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
Individuals in focus
Livingstone, Ian Malcolm
- British born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)(less)8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 22Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 23Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 24Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 25 IIF 26
- British company director born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 (more)(less)IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 1068th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)
- British optician born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Livingstone, Ian Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Livingstone, Ian Malcolm
Resident in England
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 126
- British born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies55 Baker Street, London, W1U 8EW, England
IIF 1278th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 239 IIF 240Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 241Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 242 IIF 243
- British director born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 244
- British,irish born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British company director born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
80h Eaton Square, London, SW1W 9AP
IIF 251 IIF 252 IIF 253 (more)(less)
- British optician born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British property born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
5 Hanover Terrace, London, NW1 4RJ
IIF 266
- British company director born in May 1962Registered addresses and corresponding companies
Livingston, Ian Malcolm
- British Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British opticianRegistered addresses and corresponding companies
Livingstone, Ian Malcolm
5 Hanover Terrace, London, NW1 4RJ
IIF 273
- British born in May 1962
Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 279 IIF 280 IIF 281 (more)(less)Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 283Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 284 IIF 285 IIF 286 (more)(less)
- Registered addresses and corresponding companies
Livingstone, Ian Malcolm
Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 291
- British born in May 1962
Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 292
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in England
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 293
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies - British,irish born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom
IIF 296
Related profiles found in government register
Offspring entities and appointments
238
- 1
ACRECASTLE PROPERTIES LIMITED
02754795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07Portland House, Bressenden Place, LondonDissolved Corporate (16 parents)Officer1993-09-02 ~ 1994-05-09IIF 249 - Director → ME - 2
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 140 - Director → ME - 3
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2024-07-12 ~ nowIIF 133 - Director → ME1997-04-17 ~ 2007-04-04IIF 49 - Director → ME - 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 285 - Ownership of shares – More than 25% but not more than 50% → OEIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ATLAS2 BORROWER LIMITED
130898588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2020-12-18 ~ nowIIF 198 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 277 - Ownership of shares – More than 25% but not more than 50% → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ATLAS2 HOLDING LIMITED
130898288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-12-18 ~ nowIIF 230 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 278 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLAS2 INVESTMENT LIMITED
130898908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 205 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 276 - Ownership of shares – More than 25% but not more than 50% → OEIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 10
- 116 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents)Officer2025-11-30 ~ nowIIF 246 - Director → ME
- 12
BOLLINGWOOD LIMITED
0508050925a St. Clements Road, Bournemouth, Dorset, United KingdomActive Corporate (9 parents)Officer2004-09-07 ~ 2005-01-04IIF 257 - Director → ME - 13
BRIGHTARK LIMITED
05448363Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-18 ~ 2007-04-03IIF 119 - Director → ME - 14
BROOKS BROTHERS UK LIMITED
05484327Insolvency (Case 1) In administration
Administration started on 2021-03-31
Administration ended on 2022-03-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-01Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (17 parents)Officer2005-06-17 ~ 2007-04-03IIF 123 - Director → ME - 15BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer1998-09-14 ~ 2002-07-29IIF 266 - Director → ME - 16CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD - now
LR (CAMBRIDGE) LIMITED
- 2015-10-02 07853566INTERCEDE 2436 LIMITED - 2012-02-244th Floor 3 More London Riverside, London, United KingdomActive Corporate (16 parents)Officer2012-10-05 ~ 2015-10-01IIF 112 - Director → ME - 17
FORSAND LIMITED
- 2006-04-27 057508238th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 224 - Director → ME2006-03-21 ~ 2007-04-04IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 286 - Ownership of shares – More than 25% but not more than 50% → OEIIF 286 - Right to appoint or remove directors → OE - 18
CG LAND LIMITED
134982028th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 109 - Director → ME - 19
CHERRYVALE PROPERTIES LIMITED
03455658Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 67 - Director → ME - 20SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer2016-01-19 ~ nowIIF 231 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 279 - Right to appoint or remove directors → OE
- 21MACROCOM (448) LIMITED - 1997-10-01Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (19 parents)Officer1998-03-09 ~ 2007-04-04IIF 15 - Director → ME
- 22
- 23
- 24
DAPE SERVICES LIMITED
110907218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 164 - Director → ME - 25
PANOPTICON LIMITED
- 1992-12-16 024727756th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer(before 1992-02-21) ~ 2007-04-03IIF 18 - Director → ME1992-09-24 ~ 1994-05-23IIF 271 - Secretary → ME - 26DERRY PARK ASSETS (UK) LIMITED - now
LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28 03355428COFFEE TRADERS LIMITED
- 2001-02-28 033554284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer1997-04-17 ~ 2007-04-04IIF 59 - Director → ME - 27DEVELOPMENT SECURITIES (CAMDEN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17GADE PROPERTIES LIMITED
- 1989-06-13 02241896Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (20 parents)Officer(before 1991-04-08) ~ 1994-05-09IIF 265 - Director → ME(before 1991-04-08) ~ 1992-09-24IIF 272 - Secretary → ME - 28DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED
- 1992-10-28 02608270Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (20 parents)Officer(before 1992-05-07) ~ 1992-10-24IIF 263 - Director → ME - 29DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23EXCEPTBREAK LIMITED
- 1996-01-30 02786261Portland House, Bressenden Place, LondonDissolved Corporate (21 parents)Officer(before 1994-02-03) ~ 1994-05-09IIF 264 - Director → ME - 30
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2024-07-12 ~ nowIIF 203 - Director → ME1999-06-21 ~ 2007-04-04IIF 42 - Director → ME - 31Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents)Officer2001-01-17 ~ 2007-04-04IIF 53 - Director → ME
- 32Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2001-01-17 ~ 2007-04-04IIF 28 - Director → ME
- 33EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06 04262193LONDON & REGIONAL (SALE PFI) LIMITED
- 2002-07-04 04262193Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2001-07-31 ~ 2007-04-04IIF 71 - Director → ME - 34EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21 03686944Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (23 parents)Officer1998-12-22 ~ 2007-04-04IIF 81 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10
Due to be dissolved on 2024-05-08LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20 02878092Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer1994-01-05 ~ 2007-04-04IIF 78 - Director → ME - 36
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (20 parents)Officer2003-01-21 ~ 2007-04-04IIF 29 - Director → ME - 37
GALLEON PROPERTIES LIMITED
02725275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07Portland House, Bressenden Place, LondonDissolved Corporate (15 parents)Officer1992-06-23 ~ 1992-10-24IIF 248 - Director → ME - 38AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2013-09-03 ~ nowIIF 193 - Director → ME
- 39
GLASGOW & REGIONAL DEVELOPMENTS LIMITED
- 1999-08-10 SC196778Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (7 parents)Officer1999-07-20 ~ 2007-04-04IIF 8 - Director → ME - 40INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2013-09-03 ~ nowIIF 187 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OE
- 41
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1994-03-22 ~ 2007-04-04IIF 58 - Director → ME - 42
GRAYSHOTT HOTEL PROPERTY LIMITED
107349778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2020-10-06 ~ nowIIF 179 - Director → ME - 43
- 44HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-02-11 ~ 2007-04-04IIF 106 - Director → ME
- 45
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-10-28 ~ 2007-04-04IIF 43 - Director → ME - 46MACROCOM (449) LIMITED - 1997-10-01Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer1998-03-09 ~ 2007-04-04IIF 121 - Director → ME
- 47
HCP LR GP LTD
14501841Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-11-23 ~ nowIIF 236 - Director → ME - 48
- 49TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer2002-02-15 ~ 2007-04-04IIF 91 - Director → ME
- 50
HIGHBULLEN HOTEL LIMITED
081867268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2024-02-29 ~ nowIIF 222 - Director → ME - 51REDIDI LIMITED - 1995-09-225 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (14 parents)Officer1999-06-21 ~ 2004-03-02IIF 250 - Director → ME
- 52
- 53
- 54
ICONIC AUCTIONS GROUP LIMITED
139486078th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 126 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 293 - Right to appoint or remove directors → OEIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Ownership of shares – 75% or more → OE - 55
ICONIC LUXURY HOTELS LIMITED
105262438th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-03-12 ~ nowIIF 131 - Director → ME - 56
INAGE INVESTMENTS LIMITED
124134608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18 0549594868 King William Street, LondonActive Corporate (24 parents)Officer2005-06-30 ~ 2007-04-04IIF 46 - Director → ME - 58
HBT SUFFOLK LIMITED
- 2021-12-09 133466408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-11-25 ~ nowIIF 139 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 292 - Ownership of shares – More than 25% but not more than 50% → OEIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-08-04 ~ 2007-04-04IIF 17 - Director → ME
- 60
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 237 - Director → ME1999-06-16 ~ 2007-04-04IIF 102 - Director → ME - 61LARCH (NURSING HOMES) LTD - now
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
- 2005-09-09 05007226LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
- 2005-06-28 05007226One, Glass Wharf, Bristol, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2004-01-06 ~ 2007-04-04IIF 65 - Director → ME - 62LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31 04177226Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2001-03-20 ~ 2007-04-04IIF 88 - Director → ME - 63
LENSBURY LIMITED
036444008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (31 parents)Officer2019-06-01 ~ nowIIF 127 - Director → ME - 64
- 65
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2024-07-12 ~ nowIIF 149 - Director → ME2002-09-03 ~ 2007-04-04IIF 56 - Director → ME - 66
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2002-09-03 ~ 2007-04-04IIF 55 - Director → ME2019-03-12 ~ nowIIF 157 - Director → ME - 67
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2002-09-03 ~ 2007-04-04IIF 95 - Director → ME - 688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 221 - Director → ME
- 69
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-12 ~ nowIIF 161 - Director → ME - 70
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2024-07-12 ~ nowIIF 226 - Director → ME - 71
- 72
AC TRADERS LIMITED
- 2000-10-04 033554338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2024-07-12 ~ nowIIF 129 - Director → ME1997-04-17 ~ 2007-04-04IIF 27 - Director → ME - 73
LONDON & REGIONAL (STANLEY) LIMITED
- 1998-01-23 03278829LAWGRA (NO.392) LIMITED - 1996-12-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1997-11-07 ~ 2007-04-04IIF 94 - Director → ME - 74
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2024-07-12 ~ nowIIF 200 - Director → ME2005-08-10 ~ 2007-04-04IIF 98 - Director → ME - 75LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2005-10-26 ~ 2007-04-04IIF 267 - Director → ME
- 768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (12 parents, 19 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 85 - Director → ME
- 778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2018-06-08 ~ nowIIF 173 - Director → ME2002-09-04 ~ 2007-04-04IIF 100 - Director → ME
- 78
- 798th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (11 parents, 28 offsprings)Officer2024-07-12 ~ dissolvedIIF 218 - Director → ME
- 80
- 81
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2002-07-03 ~ 2007-04-04IIF 83 - Director → ME2024-07-12 ~ nowIIF 195 - Director → ME - 82
- 83
- 84
LONDON & REGIONAL MANCHESTER FINANCE LIMITED
- 2005-10-03 03760586TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer1999-06-21 ~ 2007-04-04IIF 90 - Director → ME2024-07-12 ~ nowIIF 185 - Director → MEPerson with significant control2023-08-24 ~ 2023-08-25IIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of shares – 75% or more → OE - 85
- 86
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-09-04 ~ 2007-04-04IIF 37 - Director → ME - 87
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 151 - Director → ME2006-06-02 ~ 2007-04-04IIF 62 - Director → ME - 88
- 89LONDON & REGIONAL TRADING HOLDINGS LIMITED - now
LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
- 2008-12-08 04525492Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 36 - Director → ME - 90LONDON AND REGIONAL 60VE FINANCE - now
LONDON AND REGIONAL 60VE FINANCE LIMITED
- 2009-03-10 04317941Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2001-11-06 ~ 2007-04-04IIF 4 - Director → ME - 91
LONDON AND REGIONAL 60VE LIMITED
04312448Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-10-29 ~ 2007-04-04IIF 57 - Director → ME - 92
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-10-29 ~ 2007-04-04IIF 79 - Director → ME - 93
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2024-07-12 ~ nowIIF 163 - Director → ME2001-10-29 ~ 2007-04-04IIF 86 - Director → ME - 948th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 51 offsprings)Officer2018-06-01 ~ nowIIF 158 - Director → ME
- 958th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 240 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 295 - Ownership of shares – More than 25% but not more than 50% → OEIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Right to appoint or remove directors → OE
- 968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 239 - Director → ME2018-06-01 ~ 2022-12-12IIF 291 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 294 - Ownership of shares – More than 25% but not more than 50% → OEIIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 48 offsprings)Officer2021-10-19 ~ nowIIF 212 - Director → ME
- 98
- 99
KEWMADE LIMITED
- 1995-02-01 029096608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2018-06-08 ~ nowIIF 141 - Director → ME1994-03-22 ~ 2007-04-04IIF 61 - Director → ME - 100B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2013-09-03 ~ nowIIF 188 - Director → ME
- 101
LOOPSIGN LIMITED
05039087Insolvency (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 controlQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents, 5 offsprings)Officer2004-02-10 ~ 2007-04-04IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 284 - Right to appoint or remove directors → OE - 102
LR (BAKER ST) LIMITED
05343708Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2005-01-26 ~ 2005-03-18IIF 255 - Director → ME - 103
- 104
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 63 - Director → ME - 105
LR (CAYMAN) LTD
096374598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 189 - Director → ME - 106
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (9 parents)Officer2024-07-12 ~ dissolvedIIF 244 - Director → ME - 107
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 211 - Director → ME - 108
- 109
- 110
- 111
- 112
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 182 - Director → ME - 113
- 114LR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 213 - Director → ME
- 115
LR (MANCHESTER) LIMITED
03315357Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-02-04 ~ 2007-04-04IIF 87 - Director → ME - 116
LR (NIGHTCLUBS) LIMITED
04234312Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-06-14 ~ 2007-04-04IIF 3 - Director → ME - 117
- 118
- 119
- 120
- 121
- 122
- 123
- 124
- 125
LR (YORK) LIMITED
085029568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2013-04-24 ~ 2019-03-12IIF 111 - Director → ME - 126
- 127
- 128
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer2024-07-12 ~ nowIIF 144 - Director → ME1999-06-21 ~ 2007-04-04IIF 76 - Director → ME - 129
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-03 ~ nowIIF 216 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Ownership of shares – 75% or more → OE - 130
LR ATHENS LIMITED
119796088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-03 ~ nowIIF 132 - Director → ME - 131
LR BAHAMAS LIMITED
134540678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 190 - Director → ME - 132
LR BAKER ST MEZZ BORROWER LIMITED
108322848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 194 - Director → ME - 133
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 171 - Director → ME - 134
LR BAKER ST SENIOR HOLDCO LIMITED
108339038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 142 - Director → ME - 135
LR BONDWAY LIMITED
05974163Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-10-20 ~ 2007-04-04IIF 68 - Director → ME - 136LR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 196 - Director → ME
- 137LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-29 ~ nowIIF 202 - Director → ME
- 138
LR CARDINGTON GP LIMITED
13847336Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-01-13 ~ nowIIF 243 - Director → ME - 139
- 140LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 199 - Director → ME
- 141
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 51 - Director → ME - 142
LR GR 4 POINTS EDINBURGH LTD
SC85881558 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 143 - Director → ME - 143
LR GR APEX CITY LTD
166428818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 201 - Director → ME - 144
- 145
LR GR CANTERBURY LTD
166434738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 136 - Director → ME - 146
LR GR DELTA MILTON KEYNES LTD
166457248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 172 - Director → ME - 147
LR GR EDINBURGH AIRPORT LTD
SC85877358 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 162 - Director → ME - 148
- 149
LR GR HIEX LEEDS LTD
168156568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 177 - Director → ME - 150
- 151
LR GR KINGSMILLS LTD
SC85876758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 227 - Director → ME - 152
LR GR LANCASTER LTD
168157708th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 229 - Director → ME - 153
LR GR LEEDS SOUTH LTD
166457038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 186 - Director → ME - 154
LR GR LTD
166426568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 134 - Director → ME - 155
LR GR LUTON HBH LTD
168075048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 215 - Director → ME - 156
- 157
LR GR MANCHESTER LTD
166434208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 197 - Director → ME - 158
LR GR NESS WALK LTD
SC85878158 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 178 - Director → ME - 159
LR GR POINT A GLASGOW LTD
SC85881458 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 208 - Director → ME - 160
LR GR SALISBURY LTD
166457998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 166 - Director → ME - 161
LR GR TAMWORTH LTD
168151968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 159 - Director → ME - 162
LR GR TRANQUIL LTD
SC85877758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 207 - Director → ME - 163
LR HACK GP LIMITED
13733638Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2021-11-09 ~ nowIIF 242 - Director → ME - 164
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-08-30 ~ nowIIF 232 - Director → ME - 165
- 166
- 167
LR HORIZON LIMITED
04268727Insolvency (Case 1) In administration
Administration started on 2009-01-23
Administration ended on 2010-01-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2020-07-018th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2001-08-10 ~ 2007-04-04IIF 39 - Director → ME - 168
- 169
- 170
LR MYKONOS MANAGEMENT LIMITED
126902938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 110 - Director → ME - 171
- 172
LR NUFFIELD LIMITED
160453288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-28 ~ nowIIF 153 - Director → ME - 173
LONDON & REGIONAL (CAMDEN) LIMITED
- 2005-01-28 045243478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 174 - Director → ME2002-09-03 ~ 2007-04-04IIF 82 - Director → ME - 174
LR PROJECT FORD LIMITED
089487068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 214 - Director → ME - 175
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 191 - Director → ME - 176
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 225 - Director → ME - 177
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 176 - Director → ME2001-08-17 ~ 2007-04-04IIF 69 - Director → ME - 178
- 179PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-03-12 ~ nowIIF 137 - Director → ME
- 180CLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 181 - Director → ME
- 181
- 182LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 145 - Director → ME
- 183
LR VENICE LIMITED
101820988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 223 - Director → ME - 184
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents)Officer2018-11-06 ~ 2022-01-20IIF 26 - Director → ME - 185
LRDM LIMITED
121408438th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 107 - Director → ME - 186
LRO INVESTMENT ADVISOR LIMITED
134878668th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 167 - Director → ME - 187
- 188
MFFL SOLUTIONS LIMITED
09753703169 Union Street, London, EnglandActive Corporate (7 parents)Officer2019-03-21 ~ nowIIF 124 - Director → ME - 189
MIDCO 1125 LIMITED
168637066 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 247 - Director → ME - 190
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer1999-06-21 ~ 2007-04-04IIF 84 - Director → ME2024-07-12 ~ nowIIF 209 - Director → ME - 191
THE BECKENHAM CLUB LIMITED
- 2007-01-03 03568290RACQUETS & HEALTHTRACK LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer2006-12-15 ~ 2007-04-04IIF 253 - Director → ME - 192
- 193
STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03 03456185THE HAMPTON CLUB LIMITED - 2000-12-01RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer2006-12-15 ~ 2007-04-04IIF 252 - Director → ME - 194
- 195
OCTANE HOLDINGS LIMITED
04527533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2002-09-05 ~ 2006-01-11IIF 254 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-01-05MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (29 parents)Officer2002-07-09 ~ 2005-12-15IIF 262 - Director → ME - 197
OPTIKA HOLDINGS LIMITED
02755691Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (18 parents)Officer1992-10-14 ~ 2007-04-03IIF 120 - Director → ME1992-10-14 ~ 1994-05-23IIF 273 - Secretary → ME - 198
PANOPTIKON LIMITED
- 1991-01-02 02290939PANOPTICA LIMITED
- 1990-11-02 02290939CRANMOREAIM LIMITED
- 1989-02-01 02290939Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (13 parents)Officer(before 1992-08-30) ~ 2007-04-03IIF 122 - Director → ME(before 1992-08-30) ~ 1994-09-06IIF 269 - Secretary → ME - 199
OPTIKA OPTICIANS LIMITED
026420576th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer(before 1992-09-02) ~ 2007-04-03IIF 1 - Director → ME(before 1992-09-02) ~ 1994-05-23IIF 270 - Secretary → ME - 200
STARLIGHT HEADLEASE LIMITED
- 2022-01-20 04697854TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2014-01-27 ~ nowIIF 184 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of shares – 75% or more → OE - 201
PORTMAN TOWERS SERVICES LIMITED
085501128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-27 ~ nowIIF 234 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 288 - Right to appoint or remove directors → OEIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OE - 202
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-06-21 ~ 2007-04-04IIF 66 - Director → ME - 203
RICHIAN LIMITED
03355362Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-04-17 ~ 2007-04-04IIF 44 - Director → ME - 204
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-29 ~ nowIIF 22 - Director → ME1999-06-21 ~ 2007-04-04IIF 52 - Director → ME - 205
RULEPLAN LIMITED
05039089Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ 2007-04-04IIF 5 - Director → ME - 206
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (24 parents)Officer2002-12-19 ~ 2004-08-02IIF 261 - Director → ME - 207
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents)Officer2002-12-19 ~ 2004-08-02IIF 260 - Director → ME - 208
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents)Officer2002-12-19 ~ 2004-08-02IIF 259 - Director → ME - 209
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2002-12-19 ~ 2004-08-02IIF 256 - Director → ME - 210
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (23 parents)Officer2002-12-19 ~ 2004-08-02IIF 251 - Director → ME - 211
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 238 - Director → ME1994-05-06 ~ 2007-04-04IIF 105 - Director → ME - 212
SILVERPARK PROPERTIES LIMITED
03789718Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1999-06-16 ~ 2007-04-04IIF 64 - Director → ME - 213
SOLHOLD LIMITED
03760606Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1999-06-21 ~ 2007-04-04IIF 10 - Director → ME - 214
SPRINGWATER DEVELOPMENTS LIMITED
03461881Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of voting rights - 75% or more → OE - 215
SRE CUMBERLAND LIMITED
072922908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 183 - Director → ME - 216
SRE HAVERSTOCK HILL LIMITED
08811572Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-04-11 ~ dissolvedIIF 117 - Director → ME - 217
- 218SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-04-04 ~ dissolvedIIF 108 - Director → ME
- 219
SREP HOLDINGS LTD
09193474Insolvency (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 controlQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2014-08-29 ~ 2018-12-10IIF 113 - Director → ME2018-12-21 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 290 - Ownership of shares – More than 25% but not more than 50% → OEIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE - 220
SREP HOTEL HOLDCO (UK) LIMITED
116906478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-11-21 ~ nowIIF 210 - Director → ME - 221
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-03-19 ~ 2020-03-19IIF 116 - Director → ME2024-07-12 ~ nowIIF 155 - Director → ME - 222
- 223WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer2019-03-12 ~ nowIIF 180 - Director → ME
- 224
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 24 - Director → ME - 225
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2001-09-05 ~ 2007-04-04IIF 50 - Director → ME2021-11-12 ~ nowIIF 165 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Right to appoint or remove directors → OE - 226
- 227
TITAN ACQUISITION HOLDCO LIMITED
101678538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 169 - Director → ME - 228
TITAN ACQUISITION LIMITED
101689008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 206 - Director → ME - 229
TITAN FINANCING HOLDCO LIMITED
101648528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 241 - Director → MEPerson with significant control2019-12-12 ~ 2021-09-30IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 281 - Ownership of shares – More than 25% but not more than 50% → OE - 230
TITAN FINANCING LIMITED
101658318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 170 - Director → ME - 2316 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 245 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
- 232Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2012-02-02 ~ 2018-01-18IIF 118 - Director → ME
- 233
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 175 - Director → ME - 234
- 235TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24 04524341144-146 King's Cross Road, London, Greater London, EnglandActive Corporate (15 parents)Officer2002-09-04 ~ 2007-04-04IIF 99 - Director → ME2019-03-12 ~ 2022-08-23IIF 114 - Director → ME - 236TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11 0331537217 Duke Of York Street, London, United KingdomDissolved Corporate (16 parents)Officer1997-02-04 ~ 2007-04-04IIF 32 - Director → ME - 237
- 238WATERLOO PROPERTY INVESTMENTS LIMITED - now
LR (PETROL STATIONS) LIMITED
- 2011-02-03 04168390LR (PETROL STATIONS) LIMITED
- 2006-09-20 04168390LR (AIRPORT) HOTEL LIMITED
- 2004-03-11 04168390LR (REGENT PALACE HOTEL) LIMITED
- 2003-12-18 04168390Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-03-19 ~ 2007-04-04IIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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