1
ACRE GL MOUNTAIN (SUNSET) LIMITED
10323555 Acre House 11-15 William Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 80 - Director → ME
2
AL REALISATIONS LIMITED - now
LAURA ASHLEY LIMITED
- 2020-06-10
00531301 Frp Advisory Trading Limited, 2nd Floor, 110, London
Liquidation Corporate (49 parents)
Officer
2008-08-13 ~ 2012-07-27
IIF 79 - Director → ME
3
ALBERT ISLAND REGENERATION LIMITED
11148436 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-30 ~ 2022-05-26
IIF 186 - Director → ME
4
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-08 ~ 2021-12-31
IIF 25 - Director → ME
5
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2022-10-04 ~ 2024-03-28
IIF 192 - Director → ME
6
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-30 ~ 2019-03-12
IIF 164 - Director → ME
7
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-30 ~ 2019-03-12
IIF 159 - Director → ME
8
ATLAS HOTELS (EXETER CITY CENTRE) LIMITED
- now 10817272ATLAS (EXETER TOWN CENTRE) LIMITED - 2018-04-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-30 ~ 2018-07-19
IIF 176 - Director → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2018-05-30 ~ dissolved
IIF 104 - Director → ME
10
BAYFORD PROPERTIES LIMITED
- now 02853389PLATERIDGE LIMITED - 1994-03-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-08 ~ 2021-12-31
IIF 49 - Director → ME
11
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
10276746 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 182 - Director → ME
12
FORSAND LIMITED - 2006-04-27
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-30 ~ 2021-12-31
IIF 87 - Director → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2018-05-30 ~ dissolved
IIF 147 - Director → ME
14
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2011-07-08 ~ 2017-02-16
IIF 23 - Director → ME
15
CORNICE PROPERTIES LIMITED
- now 03355430AMCOFF TRADERS LIMITED - 2000-10-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ dissolved
IIF 39 - Director → ME
16
CS PROPERTIES LIMITED - 2011-10-06
LONRHO PROPERTY LIMITED - 1996-05-16
KHALILI LIMITED - 1987-07-22
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2013-10-29 ~ dissolved
IIF 20 - Director → ME
17
DERRY PARK ASSETS (UK) LIMITED
- now 03355428LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28
03355428COFFEE TRADERS LIMITED - 2001-02-28
4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-07-08 ~ 2015-08-05
IIF 33 - Director → ME
18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-29 ~ 2021-12-31
IIF 43 - Director → ME
19
LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
HANDYGIFT LIMITED - 1994-03-01
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2014-10-14 ~ 2021-12-31
IIF 9 - Director → ME
20
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (20 parents)
Officer
2011-09-13 ~ 2016-02-22
IIF 60 - Director → ME
21
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2016-06-22 ~ 2018-12-10
IIF 77 - Director → ME
22
GEORGE HOLDINGS (UK) LIMITED
- now 03781850AUTOMASK LIMITED - 1999-07-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-30 ~ 2021-12-31
IIF 151 - Director → ME
23
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2016-06-22 ~ 2022-05-26
IIF 72 - Director → ME
24
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-06-22 ~ dissolved
IIF 74 - Director → ME
25
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577 1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2016-06-22 ~ 2019-01-25
IIF 78 - Director → ME
26
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-06-22 ~ dissolved
IIF 67 - Director → ME
2016-06-22 ~ 2016-06-22
IIF 76 - Director → ME
27
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-06-22 ~ dissolved
IIF 71 - Director → ME
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-06-22 ~ dissolved
IIF 68 - Director → ME
29
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-06-22 ~ dissolved
IIF 75 - Director → ME
30
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-06-22 ~ dissolved
IIF 69 - Director → ME
31
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-06-22 ~ dissolved
IIF 66 - Director → ME
32
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-06-22 ~ dissolved
IIF 73 - Director → ME
33
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (29 parents)
Officer
2016-06-22 ~ 2022-05-26
IIF 70 - Director → ME
34
GLOUCESTER CAPITAL LIMITED
- now 05869071INHOCO 4162 LIMITED - 2006-11-07
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-05-30 ~ 2021-12-31
IIF 112 - Director → ME
35
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 117 - Director → ME
36
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-05-30 ~ 2021-12-31
IIF 160 - Director → ME
37
GRAYSHOTT HOTEL PROPERTY LIMITED
10734977 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-30 ~ 2020-10-06
IIF 179 - Director → ME
38
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-10-29 ~ 2022-05-26
IIF 61 - Director → ME
39
GREENWICH WHARF MANAGEMENT COMPANY LIMITED
07168215 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-29 ~ 2022-05-26
IIF 7 - Director → ME
40
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-10-29 ~ 2022-05-26
IIF 8 - Director → ME
41
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2019-07-22 ~ dissolved
IIF 118 - Director → ME
42
MACROCOM (449) LIMITED - 1997-10-01
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-07-08 ~ 2017-01-31
IIF 42 - Director → ME
43
HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
PERKNOTE LIMITED - 1986-07-15
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-15 ~ now
IIF 193 - Director → ME
44
HOTEL (PL PROPERTY) HOLDCO LIMITED
06714909 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-07-22 ~ dissolved
IIF 119 - Director → ME
45
HOTEL (PL PROPERTY) HOLDING LIMITED
- now 04330919HOTEL (PL PROPERTY) LIMITED
- 2017-11-02
04330919SHELFCO (NO. 2613) LIMITED - 2001-12-20
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-04 ~ 2014-07-04
IIF 45 - Director → ME
2018-01-22 ~ dissolved
IIF 156 - Director → ME
46
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-06 ~ 2021-12-31
IIF 161 - Director → ME
2018-01-22 ~ 2018-06-22
IIF 163 - Director → ME
47
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ 2021-12-31
IIF 158 - Director → ME
48
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ 2021-12-31
IIF 189 - Director → ME
49
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ 2021-12-31
IIF 169 - Director → ME
50
KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18
05495948 68 King William Street, London
Active Corporate (24 parents)
Officer
2011-07-08 ~ 2012-10-12
IIF 53 - Director → ME
51
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-01-02 ~ 2021-12-31
IIF 96 - Director → ME
52
LARCH (NURSING HOMES NO.2) LTD
- now 06535173LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2012-12-13 ~ 2013-09-13
IIF 16 - Director → ME
2017-05-09 ~ 2018-09-21
IIF 139 - Director → ME
53
LARCH (NURSING HOMES) HOLDCO LTD
- now 06714875LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED - 2012-12-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-12-13 ~ 2013-09-13
IIF 13 - Director → ME
2017-05-09 ~ dissolved
IIF 107 - Director → ME
54
LARCH (NURSING HOMES) LTD
- now 05007226LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-05-09 ~ 2018-09-21
IIF 141 - Director → ME
2012-12-13 ~ 2013-09-13
IIF 48 - Director → ME
55
LR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-09 ~ 2017-05-17
IIF 114 - Director → ME
2012-12-13 ~ 2013-09-13
IIF 26 - Director → ME
56
LR (LONDON) HOTELS LIMITED
- 2011-08-31
04177226LAWGRA (NO.751) LIMITED - 2001-03-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2017-05-09 ~ dissolved
IIF 120 - Director → ME
2011-08-26 ~ 2013-09-13
IIF 47 - Director → ME
57
LR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2012-12-13 ~ 2013-09-13
IIF 19 - Director → ME
2017-05-09 ~ 2018-09-21
IIF 124 - Director → ME
58
LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-09 ~ 2017-05-17
IIF 90 - Director → ME
2012-12-13 ~ 2013-09-13
IIF 32 - Director → ME
59
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (67 parents, 8 offsprings)
Officer
2008-01-16 ~ 2012-06-11
IIF 65 - Director → ME
60
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED
- now 04411316LONDON & REGIONAL (BAKER STREET) LIMITED
- 2017-06-21
04411316BUSYFIT LIMITED - 2005-08-08
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-01-09 ~ dissolved
IIF 37 - Director → ME
61
LONDON & REGIONAL (BAKER STREET) LIMITED
10834789 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-30 ~ 2022-05-26
IIF 180 - Director → ME
62
LONDON & REGIONAL (EMPIRE) LIMITED
04524346 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 103 - Director → ME
2011-07-08 ~ 2017-01-31
IIF 46 - Director → ME
63
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
04524322 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-30 ~ 2019-03-12
IIF 93 - Director → ME
2011-07-08 ~ 2017-01-31
IIF 36 - Director → ME
64
LONDON & REGIONAL (HC PROPERTIES) LIMITED
05788421 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-29 ~ 2022-05-26
IIF 145 - Director → ME
65
LONDON & REGIONAL (HC SITES) LIMITED
05793113 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-29 ~ 2022-05-26
IIF 142 - Director → ME
66
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
05788201 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-05-30 ~ 2022-05-26
IIF 133 - Director → ME
67
LONDON & REGIONAL (SHEFFIELD) LIMITED
- now 02958517FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2018-05-30 ~ dissolved
IIF 134 - Director → ME
2011-07-08 ~ 2017-01-31
IIF 50 - Director → ME
68
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
- now 03355433LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
AC TRADERS LIMITED - 2000-10-04
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 132 - Director → ME
2011-07-08 ~ 2017-01-31
IIF 44 - Director → ME
69
LONDON & REGIONAL (STOCKPORT) LIMITED
- now 03278829LR (DEVELOPMENTS) LIMITED - 1998-07-07
LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
LAWGRA (NO.392) LIMITED - 1996-12-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-08 ~ dissolved
IIF 17 - Director → ME
70
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
05533174 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 110 - Director → ME
71
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED
- now 05604389LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC
- 2015-04-29
05604389 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-08 ~ dissolved
IIF 2 - Director → ME
72
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED
- now 05835837LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC
- 2017-01-31
05835837 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2011-07-08 ~ dissolved
IIF 14 - Director → ME
73
LONDON & REGIONAL DORMANT HOLDINGS LIMITED
04525333 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents, 19 offsprings)
Officer
2018-05-30 ~ 2021-12-31
IIF 116 - Director → ME
74
LONDON & REGIONAL GROUP HOLDINGS LIMITED
04525949 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2018-05-30 ~ 2022-05-26
IIF 123 - Director → ME
75
LONDON & REGIONAL GROUP INVESTMENTS LIMITED
- now 12349540LR BRIXTON LIMITED
- 2021-07-01
12349540 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-10 ~ 2021-12-31
IIF 86 - Director → ME
76
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED
06704143 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-09-05 ~ dissolved
IIF 31 - Director → ME
77
LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
06704145 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 20 offsprings)
Officer
2013-09-11 ~ dissolved
IIF 10 - Director → ME
78
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
06704150 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 109 - Director → ME
79
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED
06704230 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 144 - Director → ME
80
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
06704309 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2018-05-30 ~ 2021-12-31
IIF 81 - Director → ME
2014-08-04 ~ 2015-02-09
IIF 1 - Director → ME
81
LONDON & REGIONAL GUARANTEE COMPANY LIMITED
06705467 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 130 - Director → ME
82
LONDON & REGIONAL HOMES LIMITED
- now 02321726LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED - 2003-06-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-10-29 ~ 2021-12-31
IIF 34 - Director → ME
83
LONDON & REGIONAL HOTEL FINANCE LIMITED
04476411 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-29 ~ 2021-12-31
IIF 105 - Director → ME
84
LONDON & REGIONAL INVESTMENTS LIMITED
- now 03001272HADRONQUILL LIMITED - 1995-06-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2018-05-30 ~ dissolved
IIF 149 - Director → ME
85
LONDON & REGIONAL OFFICES FINANCE LIMITED
- now 03760586LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2011-07-08 ~ 2021-12-31
IIF 3 - Director → ME
86
LONDON & REGIONAL OVERSEAS LIMITED
- now 03760584SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2018-05-30 ~ 2022-05-26
IIF 126 - Director → ME
2014-12-16 ~ 2016-04-25
IIF 41 - Director → ME
87
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
05835838 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-07-08 ~ 2021-12-31
IIF 22 - Director → ME
88
LONDON & REGIONAL TRADING HOLDINGS LIMITED
- now 04525492LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 148 - Director → ME
89
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2013-02-18 ~ dissolved
IIF 28 - Director → ME
90
LONDON AND REGIONAL GROUP FINANCE LIMITED
04312421 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2013-02-18 ~ 2022-05-26
IIF 29 - Director → ME
91
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED
- now 06704141LONDON & REGIONAL GROUP INVESTMENTS LIMITED
- 2021-06-23
06704141 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents, 21 offsprings)
Officer
2018-05-30 ~ 2022-05-26
IIF 152 - Director → ME
92
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
- now 11393433LONDON AND REGIONAL GROUP PROPERTIES LTD
- 2018-10-03
11393433 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 48 offsprings)
Officer
2018-06-01 ~ 2022-05-26
IIF 188 - Director → ME
93
LONDON AND REGIONAL PROPERTIES LIMITED
- now 02909660KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2014-12-16 ~ 2015-01-19
IIF 64 - Director → ME
2018-05-30 ~ 2022-05-26
IIF 146 - Director → ME
94
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 143 - Director → ME
95
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2018-05-30 ~ 2018-12-19
IIF 135 - Director → ME
96
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 98 - Director → ME
97
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2018-05-30 ~ dissolved
IIF 88 - Director → ME
98
TBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2013-10-29 ~ dissolved
IIF 30 - Director → ME
99
TBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2011-07-08 ~ dissolved
IIF 21 - Director → ME
100
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-30 ~ 2019-03-12
IIF 82 - Director → ME
101
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-01-20 ~ 2021-12-31
IIF 24 - Director → ME
102
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-06 ~ 2021-12-31
IIF 84 - Director → ME
103
TAUQUILL LIMITED - 1997-08-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2015-07-09 ~ dissolved
IIF 6 - Director → ME
104
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2015-05-21
IIF 52 - Director → ME
2018-05-30 ~ dissolved
IIF 127 - Director → ME
105
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
- 2015-09-16
04524352 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-08 ~ 2021-12-31
IIF 57 - Director → ME
106
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-17 ~ 2021-12-31
IIF 157 - Director → ME
107
SELECTED RUG & MATTING LIMITED - 2015-08-14
SELECTED FURS LIMITED - 1990-10-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 92 - Director → ME
108
LR (GRAYSHOTT) LIMITED - 2015-12-09
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-30 ~ 2018-09-19
IIF 181 - Director → ME
109
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ dissolved
IIF 55 - Director → ME
110
LR (SOUTH EASTERN) LIMITED
- now 02904142TBI (SOUTH EASTERN) LIMITED - 1999-06-22
JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2011-07-08 ~ dissolved
IIF 18 - Director → ME
111
HAWKSWAN LIMITED - 2000-07-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-08 ~ dissolved
IIF 5 - Director → ME
112
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-30 ~ 2019-03-12
IIF 185 - Director → ME
113
LR (YORK) SENIOR HOLDCO LIMITED
11022023 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-30 ~ 2019-03-12
IIF 172 - Director → ME
114
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED
- 2023-04-25
01064655TBI INVESTMENTS LIMITED - 1999-06-22
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-08 ~ 2021-12-31
IIF 62 - Director → ME
115
LR BAKER ST MEZZ BORROWER LIMITED
10832284 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-30 ~ 2022-05-26
IIF 166 - Director → ME
116
LR BAKER ST MEZZ HOLDCO LIMITED
10830309 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-30 ~ 2022-05-26
IIF 175 - Director → ME
117
LR BAKER ST SENIOR HOLDCO LIMITED
10833903 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-30 ~ 2022-05-26
IIF 167 - Director → ME
118
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2014-07-04 ~ dissolved
IIF 54 - Director → ME
119
LR PACIFICO LIMITED - 2013-11-25
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-30 ~ 2019-03-12
IIF 154 - Director → ME
120
LR CARDIFF PROPERTY LIMITED
- now 12352631LR BRIXTON PROPERTY LIMITED
- 2021-07-16
12352631 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-10 ~ 2021-12-31
IIF 85 - Director → ME
121
LR CUBA (HOTEL INVESTMENTS) LIMITED
09844847 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-30 ~ dissolved
IIF 184 - Director → ME
122
LR CUBA (HOTEL MANAGEMENT) LIMITED
09844850 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-30 ~ dissolved
IIF 187 - Director → ME
123
LR CUBA (HOTEL OPERATIONS) LIMITED
09844880 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 177 - Director → ME
124
LR ENERGY INVESTMENTS LIMITED
- now 08854934LR VODASPAIN LIMITED - 2014-03-12
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 125 - Director → ME
125
MOLYNEUX ESTATES LIMITED - 1999-06-22
MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2011-07-08 ~ dissolved
IIF 15 - Director → ME
126
LR HAMPSTEAD LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-07-08 ~ 2021-12-31
IIF 12 - Director → ME
127
LR CORBY LIMITED - 2004-11-24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2012-04-10 ~ dissolved
IIF 38 - Director → ME
128
LR NEWBURY LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-07-08 ~ 2021-12-31
IIF 59 - Director → ME
129
LR OFFICE DEVELOPMENTS LIMITED
- now 04524347LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-29 ~ 2021-12-31
IIF 94 - Director → ME
130
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-30 ~ 2019-03-12
IIF 136 - Director → ME
131
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-30 ~ 2021-12-31
IIF 150 - Director → ME
132
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-07-08 ~ 2021-12-31
IIF 58 - Director → ME
133
LR SWISS COTTAGE LIMITED - now
INTERDEVELOPMENTS LIMITED
- 2023-04-24
02840455 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-29 ~ 2021-12-31
IIF 128 - Director → ME
134
PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-30 ~ 2019-03-12
IIF 162 - Director → ME
135
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-30 ~ 2019-03-12
IIF 183 - Director → ME
136
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents)
Officer
2018-10-16 ~ 2021-12-31
IIF 83 - Director → ME
137
MAYFAIR TOWNHOUSE LIMITED
- now 09784611PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
- 2019-09-02
09784611 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 173 - Director → ME
138
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-29 ~ 2015-05-28
IIF 40 - Director → ME
2018-05-29 ~ 2021-12-31
IIF 155 - Director → ME
139
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 99 - Director → ME
140
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-30 ~ dissolved
IIF 170 - Director → ME
141
PORTMAN HEADLEASE LIMITED - now
STARLIGHT HEADLEASE LIMITED
- 2022-01-20
04697854TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 111 - Director → ME
142
PORTMAN TOWERS SERVICES LIMITED
08550112 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 91 - Director → ME
143
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-04-29 ~ 2021-12-31
IIF 153 - Director → ME
144
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ dissolved
IIF 4 - Director → ME
145
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-07-08 ~ 2021-12-31
IIF 27 - Director → ME
146
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 51 - Director → ME
147
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-30 ~ 2019-06-07
IIF 102 - Director → ME
148
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-01-02 ~ 2021-12-31
IIF 121 - Director → ME
149
SPRINGWATER DEVELOPMENTS LIMITED
03461881 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2018-05-30 ~ dissolved
IIF 101 - Director → ME
150
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 129 - Director → ME
151
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 122 - Director → ME
152
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-30 ~ 2021-12-31
IIF 138 - Director → ME
153
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-30 ~ 2021-12-31
IIF 97 - Director → ME
154
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-30 ~ 2021-12-31
IIF 89 - Director → ME
155
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 95 - Director → ME
156
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-30 ~ 2018-09-19
IIF 106 - Director → ME
157
SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-05-30 ~ 2021-12-31
IIF 100 - Director → ME
158
SRE PROPERTIES (WESTBOURNE GROVE) LTD
- now 07844719SRE HOTELS (BATH) LIMITED - 2012-12-11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2018-05-30 ~ dissolved
IIF 113 - Director → ME
159
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-05-30 ~ dissolved
IIF 108 - Director → ME
160
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-11-21 ~ 2021-12-31
IIF 191 - Director → ME
161
SREP INVESTMENTS HOLDCO (UK) LTD
11703428 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-29 ~ 2021-12-31
IIF 190 - Director → ME
162
ST MELLONS BUSINESS PARK LIMITED
- now 03760612STEMHOLD LIMITED - 2001-03-20
Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (12 parents)
Officer
2013-10-29 ~ 2014-06-13
IIF 11 - Director → ME
163
STRAND PALACE HOTEL & RESTAURANTS LIMITED
- now 03165882WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-16 ~ 2019-02-06
IIF 168 - Director → ME
164
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
04282093 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-29 ~ 2021-12-31
IIF 35 - Director → ME
165
TITAN ACQUISITION HOLDCO LIMITED
10167853 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-30 ~ 2019-03-12
IIF 174 - Director → ME
166
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-30 ~ 2019-03-12
IIF 178 - Director → ME
167
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-30 ~ 2019-03-12
IIF 165 - Director → ME
168
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-30 ~ 2019-03-12
IIF 171 - Director → ME
169
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-05-30 ~ 2021-12-31
IIF 137 - Director → ME
170
TRAFALGAR PRIVATE EQUITY LIMITED
- now 05080502ELLIEWOOD LIMITED - 2004-11-03
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-05-30 ~ dissolved
IIF 131 - Director → ME
171
TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24
04524341 144-146 King's Cross Road, London, England
Active Corporate (15 parents)
Officer
2011-07-08 ~ 2016-09-09
IIF 56 - Director → ME
2018-05-30 ~ 2019-03-12
IIF 115 - Director → ME
172
TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11
03315372 17 Duke Of York Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-07-08 ~ 2013-09-09
IIF 63 - Director → ME
173
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2018-05-30 ~ dissolved
IIF 140 - Director → ME