The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard John Livingstone

child relation
Offspring entities and appointments
Active 117
  • 1
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 287 - director → ME
  • 2
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 286 - director → ME
  • 3
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    3 High Street, Rode, Frome, Somerset
    Corporate (2 parents)
    Equity (Company account)
    14,149 GBP2023-08-31
    Officer
    1998-06-15 ~ now
    IIF 325 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-29 ~ now
    IIF 288 - director → ME
  • 7
    1st Floor, 64 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-27 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 89 - director → ME
  • 9
    FORSAND LIMITED - 2006-04-27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ now
    IIF 115 - director → ME
  • 10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 260 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    IIF 144 - director → ME
  • 12
    27 The Esplanade, St Hellier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2011-11-21 ~ now
    IIF 283 - Ownership of shares - More than 25% → OE
    IIF 283 - Ownership of voting rights - More than 25% → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 13
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 199 - director → ME
  • 15
    27 Esplanade, St Peter Port, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-12-01 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 285 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 220 - director → ME
  • 19
    HOTEL (PL PROPERTY) LIMITED - 2017-11-02
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 208 - director → ME
  • 20
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-29 ~ now
    IIF 120 - director → ME
  • 21
    HOTEL LEEDS WEST LIMITED - 2011-09-14
    IBIS LEEDS WEST LIMITED - 2004-12-13
    ROTORPOINT LIMITED - 2002-05-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 237 - director → ME
  • 22
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ dissolved
    IIF 86 - director → ME
  • 23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ dissolved
    IIF 91 - director → ME
  • 24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 93 - director → ME
  • 25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 171 - director → ME
  • 26
    HBT SUFFOLK LIMITED - 2021-12-09
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-11-25 ~ now
    IIF 148 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 99 - director → ME
  • 28
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 175 - director → ME
  • 29
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 111 - director → ME
  • 30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-29 ~ now
    IIF 97 - director → ME
  • 31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 259 - director → ME
  • 32
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ now
    IIF 116 - director → ME
  • 33
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ now
    IIF 87 - director → ME
  • 34
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 133 - director → ME
  • 35
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-29 ~ now
    IIF 96 - director → ME
  • 36
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ now
    IIF 113 - director → ME
  • 37
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 19 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 101 - director → ME
  • 38
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ now
    IIF 122 - director → ME
  • 39
    LR BRIXTON LIMITED - 2021-07-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 29 - director → ME
  • 40
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 194 - director → ME
  • 41
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 244 - director → ME
  • 42
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 230 - director → ME
  • 43
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 247 - director → ME
  • 44
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-21 ~ now
    IIF 132 - director → ME
  • 45
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 190 - director → ME
  • 46
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ now
    IIF 117 - director → ME
  • 47
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 153 - director → ME
  • 48
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-29 ~ now
    IIF 94 - director → ME
  • 49
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 140 - director → ME
  • 50
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 124 - director → ME
  • 51
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
    MESONGAGE LIMITED - 1996-01-31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 264 - director → ME
  • 52
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 257 - director → ME
  • 53
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-29 ~ now
    IIF 135 - director → ME
  • 54
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 109 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 55
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 118 - director → ME
  • 56
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 134 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 57
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 45 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 108 - director → ME
  • 58
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-19 ~ now
    IIF 105 - director → ME
  • 59
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 60
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 170 - director → ME
  • 61
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,650,795 GBP2023-06-30
    Officer
    2016-06-22 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 62
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-29 ~ now
    IIF 127 - director → ME
  • 63
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-06 ~ now
    IIF 27 - director → ME
  • 64
    TAUQUILL LIMITED - 1997-08-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 225 - director → ME
  • 65
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-29 ~ now
    IIF 114 - director → ME
  • 66
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-17 ~ now
    IIF 92 - director → ME
  • 67
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-29 ~ now
    IIF 102 - director → ME
  • 68
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 30 - director → ME
  • 69
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 138 - director → ME
  • 70
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 131 - director → ME
  • 71
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 112 - director → ME
  • 72
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 193 - director → ME
  • 73
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 254 - director → ME
  • 74
    LR BRIXTON PROPERTY LIMITED - 2021-07-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 126 - director → ME
  • 75
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 267 - director → ME
  • 76
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 95 - director → ME
  • 77
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-30 ~ now
    IIF 26 - director → ME
  • 78
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 271 - director → ME
  • 79
    MARSHSET LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 128 - director → ME
  • 80
    LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ now
    IIF 136 - director → ME
  • 81
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 88 - director → ME
  • 82
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 110 - director → ME
  • 83
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ now
    IIF 106 - director → ME
  • 84
    CLERKENWELL CLOSE LIMITED - 2021-08-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ now
    IIF 25 - director → ME
  • 85
    LR STRAND LIMITED - 2005-04-25
    BEACHORDER LIMITED - 2002-01-18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 218 - director → ME
  • 86
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ now
    IIF 125 - director → ME
  • 87
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 250 - director → ME
  • 88
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 274 - director → ME
  • 89
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 243 - director → ME
  • 90
    PLANTTIME
    - now
    PLANTTIME LIMITED - 2011-09-14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 233 - director → ME
  • 91
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 137 - director → ME
  • 92
    27 The Esplanade, St Hellier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-12-04 ~ now
    IIF 282 - Ownership of shares - More than 25% → OE
    IIF 282 - Ownership of voting rights - More than 25% → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 93
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-07 ~ now
    IIF 129 - director → ME
  • 94
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 98 - director → ME
  • 95
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 251 - director → ME
  • 96
    64 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 97
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 184 - director → ME
  • 98
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-22 ~ now
    IIF 276 - director → ME
  • 99
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-08 ~ now
    IIF 278 - director → ME
  • 100
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-08 ~ now
    IIF 279 - director → ME
  • 101
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 277 - director → ME
  • 102
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 275 - director → ME
  • 103
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-11 ~ now
    IIF 213 - director → ME
  • 104
    SRE HOTELS (BATH) LIMITED - 2012-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 188 - director → ME
  • 105
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 90 - director → ME
  • 107
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2013-10-16 ~ now
    IIF 145 - director → ME
  • 108
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 130 - director → ME
  • 109
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 85 - director → ME
  • 110
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 107 - director → ME
  • 112
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 123 - director → ME
  • 113
    ELLIEWOOD LIMITED - 2004-11-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 172 - director → ME
  • 114
    West Barn, Witham Friary, Frome, Somerset, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2 GBP2022-08-31
    Officer
    2021-08-10 ~ dissolved
    IIF 284 - director → ME
    2021-08-10 ~ dissolved
    IIF 357 - secretary → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    1 Spaines, Great Bedwyn, Marlborough, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 326 - director → ME
  • 116
    LR (PETROL STATIONS) LIMITED - 2011-02-03
    LONDON & REGIONAL HOMES LIMITED - 2007-01-29
    LR (PETROL STATIONS) LIMITED - 2006-09-20
    LR (AIRPORT) HOTEL LIMITED - 2004-03-11
    LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18
    LAWGRA (NO.747) LIMITED - 2001-03-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 191 - director → ME
  • 117
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 178 - director → ME
Ceased 169
  • 1
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-20 ~ 2016-12-20
    IIF 167 - director → ME
  • 2
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 229 - director → ME
    1997-04-17 ~ 1997-11-07
    IIF 315 - director → ME
    1997-04-17 ~ 1997-11-07
    IIF 335 - secretary → ME
  • 3
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-12-12 ~ 2021-02-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-02-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 2021-02-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 216 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 313 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 341 - secretary → ME
    1993-12-22 ~ 1994-01-12
    IIF 328 - secretary → ME
  • 7
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
    VERSAILLES HOLDCO LTD - 2008-06-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 187 - director → ME
  • 8
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 234 - director → ME
  • 9
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED - 2013-11-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 159 - director → ME
  • 10
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED - 2013-11-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 268 - director → ME
  • 11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 261 - director → ME
  • 12
    FORSAND LIMITED - 2006-04-27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-04-02 ~ 2019-04-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    MACROCOM (448) LIMITED - 1997-10-01
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,451,769 GBP2023-12-31
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 245 - director → ME
    1999-10-18 ~ 1999-11-05
    IIF 300 - director → ME
  • 14
    AMCOFF TRADERS LIMITED - 2000-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 219 - director → ME
    1997-04-17 ~ 1997-11-07
    IIF 301 - director → ME
    1997-04-17 ~ 1997-11-07
    IIF 343 - secretary → ME
  • 15
    CS PROPERTIES LIMITED - 2011-10-06
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 165 - director → ME
    1996-04-03 ~ 1997-11-07
    IIF 290 - director → ME
    1996-04-03 ~ 1997-11-07
    IIF 332 - secretary → ME
  • 16
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 236 - director → ME
  • 17
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 197 - director → ME
  • 18
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 163 - director → ME
  • 19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 180 - director → ME
  • 20
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 189 - director → ME
  • 21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 246 - director → ME
  • 22
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 255 - director → ME
  • 23
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 221 - director → ME
  • 24
    LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28
    COFFEE TRADERS LIMITED - 2001-02-28
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 228 - director → ME
    1997-04-17 ~ 1997-11-07
    IIF 308 - director → ME
    1997-04-17 ~ 1997-11-07
    IIF 345 - secretary → ME
  • 25
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-08
    IIF 289 - director → ME
    1992-09-24 ~ 1994-04-08
    IIF 331 - secretary → ME
  • 26
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-24
    IIF 292 - director → ME
    ~ 1994-05-09
    IIF 329 - secretary → ME
  • 27
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-02 ~ 1994-03-31
    IIF 298 - director → ME
    1993-02-16 ~ 1994-05-09
    IIF 330 - secretary → ME
  • 28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 205 - director → ME
  • 29
    BROOMCO (2417) LIMITED - 2001-01-22
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 235 - director → ME
  • 30
    BROOMCO (2367) LIMITED - 2001-01-26
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 215 - director → ME
  • 31
    LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
    LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 164 - director → ME
  • 32
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 214 - director → ME
  • 33
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 317 - director → ME
    1994-01-05 ~ 1994-03-01
    IIF 297 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 355 - secretary → ME
    1994-01-05 ~ 1994-03-01
    IIF 347 - secretary → ME
  • 34
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    52 GBP2023-09-30
    Officer
    2009-08-21 ~ 2015-06-19
    IIF 174 - director → ME
  • 35
    PROPERTYLINK LIMITED - 2010-04-22
    OVAL (1045) LIMITED - 1996-02-27
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-03-08 ~ 1997-07-30
    IIF 303 - director → ME
  • 36
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2012-11-01
    IIF 141 - director → ME
  • 37
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2012-11-01
    IIF 143 - director → ME
  • 38
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved corporate
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 65 - director → ME
  • 39
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 75 - director → ME
  • 40
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2012-11-01
    IIF 142 - director → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 61 - director → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 58 - director → ME
  • 43
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 79 - director → ME
  • 44
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 33 - director → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 78 - director → ME
  • 46
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 77 - director → ME
  • 47
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 57 - director → ME
  • 48
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    640,000 GBP2020-09-30
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 76 - director → ME
  • 49
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 60 - director → ME
  • 50
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 63 - director → ME
  • 51
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2024-02-13
    IIF 119 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 321 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 351 - secretary → ME
  • 52
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-23 ~ 2024-02-13
    IIF 146 - director → ME
    2009-08-21 ~ 2013-10-29
    IIF 83 - director → ME
  • 53
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-11-23 ~ 2024-02-13
    IIF 149 - director → ME
    2010-02-24 ~ 2013-10-29
    IIF 155 - director → ME
  • 54
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-23 ~ 2024-02-13
    IIF 147 - director → ME
    2009-11-24 ~ 2013-10-29
    IIF 281 - director → ME
  • 55
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 242 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 316 - director → ME
    1994-02-11 ~ 1994-03-01
    IIF 296 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 342 - secretary → ME
  • 56
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 324 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 344 - secretary → ME
  • 57
    MACROCOM (449) LIMITED - 1997-10-01
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 192 - director → ME
    1999-10-18 ~ 1999-11-05
    IIF 309 - director → ME
  • 58
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2017-10-23
    IIF 201 - director → ME
  • 59
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18
    68 King William Street, London
    Corporate (6 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 195 - director → ME
  • 60
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 186 - director → ME
  • 61
    LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED - 2012-12-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 211 - director → ME
  • 62
    LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 173 - director → ME
  • 63
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 177 - director → ME
  • 64
    LR (LONDON) HOTELS LIMITED - 2011-08-31
    LAWGRA (NO.751) LIMITED - 2001-03-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2011-08-26
    IIF 198 - director → ME
  • 65
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 182 - director → ME
  • 66
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 181 - director → ME
  • 67
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-29 ~ 2024-02-13
    IIF 84 - director → ME
  • 68
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 239 - director → ME
  • 69
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 273 - director → ME
  • 70
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2017-10-23
    IIF 252 - director → ME
  • 71
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 209 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 323 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 339 - secretary → ME
  • 72
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 266 - director → ME
    1997-04-17 ~ 1997-11-07
    IIF 307 - director → ME
    1997-04-17 ~ 1997-11-07
    IIF 349 - secretary → ME
  • 73
    LR (DEVELOPMENTS) LIMITED - 1998-07-07
    LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
    LAWGRA (NO.392) LIMITED - 1996-12-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 222 - director → ME
    1999-10-18 ~ 1999-11-05
    IIF 305 - director → ME
  • 74
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 157 - director → ME
  • 75
    LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC - 2017-01-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 270 - director → ME
  • 76
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-29 ~ 2024-02-13
    IIF 139 - director → ME
    2009-08-21 ~ 2013-10-29
    IIF 202 - director → ME
  • 77
    LR HOTEL PL LIMITED - 2002-07-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 196 - director → ME
  • 78
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 320 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 346 - secretary → ME
  • 79
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 256 - director → ME
  • 80
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 224 - director → ME
  • 81
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 253 - director → ME
  • 82
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 161 - director → ME
  • 83
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
    MESONGAGE LIMITED - 1996-01-31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 314 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 338 - secretary → ME
  • 84
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 212 - director → ME
  • 85
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 262 - director → ME
  • 86
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 166 - director → ME
  • 87
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-10-18 ~ 1999-11-05
    IIF 318 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 304 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 353 - secretary → ME
  • 88
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2018-12-10
    IIF 179 - director → ME
  • 89
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,650,795 GBP2023-06-30
    Person with significant control
    2016-06-22 ~ 2016-06-22
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 90
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2017-07-27
    IIF 227 - director → ME
  • 91
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 151 - director → ME
  • 92
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 269 - director → ME
  • 93
    TAUQUILL LIMITED - 1997-08-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 311 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 337 - secretary → ME
  • 94
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 265 - director → ME
  • 95
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 210 - director → ME
    1997-02-04 ~ 1997-11-07
    IIF 312 - director → ME
    1997-02-04 ~ 1997-11-07
    IIF 336 - secretary → ME
  • 96
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 248 - director → ME
  • 97
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 240 - director → ME
  • 98
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2019-03-12
    IIF 183 - director → ME
  • 99
    HAWKSWAN LIMITED - 2000-07-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 162 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 306 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 340 - secretary → ME
  • 100
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-24 ~ 2019-03-12
    IIF 241 - director → ME
  • 101
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 200 - director → ME
  • 102
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 223 - director → ME
  • 103
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-09 ~ 2023-02-09
    IIF 28 - director → ME
  • 104
    WIDERACE LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-29 ~ 2024-02-13
    IIF 100 - director → ME
    2009-08-21 ~ 2011-07-08
    IIF 207 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 319 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 356 - secretary → ME
  • 105
    LR CORBY LIMITED - 2004-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2017-10-11
    IIF 258 - director → ME
  • 106
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-03-30
    IIF 295 - director → ME
  • 107
    MARSHSET LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 168 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 302 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 352 - secretary → ME
  • 108
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 206 - director → ME
  • 109
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 299 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 354 - secretary → ME
    1993-08-05 ~ 1994-03-01
    IIF 348 - secretary → ME
  • 110
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-18 ~ 2019-03-12
    IIF 160 - director → ME
  • 111
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    2019-04-29 ~ 2022-01-20
    IIF 217 - director → ME
  • 112
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-18 ~ 2019-03-12
    IIF 158 - director → ME
  • 113
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 66 - director → ME
  • 114
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 45 - director → ME
  • 115
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 64 - director → ME
  • 116
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 36 - director → ME
  • 117
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 70 - director → ME
  • 118
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 73 - director → ME
  • 119
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 35 - director → ME
  • 120
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 56 - director → ME
  • 121
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 41 - director → ME
  • 122
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 72 - director → ME
  • 123
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2009-08-21
    IIF 31 - director → ME
    2009-08-21 ~ 2012-01-05
    IIF 37 - director → ME
  • 124
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 54 - director → ME
  • 125
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 49 - director → ME
  • 126
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 71 - director → ME
  • 127
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 43 - director → ME
  • 128
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 46 - director → ME
  • 129
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 52 - director → ME
  • 130
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 40 - director → ME
  • 131
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 38 - director → ME
  • 132
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 59 - director → ME
  • 133
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 67 - director → ME
  • 134
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 47 - director → ME
  • 135
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 44 - director → ME
  • 136
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 69 - director → ME
  • 137
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 50 - director → ME
  • 138
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 48 - director → ME
  • 139
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 62 - director → ME
  • 140
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 74 - director → ME
  • 141
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 42 - director → ME
  • 142
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 32 - director → ME
  • 143
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 51 - director → ME
  • 144
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 39 - director → ME
  • 145
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 55 - director → ME
  • 146
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 34 - director → ME
  • 147
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 68 - director → ME
  • 148
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 53 - director → ME
  • 149
    N.G.C. PRODUCT MANAGEMENT LIMITED - 2000-10-16
    NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED - 2000-10-04
    HOVERGOLD LIMITED - 2000-07-20
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 231 - director → ME
  • 150
    YORK PLACE (NO.199) LIMITED - 1999-02-25
    242 Netherton Road, Anniesland, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 154 - director → ME
  • 151
    STAX FLEET LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 226 - director → ME
  • 152
    NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04
    WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 272 - director → ME
  • 153
    Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1992-10-14 ~ 1993-04-23
    IIF 293 - director → ME
  • 154
    PANOPTIKON LIMITED - 1991-01-02
    PANOPTICA LIMITED - 1990-11-02
    CRANMOREAIM LIMITED - 1989-02-01
    Verulam Point, Station Way, St. Albands, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-23
    IIF 294 - director → ME
  • 155
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 169 - director → ME
    1997-04-17 ~ 1997-11-07
    IIF 291 - director → ME
    1997-04-17 ~ 1997-11-07
    IIF 334 - secretary → ME
  • 156
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-29 ~ 2024-02-13
    IIF 121 - director → ME
    2009-08-21 ~ 2011-07-08
    IIF 185 - director → ME
  • 157
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 158
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 322 - director → ME
    1995-09-19 ~ 1997-11-07
    IIF 350 - secretary → ME
  • 159
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 232 - director → ME
  • 160
    242 Netherton Road, Anniesland, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 152 - director → ME
  • 161
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ 2018-01-08
    IIF 280 - director → ME
  • 162
    SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2020-03-19
    IIF 203 - director → ME
  • 163
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ 2018-12-10
    IIF 263 - director → ME
  • 164
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 238 - director → ME
  • 165
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-16 ~ 2019-03-12
    IIF 82 - director → ME
  • 166
    CLASSIC PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED - 2021-08-04
    LONDON AND REGIONAL MANAGEMENT LIMITED - 1992-12-14
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1992-10-28
    24 Cornhill, London, England
    Corporate (3 parents)
    Officer
    1992-10-23 ~ 1993-06-23
    IIF 327 - secretary → ME
  • 167
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 204 - director → ME
  • 168
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
    144-146 King's Cross Road, London, England
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 249 - director → ME
  • 169
    LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11
    17 Duke Of York Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 176 - director → ME
    1997-02-04 ~ 1997-11-07
    IIF 310 - director → ME
    1997-02-04 ~ 1997-11-07
    IIF 333 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.