The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ian Malcolm Livingstone
- British born in May 1962
Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 1
- British born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1962
Mr Ian Malcolm Livingstone
Resident in England
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 4
- British,irish born in May 1962
Mr Ian Malcolm Livingstone
Resident in Monaco
Registered addresses and corresponding companies6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom
IIF 5
- British born in May 1962
Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Ian Malcolm Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 15Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies55 Baker Street, London, W1U 8EW, England
IIF 238th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 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 134Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 135 IIF 136Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 137Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 138 IIF 139
- British director born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 140
- British born in May 1962Registered addresses and corresponding companies
Livingston, Ian Malcolm
- British born in May 1962Registered addresses and corresponding companies
Livingstone, Ian Malcolm
5 Hanover Terrace, London, NW1 4RJ
IIF 143 IIF 144 IIF 145 (more)(less)80h Eaton Square, London, SW1W 9AP
IIF 149 IIF 150 IIF 151 (more)(less)
- British born in May 1962
Livingstone, Ian Malcolm
Resident in England
Registered addresses and corresponding companies - British,irish born in May 1962
Livingstone, Ian Malcolm
Resident in Monaco
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Livingstone, Ian Malcolm
IIF 1685 Hanover Terrace, London, NW1 4RJ
IIF 169 IIF 170 IIF 171 (more)(less)
- British born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 IIF 174 IIF 175 (more)(less)IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 2778th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 278 IIF 279 IIF 280 (more)(less)Floor 8 South, 55 Baker Street, London, W1U 8EW, England
IIF 283Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 284Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 285 IIF 286 IIF 287 (more)(less)
- British company director born in May 1962
Livingstone, Ian Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Livingstone, Ian Malcolm
Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 296
Related profiles found in government register
Offspring entities and appointments
238
- 1
ACRECASTLE PROPERTIES LIMITED
02754795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07Portland House, Bressenden Place, LondonDissolved Corporate (16 parents)Officer1993-09-02 ~ 1994-05-09IIF 144 - Director → ME - 2
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 36 - Director → ME - 3
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer1997-04-17 ~ 2007-04-04IIF 200 - Director → ME2024-07-12 ~ nowIIF 29 - Director → ME - 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ATLAS2 BORROWER LIMITED
130898588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2020-12-18 ~ nowIIF 94 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ATLAS2 HOLDING LIMITED
130898288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-12-18 ~ nowIIF 126 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLAS2 INVESTMENT LIMITED
130898908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 101 - Director → MEPerson with significant control2020-12-18 ~ 2021-02-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 10
- 116 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents)Officer2025-11-30 ~ nowIIF 166 - Director → ME
- 12
BOLLINGWOOD LIMITED
0508050925a St. Clements Road, Bournemouth, Dorset, United KingdomActive Corporate (9 parents)Officer2004-09-07 ~ 2005-01-04IIF 156 - Director → ME - 13
BRIGHTARK LIMITED
05448363Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-18 ~ 2007-04-03IIF 210 - Director → ME - 14
BROOKS BROTHERS UK LIMITED
05484327Insolvency (Case 1) In administration
Administration started on 2021-03-31
Administration ended on 2022-03-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-01Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (17 parents)Officer2005-06-17 ~ 2007-04-03IIF 277 - Director → ME - 15BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer1998-09-14 ~ 2002-07-29IIF 146 - Director → ME - 16CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD - now
LR (CAMBRIDGE) LIMITED
- 2015-10-02 07853566INTERCEDE 2436 LIMITED - 2012-02-244th Floor 3 More London Riverside, London, United KingdomActive Corporate (16 parents)Officer2012-10-05 ~ 2015-10-01IIF 287 - Director → ME - 17
FORSAND LIMITED
- 2006-04-27 057508238th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-12 ~ 2026-05-11IIF 120 - Director → ME2006-03-21 ~ 2007-04-04IIF 295 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CG LAND LIMITED
134982028th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 280 - Director → ME - 19
CHERRYVALE PROPERTIES LIMITED
03455658Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 224 - Director → ME - 20SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer2016-01-19 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 11 - Right to appoint or remove directors → OE
- 21MACROCOM (448) LIMITED - 1997-10-01Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (19 parents)Officer1998-03-09 ~ 2007-04-04IIF 241 - Director → ME
- 22
- 23
- 24
DAPE SERVICES LIMITED
110907218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 60 - Director → ME - 25
PANOPTICON LIMITED
- 1992-12-16 024727756th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer(before 1992-02-21) ~ 2007-04-03IIF 261 - Director → ME1992-09-24 ~ 1994-05-23IIF 171 - Secretary → ME - 26DERRY PARK ASSETS (UK) LIMITED - now
LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28 03355428COFFEE TRADERS LIMITED
- 2001-02-28 033554284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer1997-04-17 ~ 2007-04-04IIF 212 - Director → ME - 27DEVELOPMENT SECURITIES (CAMDEN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17GADE PROPERTIES LIMITED
- 1989-06-13 02241896Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (20 parents)Officer(before 1991-04-08) ~ 1994-05-09IIF 148 - Director → ME(before 1991-04-08) ~ 1992-09-24IIF 172 - Secretary → ME - 28DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2016-06-17LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08LONDON & REGIONAL MANAGEMENT LIMITED
- 1992-10-28 02608270Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (20 parents)Officer(before 1992-05-07) ~ 1992-10-24IIF 145 - Director → ME - 29DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23EXCEPTBREAK LIMITED
- 1996-01-30 02786261Portland House, Bressenden Place, LondonDissolved Corporate (21 parents)Officer(before 1994-02-03) ~ 1994-05-09IIF 147 - Director → ME - 30
- 31Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents)Officer2001-01-17 ~ 2007-04-04IIF 204 - Director → ME
- 32Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2001-01-17 ~ 2007-04-04IIF 174 - Director → ME
- 33EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06 04262193LONDON & REGIONAL (SALE PFI) LIMITED
- 2002-07-04 04262193Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2001-07-31 ~ 2007-04-04IIF 230 - Director → ME - 34EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21 03686944Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (23 parents)Officer1998-12-22 ~ 2007-04-04IIF 244 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10
Due to be dissolved on 2024-05-08LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20 02878092Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer1994-01-05 ~ 2007-04-04IIF 238 - Director → ME - 36
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (20 parents)Officer2003-01-21 ~ 2007-04-04IIF 175 - Director → ME - 37
GALLEON PROPERTIES LIMITED
02725275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07Portland House, Bressenden Place, LondonDissolved Corporate (15 parents)Officer1992-06-23 ~ 1992-10-24IIF 143 - Director → ME - 38AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2013-09-03 ~ nowIIF 89 - Director → ME
- 39
GLASGOW & REGIONAL DEVELOPMENTS LIMITED
- 1999-08-10 SC196778Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (7 parents)Officer1999-07-20 ~ 2007-04-04IIF 213 - Director → ME - 40INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2013-09-03 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 41
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1994-03-22 ~ 2007-04-04IIF 211 - Director → ME - 42
GRAYSHOTT HOTEL PROPERTY LIMITED
107349778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2020-10-06 ~ nowIIF 75 - Director → ME - 43
- 44HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-02-11 ~ 2007-04-04IIF 276 - Director → ME
- 45
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-10-28 ~ 2007-04-04IIF 194 - Director → ME - 46MACROCOM (449) LIMITED - 1997-10-01Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer1998-03-09 ~ 2007-04-04IIF 259 - Director → ME
- 47
HCP LR GP LTD
14501841Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-11-23 ~ nowIIF 132 - Director → ME - 48
- 49TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer2002-02-15 ~ 2007-04-04IIF 254 - Director → ME
- 50
HIGHBULLEN HOTEL LIMITED
081867268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2024-02-29 ~ nowIIF 118 - Director → ME - 51REDIDI LIMITED - 1995-09-225 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (14 parents)Officer1999-06-21 ~ 2004-03-02IIF 153 - Director → ME
- 52
- 53
- 54
ICONIC AUCTIONS GROUP LIMITED
139486078th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 164 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 55
ICONIC LUXURY HOTELS LIMITED
105262438th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-03-12 ~ nowIIF 27 - Director → ME - 56
INAGE INVESTMENTS LIMITED
124134608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 283 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18 0549594868 King William Street, LondonActive Corporate (24 parents)Officer2005-06-30 ~ 2007-04-04IIF 198 - Director → ME - 58
HBT SUFFOLK LIMITED
- 2021-12-09 133466408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-11-25 ~ nowIIF 35 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 59Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-08-04 ~ 2007-04-04IIF 260 - Director → ME
- 60
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1999-06-16 ~ 2007-04-04IIF 269 - Director → ME2024-07-12 ~ nowIIF 133 - Director → ME - 61LARCH (NURSING HOMES) LTD - now
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
- 2005-09-09 05007226LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
- 2005-06-28 05007226One, Glass Wharf, Bristol, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2004-01-06 ~ 2007-04-04IIF 221 - Director → ME - 62LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31 04177226Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2001-03-20 ~ 2007-04-04IIF 251 - Director → ME - 63
LENSBURY LIMITED
036444008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (31 parents)Officer2019-06-01 ~ nowIIF 23 - Director → ME - 64
- 65
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2002-09-03 ~ 2007-04-04IIF 208 - Director → ME2024-07-12 ~ nowIIF 45 - Director → ME - 66
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-12 ~ nowIIF 53 - Director → ME2002-09-03 ~ 2007-04-04IIF 206 - Director → ME - 67
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2002-09-03 ~ 2007-04-04IIF 258 - Director → ME - 688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 117 - Director → ME
- 69
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2024-07-12 ~ nowIIF 57 - Director → ME - 70
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2024-07-12 ~ nowIIF 122 - Director → ME - 71
- 72
AC TRADERS LIMITED
- 2000-10-04 033554338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer1997-04-17 ~ 2007-04-04IIF 173 - Director → ME2024-07-12 ~ nowIIF 25 - Director → ME - 73
LONDON & REGIONAL (STANLEY) LIMITED
- 1998-01-23 03278829LAWGRA (NO.392) LIMITED - 1996-12-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1997-11-07 ~ 2007-04-04IIF 257 - Director → ME - 74
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2005-08-10 ~ 2007-04-04IIF 264 - Director → ME2024-07-12 ~ nowIIF 96 - Director → ME - 75LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2005-10-26 ~ 2007-04-04IIF 141 - Director → ME
- 768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (12 parents, 19 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 248 - Director → ME
- 778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2002-09-04 ~ 2007-04-04IIF 267 - Director → ME2018-06-08 ~ nowIIF 69 - Director → ME
- 78
- 798th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (11 parents, 28 offsprings)Officer2024-07-12 ~ dissolvedIIF 114 - Director → ME
- 80
- 81
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 91 - Director → ME2002-07-03 ~ 2007-04-04IIF 246 - Director → ME - 82
- 83
- 84
LONDON & REGIONAL MANCHESTER FINANCE LIMITED
- 2005-10-03 03760586TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2024-07-12 ~ nowIIF 81 - Director → ME1999-06-21 ~ 2007-04-04IIF 253 - Director → MEPerson with significant control2023-08-24 ~ 2023-08-25IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 85
- 86
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-09-04 ~ 2007-04-04IIF 185 - Director → ME - 87
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ nowIIF 47 - Director → ME2006-06-02 ~ 2007-04-04IIF 218 - Director → ME - 88
- 89LONDON & REGIONAL TRADING HOLDINGS LIMITED - now
LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
- 2008-12-08 04525492Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-09-04 ~ 2007-04-04IIF 183 - Director → ME - 90LONDON AND REGIONAL 60VE FINANCE - now
LONDON AND REGIONAL 60VE FINANCE LIMITED
- 2009-03-10 04317941Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2001-11-06 ~ 2007-04-04IIF 187 - Director → ME - 91
LONDON AND REGIONAL 60VE LIMITED
04312448Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-10-29 ~ 2007-04-04IIF 209 - Director → ME - 92
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-10-29 ~ 2007-04-04IIF 239 - Director → ME - 93
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2001-10-29 ~ 2007-04-04IIF 249 - Director → ME2024-07-12 ~ nowIIF 59 - Director → ME - 948th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 51 offsprings)Officer2018-06-01 ~ nowIIF 54 - Director → ME
- 958th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 136 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 135 - Director → ME2018-06-01 ~ 2022-12-12IIF 296 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 97LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 48 offsprings)Officer2021-10-19 ~ nowIIF 108 - Director → ME
- 98
- 99
KEWMADE LIMITED
- 1995-02-01 029096608th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer1994-03-22 ~ 2007-04-04IIF 216 - Director → ME2018-06-08 ~ nowIIF 37 - Director → ME - 100B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2013-09-03 ~ nowIIF 84 - Director → ME
- 101
LOOPSIGN LIMITED
05039087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31 during the appointment or period of control
Dissolved on 2021-01-01 during the appointment or period of controlQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents, 5 offsprings)Officer2004-02-10 ~ 2007-04-04IIF 182 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102
LR (BAKER ST) LIMITED
05343708Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2005-01-26 ~ 2005-03-18IIF 154 - Director → ME - 103
- 104
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 219 - Director → ME - 105
LR (CAYMAN) LTD
096374598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 85 - Director → ME - 106
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (9 parents)Officer2024-07-12 ~ dissolvedIIF 140 - Director → ME - 107
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 107 - Director → ME - 108
- 109
- 110
- 111
- 112
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ nowIIF 78 - Director → ME - 113
- 114LR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 109 - Director → ME
- 115
LR (MANCHESTER) LIMITED
03315357Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-02-04 ~ 2007-04-04IIF 250 - Director → ME - 116
LR (NIGHTCLUBS) LIMITED
04234312Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-06-14 ~ 2007-04-04IIF 186 - Director → ME - 117
- 118
- 119
- 120
- 121
- 122
- 123
- 124
- 125
LR (YORK) LIMITED
085029568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2013-04-24 ~ 2019-03-12IIF 285 - Director → ME - 126
- 127
- 128
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer1999-06-21 ~ 2007-04-04IIF 235 - Director → ME2024-07-12 ~ nowIIF 40 - Director → ME - 129
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-03 ~ nowIIF 112 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 130
LR ATHENS LIMITED
119796088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-03 ~ nowIIF 28 - Director → ME - 131
LR BAHAMAS LIMITED
134540678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 86 - Director → ME - 132
LR BAKER ST MEZZ BORROWER LIMITED
108322848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 90 - Director → ME - 133
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 67 - Director → ME - 134
LR BAKER ST SENIOR HOLDCO LIMITED
108339038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 38 - Director → ME - 135
LR BONDWAY LIMITED
05974163Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-10-20 ~ 2007-04-04IIF 225 - Director → ME - 136LR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 92 - Director → ME
- 137LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-29 ~ nowIIF 98 - Director → ME
- 138
LR CARDINGTON GP LIMITED
13847336Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2022-01-13 ~ nowIIF 139 - Director → ME - 139
- 140LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2024-07-12 ~ 2026-05-13IIF 95 - Director → ME
- 141
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1999-06-21 ~ 2007-04-04IIF 202 - Director → ME - 142
LR GR 4 POINTS EDINBURGH LTD
SC858815C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 39 - Director → ME - 143
LR GR APEX CITY LTD
166428818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 97 - Director → ME - 144
- 145
LR GR CANTERBURY LTD
166434738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 32 - Director → ME - 146
LR GR DELTA MILTON KEYNES LTD
166457248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 68 - Director → ME - 147
- 148
LR GR EDINBURGH AIRPORT LTD
SC858773C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 58 - Director → ME - 149
- 150
LR GR HIEX LEEDS LTD
168156568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 73 - Director → ME - 151
- 152
LR GR KINGSMILLS LTD
SC858767C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 123 - Director → ME - 153
LR GR LANCASTER LTD
168157708th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 125 - Director → ME - 154
LR GR LEEDS SOUTH LTD
166457038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 82 - Director → ME - 155
LR GR LUTON HBH LTD
168075048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 111 - Director → ME - 156
- 157
LR GR MANCHESTER LTD
166434208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 93 - Director → ME - 158
LR GR NESS WALK LTD
SC858781C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 74 - Director → ME - 159
LR GR POINT A GLASGOW LTD
SC858814C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 104 - Director → ME - 160
LR GR SALISBURY LTD
166457998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 62 - Director → ME - 161
LR GR TAMWORTH LTD
168151968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 55 - Director → ME - 162
LR GR TRANQUIL LTD
SC858777C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 103 - Director → ME - 163
LR HACK GP LIMITED
13733638Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2021-11-09 ~ nowIIF 138 - Director → ME - 164
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-08-30 ~ nowIIF 128 - Director → ME - 165
- 166
- 167
LR HORIZON LIMITED
04268727Insolvency (Case 1) In administration
Administration started on 2009-01-23
Administration ended on 2010-01-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2020-07-018th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2001-08-10 ~ 2007-04-04IIF 189 - Director → ME - 168
- 169
- 170
LR MYKONOS MANAGEMENT LIMITED
126902938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 281 - Director → ME - 171
- 172
LR NUFFIELD LIMITED
160453288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-28 ~ nowIIF 49 - Director → ME - 173
LONDON & REGIONAL (CAMDEN) LIMITED
- 2005-01-28 045243478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-09-03 ~ 2007-04-04IIF 245 - Director → ME2024-07-12 ~ nowIIF 70 - Director → ME - 174
LR PROJECT FORD LIMITED
089487068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ nowIIF 110 - Director → ME - 175
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 87 - Director → ME - 176
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 121 - Director → ME - 177
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2001-08-17 ~ 2007-04-04IIF 226 - Director → ME2024-07-12 ~ nowIIF 72 - Director → ME - 178
- 179PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-03-12 ~ nowIIF 33 - Director → ME
- 180CLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 77 - Director → ME
- 181
- 182LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-12 ~ nowIIF 41 - Director → ME
- 183
LR VENICE LIMITED
101820988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 119 - Director → ME - 184
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents)Officer2018-11-06 ~ 2022-01-20IIF 292 - Director → ME - 185
LRDM LIMITED
121408438th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 278 - Director → ME - 186
LRO INVESTMENT ADVISOR LIMITED
134878668th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 63 - Director → ME - 187
- 188
MFFL SOLUTIONS LIMITED
09753703169 Union Street, London, EnglandActive Corporate (7 parents)Officer2019-03-21 ~ nowIIF 162 - Director → ME - 189
MIDCO 1125 LIMITED
168637066 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 167 - Director → ME - 190
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2024-07-12 ~ nowIIF 105 - Director → ME1999-06-21 ~ 2007-04-04IIF 247 - Director → ME - 191
THE BECKENHAM CLUB LIMITED
- 2007-01-03 03568290RACQUETS & HEALTHTRACK LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer2006-12-15 ~ 2007-04-04IIF 151 - Director → ME - 192
- 193
STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03 03456185THE HAMPTON CLUB LIMITED - 2000-12-01RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer2006-12-15 ~ 2007-04-04IIF 150 - Director → ME - 194
- 195
OCTANE HOLDINGS LIMITED
04527533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2002-09-05 ~ 2006-01-11IIF 152 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-01-05MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (29 parents)Officer2002-07-09 ~ 2005-12-15IIF 161 - Director → ME - 197
OPTIKA HOLDINGS LIMITED
02755691Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (18 parents)Officer1992-10-14 ~ 2007-04-03IIF 222 - Director → ME1992-10-14 ~ 1994-05-23IIF 170 - Secretary → ME - 198
PANOPTIKON LIMITED
- 1991-01-02 02290939PANOPTICA LIMITED
- 1990-11-02 02290939CRANMOREAIM LIMITED
- 1989-02-01 02290939Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (13 parents)Officer(before 1992-08-30) ~ 2007-04-03IIF 272 - Director → ME(before 1992-08-30) ~ 1994-09-06IIF 168 - Secretary → ME - 199
OPTIKA OPTICIANS LIMITED
026420576th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer(before 1992-09-02) ~ 2007-04-03IIF 179 - Director → ME(before 1992-09-02) ~ 1994-05-23IIF 169 - Secretary → ME - 200
STARLIGHT HEADLEASE LIMITED
- 2022-01-20 04697854TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2014-01-27 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-24IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 201
PORTMAN TOWERS SERVICES LIMITED
085501128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-27 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 202
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-06-21 ~ 2007-04-04IIF 223 - Director → ME - 203
RICHIAN LIMITED
03355362Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-04-17 ~ 2007-04-04IIF 196 - Director → ME - 204
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1999-06-21 ~ 2007-04-04IIF 203 - Director → ME2024-07-29 ~ nowIIF 282 - Director → ME - 205
RULEPLAN LIMITED
05039089Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ 2007-04-04IIF 193 - Director → ME - 206
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (24 parents)Officer2002-12-19 ~ 2004-08-02IIF 160 - Director → ME - 207
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents)Officer2002-12-19 ~ 2004-08-02IIF 159 - Director → ME - 208
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents)Officer2002-12-19 ~ 2004-08-02IIF 158 - Director → ME - 209
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2002-12-19 ~ 2004-08-02IIF 155 - Director → ME - 210
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (23 parents)Officer2002-12-19 ~ 2004-08-02IIF 149 - Director → ME - 211
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1994-05-06 ~ 2007-04-04IIF 275 - Director → ME2024-07-12 ~ nowIIF 134 - Director → ME - 212
SILVERPARK PROPERTIES LIMITED
03789718Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1999-06-16 ~ 2007-04-04IIF 220 - Director → ME - 213
SOLHOLD LIMITED
03760606Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1999-06-21 ~ 2007-04-04IIF 217 - Director → ME - 214
SPRINGWATER DEVELOPMENTS LIMITED
03461881Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-11-19 ~ 2007-04-04IIF 181 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 215
SRE CUMBERLAND LIMITED
072922908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 79 - Director → ME - 216
SRE HAVERSTOCK HILL LIMITED
08811572Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-04-11 ~ dissolvedIIF 293 - Director → ME - 217
- 218SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-04-04 ~ dissolvedIIF 279 - Director → ME
- 219
SREP HOLDINGS LTD
09193474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-02 during the appointment or period of control
Dissolved on 2020-07-20 during the appointment or period of controlQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2018-12-21 ~ dissolvedIIF 290 - Director → ME2014-08-29 ~ 2018-12-10IIF 288 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 220
SREP HOTEL HOLDCO (UK) LIMITED
116906478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-11-21 ~ nowIIF 106 - Director → ME - 221
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-03-19 ~ 2020-03-19IIF 291 - Director → ME2024-07-12 ~ nowIIF 51 - Director → ME - 222
- 223WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer2019-03-12 ~ nowIIF 76 - Director → ME
- 224
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 284 - Director → ME - 225
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2021-11-12 ~ nowIIF 61 - Director → ME2001-09-05 ~ 2007-04-04IIF 201 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 226
- 227
TITAN ACQUISITION HOLDCO LIMITED
101678538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 65 - Director → ME - 228
TITAN ACQUISITION LIMITED
101689008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 102 - Director → ME - 229
TITAN FINANCING HOLDCO LIMITED
101648528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 137 - Director → MEPerson with significant control2019-12-12 ~ 2021-09-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 230
TITAN FINANCING LIMITED
101658318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 66 - Director → ME - 2316 Junction Mews, Tyburnia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-30 ~ nowIIF 165 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 232Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2012-02-02 ~ 2018-01-18IIF 294 - Director → ME
- 233
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-07-12 ~ nowIIF 71 - Director → ME - 234
- 235TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24 04524341144-146 King's Cross Road, London, Greater London, EnglandActive Corporate (15 parents)Officer2002-09-04 ~ 2007-04-04IIF 266 - Director → ME2019-03-12 ~ 2022-08-23IIF 289 - Director → ME - 236TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11 0331537217 Duke Of York Street, London, United KingdomDissolved Corporate (16 parents)Officer1997-02-04 ~ 2007-04-04IIF 178 - Director → ME - 237
- 238WATERLOO PROPERTY INVESTMENTS LIMITED - now
LR (PETROL STATIONS) LIMITED
- 2011-02-03 04168390LR (PETROL STATIONS) LIMITED
- 2006-09-20 04168390LR (AIRPORT) HOTEL LIMITED
- 2004-03-11 04168390LR (REGENT PALACE HOTEL) LIMITED
- 2003-12-18 04168390Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2001-03-19 ~ 2007-04-04IIF 191 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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