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
- British,irish born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies55 Baker Street, London, W1U 8EW, England
IIF 48th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 5 IIF 6 IIF 7 (more)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 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 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 116 IIF 117Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 118Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 119 IIF 120
- 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 121
- 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 124
- British born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNW1
IIF 1258th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 126Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 127Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 128Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 129 IIF 130
- British company director born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British company director born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNW1
IIF 143 IIF 144 IIF 145 (more)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 2228th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 223 IIF 224 IIF 225 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 227 IIF 228 IIF 229 (more)
- British optician born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
- British optician born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
5 Hanover Terrace, London, NW1 4RJ
IIF 244
- 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 249
- 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 250
- Registered addresses and corresponding companies
Livingstone, Ian Malcolm
Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 251
- 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 252
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 260
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
136
- 18th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 17 - Director → ME
- 28th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 10 - Director → ME
- 38th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2020-12-18 ~ nowIIF 75 - Director → ME
- 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-12-18 ~ nowIIF 107 - Director → ME
- 58th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 82 - Director → ME
- 6PLATERIDGE LIMITED - 1994-03-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 31 - Director → ME
- 76 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents)Officer2025-11-30 ~ nowIIF 2 - Director → ME
- 8
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 101 - Director → ME - 98th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 225 - Director → ME
- 10SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2016-01-19 ~ nowIIF 108 - Director → ME
- 118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 41 - Director → ME
- 128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 80 - Director → ME
- 13AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 70 - Director → ME
- 14INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 64 - Director → ME
- 158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer2020-10-06 ~ nowIIF 56 - Director → ME
- 168th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-11-23 ~ nowIIF 113 - Director → ME
- 178th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-23 ~ nowIIF 45 - Director → ME
- 188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer2024-02-29 ~ nowIIF 99 - Director → ME
- 198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 25 - Director → ME
- 208th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer2022-03-02 ~ dissolvedIIF 124 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – 75% or more → OE
- 218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 8 - Director → ME
- 2216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer2020-01-20 ~ nowIIF 127 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
L&R VENTURES LIMITED
- nowHBT SUFFOLK LIMITED - 2021-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2021-11-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 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 - 248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 114 - Director → ME
- 258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-01 ~ nowIIF 4 - Director → ME
- 268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 105 - Director → ME
- 278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 26 - Director → ME
- 288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 34 - Director → ME
- 298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 98 - Director → ME
- 308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 38 - Director → ME
- 318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 103 - Director → ME
- 32LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 6 - Director → ME
- 338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 77 - Director → ME
- 348th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-08 ~ nowIIF 50 - Director → ME
- 35LR BRIXTON LIMITED - 2021-07-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 24 - Director → ME
- 368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 95 - Director → ME
- 378th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 72 - Director → ME
- 38LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-07-12 ~ nowIIF 62 - Director → ME
- 39SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 81 - Director → ME
- 408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 28 - Director → ME
- 418th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-07-12 ~ nowIIF 40 - Director → ME
- 42LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 46 offsprings)Officer2018-06-01 ~ nowIIF 35 - Director → ME
- 43LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 117 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 116 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 46 offsprings)Officer2021-10-19 ~ nowIIF 89 - Director → ME
- 46LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-20 ~ nowIIF 110 - Director → ME
- 47KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-06-08 ~ nowIIF 18 - Director → ME
- 48B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-09-03 ~ nowIIF 65 - Director → ME
- 49Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Right to appoint or remove directors → OE
- 508th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 66 - Director → ME
- 518th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer2024-07-12 ~ dissolvedIIF 121 - Director → ME
- 528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 88 - Director → ME
- 53
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-29 ~ nowIIF 5 - Director → ME - 548th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 59 - Director → ME
- 55
LR (LYGON) LIMITED
- nowLR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 90 - Director → ME - 568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 96 - Director → ME
- 578th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 12 - Director → ME
- 58LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 21 - Director → ME
- 598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 93 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OE
- 608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-05-03 ~ nowIIF 9 - Director → ME
- 618th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 67 - Director → ME
- 628th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 71 - Director → ME
- 638th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 48 - Director → ME
- 648th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 19 - Director → ME
- 65
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 73 - Director → ME - 66LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 79 - Director → ME
- 678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-13 ~ nowIIF 120 - Director → ME
- 68
LR DORMANT 2 LIMITED
- nowLR DORMANT 2 LIMITED - 2026-01-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 23 - Director → ME - 69LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 76 - Director → ME
- 7058 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 20 - Director → ME
- 718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 78 - Director → ME
- 728th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 94 - Director → ME
- 738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 13 - Director → ME
- 748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 49 - Director → ME
- 758th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 97 - Director → ME
- 7658 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 39 - Director → ME
- 778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 54 - Director → ME
- 78
LR GR HOLDING LTD
- nowLR DORMANT 1 LIMITED - 2025-08-118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 20 offsprings)Officer2024-10-29 ~ nowIIF 29 - Director → ME - 7958 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 104 - Director → ME
- 808th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 106 - Director → ME
- 818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 63 - Director → ME
- 828th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 7 - Director → ME
- 838th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 11 - Director → ME
- 848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 92 - Director → ME
- 858th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 74 - Director → ME
- 8658 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 55 - Director → ME
- 8758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 85 - Director → ME
- 888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 43 - Director → ME
- 898th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 36 - Director → ME
- 9058 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 84 - Director → ME
- 918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 119 - Director → ME
- 928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-08-30 ~ nowIIF 109 - Director → ME
- 93
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 37 - Director → ME - 94AUDOTEL LIMITED - 2025-06-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 69 - Director → ME
- 958th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 226 - Director → ME
- 96
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 27 - Director → ME - 978th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-28 ~ nowIIF 30 - Director → ME
- 98LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 51 - Director → ME
- 998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 91 - Director → ME
- 1008th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 68 - Director → ME
- 1018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 102 - Director → ME
- 1028th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 53 - Director → ME
- 103
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 112 - Director → ME - 104
LR U.S. HOTELS LIMITED
- nowPL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 14 - Director → ME - 105
LR UXBRIDGE LIMITED
- nowCLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 58 - Director → ME - 106
LR VENICE LIDO LIMITED
- nowLR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 22 - Director → ME - 1078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 100 - Director → ME
- 1088th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 223 - Director → ME
- 1098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 44 - Director → ME
- 110PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-028th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-12 ~ nowIIF 33 - Director → ME
- 111169 Union Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-21 ~ nowIIF 122 - Director → ME
- 1126 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 3 - Director → ME
- 1138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ nowIIF 86 - Director → ME
- 114STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2014-01-27 ~ nowIIF 61 - Director → ME
- 1158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2014-01-27 ~ nowIIF 111 - Director → ME
- 1168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-29 ~ nowIIF 126 - Director → ME
- 1178th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 115 - Director → ME
- 118Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE
- 1198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 60 - Director → ME
- 120Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-04-11 ~ dissolvedIIF 233 - Director → ME
- 121Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer2022-11-30 ~ nowIIF 129 - Director → ME
- 122
SRE PORTFOLIOS UK LTD
- nowSRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-04-04 ~ dissolvedIIF 224 - Director → ME - 123Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2018-12-21 ~ dissolvedIIF 231 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-11-21 ~ nowIIF 87 - Director → ME
- 1258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 32 - Director → ME
- 126WASELEY 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 (4 parents)Officer2019-03-12 ~ nowIIF 57 - Director → ME
- 127Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2013-10-16 ~ nowIIF 128 - Director → ME
- 1288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-12 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of shares – 75% or more → OE
- 129169 Union Street, London, EnglandActive Corporate (11 parents)Officer2013-02-14 ~ nowIIF 123 - Director → ME
- 1308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 46 - Director → ME
- 1318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 83 - Director → ME
- 1328th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 118 - Director → ME
- 1338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 47 - Director → ME
- 1346 Junction Mews, Tyburnia, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1358th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 52 - Director → ME
- 136
V LODGE LIMITED
- nowSELECT OPERATORS LIMITED - 2021-05-268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2020-06-12 ~ nowIIF 15 - Director → ME
Ceased
121
- 18th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1997-04-17 ~ 2007-04-04IIF 165 - Director → ME
- 28th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 267 - Ownership of shares – More than 25% but not more than 50% → OEIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2020-12-18 ~ 2021-02-03IIF 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
- 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2020-12-18 ~ 2021-02-03IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
- 58th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-12-18 ~ 2021-02-03IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PLATERIDGE LIMITED - 1994-03-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1994-03-01 ~ 2007-04-04IIF 161 - Director → ME
- 7Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer2004-09-07 ~ 2005-01-04IIF 137 - Director → ME
- 8Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer2005-05-18 ~ 2007-04-03IIF 238 - Director → ME
- 9Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2005-06-17 ~ 2007-04-03IIF 243 - Director → ME
- 10
BUSINESSLDN
- nowLONDON FIRST - 2022-07-222nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer1998-09-14 ~ 2002-07-29IIF 244 - Director → ME - 11LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-244th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-05 ~ 2015-10-01IIF 228 - Director → ME
- 12
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2007-04-04IIF 164 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE - 13Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-11-19 ~ 2007-04-04IIF 183 - Director → ME
- 14SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2023-01-01IIF 261 - Right to appoint or remove directors → OE
- 15MACROCOM (448) LIMITED - 1997-10-01Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer1998-03-09 ~ 2007-04-04IIF 240 - Director → ME
- 16AMCOFF TRADERS LIMITED - 2000-10-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-04-17 ~ 2007-04-04IIF 147 - Director → ME
- 17
CS PROPERTIES
- nowCS PROPERTIES LIMITED - 2011-10-06LONRHO PROPERTY LIMITED - 1996-05-16KHALILI LIMITED - 1987-07-22Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1996-04-03 ~ 2007-04-04IIF 205 - Director → ME - 18LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer1997-04-17 ~ 2007-04-04IIF 175 - Director → ME
- 19HANDYGIFT LIMITED - 1996-01-30LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01GADE PROPERTIES LIMITED - 1989-06-13Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer~ 1994-05-09IIF 237 - Director → ME~ 1992-09-24IIF 248 - Secretary → ME
- 20LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer~ 1992-10-24IIF 235 - Director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer~ 1994-05-09IIF 236 - Director → ME
- 228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 158 - Director → ME
- 23BROOMCO (2417) LIMITED - 2001-01-22Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer2001-01-17 ~ 2007-04-04IIF 169 - Director → ME
- 24BROOMCO (2367) LIMITED - 2001-01-26Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-01-17 ~ 2007-04-04IIF 144 - Director → ME
- 25LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2001-07-31 ~ 2007-04-04IIF 187 - Director → ME
- 26L R (SHEFFIELD PFI) LIMITED - 2014-11-21Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer1998-12-22 ~ 2007-04-04IIF 197 - Director → ME
- 27
EXBOST LIMITED
- nowLONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01HANDYGIFT LIMITED - 1994-03-01Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-01-05 ~ 2007-04-04IIF 194 - Director → ME - 28Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2024-09-30Officer2003-01-21 ~ 2007-04-04IIF 145 - Director → ME
- 29INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-08-24IIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OE
- 308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1994-03-22 ~ 2007-04-04IIF 174 - Director → ME
- 31
GREENWICH WHARF LIMITED
- nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer1999-06-21 ~ 2007-04-04IIF 190 - Director → ME - 32HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-02-11 ~ 2007-04-04IIF 222 - Director → ME
- 33Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-10-28 ~ 2007-04-04IIF 159 - Director → ME
- 34
HAYMARKET SPV LIMITED
- nowMACROCOM (449) LIMITED - 1997-10-01Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (2 parents)Officer1998-03-09 ~ 2007-04-04IIF 241 - Director → ME - 35TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2007-04-04IIF 207 - Director → ME
- 36HOTEL (PL PROPERTY) LIMITED - 2017-11-02SHELFCO (NO. 2613) LIMITED - 2001-12-20Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2002-08-08 ~ 2007-04-04IIF 193 - Director → ME
- 37
KING WILLIAM ST LIMITED
- nowLONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-1868 King William Street, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,128,806 GBP2024-12-31Officer2005-06-30 ~ 2007-04-04IIF 162 - Director → ME - 388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-06-16 ~ 2007-04-04IIF 218 - Director → ME
- 39LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2004-01-06 ~ 2007-04-04IIF 181 - Director → ME
- 40
LARCH CARE HOMES LIMITED
- nowLR (LONDON) HOTELS LIMITED - 2011-08-31LAWGRA (NO.751) LIMITED - 2001-03-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-03-20 ~ 2007-04-04IIF 204 - Director → ME - 418th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2002-09-03 ~ 2007-04-04IIF 172 - Director → ME
- 428th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-09-03 ~ 2007-04-04IIF 171 - Director → ME
- 43Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-09-03 ~ 2007-04-04IIF 211 - Director → ME
- 44FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-08-15 ~ 2007-04-04IIF 146 - Director → ME
- 45LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1997-04-17 ~ 2007-04-04IIF 143 - Director → ME
- 46LR (DEVELOPMENTS) LIMITED - 1998-07-07LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LAWGRA (NO.392) LIMITED - 1996-12-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1997-11-07 ~ 2007-04-04IIF 210 - Director → ME
- 478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2005-08-10 ~ 2007-04-04IIF 214 - Director → ME
- 48LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2005-10-26 ~ 2007-04-04IIF 245 - Director → ME
- 498th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 201 - Director → ME
- 508th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 216 - Director → ME
- 51LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 176 - Director → ME
- 528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-07-03 ~ 2007-04-04IIF 199 - Director → ME
- 53LR HOTEL PL LIMITED - 2002-07-12Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-06-26 ~ 2007-04-04IIF 217 - Director → ME
- 54HADRONQUILL LIMITED - 1995-06-05Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-12-13 ~ 2007-04-04IIF 156 - Director → ME
- 55LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1999-06-21 ~ 2007-04-04IIF 206 - Director → MEPerson with significant control2023-08-24 ~ 2023-08-25IIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Right to appoint or remove directors → OE
- 56SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 208 - Director → ME
- 57Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-09-04 ~ 2007-04-04IIF 153 - Director → ME
- 588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-02 ~ 2007-04-04IIF 178 - Director → ME
- 59LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17MESONGAGE LIMITED - 1996-01-31Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-12-13 ~ 2007-04-04IIF 149 - Director → ME
- 60LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 152 - Director → ME
- 61Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2001-10-29 ~ 2007-04-04IIF 173 - Director → ME
- 62Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-10-29 ~ 2007-04-04IIF 195 - Director → ME
- 638th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2001-10-29 ~ 2007-04-04IIF 202 - Director → ME
- 64LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-01 ~ 2022-12-12IIF 251 - Secretary → ME
- 65KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1994-03-22 ~ 2007-04-04IIF 177 - Director → ME
- 66Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2004-02-10 ~ 2007-04-04IIF 151 - Director → ME
- 67Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2005-01-26 ~ 2005-03-18IIF 135 - Director → ME
- 68
LR (BRISTOL) LIMITED
- nowTBI (BRISTOL) LIMITED - 1999-06-22BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 170 - 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 - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-06-21 ~ 2007-04-04IIF 179 - Director → ME - 70
LR (CUMBERNAULD) LIMITED
- nowTAUQUILL LIMITED - 1997-08-01Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1994-12-13 ~ 2007-04-04IIF 220 - Director → ME - 71
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2002-09-04 ~ 2007-04-04IIF 212 - Director → ME - 72Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-02-04 ~ 2007-04-04IIF 203 - Director → ME
- 73TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 219 - Director → ME
- 74Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-07-31 ~ 2007-04-04IIF 189 - Director → ME
- 758th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-07-31 ~ 2007-04-04IIF 125 - Director → ME
- 76
LR (STRATFORD) LIMITED
- nowHAWKSWAN LIMITED - 2000-07-05Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1994-10-28 ~ 2007-04-04IIF 213 - Director → ME - 778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-04-24 ~ 2019-03-12IIF 227 - Director → ME
- 78LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 192 - Director → ME
- 79Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-10-20 ~ 2007-04-04IIF 184 - 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 - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2007-04-04IIF 167 - Director → ME - 81
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1994-03-04 ~ 2007-04-04IIF 163 - Director → ME - 82
LR HEALTHCARE LIMITED
- nowLR CORBY LIMITED - 2004-11-24Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2001-12-04 ~ 2007-04-04IIF 188 - Director → ME - 838th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2001-08-10 ~ 2007-04-04IIF 155 - Director → ME
- 84
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1994-05-06 ~ 2007-04-04IIF 154 - Director → ME - 85LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2002-09-03 ~ 2007-04-04IIF 198 - Director → ME
- 868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2001-08-17 ~ 2007-04-04IIF 185 - Director → ME
- 87
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1994-02-11 ~ 2007-04-04IIF 191 - Director → ME - 88
LR VAUXHALL LIMITED
- nowLR STRAND LIMITED - 2005-04-25BEACHORDER LIMITED - 2002-01-18Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-01-15 ~ 2007-04-04IIF 196 - Director → ME - 89The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer2018-11-06 ~ 2022-01-20IIF 130 - Director → ME
- 908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 200 - Director → ME
- 91THE BECKENHAM CLUB LIMITED - 2007-01-03RACQUETS & HEALTHTRACK LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 133 - Director → ME
- 92STAX FLEET LIMITED - 2007-01-03The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 138 - Director → ME
- 93STAX LEISURE (HAMPTON) LIMITED - 2007-01-03THE HAMPTON CLUB LIMITED - 2000-12-01RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2006-12-15 ~ 2007-04-04IIF 132 - Director → ME
- 94STAX LEISURE LIMITED - 2007-01-03The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer2006-12-15 ~ 2007-04-04IIF 246 - Director → ME
- 9515 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-09-05 ~ 2006-01-11IIF 134 - Director → ME
- 96MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2002-07-09 ~ 2005-12-15IIF 142 - Director → ME
- 97Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1992-10-14 ~ 2007-04-03IIF 239 - Director → ME1992-10-14 ~ 1994-05-23IIF 249 - Secretary → ME
- 98
OPTIKA LIMITED
- nowPANOPTIKON LIMITED - 1991-01-02PANOPTICA LIMITED - 1990-11-02CRANMOREAIM LIMITED - 1989-02-01Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (3 parents)Officer~ 2007-04-03IIF 242 - Director → ME~ 1994-09-06IIF 247 - Secretary → ME - 99STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-08-24IIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Ownership of shares – 75% or more → OE
- 1008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OE
- 1018th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-06-21 ~ 2007-04-04IIF 182 - Director → ME
- 102Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-04-17 ~ 2007-04-04IIF 160 - Director → ME
- 1038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2007-04-04IIF 168 - Director → ME
- 104Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 141 - Director → ME
- 105Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 140 - Director → ME
- 106Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 139 - Director → ME
- 107C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 136 - Director → ME
- 108Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2002-12-19 ~ 2004-08-02IIF 131 - Director → ME
- 1098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-05-06 ~ 2007-04-04IIF 221 - Director → ME
- 110Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-06-16 ~ 2007-04-04IIF 180 - Director → ME
- 111Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1997-11-19 ~ 2007-04-04IIF 150 - Director → ME
- 112Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ 2018-12-10IIF 229 - Director → ME
- 1138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-19 ~ 2020-03-19IIF 232 - Director → ME
- 114STEMHOLD LIMITED - 2001-03-20Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)844 GBP2024-09-30Officer1999-06-21 ~ 2007-04-04IIF 186 - Director → ME
- 1158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2001-09-05 ~ 2007-04-04IIF 166 - Director → ME
- 1168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-12-12 ~ 2021-09-30IIF 263 - Ownership of shares – More than 25% but not more than 50% → OEIIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 117
TORTUGA PROPERTY LIMITED
- nowVON ESSEN HOTELS 3 LIMITED - 2012-02-23Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2012-02-02 ~ 2018-01-18IIF 234 - Director → ME - 118ELLIEWOOD LIMITED - 2004-11-03Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-09-07 ~ 2007-04-04IIF 209 - Director → ME
- 119LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer2002-09-04 ~ 2007-04-04IIF 215 - Director → ME2019-03-12 ~ 2022-08-23IIF 230 - Director → ME
- 120LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-1117 Duke Of York Street, London, United KingdomDissolved Corporate (3 parents)Officer1997-02-04 ~ 2007-04-04IIF 148 - 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 - 2001-03-19Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ 2007-04-04IIF 157 - Director → ME
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