001275 03355433
    LONDON & REGIONAL (ISLINGTON) LIMITED
    - 2000-10-17 03001275
    MESONGAGE LIMITED
    - 1996-01-31 03001275
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-12-13 ~ 2007-04-04
    IIF 184 - Director → ME
  • 89
    LONDON & REGIONAL TRADING HOLDINGS LIMITED - now
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
    - 2008-12-08 04525492
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-09-04 ~ 2007-04-04
    IIF 187 - Director → ME
  • 90
    LONDON AND REGIONAL 60VE FINANCE - now
    LONDON AND REGIONAL 60VE FINANCE LIMITED
    - 2009-03-10 04317941
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-06 ~ 2007-04-04
    IIF 155 - Director → ME
  • 91
    LONDON AND REGIONAL 60VE LIMITED
    04312448
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-29 ~ 2007-04-04
    IIF 208 - Director → ME
  • 92
    LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
    04312463
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-29 ~ 2007-04-04
    IIF 230 - Director → ME
  • 93
    LONDON AND REGIONAL GROUP FINANCE LIMITED
    04312421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 64 - Director → ME
    2001-10-29 ~ 2007-04-04
    IIF 237 - Director → ME
  • 94
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
    - now 11393145 11393139... (more)
    LONDON AND REGIONAL GROUP HOTELS LTD
    - 2018-10-03 11393145 11393139
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 59 - Director → ME
  • 95
    LONDON AND REGIONAL GROUP HOTELS LTD
    - now 11393139 11393145
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
    - 2018-10-03 11393139 11393145... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 277 - Right to appoint or remove directors OE
  • 96
    LONDON AND REGIONAL GROUP PROPERTIES LTD
    - now 11393108 11393433... (more)
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - 2018-10-03 11393108 11393433... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 140 - Director → ME
    2018-06-01 ~ 2022-12-12
    IIF 1 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 276 - Right to appoint or remove directors OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 97
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - now 11393433 11393108... (more)
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 48 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 113 - Director → ME
  • 98
    LONDON AND REGIONAL HOTEL MANAGEMENT LIMITED
    - now 11736407
    LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD
    - 2022-07-08 11736407
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    IIF 134 - Director → ME
  • 99
    LONDON AND REGIONAL PROPERTIES LIMITED
    - now 02909660 02241896... (more)
    KEWMADE LIMITED
    - 1995-02-01 02909660
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-06-08 ~ now
    IIF 42 - Director → ME
    1994-03-22 ~ 2007-04-04
    IIF 212 - Director → ME
  • 100
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-09-03 ~ now
    IIF 89 - Director → ME
  • 101
    LOOPSIGN LIMITED
    05039087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2021-01-01 during the appointment or period of control
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2004-02-10 ~ 2007-04-04
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 290 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 290 - Right to appoint or remove directors OE
  • 102
    LR (BAKER ST) LIMITED
    05343708
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-26 ~ 2005-03-18
    IIF 14 - Director → ME
  • 103
    LR (BRISTOL) LIMITED
    - now 01242543
    TBI (BRISTOL) LIMITED
    - 1999-06-22 01242543
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 205 - Director → ME
  • 104
    LR (CARDIFF) LIMITED
    - now 01235394
    TBI (CARDIFF) LIMITED
    - 1999-06-22 01235394
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 214 - Director → ME
  • 105
    LR (CAYMAN) LTD
    09637459
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-12 ~ now
    IIF 90 - Director → ME
  • 106
    LR (CITY ROAD) LTD
    08853093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2024-07-12 ~ dissolved
    IIF 145 - Director → ME
  • 107
    LR (COLET COURT) LIMITED
    13664431
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 112 - Director → ME
  • 108
    LR (CUMBERNAULD) LIMITED
    - now 03001268
    TAUQUILL LIMITED
    - 1997-08-01 03001268
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1994-12-13 ~ 2007-04-04
    IIF 255 - Director → ME
  • 109
    LR (EDINBURGH) HOTEL LIMITED
    - now 04985948
    LR (MANCHESTER) HOTEL LIMITED
    - 2004-11-19 04985948
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2007-04-04
    IIF 171 - Director → ME
  • 110
    LR (HOTEL DEVELOPMENTS) LIMITED
    - now 02864261
    MAIDCRAFT LIMITED
    - 1999-01-14 02864261
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1994-03-01 ~ 2007-04-04
    IIF 170 - Director → ME
  • 111
    LR (JAMESTOWN) LIMITED
    - now 04524352
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
    - 2015-09-16 04524352
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-09-04 ~ 2007-04-04
    IIF 247 - Director → ME
    2024-07-29 ~ now
    IIF 29 - Director → ME
  • 112
    LR (KENSINGTON) LIMITED
    13087992
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 83 - Director → ME
  • 113
    LR (KING WILLIAM ST) LIMITED
    - now 03887350
    SYNATEN LIMITED
    - 2000-09-12 03887350
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-26 ~ 2007-04-04
    IIF 164 - Director → ME
  • 114
    LR (LYGON) LIMITED
    - now 09842686
    LR (GRAYSHOTT) LIMITED - 2015-12-09
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ now
    IIF 114 - Director → ME
  • 115
    LR (MANCHESTER) LIMITED
    03315357
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-02-04 ~ 2007-04-04
    IIF 238 - Director → ME
  • 116
    LR (NIGHTCLUBS) LIMITED
    04234312
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-14 ~ 2007-04-04
    IIF 154 - Director → ME
  • 117
    LR (REGENTS PARK) DEVELOPMENTS LIMITED
    - now 03951652
    TRUTHILL LIMITED
    - 2000-06-20 03951652
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-14 ~ 2007-04-04
    IIF 165 - Director → ME
  • 118
    LR (SHEFFIELD PHASE 1B) LIMITED
    - now 03985438
    ALMERTON LIMITED
    - 2000-06-05 03985438
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-24 ~ 2007-04-04
    IIF 153 - Director → ME
  • 119
    LR (SOUTH EASTERN) LIMITED
    - now 02904142
    TBI (SOUTH EASTERN) LIMITED
    - 1999-06-22 02904142
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 254 - Director → ME
  • 120
    LR (SPH) HOLDING NO.1 LIMITED
    05891851 05891853
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2007-04-04
    IIF 224 - Director → ME
  • 121
    LR (SPH) HOLDING NO.2 LIMITED
    05891853 05891851
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 120 - Director → ME
    2006-07-31 ~ 2007-04-04
    IIF 160 - Director → ME
  • 122
    LR (STRATFORD) LIMITED
    - now 02984604
    HAWKSWAN LIMITED
    - 2000-07-05 02984604
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1994-10-28 ~ 2007-04-04
    IIF 248 - Director → ME
  • 123
    LR (TOWER) LIMITED
    - now 04234346
    LR (DISCOS) LIMITED
    - 2006-12-14 04234346
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-14 ~ 2007-04-04
    IIF 167 - Director → ME
  • 124
    LR (TREDEGAR) LIMITED
    - now 02797429
    TBI (TREDEGAR) LIMITED
    - 1999-06-22 02797429
    TIDYBRAVE LIMITED - 1993-03-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 163 - Director → ME
  • 125
    LR (YORK) LIMITED
    08502956
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-04-24 ~ 2019-03-12
    IIF 262 - Director → ME
  • 126
    LR ACQUISITION 2 LIMITED
    - now 16049560 16957337
    LR DORMANT 2 LIMITED
    - 2026-01-12 16049560 16049422
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 47 - Director → ME
  • 127
    LR ACQUISITION 3 LTD
    16957337 16049560
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ now
    IIF 36 - Director → ME
  • 128
    LR ADVERTISING HOARDING LIMITED
    - now 01064655
    LR INVESTMENTS LIMITED
    - 2023-04-25 01064655
    TBI INVESTMENTS LIMITED
    - 1999-06-22 01064655
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-07-12 ~ now
    IIF 45 - Director → ME
    1999-06-21 ~ 2007-04-04
    IIF 227 - Director → ME
  • 129
    LR AINTREE LIMITED
    13720571
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 289 - Ownership of voting rights - 75% or more OE
    IIF 289 - Ownership of shares – 75% or more OE
  • 130
    LR ATHENS LIMITED
    11979608
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-03 ~ now
    IIF 33 - Director → ME
  • 131
    LR BAHAMAS LIMITED
    13454067
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 91 - Director → ME
  • 132
    LR BAKER ST MEZZ BORROWER LIMITED
    10832284
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 95 - Director → ME
  • 133
    LR BAKER ST MEZZ HOLDCO LIMITED
    10830309
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 72 - Director → ME
  • 134
    LR BAKER ST SENIOR HOLDCO LIMITED
    10833903
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 43 - Director → ME
  • 135
    LR BONDWAY LIMITED
    05974163
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-20 ~ 2007-04-04
    IIF 219 - Director → ME
  • 136
    LR CARBONERA LIMITED
    - now 08499008
    LR PACIFICO LIMITED - 2013-11-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ now
    IIF 97 - Director → ME
  • 137
    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 (9 parents)
    Officer
    2024-07-29 ~ now
    IIF 103 - Director → ME
  • 138
    LR CARDINGTON GP LIMITED
    13847336
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-13 ~ now
    IIF 144 - Director → ME
  • 139
    LR DEVELOPMENTS LIMITED
    - now 01066139 03278829
    TBI DEVELOPMENTS LIMITED
    - 1999-06-22 01066139
    MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 172 - Director → ME
  • 140
    LR ENERGY INVESTMENTS LIMITED
    - now 08854934
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-07-12 ~ now
    IIF 100 - Director → ME
  • 141
    LR ESTATES LIMITED
    - now 01077825
    MOLYNEUX ESTATES LIMITED
    - 1999-06-22 01077825
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 202 - Director → ME
  • 142
    LR GR 4 POINTS EDINBURGH LTD
    SC858815
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 44 - Director → ME
  • 143
    LR GR APEX CITY LTD
    16642881
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    IIF 102 - Director → ME
  • 144
    LR GR BRIDGWATER LTD
    - now 16814853
    LR GR DERBY LTD
    - 2026-03-20 16814853
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-28 ~ now
    IIF 121 - Director → ME
  • 145
    LR GR CANTERBURY LTD
    16643473
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    IIF 37 - Director → ME
  • 146
    LR GR DELTA MILTON KEYNES LTD
    16645724
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 73 - Director → ME
  • 147
    LR GR EDINBURGH AIRPORT LTD
    SC858773
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 63 - Director → ME
  • 148
    LR GR EXETER LTD
    - now 16814929
    LR GR APEX DUNDEE LTD
    - 2026-03-20 16814929
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-28 ~ now
    IIF 118 - Director → ME
  • 149
    LR GR HIEX LEEDS LTD
    16815656
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-28 ~ now
    IIF 78 - Director → ME
  • 150
    LR GR HOLDING LTD
    - now 16049422
    LR DORMANT 1 LIMITED
    - 2025-08-11 16049422 16049560
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 53 - Director → ME
  • 151
    LR GR KINGSMILLS LTD
    SC858767
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 128 - Director → ME
  • 152
    LR GR LANCASTER LTD
    16815770
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-28 ~ now
    IIF 130 - Director → ME
  • 153
    LR GR LEEDS SOUTH LTD
    16645703
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 87 - Director → ME
  • 154
    LR GR LTD
    16642656
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    IIF 35 - Director → ME
  • 155
    LR GR LUTON HBH LTD
    16807504
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 116 - Director → ME
  • 156
    LR GR LUTON LTD
    - now 16645854
    LR GR LEIGH LTD
    - 2026-03-20 16645854
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 31 - Director → ME
  • 157
    LR GR MANCHESTER LTD
    16643420
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    IIF 98 - Director → ME
  • 158
    LR GR NESS WALK LTD
    SC858781
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 79 - Director → ME
  • 159
    LR GR POINT A GLASGOW LTD
    SC858814
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 109 - Director → ME
  • 160
    LR GR SALISBURY LTD
    16645799
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 67 - Director → ME
  • 161
    LR GR TAMWORTH LTD
    16815196
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-28 ~ now
    IIF 60 - Director → ME
  • 162
    LR GR TRANQUIL LTD
    SC858777
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 108 - Director → ME
  • 163
    LR HACK GP LIMITED
    13733638
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-09 ~ now
    IIF 143 - Director → ME
  • 164
    LR HACK PYRAMIDS LIMITED
    13592493
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-08-30 ~ now
    IIF 133 - Director → ME
  • 165
    LR HAMPSTEAD LIMITED
    - now 02889688
    WIDERACE LIMITED
    - 2023-04-24 02889688
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-07-29 ~ now
    IIF 61 - Director → ME
    1994-03-04 ~ 2007-04-04
    IIF 198 - Director → ME
  • 166
    LR HEALTHCARE LIMITED
    - now 04333598
    LR CORBY LIMITED
    - 2004-11-24 04333598
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-04 ~ 2007-04-04
    IIF 223 - Director → ME
  • 167
    LR HORIZON LIMITED
    04268727
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23
    Administration ended on 2010-01-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2020-07-01
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-10 ~ 2007-04-04
    IIF 190 - Director → ME
  • 168
    LR HOTELS ACQUISITIONS LIMITED
    - now 10877718
    AUDOTEL LIMITED
    - 2025-06-05 10877718
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 93 - Director → ME
  • 169
    LR MILLENNIUM PROPERTIES LIMITED
    - now 01066988
    TBI PROPERTIES LIMITED
    - 1999-06-22 01066988
    MARKHEATH PROPERTIES LIMITED - 1996-10-30
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 157 - Director → ME
  • 170
    LR MYKONOS MANAGEMENT LIMITED
    12690293
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 261 - Director → ME
  • 171
    LR NEWBURY LIMITED
    - now 02910100
    MARSHSET LIMITED
    - 2023-04-24 02910100
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1994-05-06 ~ 2007-04-04
    IIF 189 - Director → ME
    2024-07-12 ~ now
    IIF 51 - Director → ME
  • 172
    LR NUFFIELD LIMITED
    16045328
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-28 ~ now
    IIF 54 - Director → ME
  • 173
    LR OFFICE DEVELOPMENTS LIMITED
    - now 04524347
    LONDON & REGIONAL (CAMDEN) LIMITED
    - 2005-01-28 04524347
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 75 - Director → ME
    2002-09-03 ~ 2007-04-04
    IIF 233 - Director → ME
  • 174
    LR PROJECT FORD LIMITED
    08948706
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ now
    IIF 115 - Director → ME
  • 175
    LR RESORT LIMITED
    15543358
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-12 ~ now
    IIF 92 - Director → ME
  • 176
    LR SKIPTON AND BLOOMSBURY LTD
    09272236
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 126 - Director → ME
  • 177
    LR SKIPTON HOUSE LIMITED
    04272477
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-07-12 ~ now
    IIF 77 - Director → ME
    2001-08-17 ~ 2007-04-04
    IIF 220 - Director → ME
  • 178
    LR SWISS COTTAGE LIMITED
    - now 02840455
    INTERDEVELOPMENTS LIMITED
    - 2023-04-24 02840455
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-07-12 ~ now
    IIF 136 - Director → ME
    1994-02-11 ~ 2007-04-04
    IIF 226 - Director → ME
  • 179
    LR U.S. HOTELS LIMITED
    - now 09784629
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-12 ~ now
    IIF 38 - Director → ME
  • 180
    LR UXBRIDGE LIMITED
    - now 12101279
    CLERKENWELL CLOSE LIMITED - 2021-08-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-12 ~ now
    IIF 82 - Director → ME
  • 181
    LR VAUXHALL LIMITED
    - now 04337405
    LR STRAND LIMITED
    - 2005-04-25 04337405
    BEACHORDER LIMITED
    - 2002-01-18 04337405
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-15 ~ 2007-04-04
    IIF 231 - Director → ME
  • 182
    LR VENICE LIDO LIMITED
    - now 10379260
    LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-12 ~ now
    IIF 46 - Director → ME
  • 183
    LR VENICE LIMITED
    10182098
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 124 - Director → ME
  • 184
    LR WAREHOUSE (VICTORIA DOCK) LIMITED
    11625772
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-11-06 ~ 2022-01-20
    IIF 177 - Director → ME
  • 185
    LRDM LIMITED
    12140843
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 258 - Director → ME
  • 186
    LRO INVESTMENT ADVISOR LIMITED
    13487866
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 68 - Director → ME
  • 187
    MAYFAIR TOWNHOUSE LIMITED
    - now 09784611
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
    - 2019-09-02 09784611
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ now
    IIF 57 - Director → ME
  • 188
    MFFL SOLUTIONS LIMITED
    09753703
    169 Union Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-21 ~ now
    IIF 146 - Director → ME
  • 189
    MIDCO 1125 LIMITED
    16863706
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 151 - Director → ME
  • 190
    MOBYHOLD LIMITED
    03760598
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 235 - Director → ME
    2024-07-12 ~ now
    IIF 110 - Director → ME
  • 191
    NEXT GENERATION AMIDA BECKENHAM LIMITED
    - now 03568290
    THE BECKENHAM CLUB LIMITED
    - 2007-01-03 03568290
    RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 12 - Director → ME
  • 192
    NEXT GENERATION AMIDA FLEET LIMITED
    - now 04022341
    STAX FLEET LIMITED
    - 2007-01-03 04022341
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 17 - Director → ME
  • 193
    NEXT GENERATION AMIDA HAMPTON LIMITED
    - now 03456185
    STAX LEISURE (HAMPTON) LIMITED
    - 2007-01-03 03456185
    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 (21 parents)
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 11 - Director → ME
  • 194
    NEXT GENERATION AMIDA SERVICES LIMITED
    - now 03863923
    STAX LEISURE LIMITED
    - 2007-01-03 03863923
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 27 - Director → ME
  • 195
    OCTANE HOLDINGS LIMITED
    04527533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2020-02-07
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2006-01-11
    IIF 13 - Director → ME
  • 196
    OCTANE PROPERTIES LIMITED
    - now 03781236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-19
    Dissolved on 2022-01-05
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-09 ~ 2005-12-15
    IIF 21 - Director → ME
  • 197
    OPTIKA HOLDINGS LIMITED
    02755691
    Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1992-10-14 ~ 2007-04-03
    IIF 271 - Director → ME
    1992-10-14 ~ 1994-05-23
    IIF 6 - Secretary → ME
  • 198
    OPTIKA LIMITED
    - now 02290939 02472775
    PANOPTIKON LIMITED
    - 1991-01-02 02290939
    PANOPTICA LIMITED
    - 1990-11-02 02290939
    CRANMOREAIM LIMITED
    - 1989-02-01 02290939
    Verulam Point, Station Way, St. Albands, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-30) ~ 2007-04-03
    IIF 273 - Director → ME
    (before 1992-08-30) ~ 1994-09-06
    IIF 2 - Secretary → ME
  • 199
    OPTIKA OPTICIANS LIMITED
    02642057
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-09-02) ~ 2007-04-03
    IIF 152 - Director → ME
    (before 1992-09-02) ~ 1994-05-23
    IIF 3 - Secretary → ME
  • 200
    PORTMAN HEADLEASE LIMITED
    - now 04697854
    STARLIGHT HEADLEASE LIMITED
    - 2022-01-20 04697854
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-01-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-24
    IIF 288 - Ownership of voting rights - 75% or more OE
    IIF 288 - Right to appoint or remove directors OE
    IIF 288 - Ownership of shares – 75% or more OE
  • 201
    PORTMAN TOWERS SERVICES LIMITED
    08550112
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-01-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 294 - Right to appoint or remove directors OE
    IIF 294 - Ownership of shares – 75% or more OE
    IIF 294 - Ownership of voting rights - 75% or more OE
  • 202
    QUIDTRADE LIMITED
    03760576
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 217 - Director → ME
  • 203
    RICHIAN LIMITED
    03355362
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-17 ~ 2007-04-04
    IIF 195 - Director → ME
  • 204
    RUBTRADE LIMITED
    03760578
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-07-29 ~ now
    IIF 173 - Director → ME
    1999-06-21 ~ 2007-04-04
    IIF 203 - Director → ME
  • 205
    RULEPLAN LIMITED
    05039089
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2007-04-04
    IIF 156 - Director → ME
  • 206
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 20 - Director → ME
  • 207
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 19 - Director → ME
  • 208
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 18 - Director → ME
  • 209
    SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    04524261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 15 - Director → ME
  • 210
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 10 - Director → ME
  • 211
    SERVEFIX LIMITED
    02910091
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 139 - Director → ME
    1994-05-06 ~ 2007-04-04
    IIF 256 - Director → ME
  • 212
    SILVERPARK PROPERTIES LIMITED
    03789718
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-16 ~ 2007-04-04
    IIF 215 - Director → ME
  • 213
    SOLHOLD LIMITED
    03760606
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 161 - Director → ME
  • 214
    SPRINGWATER DEVELOPMENTS LIMITED
    03461881
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-19 ~ 2007-04-04
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 293 - Ownership of shares – 75% or more OE
    IIF 293 - Right to appoint or remove directors OE
    IIF 293 - Ownership of voting rights - 75% or more OE
  • 215
    SRE CUMBERLAND LIMITED
    07292290
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-12 ~ now
    IIF 84 - Director → ME
  • 216
    SRE HAVERSTOCK HILL LIMITED
    08811572
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-04-11 ~ dissolved
    IIF 268 - Director → ME
  • 217
    SRE HOTELS (GEORGE STREET) LIMITED
    FC026309 OE011308
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (29 parents)
    Officer
    2022-11-30 ~ now
    IIF 176 - Director → ME
  • 218
    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 (7 parents, 2 offsprings)
    Officer
    2013-04-04 ~ dissolved
    IIF 259 - Director → ME
  • 219
    SREP HOLDINGS LTD
    09193474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-02 during the appointment or period of control
    Dissolved on 2020-07-20 during the appointment or period of control
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-29 ~ 2018-12-10
    IIF 264 - Director → ME
    2018-12-21 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 296 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 220
    SREP HOTEL HOLDCO (UK) LIMITED
    11690647
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 111 - Director → ME
  • 221
    SREP INVESTMENTS HOLDCO (UK) LTD
    11703428
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2020-03-19
    IIF 267 - Director → ME
    2024-07-12 ~ now
    IIF 56 - Director → ME
  • 222
    ST MELLONS BUSINESS PARK LIMITED
    - now 03760612
    STEMHOLD LIMITED
    - 2001-03-20 03760612
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (12 parents)
    Officer
    1999-06-21 ~ 2007-04-04
    IIF 221 - Director → ME
  • 223
    STRAND PALACE HOTEL & RESTAURANTS LIMITED
    - now 03165882
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-03-12 ~ now
    IIF 81 - Director → ME
  • 224
    STRATEGIC INVESTMENTS PORTFOLIO LIMITED
    FC031567
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2013-10-16 ~ now
    IIF 175 - Director → ME
  • 225
    THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
    04282093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-09-05 ~ 2007-04-04
    IIF 201 - Director → ME
    2021-11-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 295 - Ownership of shares – 75% or more OE
    IIF 295 - Ownership of voting rights - 75% or more OE
    IIF 295 - Right to appoint or remove directors OE
  • 226
    THE MAYOR'S FUND FOR LONDON
    06621189 07530077
    169 Union Street, London, England
    Active Corporate (39 parents)
    Officer
    2013-02-14 ~ now
    IIF 147 - Director → ME
  • 227
    TITAN ACQUISITION HOLDCO LIMITED
    10167853
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 70 - Director → ME
  • 228
    TITAN ACQUISITION LIMITED
    10168900
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 107 - Director → ME
  • 229
    TITAN FINANCING HOLDCO LIMITED
    10164852
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-09-30
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 287 - Ownership of shares – More than 25% but not more than 50% OE
  • 230
    TITAN FINANCING LIMITED
    10165831
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 71 - Director → ME
  • 231
    TOPCO 1125 LIMITED
    16863454 15432266... (more)
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 284 - Ownership of shares – More than 25% but not more than 50% OE
  • 232
    TORTUGA PROPERTY LIMITED
    - now 04502542
    VON ESSEN HOTELS 3 LIMITED
    - 2012-02-23 04502542 04303266... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-02 ~ 2018-01-18
    IIF 269 - Director → ME
  • 233
    TPE NO. 2 LIMITED
    06440068
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 76 - Director → ME
  • 234
    TRAFALGAR PRIVATE EQUITY LIMITED
    - now 05080502
    ELLIEWOOD LIMITED
    - 2004-11-03 05080502
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-09-07 ~ 2007-04-04
    IIF 244 - Director → ME
  • 235
    TRAFALGAR SQUARE HOTEL NO 2 LTD - now
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
    - 2022-08-24 04524341
    144-146 King's Cross Road, London, Greater London, England
    Active Corporate (15 parents)
    Officer
    2002-09-04 ~ 2007-04-04
    IIF 250 - Director → ME
    2019-03-12 ~ 2022-08-23
    IIF 265 - Director → ME
  • 236
    TRINITY WPC (MANCHESTER) LIMITED - now
    LONDON & REGIONAL (MANCHESTER) LIMITED
    - 2013-09-11 03315372
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-02-04 ~ 2007-04-04
    IIF 183 - Director → ME
  • 237
    V LODGE LIMITED
    - now 12666202
    SELECT OPERATORS LIMITED
    - 2021-05-26 12666202
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-12 ~ now
    IIF 39 - Director → ME
  • 238
    WATERLOO PROPERTY INVESTMENTS LIMITED - now
    LR (PETROL STATIONS) LIMITED
    - 2011-02-03 04168390
    LONDON & REGIONAL HOMES LIMITED
    - 2007-01-29 04168390 02321726
    LR (PETROL STATIONS) LIMITED
    - 2006-09-20 04168390
    LR (AIRPORT) HOTEL LIMITED
    - 2004-03-11 04168390
    LR (REGENT PALACE HOTEL) LIMITED
    - 2003-12-18 04168390
    LAWGRA (NO.747) LIMITED
    - 2001-03-19 04168390 04091967... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-19 ~ 2007-04-04
    IIF 192 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.