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
Mr Ian Malcolm Livingstone
- 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 1
- 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 Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 4
- 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 5
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies - 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 268th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 27 IIF 28 IIF 29 (more)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 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 138 IIF 139Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 140Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 141 IIF 142
- 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 143
- 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 146
- British company director born in May 1962Registered addresses and corresponding companies
Livingston, Ian Malcolm
- British born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 IIF 1508th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 151Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 152Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 153Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 154 IIF 155
- 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 168 IIF 169 IIF 170 (more)IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 2478th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 248 IIF 249 IIF 250 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 252 IIF 253 IIF 254 (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 268
- 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 271
- Registered addresses and corresponding companies
Livingstone, Ian Malcolm
Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 272
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 39 - Director → ME - 2
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer1997-04-17 ~ 2007-04-04IIF 190 - Director → ME2024-07-12 ~ nowIIF 32 - Director → ME - 38th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – 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 97 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 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 129 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 104 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 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)Officer1994-03-01 ~ 2007-04-04IIF 186 - Director → ME2024-07-12 ~ nowIIF 53 - Director → ME - 86 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents)Officer2025-11-30 ~ nowIIF 24 - Director → ME
- 9
BOLLINGWOOD LIMITED
0508050925a St. Clements Road, Bournemouth, Dorset, United KingdomActive Corporate (9 parents)Officer2004-09-07 ~ 2005-01-04IIF 162 - 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 263 - Director → ME - 11
BROOKS BROTHERS UK LIMITED
05484327Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (15 parents)Officer2005-06-17 ~ 2007-04-03IIF 267 - 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 268 - 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 253 - Director → ME - 14
FORSAND LIMITED
- 2006-04-27 057508238th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2006-03-21 ~ 2007-04-04IIF 189 - Director → ME2019-03-12 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 250 - Director → ME - 16
CHERRYVALE PROPERTIES LIMITED
03455658Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 208 - Director → ME - 17SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer2016-01-19 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 6 - 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 150 - 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 172 - 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 230 - Director → ME - 21
DAPE SERVICES LIMITED
110907218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 63 - 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 200 - Director → ME - 23DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
GADE PROPERTIES LIMITED
- 1989-06-13 02241896Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (17 parents)Officer(before 1991-04-08) ~ 1994-05-09IIF 262 - Director → ME(before 1991-04-08) ~ 1992-09-24IIF 270 - 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 260 - 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 261 - Director → ME - 26
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2024-07-12 ~ nowIIF 102 - Director → ME1999-06-21 ~ 2007-04-04IIF 183 - Director → ME - 27Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents)Officer2001-01-17 ~ 2007-04-04IIF 194 - 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 169 - 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 212 - 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 222 - 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 219 - 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 170 - 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 92 - 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 86 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 199 - Director → ME - 36
GRAYSHOTT HOTEL PROPERTY LIMITED
107349778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2020-10-06 ~ nowIIF 78 - 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 215 - 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 247 - Director → ME
- 39
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-10-28 ~ 2007-04-04IIF 184 - Director → ME - 40MACROCOM (449) LIMITED - 1997-10-01Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer1998-03-09 ~ 2007-04-04IIF 265 - 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 135 - Director → ME - 42Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-11-23 ~ nowIIF 67 - 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 232 - Director → ME
- 44
HIGHBULLEN HOTEL LIMITED
081867268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2024-02-29 ~ nowIIF 121 - 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 218 - Director → ME
- 468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2018-06-22 ~ nowIIF 47 - Director → ME
- 47
ICONIC AUCTIONS GROUP LIMITED
139486078th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 146 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 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 30 - Director → ME - 49
INAGE INVESTMENTS LIMITED
124134608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 152 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 19 - 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 187 - 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 38 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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)Officer2024-07-12 ~ nowIIF 136 - Director → ME1999-06-16 ~ 2007-04-04IIF 243 - 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 206 - 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 229 - Director → ME - 55
LENSBURY LIMITED
036444008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (31 parents)Officer2019-06-01 ~ nowIIF 26 - Director → ME - 568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 127 - Director → ME
- 57
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2002-09-03 ~ 2007-04-04IIF 197 - Director → ME2024-07-12 ~ nowIIF 48 - Director → ME - 58
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2002-09-03 ~ 2007-04-04IIF 196 - Director → ME2019-03-12 ~ nowIIF 56 - 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 236 - Director → ME - 608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 120 - 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 60 - 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 125 - 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 171 - 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 28 - Director → ME1997-04-17 ~ 2007-04-04IIF 168 - 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 235 - 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 239 - Director → ME2024-07-12 ~ nowIIF 99 - 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 147 - Director → ME
- 688th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (12 parents, 19 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 226 - Director → ME
- 698th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2018-06-08 ~ nowIIF 72 - Director → ME2002-09-04 ~ 2007-04-04IIF 241 - 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 46 - Director → ME
- 718th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (11 parents, 28 offsprings)Officer2024-07-12 ~ dissolvedIIF 117 - 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 201 - 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 224 - Director → ME2024-07-12 ~ nowIIF 94 - 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 242 - 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 181 - 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)Officer2024-07-12 ~ nowIIF 84 - Director → ME1999-06-21 ~ 2007-04-04IIF 231 - Director → MEPerson with significant control2023-08-24 ~ 2023-08-25IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → 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 103 - Director → ME1999-06-21 ~ 2007-04-04IIF 233 - 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 178 - Director → ME - 79
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 50 - Director → ME2006-06-02 ~ 2007-04-04IIF 203 - 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 174 - 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 177 - 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 198 - 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 220 - Director → ME - 84
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2024-07-12 ~ nowIIF 62 - Director → ME2001-10-29 ~ 2007-04-04IIF 227 - Director → ME - 858th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 51 offsprings)Officer2018-06-01 ~ nowIIF 57 - Director → ME
- 868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 139 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 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 138 - Director → ME2018-06-01 ~ 2022-12-12IIF 272 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 111 - 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 132 - Director → ME - 90
KEWMADE LIMITED
- 1995-02-01 029096608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2018-06-08 ~ nowIIF 40 - Director → ME1994-03-22 ~ 2007-04-04IIF 202 - 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 87 - 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 176 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 160 - 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 195 - 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 204 - Director → ME - 96
LR (CAYMAN) LTD
096374598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 88 - Director → ME - 97
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (9 parents)Officer2024-07-12 ~ dissolvedIIF 143 - Director → ME - 98
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 110 - 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 245 - Director → ME - 100
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
- 2015-09-16 045243528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2002-09-04 ~ 2007-04-04IIF 237 - Director → ME2024-07-29 ~ nowIIF 27 - Director → ME - 101
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 81 - Director → ME - 102LR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 112 - Director → ME
- 103
LR (MANCHESTER) LIMITED
03315357Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-02-04 ~ 2007-04-04IIF 228 - 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 244 - Director → ME - 105Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-07-31 ~ 2007-04-04IIF 214 - Director → ME
- 1068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2006-07-31 ~ 2007-04-04IIF 149 - Director → ME2019-03-12 ~ nowIIF 118 - 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 238 - 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 252 - Director → ME - 1098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 45 - Director → ME
- 1108th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 34 - 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 217 - Director → ME2024-07-12 ~ nowIIF 43 - Director → ME - 112
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-03 ~ nowIIF 115 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 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 31 - Director → ME - 114
LR BAHAMAS LIMITED
134540678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 89 - 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 93 - 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 70 - 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 41 - Director → ME - 118
LR BONDWAY LIMITED
05974163Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-10-20 ~ 2007-04-04IIF 209 - Director → ME - 119LR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 95 - 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 101 - Director → ME
- 121
LR CARDINGTON GP LIMITED
13847336Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-01-13 ~ nowIIF 142 - Director → ME - 122LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 98 - 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 192 - Director → ME - 124
LR GR 4 POINTS EDINBURGH LTD
SC85881558 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 42 - 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 100 - 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 119 - Director → ME - 127
LR GR CANTERBURY LTD
166434738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 35 - 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 71 - Director → ME - 129
LR GR EDINBURGH AIRPORT LTD
SC85877358 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 61 - 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 116 - 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 76 - Director → ME - 1328th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 20 offsprings)Officer2024-10-29 ~ nowIIF 51 - Director → ME
- 133
LR GR KINGSMILLS LTD
SC85876758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 126 - Director → ME - 134
LR GR LANCASTER LTD
168157708th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 128 - 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 85 - Director → ME - 136
LR GR LTD
166426568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 33 - 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 114 - 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 29 - Director → ME - 139
LR GR MANCHESTER LTD
166434208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 96 - Director → ME - 140
LR GR NESS WALK LTD
SC85878158 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 77 - Director → ME - 141
LR GR POINT A GLASGOW LTD
SC85881458 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 107 - Director → ME - 142
LR GR SALISBURY LTD
166457998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 65 - Director → ME - 143
LR GR TAMWORTH LTD
168151968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 58 - Director → ME - 144
LR GR TRANQUIL LTD
SC85877758 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 106 - Director → ME - 145
LR HACK GP LIMITED
13733638Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2021-11-09 ~ nowIIF 141 - 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 131 - Director → ME - 147
WIDERACE LIMITED
- 2023-04-24 028896888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-29 ~ nowIIF 59 - Director → ME1994-03-04 ~ 2007-04-04IIF 188 - 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 213 - Director → ME - 149
LR HORIZON LIMITED
042687278th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2001-08-10 ~ 2007-04-04IIF 180 - 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 91 - Director → ME - 151
LR MYKONOS MANAGEMENT LIMITED
126902938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 251 - Director → ME - 152
MARSHSET LIMITED
- 2023-04-24 029101008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer1994-05-06 ~ 2007-04-04IIF 179 - Director → ME2024-07-12 ~ nowIIF 49 - Director → ME - 153
LR NUFFIELD LIMITED
160453288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-28 ~ nowIIF 52 - 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 73 - Director → ME2002-09-03 ~ 2007-04-04IIF 223 - Director → ME - 155
LR PROJECT FORD LIMITED
089487068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 113 - Director → ME - 156
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 90 - 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 124 - Director → ME - 158
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 75 - Director → ME2001-08-17 ~ 2007-04-04IIF 210 - 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 134 - Director → ME1994-02-11 ~ 2007-04-04IIF 216 - 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 36 - Director → ME
- 161CLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 80 - 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 221 - 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 44 - 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 122 - 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 155 - Director → ME - 166
LRDM LIMITED
121408438th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 248 - Director → ME - 167
LRO INVESTMENT ADVISOR LIMITED
134878668th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 66 - 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 55 - Director → ME - 169
MFFL SOLUTIONS LIMITED
09753703169 Union Street, London, EnglandActive Corporate (7 parents)Officer2019-03-21 ~ nowIIF 144 - Director → ME - 170
MIDCO 1125 LIMITED
168637066 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 25 - Director → ME - 171
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer1999-06-21 ~ 2007-04-04IIF 225 - Director → ME2024-07-12 ~ nowIIF 108 - 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 158 - 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 163 - 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 157 - 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 148 - Director → ME - 176
OCTANE HOLDINGS LIMITED
0452753315 Canada Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer2002-09-05 ~ 2006-01-11IIF 159 - Director → ME - 177MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (26 parents)Officer2002-07-09 ~ 2005-12-15IIF 167 - Director → ME
- 178
OPTIKA HOLDINGS LIMITED
02755691Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (18 parents)Officer1992-10-14 ~ 2007-04-03IIF 264 - Director → ME1992-10-14 ~ 1994-05-23IIF 271 - Secretary → ME - 179
PANOPTIKON LIMITED
- 1991-01-02 02290939PANOPTICA LIMITED
- 1990-11-02 02290939CRANMOREAIM LIMITED
- 1989-02-01 02290939Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (13 parents)Officer(before 1992-08-30) ~ 2007-04-03IIF 266 - Director → ME(before 1992-08-30) ~ 1994-09-06IIF 269 - 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 83 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 181
PORTMAN TOWERS SERVICES LIMITED
085501128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-27 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 207 - Director → ME - 183
RICHIAN LIMITED
03355362Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-04-17 ~ 2007-04-04IIF 185 - Director → ME - 184
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-29 ~ nowIIF 151 - Director → ME1999-06-21 ~ 2007-04-04IIF 193 - 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 166 - 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 165 - 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 164 - 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 161 - 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 156 - Director → ME - 190
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 137 - Director → ME1994-05-06 ~ 2007-04-04IIF 246 - Director → ME - 191
SILVERPARK PROPERTIES LIMITED
03789718Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1999-06-16 ~ 2007-04-04IIF 205 - Director → ME - 192
SPRINGWATER DEVELOPMENTS LIMITED
03461881Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 175 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 82 - 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 258 - Director → ME - 195Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (29 parents)Officer2022-11-30 ~ nowIIF 154 - 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 249 - Director → ME
- 197
SREP HOLDINGS LTD
09193474Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-08-29 ~ 2018-12-10IIF 254 - Director → ME2018-12-21 ~ dissolvedIIF 256 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 109 - 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 257 - Director → ME2024-07-12 ~ nowIIF 54 - Director → ME - 200
STEMHOLD LIMITED
- 2001-03-20 03760612Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (12 parents)Officer1999-06-21 ~ 2007-04-04IIF 211 - 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 79 - Director → ME
- 202
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 153 - 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 191 - Director → ME2021-11-12 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 204169 Union Street, London, EnglandActive Corporate (39 parents)Officer2013-02-14 ~ nowIIF 145 - 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 68 - 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 105 - 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 140 - Director → MEPerson with significant control2019-12-12 ~ 2021-09-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 69 - Director → ME - 2096 Junction Mews, Tyburnia, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 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 259 - 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 74 - 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 234 - 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 255 - Director → ME2002-09-04 ~ 2007-04-04IIF 240 - 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 173 - 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 37 - 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 182 - Director → ME
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