The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Livingstone, Ian Malcolm
Livingstone, Ian Malcolm
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
NW1IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 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 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 86 IIF 87 IIF 88 (more) Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Livingstone, Ian Malcolm
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British optician born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British company director born in May 1962Resident in England
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 107 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British company director born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 108 IIF 109 IIF 110 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United KingdomIIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 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 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Livingstone, Ian Malcolm
British director born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 155 55 Baker Street, London, W1U 8EW, England
IIF 156 IIF 157 IIF 158 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United KingdomIIF 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 Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British company director born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British optician born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British property born in May 1962Registered addresses and corresponding companies
IIF 234 5 Hanover Terrace, London, NW1 4RJ
Livingston, Ian Malcolm
British company director born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British opticianRegistered addresses and corresponding companies
IIF 239 5 Hanover Terrace, London, NW1 4RJ
Ian Malcolm Livingstone
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Malcolm Livingstone
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
Registered addresses and corresponding companies
IIF 257 Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
Ian Malcolm Livingstone
British born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 258 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Mr Ian Malcolm Livingstone
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 259 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Mr Ian Malcolm Livingstone
British born in May 1962Resident in Monaco
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
126
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer
2024-07-12 ~ nowIIF 162 - Director → ME - 2 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 159 - Director → ME
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2020-12-18 ~ nowIIF 137 - Director → ME
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-12-18 ~ nowIIF 149 - Director → ME
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-12-18 ~ nowIIF 139 - Director → ME
- 6PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 173 - Director → ME
- 7
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 148 - Director → ME - 8 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-07-07 ~ dissolvedIIF 84 - Director → ME
- 9SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2016-01-19 ~ nowIIF 150 - Director → ME
- 10 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 121 - Director → ME
- 11 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 201 - Director → ME
- 12AUTOMASK LIMITED - 1999-07-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 135 - Director → ME
- 13INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 130 - Director → ME
- 14 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer 2020-10-06 ~ nowIIF 128 - Director → ME
- 15 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-11-23 ~ nowIIF 153 - Director → ME
- 16 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2022-11-23 ~ nowIIF 124 - Director → ME
- 17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer 2024-02-29 ~ nowIIF 208 - Director → ME
- 18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2018-06-22 ~ nowIIF 116 - Director → ME
- 19 8th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer 2022-03-02 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE
- 20 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2019-03-12 ~ nowIIF 108 - Director → ME
- 21 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 96 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
L&R VENTURES LIMITED
- nowHBT SUFFOLK LIMITED - 2021-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-11-25 ~ nowIIF 112 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE - 23 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 215 - Director → ME
- 24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-01 ~ nowIIF 155 - Director → ME
- 25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 212 - Director → ME
- 26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 168 - Director → ME
- 27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 119 - Director → ME
- 28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 207 - Director → ME
- 29 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 177 - Director → ME
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 210 - Director → ME
- 31LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-04 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 157 - Director → ME
- 32 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 198 - Director → ME
- 33 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-08 ~ nowIIF 127 - Director → ME
- 34LR BRIXTON LIMITED - 2021-07-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 167 - Director → ME
- 35 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 206 - Director → ME
- 36 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 195 - Director → ME
- 37LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-05 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 191 - Director → ME
- 38SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-10-19 ~ nowIIF 138 - Director → ME
- 39 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 170 - Director → ME
- 40 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 179 - Director → ME
- 41LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 46 offsprings)Officer 2018-06-01 ~ nowIIF 120 - Director → ME
- 42LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 218 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Right to appoint or remove directors → OE
- 43LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 217 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
- 44LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer 2021-10-19 ~ nowIIF 142 - Director → ME
- 45LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-08 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-12-20 ~ nowIIF 152 - Director → ME
- 46KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2018-06-08 ~ nowIIF 114 - Director → ME
- 47B.I.H. LIMITED - 1989-11-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 131 - Director → ME
- 48 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 132 - Director → ME
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer 2024-07-12 ~ dissolvedIIF 174 - Director → ME
- 51 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 205 - Director → ME
- 52
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-29 ~ nowIIF 156 - Director → ME - 53 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 188 - Director → ME
- 54
LR (LYGON) LIMITED
- nowLR (GRAYSHOTT) LIMITED - 2015-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2019-03-12 ~ nowIIF 143 - Director → ME - 55 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 146 - Director → ME
- 56LR INVESTMENTS LIMITED - 2023-04-25MARKHEATH INVESTMENTS LIMITED - 1996-10-30TBI INVESTMENTS LIMITED - 1999-06-22 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 165 - Director → ME
- 57 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-03 ~ nowIIF 145 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Ownership of shares – 75% or more → OE
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-03 ~ nowIIF 109 - Director → ME
- 59 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-14 ~ nowIIF 133 - Director → ME
- 60 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 194 - Director → ME
- 61 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 181 - Director → ME
- 62 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 163 - Director → ME
- 63
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 136 - Director → ME - 64LR BRIXTON PROPERTY LIMITED - 2021-07-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2024-07-29 ~ nowIIF 200 - Director → ME
- 65 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2022-01-13 ~ nowIIF 117 - Director → ME
- 66 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-29 ~ nowIIF 166 - Director → ME
- 67LR VODASPAIN LIMITED - 2014-03-12 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 197 - Director → ME
- 68 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 164 - Director → ME
- 69 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 199 - Director → ME
- 70 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 161 - Director → ME
- 71 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 182 - Director → ME
- 72 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 178 - Director → ME
- 73
LR GR HOLDING LTD
- nowLR DORMANT 1 LIMITED - 2025-08-11 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2024-10-29 ~ nowIIF 171 - Director → ME - 74 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 211 - Director → ME
- 75 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 192 - Director → ME
- 76 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 158 - Director → ME
- 77 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 160 - Director → ME
- 78 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 196 - Director → ME
- 79 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 186 - Director → ME
- 80 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 203 - Director → ME
- 81 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 180 - Director → ME
- 82 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 202 - Director → ME
- 83 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2021-11-09 ~ nowIIF 113 - Director → ME
- 84 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-08-30 ~ nowIIF 151 - Director → ME
- 85
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-29 ~ nowIIF 176 - Director → ME - 86AUDOTEL LIMITED - 2025-06-05 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 134 - Director → ME
- 87 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-06-22 ~ dissolvedIIF 85 - Director → ME
- 88
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 169 - Director → ME - 89 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-28 ~ nowIIF 172 - Director → ME
- 90LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 183 - Director → ME
- 91 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 144 - Director → ME
- 92 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 193 - Director → ME
- 93 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 209 - Director → ME
- 94 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 185 - Director → ME
- 95
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 214 - Director → ME - 96
LR U.S. HOTELS LIMITED
- nowPL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 110 - Director → ME - 97
LR UXBRIDGE LIMITED
- nowCLERKENWELL CLOSE LIMITED - 2021-08-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 187 - Director → ME - 98
LR VENICE LIDO LIMITED
- nowLR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 115 - Director → ME - 99 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 147 - Director → ME
- 100 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-06 ~ dissolvedIIF 82 - Director → ME
- 101 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-01 ~ nowIIF 123 - Director → ME
- 102PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 118 - Director → ME
- 103 169 Union Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-03-21 ~ nowIIF 105 - Director → ME
- 104 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 204 - Director → ME
- 105TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2014-01-27 ~ nowIIF 190 - Director → ME
- 106 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2014-01-27 ~ nowIIF 213 - Director → ME
- 107 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-29 ~ nowIIF 95 - Director → ME
- 108 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 216 - Director → ME
- 109 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Ownership of shares – 75% or more → OE
- 110 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 189 - Director → ME
- 111 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-04-11 ~ dissolvedIIF 93 - Director → ME
- 112 Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer 2022-11-30 ~ nowIIF 98 - Director → ME
- 113
SRE PORTFOLIOS UK LTD
- nowSRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-04-04 ~ dissolvedIIF 83 - Director → ME - 114 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2018-12-21 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2018-11-21 ~ nowIIF 141 - Director → ME
- 116 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 175 - Director → ME
- 117WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 129 - Director → ME
- 118 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2013-10-16 ~ nowIIF 97 - Director → ME
- 119 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-12 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Ownership of shares – 75% or more → OE
- 120 169 Union Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2013-02-14 ~ nowIIF 106 - Director → ME
- 121 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 125 - Director → ME
- 122 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 140 - Director → ME
- 123 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 154 - Director → ME
- 124 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 126 - Director → ME
- 125 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 184 - Director → ME
- 126
V LODGE LIMITED
- nowSELECT OPERATORS LIMITED - 2021-05-26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2020-06-12 ~ nowIIF 111 - Director → ME
Ceased
121
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 23 - Director → ME
- 2 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-12-12 ~ 2021-02-03IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2020-12-18 ~ 2021-02-03IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1994-03-01 ~ 2007-04-04IIF 19 - Director → ME
- 7 Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (2 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer 2004-09-07 ~ 2005-01-04IIF 225 - Director → ME
- 8 Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer 2005-05-18 ~ 2007-04-03IIF 99 - Director → ME
- 9 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2005-06-17 ~ 2007-04-03IIF 104 - Director → ME
- 10
BUSINESSLDN
- nowLONDON FIRST - 2022-07-22 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer 1998-09-14 ~ 2002-07-29IIF 234 - Director → ME - 11LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-24 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2015-10-01IIF 87 - Director → ME
- 12
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2007-04-04IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-02IIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE - 13 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-11-19 ~ 2007-04-04IIF 42 - Director → ME
- 14SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-01-01IIF 245 - Right to appoint or remove directors → OE
- 15MACROCOM (448) LIMITED - 1997-10-01 Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer 1998-03-09 ~ 2007-04-04IIF 101 - Director → ME
- 16AMCOFF TRADERS LIMITED - 2000-10-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-04-17 ~ 2007-04-04IIF 5 - Director → ME
- 17
CS PROPERTIES
- nowCS PROPERTIES LIMITED - 2011-10-06LONRHO PROPERTY LIMITED - 1996-05-16KHALILI LIMITED - 1987-07-22 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1996-04-03 ~ 2007-04-04IIF 64 - Director → ME - 18COFFEE TRADERS LIMITED - 2001-02-28LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28 4th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 33 - Director → ME
- 19HANDYGIFT LIMITED - 1996-01-30LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01GADE PROPERTIES LIMITED - 1989-06-13 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer ~ 1994-05-09IIF 233 - Director → ME ~ 1992-09-24IIF 238 - Secretary → ME
- 20LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer ~ 1992-10-24IIF 231 - Director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30 Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-05-09IIF 232 - Director → ME
- 22 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 16 - Director → ME
- 23BROOMCO (2417) LIMITED - 2001-01-22 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer 2001-01-17 ~ 2007-04-04IIF 27 - Director → ME
- 24BROOMCO (2367) LIMITED - 2001-01-26 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-01-17 ~ 2007-04-04IIF 2 - Director → ME
- 25LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer 2001-07-31 ~ 2007-04-04IIF 46 - Director → ME
- 26L R (SHEFFIELD PFI) LIMITED - 2014-11-21 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer 1998-12-22 ~ 2007-04-04IIF 56 - Director → ME
- 27
EXBOST LIMITED
- nowHANDYGIFT LIMITED - 1994-03-01LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-01-05 ~ 2007-04-04IIF 53 - Director → ME - 28 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2024-09-30Officer 2003-01-21 ~ 2007-04-04IIF 3 - Director → ME
- 29INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more → OE
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-03-22 ~ 2007-04-04IIF 32 - Director → ME
- 31
GREENWICH WHARF LIMITED
- nowLEOHOLD LIMITED - 2003-03-18LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 49 - Director → ME - 32HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-02-11 ~ 2007-04-04IIF 81 - Director → ME
- 33 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-10-28 ~ 2007-04-04IIF 17 - Director → ME
- 34
HAYMARKET SPV LIMITED
- nowMACROCOM (449) LIMITED - 1997-10-01 Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (2 parents)Officer 1998-03-09 ~ 2007-04-04IIF 102 - Director → ME - 35TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2007-04-04IIF 66 - Director → ME
- 36HOTEL (PL PROPERTY) LIMITED - 2017-11-02SHELFCO (NO. 2613) LIMITED - 2001-12-20 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2002-08-08 ~ 2007-04-04IIF 52 - Director → ME
- 37
KING WILLIAM ST LIMITED
- nowLONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18 68 King William Street, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,128,806 GBP2024-12-31Officer 2005-06-30 ~ 2007-04-04IIF 20 - Director → ME - 38 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-06-16 ~ 2007-04-04IIF 77 - Director → ME
- 39LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09 One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2004-01-06 ~ 2007-04-04IIF 40 - Director → ME
- 40
LARCH CARE HOMES LIMITED
- nowLR (LONDON) HOTELS LIMITED - 2011-08-31LAWGRA (NO.751) LIMITED - 2001-03-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-03-20 ~ 2007-04-04IIF 63 - Director → ME - 41 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2002-09-03 ~ 2007-04-04IIF 30 - Director → ME
- 42 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 29 - Director → ME
- 43 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-09-03 ~ 2007-04-04IIF 70 - Director → ME
- 44FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-08-15 ~ 2007-04-04IIF 4 - Director → ME
- 45LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-04 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1997-04-17 ~ 2007-04-04IIF 1 - Director → ME
- 46LR (DEVELOPMENTS) LIMITED - 1998-07-07LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LAWGRA (NO.392) LIMITED - 1996-12-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-11-07 ~ 2007-04-04IIF 69 - Director → ME
- 47 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2005-08-10 ~ 2007-04-04IIF 73 - Director → ME
- 48LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2005-10-26 ~ 2007-04-04IIF 235 - Director → ME
- 49 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)Officer 2002-09-04 ~ 2007-04-04IIF 60 - Director → ME
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 75 - Director → ME
- 51LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 35 - Director → ME
- 52 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-07-03 ~ 2007-04-04IIF 58 - Director → ME
- 53LR HOTEL PL LIMITED - 2002-07-12 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-06-26 ~ 2007-04-04IIF 76 - Director → ME
- 54HADRONQUILL LIMITED - 1995-06-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-12-13 ~ 2007-04-04IIF 14 - Director → ME
- 55LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-05 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1999-06-21 ~ 2007-04-04IIF 65 - Director → MEPerson with significant control 2023-08-24 ~ 2023-08-25IIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OE
- 56SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 67 - Director → ME
- 57 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-09-04 ~ 2007-04-04IIF 11 - Director → ME
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-02 ~ 2007-04-04IIF 37 - Director → ME
- 59LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17MESONGAGE LIMITED - 1996-01-31 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-12-13 ~ 2007-04-04IIF 7 - Director → ME
- 60LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 10 - Director → ME
- 61 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2001-10-29 ~ 2007-04-04IIF 31 - Director → ME
- 62 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-10-29 ~ 2007-04-04IIF 54 - Director → ME
- 63 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2001-10-29 ~ 2007-04-04IIF 61 - Director → ME
- 64LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-01 ~ 2022-12-12IIF 257 - Secretary → ME
- 65KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1994-03-22 ~ 2007-04-04IIF 36 - Director → ME
- 66 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2004-02-10 ~ 2007-04-04IIF 9 - Director → ME
- 67 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2005-01-26 ~ 2005-03-18IIF 223 - Director → ME
- 68
LR (BRISTOL) LIMITED
- nowTBI (BRISTOL) LIMITED - 1999-06-22BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 28 - Director → ME - 69
LR (CARDIFF) LIMITED
- nowTBI (CARDIFF) LIMITED - 1999-06-22THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 38 - Director → ME - 70
LR (CUMBERNAULD) LIMITED
- nowTAUQUILL LIMITED - 1997-08-01 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-12-13 ~ 2007-04-04IIF 79 - Director → ME - 71
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2002-09-04 ~ 2007-04-04IIF 71 - Director → ME - 72 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 62 - Director → ME
- 73TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 78 - Director → ME
- 74 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2006-07-31 ~ 2007-04-04IIF 48 - Director → ME
- 75 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-07-31 ~ 2007-04-04IIF 34 - Director → ME
- 76
LR (STRATFORD) LIMITED
- nowHAWKSWAN LIMITED - 2000-07-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-10-28 ~ 2007-04-04IIF 72 - Director → ME - 77 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-04-24 ~ 2019-03-12IIF 86 - Director → ME
- 78LR INVESTMENTS LIMITED - 2023-04-25MARKHEATH INVESTMENTS LIMITED - 1996-10-30TBI INVESTMENTS LIMITED - 1999-06-22 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 51 - Director → ME
- 79 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2007-04-04IIF 43 - Director → ME
- 80
LR ESTATES LIMITED
- nowMOLYNEUX ESTATES LIMITED - 1999-06-22MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 25 - Director → ME - 81
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-03-04 ~ 2007-04-04IIF 21 - Director → ME - 82
LR HEALTHCARE LIMITED
- nowLR CORBY LIMITED - 2004-11-24 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-12-04 ~ 2007-04-04IIF 47 - Director → ME - 83 8th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2001-08-10 ~ 2007-04-04IIF 13 - Director → ME
- 84
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-05-06 ~ 2007-04-04IIF 12 - Director → ME - 85LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 57 - Director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2001-08-17 ~ 2007-04-04IIF 44 - Director → ME
- 87
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-02-11 ~ 2007-04-04IIF 50 - Director → ME - 88
LR VAUXHALL LIMITED
- nowLR STRAND LIMITED - 2005-04-25BEACHORDER LIMITED - 2002-01-18 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-01-15 ~ 2007-04-04IIF 55 - Director → ME - 89 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer 2018-11-06 ~ 2022-01-20IIF 92 - Director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 59 - Director → ME
- 91RACQUETS & HEALTHTRACK LIMITED - 1999-09-29THE BECKENHAM CLUB LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 221 - Director → ME
- 92STAX FLEET LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 226 - Director → ME
- 93STAX LEISURE (HAMPTON) LIMITED - 2007-01-03RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29THE HAMPTON CLUB LIMITED - 2000-12-01 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 220 - Director → ME
- 94STAX LEISURE LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer 2006-12-15 ~ 2007-04-04IIF 236 - Director → ME
- 95 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-09-05 ~ 2006-01-11IIF 222 - Director → ME
- 96MOVELOW SERVICES LIMITED - 1999-12-14 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2002-07-09 ~ 2005-12-15IIF 230 - Director → ME
- 97 Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 1992-10-14 ~ 2007-04-03IIF 100 - Director → ME 1992-10-14 ~ 1994-05-23IIF 239 - Secretary → ME
- 98
OPTIKA LIMITED
- nowPANOPTIKON LIMITED - 1991-01-02PANOPTICA LIMITED - 1990-11-02CRANMOREAIM LIMITED - 1989-02-01 Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (3 parents)Officer ~ 2007-04-03IIF 103 - Director → ME ~ 1994-09-06IIF 237 - Secretary → ME - 99TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OE
- 100 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Ownership of shares – 75% or more → OE
- 101 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 41 - Director → ME
- 102 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-04-17 ~ 2007-04-04IIF 18 - Director → ME
- 103 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 26 - Director → ME
- 104 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 229 - Director → ME
- 105 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 228 - Director → ME
- 106 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 227 - Director → ME
- 107 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 224 - Director → ME
- 108 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 219 - Director → ME
- 109 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1994-05-06 ~ 2007-04-04IIF 80 - Director → ME
- 110 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1999-06-16 ~ 2007-04-04IIF 39 - Director → ME
- 111 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-11-19 ~ 2007-04-04IIF 8 - Director → ME
- 112 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2014-08-29 ~ 2018-12-10IIF 88 - Director → ME
- 113 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-19 ~ 2020-03-19IIF 91 - Director → ME
- 114STEMHOLD LIMITED - 2001-03-20 Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)844 GBP2024-09-30Officer 1999-06-21 ~ 2007-04-04IIF 45 - Director → ME
- 115 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2001-09-05 ~ 2007-04-04IIF 24 - Director → ME
- 116 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-12-12 ~ 2021-09-30IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
- 117
TORTUGA PROPERTY LIMITED
- nowVON ESSEN HOTELS 3 LIMITED - 2012-02-23 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2018-01-18IIF 94 - Director → ME - 118ELLIEWOOD LIMITED - 2004-11-03 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2004-09-07 ~ 2007-04-04IIF 68 - Director → ME
- 119LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24 144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer 2019-03-12 ~ 2022-08-23IIF 89 - Director → ME 2002-09-04 ~ 2007-04-04IIF 74 - Director → ME
- 120LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11 17 Duke Of York Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 6 - Director → ME
- 121LR (PETROL STATIONS) LIMITED - 2011-02-03LONDON & REGIONAL HOMES LIMITED - 2007-01-29LR (PETROL STATIONS) LIMITED - 2006-09-20LR (AIRPORT) HOTEL LIMITED - 2004-03-11LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18LAWGRA (NO.747) LIMITED - 2001-03-19 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2007-04-04IIF 15 - Director → ME
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