The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Livingstone, Ian Malcolm
Livingstone, Ian Malcolm
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more)
NW1IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
IIF 85 IIF 86 IIF 87 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 89 IIF 90 IIF 91 (more) Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Livingstone, Ian Malcolm
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British optician born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British born in May 1962Resident in England
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 107 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 108 55 Baker Street, London, W1U 8EW, England
IIF 109 IIF 110 IIF 111 (more) 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United KingdomIIF 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 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218
IIF 219 IIF 220 Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 221 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 222 IIF 223 Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Livingstone, Ian Malcolm
British director born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 224 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Livingstone, Ian Malcolm
British company director born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British optician born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British property born in May 1962Registered addresses and corresponding companies
IIF 240 5 Hanover Terrace, London, NW1 4RJ
Livingston, Ian Malcolm
British company director born in May 1962Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British Registered addresses and corresponding companiesLivingstone, Ian Malcolm
British opticianRegistered addresses and corresponding companies
IIF 245 5 Hanover Terrace, London, NW1 4RJ
Ian Malcolm Livingstone
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Malcolm Livingstone
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLivingstone, Ian Malcolm
Registered addresses and corresponding companies
IIF 263 Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
Ian Malcolm Livingstone
British born in May 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 264 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Mr Ian Malcolm Livingstone
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 265 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Mr Ian Malcolm Livingstone
British born in May 1962Resident in Monaco
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
132
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer
2024-07-12 ~ nowIIF 120 - Director → ME - 2 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 114 - Director → ME
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2020-12-18 ~ nowIIF 178 - Director → ME
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-12-18 ~ nowIIF 210 - Director → ME
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-12-18 ~ nowIIF 185 - Director → ME
- 6PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 134 - Director → ME
- 7
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 204 - Director → ME - 8 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-07-07 ~ dissolvedIIF 87 - Director → ME
- 9SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2016-01-19 ~ nowIIF 211 - Director → ME
- 10 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 144 - Director → ME
- 11 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 183 - Director → ME
- 12AUTOMASK LIMITED - 1999-07-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 173 - Director → ME
- 13INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 167 - Director → ME
- 14 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer 2020-10-06 ~ nowIIF 159 - Director → ME
- 15 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-11-23 ~ nowIIF 216 - Director → ME
- 16 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2022-11-23 ~ nowIIF 148 - Director → ME
- 17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Officer 2024-02-29 ~ nowIIF 202 - Director → ME
- 18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2018-06-22 ~ nowIIF 128 - Director → ME
- 19 8th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70 GBP2023-03-31Officer 2022-03-02 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Right to appoint or remove directors → OE
- 20 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2019-03-12 ~ nowIIF 112 - Director → ME
- 21 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,500,488 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
L&R VENTURES LIMITED
- nowHBT SUFFOLK LIMITED - 2021-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-11-25 ~ nowIIF 119 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE - 23 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 217 - Director → ME
- 24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-01 ~ nowIIF 108 - Director → ME
- 25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 208 - Director → ME
- 26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 129 - Director → ME
- 27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 137 - Director → ME
- 28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 201 - Director → ME
- 29 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 141 - Director → ME
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 206 - Director → ME
- 31AC TRADERS LIMITED - 2000-10-04LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 110 - Director → ME
- 32 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 180 - Director → ME
- 33 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-08 ~ nowIIF 153 - Director → ME
- 34LR BRIXTON LIMITED - 2021-07-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 127 - Director → ME
- 35 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 198 - Director → ME
- 36 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 175 - Director → ME
- 37TONTRADE LIMITED - 2004-01-05LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 165 - Director → ME
- 38SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2021-10-19 ~ nowIIF 184 - Director → ME
- 39 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 131 - Director → ME
- 40 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-07-12 ~ nowIIF 143 - Director → ME
- 41LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 46 offsprings)Officer 2018-06-01 ~ nowIIF 138 - Director → ME
- 42LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 220 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
- 43LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-01 ~ nowIIF 219 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
- 44LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer 2021-10-19 ~ nowIIF 192 - Director → ME
- 45LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-08 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-12-20 ~ nowIIF 213 - Director → ME
- 46KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2018-06-08 ~ nowIIF 121 - Director → ME
- 47B.I.H. LIMITED - 1989-11-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-09-03 ~ nowIIF 168 - Director → ME
- 48 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 256 - Ownership of shares – More than 25% but not more than 50% → OEIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 169 - Director → ME
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer 2024-07-12 ~ dissolvedIIF 224 - Director → ME
- 51 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 191 - Director → ME
- 52
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-29 ~ nowIIF 109 - Director → ME - 53 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 162 - Director → ME
- 54
LR (LYGON) LIMITED
- nowLR (GRAYSHOTT) LIMITED - 2015-12-09 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2019-03-12 ~ nowIIF 193 - Director → ME - 55 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 199 - Director → ME
- 56MARKHEATH INVESTMENTS LIMITED - 1996-10-30TBI INVESTMENTS LIMITED - 1999-06-22LR INVESTMENTS LIMITED - 2023-04-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 124 - Director → ME
- 57 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-03 ~ nowIIF 196 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OE
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-03 ~ nowIIF 113 - Director → ME
- 59 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-14 ~ nowIIF 170 - Director → ME
- 60 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 174 - Director → ME
- 61 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 151 - Director → ME
- 62 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-29 ~ nowIIF 122 - Director → ME
- 63
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 176 - Director → ME - 64LR BRIXTON PROPERTY LIMITED - 2021-07-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2024-07-29 ~ nowIIF 182 - Director → ME
- 65 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2022-01-13 ~ nowIIF 223 - Director → ME
- 66 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-29 ~ nowIIF 126 - Director → ME
- 67LR VODASPAIN LIMITED - 2014-03-12 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 179 - Director → ME
- 68 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 123 - Director → ME
- 69 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 181 - Director → ME
- 70 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 197 - Director → ME
- 71 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 116 - Director → ME
- 72 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 152 - Director → ME
- 73 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 200 - Director → ME
- 74 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 142 - Director → ME
- 75 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 157 - Director → ME
- 76
LR GR HOLDING LTD
- nowLR DORMANT 1 LIMITED - 2025-08-11 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 20 offsprings)Officer 2024-10-29 ~ nowIIF 132 - Director → ME - 77 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 207 - Director → ME
- 78 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 209 - Director → ME
- 79 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 166 - Director → ME
- 80 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 111 - Director → ME
- 81 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 115 - Director → ME
- 82 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 195 - Director → ME
- 83 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-11 ~ nowIIF 177 - Director → ME
- 84 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 158 - Director → ME
- 85 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 188 - Director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 146 - Director → ME
- 87 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 139 - Director → ME
- 88 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-08-12 ~ nowIIF 187 - Director → ME
- 89 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2021-11-09 ~ nowIIF 222 - Director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-08-30 ~ nowIIF 212 - Director → ME
- 91
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-29 ~ nowIIF 140 - Director → ME - 92AUDOTEL LIMITED - 2025-06-05 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 172 - Director → ME
- 93 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-06-22 ~ dissolvedIIF 88 - Director → ME
- 94
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 130 - Director → ME - 95 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-28 ~ nowIIF 133 - Director → ME
- 96LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 154 - Director → ME
- 97 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 194 - Director → ME
- 98 8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 171 - Director → ME
- 99 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 205 - Director → ME
- 100 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 156 - Director → ME
- 101
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 215 - Director → ME - 102
LR U.S. HOTELS LIMITED
- nowPL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 117 - Director → ME - 103
LR UXBRIDGE LIMITED
- nowCLERKENWELL CLOSE LIMITED - 2021-08-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 161 - Director → ME - 104
LR VENICE LIDO LIMITED
- nowLR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 125 - Director → ME - 105 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 203 - Director → ME
- 106 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-06 ~ dissolvedIIF 85 - Director → ME
- 107 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-01 ~ nowIIF 147 - Director → ME
- 108PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 136 - Director → ME
- 109 169 Union Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-03-21 ~ nowIIF 105 - Director → ME
- 110 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 189 - Director → ME
- 111TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03STARLIGHT HEADLEASE LIMITED - 2022-01-20 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2014-01-27 ~ nowIIF 164 - Director → ME
- 112 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2014-01-27 ~ nowIIF 214 - Director → ME
- 113 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-29 ~ nowIIF 2 - Director → ME
- 114 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 218 - Director → ME
- 115 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE
- 116 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 163 - Director → ME
- 117 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-04-11 ~ dissolvedIIF 95 - Director → ME
- 118 Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer 2022-11-30 ~ nowIIF 98 - Director → ME
- 119
SRE PORTFOLIOS UK LTD
- nowSRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-04-04 ~ dissolvedIIF 86 - Director → ME - 120 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2018-12-21 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
- 121 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2018-11-21 ~ nowIIF 190 - Director → ME
- 122 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 135 - Director → ME
- 123FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-12 ~ nowIIF 160 - Director → ME
- 124 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2013-10-16 ~ nowIIF 97 - Director → ME
- 125 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-12 ~ nowIIF 145 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OE
- 126 169 Union Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2013-02-14 ~ nowIIF 106 - Director → ME
- 127 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 149 - Director → ME
- 128 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 186 - Director → ME
- 129 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 221 - Director → ME
- 130 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-12 ~ nowIIF 150 - Director → ME
- 131 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-07-12 ~ nowIIF 155 - Director → ME
- 132
V LODGE LIMITED
- nowSELECT OPERATORS LIMITED - 2021-05-26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2020-06-12 ~ nowIIF 118 - Director → ME
Ceased
121
- 1 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 27 - Director → ME
- 2 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-12-12 ~ 2021-02-03IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-12-18 ~ 2021-02-03IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2020-12-18 ~ 2021-02-03IIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PLATERIDGE LIMITED - 1994-03-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1994-03-01 ~ 2007-04-04IIF 23 - Director → ME
- 7 Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)3,920,027 GBP2024-03-31Officer 2004-09-07 ~ 2005-01-04IIF 231 - Director → ME
- 8 Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer 2005-05-18 ~ 2007-04-03IIF 99 - Director → ME
- 9 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2005-06-17 ~ 2007-04-03IIF 104 - Director → ME
- 10
BUSINESSLDN
- nowLONDON FIRST - 2022-07-22 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer 1998-09-14 ~ 2002-07-29IIF 240 - Director → ME - 11LR (CAMBRIDGE) LIMITED - 2015-10-02INTERCEDE 2436 LIMITED - 2012-02-24 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2015-10-01IIF 90 - Director → ME
- 12
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-27 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2007-04-04IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-02IIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of shares – More than 25% but not more than 50% → OEIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-11-19 ~ 2007-04-04IIF 45 - Director → ME
- 14SKAN DEVELOPMENTS LIMITED - 1986-09-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-01-01IIF 251 - Right to appoint or remove directors → OE
- 15MACROCOM (448) LIMITED - 1997-10-01 Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer 1998-03-09 ~ 2007-04-04IIF 101 - Director → ME
- 16AMCOFF TRADERS LIMITED - 2000-10-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-04-17 ~ 2007-04-04IIF 9 - Director → ME
- 17
CS PROPERTIES
- nowKHALILI LIMITED - 1987-07-22CS PROPERTIES LIMITED - 2011-10-06LONRHO PROPERTY LIMITED - 1996-05-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1996-04-03 ~ 2007-04-04IIF 67 - Director → ME - 18LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-28 4th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 1997-04-17 ~ 2007-04-04IIF 37 - Director → ME
- 19HANDYGIFT LIMITED - 1996-01-30GADE PROPERTIES LIMITED - 1989-06-13LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer ~ 1994-05-09IIF 239 - Director → ME ~ 1992-09-24IIF 244 - Secretary → ME
- 20LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer ~ 1992-10-24IIF 237 - Director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30 Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-05-09IIF 238 - Director → ME
- 22 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 20 - Director → ME
- 23BROOMCO (2417) LIMITED - 2001-01-22 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer 2001-01-17 ~ 2007-04-04IIF 31 - Director → ME
- 24BROOMCO (2367) LIMITED - 2001-01-26 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-01-17 ~ 2007-04-04IIF 6 - Director → ME
- 25LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer 2001-07-31 ~ 2007-04-04IIF 49 - Director → ME
- 26L R (SHEFFIELD PFI) LIMITED - 2014-11-21 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer 1998-12-22 ~ 2007-04-04IIF 59 - Director → ME
- 27
EXBOST LIMITED
- nowLONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01HANDYGIFT LIMITED - 1994-03-01LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-01-05 ~ 2007-04-04IIF 56 - Director → ME - 28 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2024-09-30Officer 2003-01-21 ~ 2007-04-04IIF 7 - Director → ME
- 29INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Ownership of voting rights - 75% or more → OE
- 30 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-03-22 ~ 2007-04-04IIF 36 - Director → ME
- 31
GREENWICH WHARF LIMITED
- nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-18 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 52 - Director → ME - 32HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-02-11 ~ 2007-04-04IIF 84 - Director → ME
- 33 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-10-28 ~ 2007-04-04IIF 21 - Director → ME
- 34
HAYMARKET SPV LIMITED
- nowMACROCOM (449) LIMITED - 1997-10-01 Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (2 parents)Officer 1998-03-09 ~ 2007-04-04IIF 102 - Director → ME - 35TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2007-04-04IIF 69 - Director → ME
- 36SHELFCO (NO. 2613) LIMITED - 2001-12-20HOTEL (PL PROPERTY) LIMITED - 2017-11-02 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2002-08-08 ~ 2007-04-04IIF 55 - Director → ME
- 37
KING WILLIAM ST LIMITED
- nowLONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18 68 King William Street, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,128,806 GBP2024-12-31Officer 2005-06-30 ~ 2007-04-04IIF 24 - Director → ME - 38 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-06-16 ~ 2007-04-04IIF 80 - Director → ME
- 39LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09 One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2004-01-06 ~ 2007-04-04IIF 43 - Director → ME
- 40
LARCH CARE HOMES LIMITED
- nowLR (LONDON) HOTELS LIMITED - 2011-08-31LAWGRA (NO.751) LIMITED - 2001-03-26 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-03-20 ~ 2007-04-04IIF 66 - Director → ME - 41 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2002-09-03 ~ 2007-04-04IIF 34 - Director → ME
- 42 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 33 - Director → ME
- 43 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-09-03 ~ 2007-04-04IIF 73 - Director → ME
- 44FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-08-15 ~ 2007-04-04IIF 8 - Director → ME
- 45AC TRADERS LIMITED - 2000-10-04LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1997-04-17 ~ 2007-04-04IIF 5 - Director → ME
- 46LAWGRA (NO.392) LIMITED - 1996-12-16LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LR (DEVELOPMENTS) LIMITED - 1998-07-07 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-11-07 ~ 2007-04-04IIF 72 - Director → ME
- 47 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2005-08-10 ~ 2007-04-04IIF 76 - Director → ME
- 48LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2005-10-26 ~ 2007-04-04IIF 241 - Director → ME
- 49 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)Officer 2002-09-04 ~ 2007-04-04IIF 63 - Director → ME
- 50 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 78 - Director → ME
- 51LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 38 - Director → ME
- 52 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-07-03 ~ 2007-04-04IIF 61 - Director → ME
- 53LR HOTEL PL LIMITED - 2002-07-12 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-06-26 ~ 2007-04-04IIF 79 - Director → ME
- 54HADRONQUILL LIMITED - 1995-06-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-12-13 ~ 2007-04-04IIF 18 - Director → ME
- 55TONTRADE LIMITED - 2004-01-05LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1999-06-21 ~ 2007-04-04IIF 68 - Director → MEPerson with significant control 2023-08-24 ~ 2023-08-25IIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Right to appoint or remove directors → OE
- 56SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 70 - Director → ME
- 57 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-09-04 ~ 2007-04-04IIF 15 - Director → ME
- 58 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-02 ~ 2007-04-04IIF 40 - Director → ME
- 59LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05MESONGAGE LIMITED - 1996-01-31 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-12-13 ~ 2007-04-04IIF 11 - Director → ME
- 60LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-09-04 ~ 2007-04-04IIF 14 - Director → ME
- 61 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2001-10-29 ~ 2007-04-04IIF 35 - Director → ME
- 62 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-10-29 ~ 2007-04-04IIF 57 - Director → ME
- 63 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2001-10-29 ~ 2007-04-04IIF 64 - Director → ME
- 64LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-06-01 ~ 2022-12-12IIF 263 - Secretary → ME
- 65KEWMADE LIMITED - 1995-02-01 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1994-03-22 ~ 2007-04-04IIF 39 - Director → ME
- 66 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2004-02-10 ~ 2007-04-04IIF 13 - Director → ME
- 67 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2005-01-26 ~ 2005-03-18IIF 229 - Director → ME
- 68
LR (BRISTOL) LIMITED
- nowDENOMEL (PROPERTIES) LIMITED - 1983-12-07BAILEY PROPERTIES LIMITED - 1996-10-18TBI (BRISTOL) LIMITED - 1999-06-22 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 32 - Director → ME - 69
LR (CARDIFF) LIMITED
- nowWHOOLER LIMITED - 1983-10-25THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY HOLDINGS PLC - 1989-03-31TBI (CARDIFF) LIMITED - 1999-06-22BAILEY INVESTMENTS PLC - 1992-11-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1999-06-21 ~ 2007-04-04IIF 41 - Director → ME - 70
LR (CUMBERNAULD) LIMITED
- nowTAUQUILL LIMITED - 1997-08-01 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1994-12-13 ~ 2007-04-04IIF 82 - Director → ME - 71
LR (JAMESTOWN) LIMITED
- nowLONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2002-09-04 ~ 2007-04-04IIF 74 - Director → ME - 72 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 65 - Director → ME
- 73TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 81 - Director → ME
- 74 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2006-07-31 ~ 2007-04-04IIF 51 - Director → ME
- 75 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-07-31 ~ 2007-04-04IIF 1 - Director → ME
- 76
LR (STRATFORD) LIMITED
- nowHAWKSWAN LIMITED - 2000-07-05 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-10-28 ~ 2007-04-04IIF 75 - Director → ME - 77 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-04-24 ~ 2019-03-12IIF 89 - Director → ME
- 78MARKHEATH INVESTMENTS LIMITED - 1996-10-30TBI INVESTMENTS LIMITED - 1999-06-22LR INVESTMENTS LIMITED - 2023-04-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 54 - Director → ME
- 79 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2007-04-04IIF 46 - Director → ME
- 80
LR ESTATES LIMITED
- nowMARYLEBONE PROPERTY COMPANY PLC - 1989-05-31LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31MOLYNEUX ESTATES LIMITED - 1999-06-22MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1999-06-21 ~ 2007-04-04IIF 29 - Director → ME - 81
LR HAMPSTEAD LIMITED
- nowWIDERACE LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-03-04 ~ 2007-04-04IIF 25 - Director → ME - 82
LR HEALTHCARE LIMITED
- nowLR CORBY LIMITED - 2004-11-24 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2001-12-04 ~ 2007-04-04IIF 50 - Director → ME - 83 8th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2001-08-10 ~ 2007-04-04IIF 17 - Director → ME
- 84
LR NEWBURY LIMITED
- nowMARSHSET LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-05-06 ~ 2007-04-04IIF 16 - Director → ME - 85LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2002-09-03 ~ 2007-04-04IIF 60 - Director → ME
- 86 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2001-08-17 ~ 2007-04-04IIF 47 - Director → ME
- 87
LR SWISS COTTAGE LIMITED
- nowINTERDEVELOPMENTS LIMITED - 2023-04-24 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1994-02-11 ~ 2007-04-04IIF 53 - Director → ME - 88
LR VAUXHALL LIMITED
- nowBEACHORDER LIMITED - 2002-01-18LR STRAND LIMITED - 2005-04-25 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-01-15 ~ 2007-04-04IIF 58 - Director → ME - 89 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer 2018-11-06 ~ 2022-01-20IIF 4 - Director → ME
- 90 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 62 - Director → ME
- 91RACQUETS & HEALTHTRACK LIMITED - 1999-09-29THE BECKENHAM CLUB LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 227 - Director → ME
- 92STAX FLEET LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 232 - Director → ME
- 93RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29STAX LEISURE (HAMPTON) LIMITED - 2007-01-03THE HAMPTON CLUB LIMITED - 2000-12-01 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2006-12-15 ~ 2007-04-04IIF 226 - Director → ME
- 94STAX LEISURE LIMITED - 2007-01-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer 2006-12-15 ~ 2007-04-04IIF 242 - Director → ME
- 95 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-09-05 ~ 2006-01-11IIF 228 - Director → ME
- 96MOVELOW SERVICES LIMITED - 1999-12-14 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2002-07-09 ~ 2005-12-15IIF 236 - Director → ME
- 97 Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 1992-10-14 ~ 2007-04-03IIF 100 - Director → ME 1992-10-14 ~ 1994-05-23IIF 245 - Secretary → ME
- 98
OPTIKA LIMITED
- nowPANOPTICA LIMITED - 1990-11-02PANOPTIKON LIMITED - 1991-01-02CRANMOREAIM LIMITED - 1989-02-01 Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (3 parents)Officer ~ 2007-04-03IIF 103 - Director → ME ~ 1994-09-06IIF 243 - Secretary → ME - 99TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03STARLIGHT HEADLEASE LIMITED - 2022-01-20 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-08-24IIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of voting rights - 75% or more → OE
- 100 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OE
- 101 8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-21 ~ 2007-04-04IIF 44 - Director → ME
- 102 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-04-17 ~ 2007-04-04IIF 22 - Director → ME
- 103 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1999-06-21 ~ 2007-04-04IIF 30 - Director → ME
- 104 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 235 - Director → ME
- 105 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 234 - Director → ME
- 106 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 233 - Director → ME
- 107 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 230 - Director → ME
- 108 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2004-08-02IIF 225 - Director → ME
- 109 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1994-05-06 ~ 2007-04-04IIF 83 - Director → ME
- 110 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1999-06-16 ~ 2007-04-04IIF 42 - Director → ME
- 111 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1997-11-19 ~ 2007-04-04IIF 12 - Director → ME
- 112 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2014-08-29 ~ 2018-12-10IIF 91 - Director → ME
- 113 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-19 ~ 2020-03-19IIF 94 - Director → ME
- 114STEMHOLD LIMITED - 2001-03-20 Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)844 GBP2024-09-30Officer 1999-06-21 ~ 2007-04-04IIF 48 - Director → ME
- 115 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2001-09-05 ~ 2007-04-04IIF 28 - Director → ME
- 116 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-12-12 ~ 2021-09-30IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
- 117
TORTUGA PROPERTY LIMITED
- nowVON ESSEN HOTELS 3 LIMITED - 2012-02-23 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2018-01-18IIF 96 - Director → ME - 118ELLIEWOOD LIMITED - 2004-11-03 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2004-09-07 ~ 2007-04-04IIF 71 - Director → ME
- 119LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24 144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer 2019-03-12 ~ 2022-08-23IIF 92 - Director → ME 2002-09-04 ~ 2007-04-04IIF 77 - Director → ME
- 120LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11 17 Duke Of York Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-02-04 ~ 2007-04-04IIF 10 - Director → ME
- 121LR (AIRPORT) HOTEL LIMITED - 2004-03-11LR (PETROL STATIONS) LIMITED - 2006-09-20LAWGRA (NO.747) LIMITED - 2001-03-19LONDON & REGIONAL HOMES LIMITED - 2007-01-29LR (PETROL STATIONS) LIMITED - 2011-02-03LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2007-04-04IIF 19 - Director → ME
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