1
ALBERT ISLAND REGENERATION LIMITED
11148436 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-26 ~ 2024-07-12
IIF 39 - Director → ME
2
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 43 - Director → ME
3
BAYFORD PROPERTIES LIMITED
- now 02853389PLATERIDGE LIMITED - 1994-03-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 20 - Director → ME
4
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
10276746 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-12-31 ~ dissolved
IIF 19 - Director → ME
5
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-05-16 ~ 2007-12-03
IIF 81 - Director → ME
2006-05-16 ~ 2007-09-25
IIF 4 - Secretary → ME
6
CELERANT CONSULTING HOLDINGS LIMITED
- now 03114683PETER CHADWICK HOLDINGS LIMITED
- 1998-06-10
03114683PCH INVESTMENTS LIMITED
- 1995-10-19
03114683 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2000-10-19 ~ 2007-12-03
IIF 85 - Director → ME
1995-10-16 ~ 2007-09-25
IIF 1 - Secretary → ME
7
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-05-16 ~ 2007-12-03
IIF 82 - Director → ME
2006-05-16 ~ 2007-04-23
IIF 2 - Secretary → ME
8
CELERANT CONSULTING RUSSIA LIMITED
05015871 Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (17 parents)
Officer
2004-01-15 ~ 2007-12-03
IIF 12 - Director → ME
9
Hitachi Consulting Uk Limited, 2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2006-05-20 ~ 2007-12-03
IIF 80 - Director → ME
2006-05-20 ~ 2007-09-25
IIF 3 - Secretary → ME
10
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 21 - Director → ME
11
LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
HANDYGIFT LIMITED - 1994-03-01
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2021-12-31 ~ dissolved
IIF 78 - Director → ME
12
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-11-14 ~ 2019-02-20
IIF 8 - LLP Member → ME
13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-12-31 ~ 2024-07-29
IIF 44 - Director → ME
14
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-26 ~ 2024-07-12
IIF 50 - Director → ME
15
GREENWICH WHARF MANAGEMENT COMPANY LIMITED
07168215 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-26 ~ 2024-07-12
IIF 23 - Director → ME
16
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-26 ~ 2024-07-12
IIF 30 - Director → ME
17
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-23 ~ 2024-07-12
IIF 22 - Director → ME
18
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-23 ~ 2024-07-12
IIF 38 - Director → ME
19
HITACHI CONSULTING (UAE) LIMITED - now
CELERANT CONSULTING LIMITED
- 2015-09-15
02155379CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
PETER CHADWICK LIMITED - 1998-06-10
WINSFORGE LIMITED - 1987-09-01
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-01-18 ~ 2007-12-03
IIF 84 - Director → ME
20
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 52 - Director → ME
21
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-12-31 ~ dissolved
IIF 61 - Director → ME
22
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-12-31 ~ dissolved
IIF 73 - Director → ME
23
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-12-31 ~ dissolved
IIF 57 - Director → ME
24
L&R VENTURES LIMITED - now
HBT SUFFOLK LIMITED
- 2021-12-09
13346640 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-20 ~ 2021-11-25
IIF 83 - Director → ME
25
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12
IIF 34 - Director → ME
26
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-26 ~ 2024-07-12
IIF 27 - Director → ME
27
LONDON & REGIONAL (EMPIRE) LIMITED
04524346 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 31 - Director → ME
28
LONDON & REGIONAL (HC PROPERTIES) LIMITED
05788421 02878092, 02909660, 02241896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-12
IIF 45 - Director → ME
29
LONDON & REGIONAL (HC SITES) LIMITED
05793113 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-26 ~ 2024-07-12
IIF 60 - Director → ME
30
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
05788201 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-05-26 ~ 2024-07-12
IIF 36 - Director → ME
31
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
- now 03355433LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
AC TRADERS LIMITED - 2000-10-04
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-12-31 ~ 2024-07-29
IIF 15 - Director → ME
32
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
05533174 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 32 - Director → ME
33
LONDON & REGIONAL DORMANT HOLDINGS LIMITED
04525333 04525949, 11393145, 11393139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents, 19 offsprings)
Officer
2021-12-31 ~ dissolved
IIF 66 - Director → ME
34
LONDON & REGIONAL GROUP HOLDINGS LIMITED
04525949 04525333, 11393145, 11393139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2022-05-26 ~ 2024-07-12
IIF 71 - Director → ME
35
LR BRIXTON LIMITED - 2021-07-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12
IIF 49 - Director → ME
36
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 28 offsprings)
Officer
2021-12-31 ~ 2024-07-12
IIF 9 - Director → ME
37
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED - 2003-06-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 67 - Director → ME
38
LONDON & REGIONAL HOTEL FINANCE LIMITED
04476411 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 42 - Director → ME
39
LONDON & REGIONAL OFFICES FINANCE LIMITED
- now 03760586LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2021-12-31 ~ 2024-07-12
IIF 56 - Director → ME
40
LONDON & REGIONAL OVERSEAS LIMITED
- now 03760584SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2022-05-26 ~ 2024-07-12
IIF 69 - Director → ME
41
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
05835838 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 68 - Director → ME
42
LONDON AND REGIONAL GROUP FINANCE LIMITED
04312421 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2022-05-26 ~ 2024-07-12
IIF 59 - Director → ME
43
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED
- now 06704141LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents, 21 offsprings)
Officer
2022-05-26 ~ dissolved
IIF 70 - Director → ME
44
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
- now 11393433 11393108, 11393139, 11393145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 48 offsprings)
Officer
2022-05-26 ~ 2024-07-12
IIF 53 - Director → ME
45
LONDON AND REGIONAL PROPERTIES LIMITED
- now 02909660 02878092, 02241896, 11393108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2022-05-26 ~ 2024-07-12
IIF 62 - Director → ME
46
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 29 - Director → ME
47
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 24 - Director → ME
48
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-12-31 ~ 2024-07-29
IIF 63 - Director → ME
49
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 33 - Director → ME
50
LR ADVERTISING HOARDING LIMITED
- now 01064655LR INVESTMENTS LIMITED
- 2023-04-25
01064655TBI INVESTMENTS LIMITED - 1999-06-22
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 25 - Director → ME
51
LR BAKER ST MEZZ BORROWER LIMITED
10832284 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-29
IIF 64 - Director → ME
52
LR BAKER ST MEZZ HOLDCO LIMITED
10830309 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-29
IIF 74 - Director → ME
53
LR BAKER ST SENIOR HOLDCO LIMITED
10833903 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-29
IIF 77 - Director → ME
54
LR CARDIFF PROPERTY LIMITED
- now 12352631LR BRIXTON PROPERTY LIMITED - 2021-07-16
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-31 ~ 2024-07-29
IIF 16 - Director → ME
55
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-13 ~ 2024-07-12
IIF 65 - Director → ME
56
LR CUBA (HOTEL OPERATIONS) LIMITED
09844880 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-12-31 ~ dissolved
IIF 40 - Director → ME
57
LR ENERGY INVESTMENTS LIMITED
- now 08854934LR VODASPAIN LIMITED - 2014-03-12
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 28 - Director → ME
58
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-09 ~ 2024-07-12
IIF 48 - Director → ME
59
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-09-30 ~ 2024-07-12
IIF 26 - Director → ME
60
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-31 ~ 2024-07-29
IIF 37 - Director → ME
61
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 41 - Director → ME
62
LR OFFICE DEVELOPMENTS LIMITED
- now 04524347LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-07-12
IIF 17 - Director → ME
63
8th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-06 ~ 2024-07-12
IIF 79 - Director → ME
64
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12
IIF 55 - Director → ME
65
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 58 - Director → ME
66
INTERDEVELOPMENTS LIMITED
- 2023-04-24
02840455 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 47 - Director → ME
67
CLERKENWELL CLOSE LIMITED - 2021-08-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 75 - Director → ME
68
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents)
Officer
2021-12-31 ~ 2021-12-31
IIF 10 - Director → ME
69
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 13 - Director → ME
70
MUFG FUND SERVICES (UK) LIMITED - now
BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED
- 2013-10-21
05994776FULCRUM ADMINISTRATION (EUROPE) LIMITED
- 2008-12-01
05994776 24 Lombard Street, 4th Floor, London, England
Active Corporate (22 parents)
Officer
2008-10-31 ~ 2010-12-01
IIF 11 - Director → ME
2009-02-05 ~ 2010-12-01
IIF 5 - Secretary → ME
71
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-12-31 ~ dissolved
IIF 18 - Director → ME
72
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-31 ~ 2024-07-29
IIF 76 - Director → ME
73
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12
IIF 35 - Director → ME
74
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 51 - Director → ME
75
SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-12-31 ~ dissolved
IIF 72 - Director → ME
76
SREP INVESTMENTS HOLDCO (UK) LTD
11703428 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-07-12
IIF 46 - Director → ME
77
SUPERUNION LIMITED - now
THE BRAND UNION LTD - 2018-01-02
ENTERPRISE IG LIMITED - 2007-11-07
SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
SAMPSON TYRRELL LIMITED
- 1996-04-12
01263713 Sea Containers, 18 Upper Ground, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
(before 1991-11-16) ~ 1992-06-15
IIF 7 - Director → ME
(before 1991-11-16) ~ 1992-06-15
IIF 6 - Secretary → ME
78
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
04282093 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-31 ~ 2024-07-12
IIF 14 - Director → ME
79
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12
IIF 54 - Director → ME
80
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2011-07-07 ~ 2011-11-11
IIF 86 - Director → ME