The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Livingstone, Ian Malcolm
- British,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 companies
IIF 125 IIF 1268th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 127Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 128Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 129Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 130 IIF 131
- 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 companies
IIF 144 IIF 145 IIF 146 (more)IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 2238th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 224 IIF 225 IIF 226 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 228 IIF 229 IIF 230 (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
216
- 1
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 17 - Director → ME - 2
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2024-07-12 ~ nowIIF 10 - Director → ME1997-04-17 ~ 2007-04-04IIF 166 - Director → ME - 38th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 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
- 4
ATLAS2 BORROWER LIMITED
130898588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2020-12-18 ~ nowIIF 75 - Director → MEPerson 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 - 5
ATLAS2 HOLDING LIMITED
130898288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-12-18 ~ nowIIF 107 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 259 - Ownership of shares – More than 25% but not more than 50% → OEIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ATLAS2 INVESTMENT LIMITED
130898908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 82 - Director → MEPerson 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 - 7
PLATERIDGE LIMITED
- 1994-03-01 028533898th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer2024-07-12 ~ nowIIF 31 - Director → ME1994-03-01 ~ 2007-04-04IIF 162 - Director → ME - 86 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents)Officer2025-11-30 ~ nowIIF 2 - Director → ME
- 9
BOLLINGWOOD LIMITED
0508050925a St. Clements Road, Bournemouth, Dorset, United KingdomActive Corporate (9 parents)Officer2004-09-07 ~ 2005-01-04IIF 138 - Director → ME - 10
BRIGHTARK LIMITED
05448363Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-18 ~ 2007-04-03IIF 239 - Director → ME - 11
BROOKS BROTHERS UK LIMITED
05484327Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (15 parents)Officer2005-06-17 ~ 2007-04-03IIF 243 - Director → ME - 12BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer1998-09-14 ~ 2002-07-29IIF 244 - Director → ME - 13CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD - now
LR (CAMBRIDGE) LIMITED
- 2015-10-02 07853566INTERCEDE 2436 LIMITED - 2012-02-244th Floor 3 More London Riverside, London, United KingdomActive Corporate (16 parents)Officer2012-10-05 ~ 2015-10-01IIF 229 - Director → ME - 14
FORSAND LIMITED
- 2006-04-27 057508238th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 101 - Director → ME2006-03-21 ~ 2007-04-04IIF 165 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CG LAND LIMITED
134982028th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 226 - Director → ME - 16
CHERRYVALE PROPERTIES LIMITED
03455658Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 184 - Director → ME - 17SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer2016-01-19 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 261 - Right to appoint or remove directors → OE
- 18MACROCOM (448) LIMITED - 1997-10-01Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (19 parents)Officer1998-03-09 ~ 2007-04-04IIF 126 - Director → ME
- 19
AMCOFF TRADERS LIMITED
- 2000-10-04 03355430Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-04-17 ~ 2007-04-04IIF 148 - Director → ME - 20CS PROPERTIES - now
CS PROPERTIES LIMITED
- 2011-10-06 02072486LONRHO PROPERTY LIMITED
- 1996-05-16 02072486KHALILI LIMITED - 1987-07-22Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer1996-04-03 ~ 2007-04-04IIF 206 - Director → ME - 21
DAPE SERVICES LIMITED
110907218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 41 - Director → ME - 22DERRY PARK ASSETS (UK) LIMITED - now
LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28 03355428COFFEE TRADERS LIMITED
- 2001-02-28 033554284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer1997-04-17 ~ 2007-04-04IIF 176 - Director → ME - 23DEVELOPMENT SECURITIES (CAMDEN) LIMITED - nowGADE PROPERTIES LIMITED - 1989-06-13Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (17 parents)Officer(before 1991-04-08) ~ 1994-05-09IIF 238 - Director → ME(before 1991-04-08) ~ 1992-09-24IIF 248 - Secretary → ME
- 24DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - nowLONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
LONDON & REGIONAL MANAGEMENT LIMITED
- 1992-10-28 02608270Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (17 parents)Officer(before 1992-05-07) ~ 1992-10-24IIF 236 - Director → ME - 25DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
EXCEPTBREAK LIMITED
- 1996-01-30 02786261Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer(before 1994-02-03) ~ 1994-05-09IIF 237 - Director → ME - 26
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer1999-06-21 ~ 2007-04-04IIF 159 - Director → ME2024-07-12 ~ nowIIF 80 - Director → ME - 27Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents)Officer2001-01-17 ~ 2007-04-04IIF 170 - Director → ME
- 28Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2001-01-17 ~ 2007-04-04IIF 145 - Director → ME
- 29EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06 04262193LONDON & REGIONAL (SALE PFI) LIMITED
- 2002-07-04 04262193Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2001-07-31 ~ 2007-04-04IIF 188 - Director → ME - 30EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21 03686944Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (23 parents)Officer1998-12-22 ~ 2007-04-04IIF 198 - Director → ME - 31
LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20 02878092Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer1994-01-05 ~ 2007-04-04IIF 195 - Director → ME - 32
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (20 parents)Officer2003-01-21 ~ 2007-04-04IIF 146 - Director → ME - 33AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2013-09-03 ~ nowIIF 70 - Director → ME
- 34INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2013-09-03 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Ownership of shares – 75% or more → OE
- 35
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1994-03-22 ~ 2007-04-04IIF 175 - Director → ME - 36
GRAYSHOTT HOTEL PROPERTY LIMITED
107349778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2020-10-06 ~ nowIIF 56 - Director → ME - 37
LONDON & REGIONAL (GREENWICH) LIMITED
- 2004-06-18 03760593LEOHOLD LIMITED
- 2003-03-18 037605938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer1999-06-21 ~ 2007-04-04IIF 191 - Director → ME - 38HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-02-11 ~ 2007-04-04IIF 223 - Director → ME
- 39
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-10-28 ~ 2007-04-04IIF 160 - Director → ME - 40MACROCOM (449) LIMITED - 1997-10-01Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer1998-03-09 ~ 2007-04-04IIF 241 - Director → ME
- 41
HCP LR GP LTD
14501841Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-11-23 ~ nowIIF 113 - Director → ME - 42Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-11-23 ~ nowIIF 45 - Director → ME
- 43TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer2002-02-15 ~ 2007-04-04IIF 208 - Director → ME
- 44
HIGHBULLEN HOTEL LIMITED
081867268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2024-02-29 ~ nowIIF 99 - Director → ME - 45HOTEL (PL PROPERTY) HOLDING LIMITED - nowSHELFCO (NO. 2613) LIMITED - 2001-12-20Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-08-08 ~ 2007-04-04IIF 194 - Director → ME
- 468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2018-06-22 ~ nowIIF 25 - Director → ME
- 47
ICONIC AUCTIONS GROUP LIMITED
139486078th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 124 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OE - 48
ICONIC LUXURY HOTELS LIMITED
105262438th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-03-12 ~ nowIIF 8 - Director → ME - 49
INAGE INVESTMENTS LIMITED
124134608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 128 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18 0549594868 King William Street, LondonActive Corporate (24 parents)Officer2005-06-30 ~ 2007-04-04IIF 163 - Director → ME - 51
HBT SUFFOLK LIMITED
- 2021-12-09 133466408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-11-25 ~ 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 - 52
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1999-06-16 ~ 2007-04-04IIF 219 - Director → ME2024-07-12 ~ nowIIF 114 - Director → ME - 53LARCH (NURSING HOMES) LTD - now
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
- 2005-09-09 05007226LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
- 2005-06-28 05007226One, Glass Wharf, Bristol, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2004-01-06 ~ 2007-04-04IIF 182 - Director → ME - 54LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31 04177226Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2001-03-20 ~ 2007-04-04IIF 205 - Director → ME - 55
LENSBURY LIMITED
036444008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (31 parents)Officer2019-06-01 ~ nowIIF 4 - Director → ME - 568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 105 - Director → ME
- 57
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2024-07-12 ~ nowIIF 26 - Director → ME2002-09-03 ~ 2007-04-04IIF 173 - Director → ME - 58
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-12 ~ nowIIF 34 - Director → ME2002-09-03 ~ 2007-04-04IIF 172 - Director → ME - 59
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2002-09-03 ~ 2007-04-04IIF 212 - Director → ME - 608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 98 - Director → ME
- 61
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-12 ~ nowIIF 38 - Director → ME - 62
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2024-07-12 ~ nowIIF 103 - Director → ME - 63
FIRST PACIFIC INVESTMENTS LIMITED
- 1998-11-24 02958517Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1994-08-15 ~ 2007-04-04IIF 147 - Director → ME - 64
AC TRADERS LIMITED
- 2000-10-04 033554338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2024-07-12 ~ nowIIF 6 - Director → ME1997-04-17 ~ 2007-04-04IIF 144 - Director → ME - 65
LONDON & REGIONAL (STANLEY) LIMITED
- 1998-01-23 03278829LAWGRA (NO.392) LIMITED - 1996-12-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1997-11-07 ~ 2007-04-04IIF 211 - Director → ME - 66
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2005-08-10 ~ 2007-04-04IIF 215 - Director → ME2024-07-12 ~ nowIIF 77 - Director → ME - 67LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2005-10-26 ~ 2007-04-04IIF 245 - Director → ME
- 688th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (12 parents, 19 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 202 - Director → ME
- 698th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2018-06-08 ~ nowIIF 50 - Director → ME2002-09-04 ~ 2007-04-04IIF 217 - Director → ME
- 70LR BRIXTON LIMITED - 2021-07-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 24 - Director → ME
- 718th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (11 parents, 28 offsprings)Officer2024-07-12 ~ dissolvedIIF 95 - Director → ME
- 72
LONDON & REGIONAL (NEWCASTLE) LIMITED
- 2007-01-29 02321726FAIRMARK PROPERTIES LIMITED
- 2003-06-03 023217268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (25 parents)Officer1999-06-21 ~ 2007-04-04IIF 177 - Director → ME - 73
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2002-07-03 ~ 2007-04-04IIF 200 - Director → ME2024-07-12 ~ nowIIF 72 - Director → ME - 74
LR HOTEL PL LIMITED
- 2002-07-12 04469933Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2002-06-26 ~ 2007-04-04IIF 218 - Director → ME - 75
HADRONQUILL LIMITED
- 1995-06-05 03001272Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1994-12-13 ~ 2007-04-04IIF 157 - Director → ME - 76
LONDON & REGIONAL MANCHESTER FINANCE LIMITED
- 2005-10-03 03760586TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer1999-06-21 ~ 2007-04-04IIF 207 - Director → ME2024-07-12 ~ nowIIF 62 - Director → MEPerson with significant control2023-08-24 ~ 2023-08-25IIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of shares – 75% or more → OE - 77
SHOETRADE LIMITED
- 2002-06-13 037605848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2021-10-19 ~ nowIIF 81 - Director → ME1999-06-21 ~ 2007-04-04IIF 209 - Director → ME - 78
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-09-04 ~ 2007-04-04IIF 154 - Director → ME - 79
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2006-06-02 ~ 2007-04-04IIF 179 - Director → ME2024-07-12 ~ nowIIF 28 - Director → ME - 80
LONDON & REGIONAL (ISLINGTON) LIMITED
- 2000-10-17 03001275MESONGAGE LIMITED
- 1996-01-31 03001275Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1994-12-13 ~ 2007-04-04IIF 150 - Director → ME - 81LONDON & REGIONAL TRADING HOLDINGS LIMITED - now
LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
- 2008-12-08 04525492Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 153 - Director → ME - 82
LONDON AND REGIONAL 60VE LIMITED
04312448Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-10-29 ~ 2007-04-04IIF 174 - Director → ME - 83
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-10-29 ~ 2007-04-04IIF 196 - Director → ME - 84
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2001-10-29 ~ 2007-04-04IIF 203 - Director → ME2024-07-12 ~ nowIIF 40 - Director → ME - 858th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 51 offsprings)Officer2018-06-01 ~ nowIIF 35 - Director → ME
- 868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)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
- 878th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 116 - Director → ME2018-06-01 ~ 2022-12-12IIF 251 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 48 offsprings)Officer2021-10-19 ~ nowIIF 89 - Director → ME
- 89
LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD
- 2022-07-08 117364078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-20 ~ nowIIF 110 - Director → ME - 90
KEWMADE LIMITED
- 1995-02-01 029096608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer1994-03-22 ~ 2007-04-04IIF 178 - Director → ME2018-06-08 ~ nowIIF 18 - Director → ME - 91B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2013-09-03 ~ nowIIF 65 - Director → ME
- 92
LOOPSIGN LIMITED
05039087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 5 offsprings)Officer2004-02-10 ~ 2007-04-04IIF 152 - Director → MEPerson 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 - 93
LR (BAKER ST) LIMITED
05343708Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2005-01-26 ~ 2005-03-18IIF 136 - Director → ME - 94
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer1999-06-21 ~ 2007-04-04IIF 171 - Director → ME - 95
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 180 - Director → ME - 96
LR (CAYMAN) LTD
096374598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 66 - Director → ME - 97
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (9 parents)Officer2024-07-12 ~ dissolvedIIF 121 - Director → ME - 98
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 88 - Director → ME - 99
TAUQUILL LIMITED
- 1997-08-01 03001268Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-12-13 ~ 2007-04-04IIF 221 - Director → ME - 100
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
- 2015-09-16 045243528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2024-07-29 ~ nowIIF 5 - Director → ME2002-09-04 ~ 2007-04-04IIF 213 - Director → ME - 101
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 59 - Director → ME - 102LR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 90 - Director → ME
- 103
LR (MANCHESTER) LIMITED
03315357Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-02-04 ~ 2007-04-04IIF 204 - Director → ME - 104
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 220 - Director → ME - 105Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-07-31 ~ 2007-04-04IIF 190 - Director → ME
- 1068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2006-07-31 ~ 2007-04-04IIF 125 - Director → ME2019-03-12 ~ nowIIF 96 - Director → ME
- 107
HAWKSWAN LIMITED
- 2000-07-05 02984604Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1994-10-28 ~ 2007-04-04IIF 214 - Director → ME - 108
LR (YORK) LIMITED
085029568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2013-04-24 ~ 2019-03-12IIF 228 - Director → ME - 1098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 23 - Director → ME
- 1108th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 12 - Director → ME
- 111
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer1999-06-21 ~ 2007-04-04IIF 193 - Director → ME2024-07-12 ~ nowIIF 21 - Director → ME - 112
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 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 - 113
LR ATHENS LIMITED
119796088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-03 ~ nowIIF 9 - Director → ME - 114
LR BAHAMAS LIMITED
134540678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 67 - Director → ME - 115
LR BAKER ST MEZZ BORROWER LIMITED
108322848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 71 - Director → ME - 116
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 48 - Director → ME - 117
LR BAKER ST SENIOR HOLDCO LIMITED
108339038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 19 - Director → ME - 118
LR BONDWAY LIMITED
05974163Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-10-20 ~ 2007-04-04IIF 185 - Director → ME - 119LR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 73 - Director → ME
- 120LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-29 ~ nowIIF 79 - Director → ME
- 121
LR CARDINGTON GP LIMITED
13847336Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-01-13 ~ nowIIF 120 - Director → ME - 122LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 76 - Director → ME
- 123
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 168 - Director → ME - 124
LR GR 4 POINTS EDINBURGH LTD
SC85881558 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 20 - Director → ME - 125
LR GR APEX CITY LTD
166428818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 78 - Director → ME - 126
LR GR DERBY LTD
- 2026-03-20 168148538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 97 - Director → ME - 127
LR GR CANTERBURY LTD
166434738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 13 - Director → ME - 128
LR GR DELTA MILTON KEYNES LTD
166457248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 49 - Director → ME - 129
LR GR EDINBURGH AIRPORT LTD
SC85877358 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 39 - Director → ME - 130
LR GR APEX DUNDEE LTD
- 2026-03-20 168149298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 94 - Director → ME - 131
LR GR HIEX LEEDS LTD
168156568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 54 - Director → ME - 1328th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 20 offsprings)Officer2024-10-29 ~ nowIIF 29 - Director → ME
- 133
LR GR KINGSMILLS LTD
SC85876758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 104 - Director → ME - 134
LR GR LANCASTER LTD
168157708th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 106 - Director → ME - 135
LR GR LEEDS SOUTH LTD
166457038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 63 - Director → ME - 136
LR GR LTD
166426568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 11 - Director → ME - 137
LR GR LUTON HBH LTD
168075048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 92 - Director → ME - 138
LR GR LEIGH LTD
- 2026-03-20 166458548th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 7 - Director → ME - 139
LR GR MANCHESTER LTD
166434208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 74 - Director → ME - 140
LR GR NESS WALK LTD
SC85878158 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 55 - Director → ME - 141
LR GR POINT A GLASGOW LTD
SC85881458 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 85 - Director → ME - 142
LR GR SALISBURY LTD
166457998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 43 - Director → ME - 143
LR GR TAMWORTH LTD
168151968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 36 - Director → ME - 144
LR GR TRANQUIL LTD
SC85877758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 84 - Director → ME - 145
LR HACK GP LIMITED
13733638Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2021-11-09 ~ nowIIF 119 - Director → ME - 146
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-08-30 ~ nowIIF 109 - Director → ME - 147
WIDERACE LIMITED
- 2023-04-24 028896888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer1994-03-04 ~ 2007-04-04IIF 164 - Director → ME2024-07-29 ~ nowIIF 37 - Director → ME - 148
LR CORBY LIMITED
- 2004-11-24 04333598Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2001-12-04 ~ 2007-04-04IIF 189 - Director → ME - 149
LR HORIZON LIMITED
042687278th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2001-08-10 ~ 2007-04-04IIF 156 - Director → ME - 150
AUDOTEL LIMITED
- 2025-06-05 108777188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 69 - Director → ME - 151
LR MYKONOS MANAGEMENT LIMITED
126902938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 227 - Director → ME - 152
MARSHSET LIMITED
- 2023-04-24 029101008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2024-07-12 ~ nowIIF 27 - Director → ME1994-05-06 ~ 2007-04-04IIF 155 - Director → ME - 153
LR NUFFIELD LIMITED
160453288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-28 ~ nowIIF 30 - Director → ME - 154
LONDON & REGIONAL (CAMDEN) LIMITED
- 2005-01-28 045243478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 51 - Director → ME2002-09-03 ~ 2007-04-04IIF 199 - Director → ME - 155
LR PROJECT FORD LIMITED
089487068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 91 - Director → ME - 156
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 68 - Director → ME - 157
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 102 - Director → ME - 158
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2001-08-17 ~ 2007-04-04IIF 186 - Director → ME2024-07-12 ~ nowIIF 53 - Director → ME - 159
INTERDEVELOPMENTS LIMITED
- 2023-04-24 028404558th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2024-07-12 ~ nowIIF 112 - Director → ME1994-02-11 ~ 2007-04-04IIF 192 - Director → ME - 160PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-03-12 ~ nowIIF 14 - Director → ME
- 161CLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 58 - Director → ME
- 162
LR STRAND LIMITED
- 2005-04-25 04337405BEACHORDER LIMITED
- 2002-01-18 04337405Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2002-01-15 ~ 2007-04-04IIF 197 - Director → ME - 163LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 22 - Director → ME
- 164
LR VENICE LIMITED
101820988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 100 - Director → ME - 165
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents)Officer2018-11-06 ~ 2022-01-20IIF 131 - Director → ME - 166
LRDM LIMITED
121408438th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 224 - Director → ME - 167
LRO INVESTMENT ADVISOR LIMITED
134878668th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 44 - Director → ME - 168
PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
- 2019-09-02 097846118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 33 - Director → ME - 169
MFFL SOLUTIONS LIMITED
09753703169 Union Street, London, EnglandActive Corporate (7 parents)Officer2019-03-21 ~ nowIIF 122 - Director → ME - 170
MIDCO 1125 LIMITED
168637066 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 3 - Director → ME - 171
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2024-07-12 ~ nowIIF 86 - Director → ME1999-06-21 ~ 2007-04-04IIF 201 - Director → ME - 172
THE BECKENHAM CLUB LIMITED
- 2007-01-03 03568290RACQUETS & HEALTHTRACK LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer2006-12-15 ~ 2007-04-04IIF 134 - Director → ME - 173
STAX FLEET LIMITED
- 2007-01-03 04022341The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (20 parents)Officer2006-12-15 ~ 2007-04-04IIF 139 - Director → ME - 174
STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03 03456185THE HAMPTON CLUB LIMITED - 2000-12-01RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer2006-12-15 ~ 2007-04-04IIF 133 - Director → ME - 175
STAX LEISURE LIMITED
- 2007-01-03 03863923The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents, 3 offsprings)Officer2006-12-15 ~ 2007-04-04IIF 246 - Director → ME - 176
OCTANE HOLDINGS LIMITED
0452753315 Canada Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer2002-09-05 ~ 2006-01-11IIF 135 - Director → ME - 177MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (26 parents)Officer2002-07-09 ~ 2005-12-15IIF 143 - Director → ME
- 178
OPTIKA HOLDINGS LIMITED
02755691Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (18 parents)Officer1992-10-14 ~ 2007-04-03IIF 240 - Director → ME1992-10-14 ~ 1994-05-23IIF 249 - Secretary → ME - 179PANOPTIKON LIMITED - 1991-01-02PANOPTICA LIMITED - 1990-11-02CRANMOREAIM LIMITED - 1989-02-01Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (13 parents)Officer(before 1992-08-30) ~ 2007-04-03IIF 242 - Director → ME(before 1992-08-30) ~ 1994-09-06IIF 247 - Secretary → ME
- 180
STARLIGHT HEADLEASE LIMITED
- 2022-01-20 04697854TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2014-01-27 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OE - 181
PORTMAN TOWERS SERVICES LIMITED
085501128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-27 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Ownership of shares – 75% or more → OE - 182
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-06-21 ~ 2007-04-04IIF 183 - Director → ME - 183
RICHIAN LIMITED
03355362Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-04-17 ~ 2007-04-04IIF 161 - Director → ME - 184
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer1999-06-21 ~ 2007-04-04IIF 169 - Director → ME2024-07-29 ~ nowIIF 127 - Director → ME - 185
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer2002-12-19 ~ 2004-08-02IIF 142 - Director → ME - 186
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (23 parents)Officer2002-12-19 ~ 2004-08-02IIF 141 - Director → ME - 187
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (23 parents)Officer2002-12-19 ~ 2004-08-02IIF 140 - Director → ME - 188
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2002-12-19 ~ 2004-08-02IIF 137 - Director → ME - 189
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (21 parents)Officer2002-12-19 ~ 2004-08-02IIF 132 - Director → ME - 190
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1994-05-06 ~ 2007-04-04IIF 222 - Director → ME2024-07-12 ~ nowIIF 115 - Director → ME - 191
SILVERPARK PROPERTIES LIMITED
03789718Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1999-06-16 ~ 2007-04-04IIF 181 - Director → ME - 192
SPRINGWATER DEVELOPMENTS LIMITED
03461881Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 151 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Right to appoint or remove directors → OE - 193
SRE CUMBERLAND LIMITED
072922908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 60 - Director → ME - 194
SRE HAVERSTOCK HILL LIMITED
08811572Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-04-11 ~ dissolvedIIF 234 - Director → ME - 195Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (29 parents)Officer2022-11-30 ~ nowIIF 130 - Director → ME
- 196SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-04-04 ~ dissolvedIIF 225 - Director → ME
- 197
SREP HOLDINGS LTD
09193474Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2018-12-21 ~ dissolvedIIF 232 - Director → ME2014-08-29 ~ 2018-12-10IIF 230 - 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 - 198
SREP HOTEL HOLDCO (UK) LIMITED
116906478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-11-21 ~ nowIIF 87 - Director → ME - 199
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-03-19 ~ 2020-03-19IIF 233 - Director → ME2024-07-12 ~ nowIIF 32 - Director → ME - 200
STEMHOLD LIMITED
- 2001-03-20 03760612Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (12 parents)Officer1999-06-21 ~ 2007-04-04IIF 187 - Director → ME - 201WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer2019-03-12 ~ nowIIF 57 - Director → ME
- 202
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 129 - Director → ME - 203
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2001-09-05 ~ 2007-04-04IIF 167 - Director → ME2021-11-12 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OE - 204169 Union Street, London, EnglandActive Corporate (39 parents)Officer2013-02-14 ~ nowIIF 123 - Director → ME
- 205
TITAN ACQUISITION HOLDCO LIMITED
101678538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 46 - Director → ME - 206
TITAN ACQUISITION LIMITED
101689008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 83 - Director → ME - 207
TITAN FINANCING HOLDCO LIMITED
101648528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 118 - Director → MEPerson with significant control2019-12-12 ~ 2021-09-30IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 263 - Ownership of shares – More than 25% but not more than 50% → OE - 208
TITAN FINANCING LIMITED
101658318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 47 - Director → ME - 2096 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
- 210Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2012-02-02 ~ 2018-01-18IIF 235 - Director → ME
- 211
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 52 - Director → ME - 212
ELLIEWOOD LIMITED
- 2004-11-03 05080502Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2004-09-07 ~ 2007-04-04IIF 210 - Director → ME - 213TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24 04524341144-146 King's Cross Road, London, Greater London, EnglandActive Corporate (15 parents)Officer2019-03-12 ~ 2022-08-23IIF 231 - Director → ME2002-09-04 ~ 2007-04-04IIF 216 - Director → ME - 214TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11 0331537217 Duke Of York Street, London, United KingdomDissolved Corporate (16 parents)Officer1997-02-04 ~ 2007-04-04IIF 149 - Director → ME - 215
SELECT OPERATORS LIMITED
- 2021-05-26 126662028th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2020-06-12 ~ nowIIF 15 - Director → ME - 216WATERLOO PROPERTY INVESTMENTS LIMITED - now
LR (PETROL STATIONS) LIMITED
- 2011-02-03 04168390LR (PETROL STATIONS) LIMITED
- 2006-09-20 04168390LR (AIRPORT) HOTEL LIMITED
- 2004-03-11 04168390LR (REGENT PALACE HOTEL) LIMITED
- 2003-12-18 04168390Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-03-19 ~ 2007-04-04IIF 158 - Director → ME
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