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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Livingstone, Richard John

child relation
Offspring entities and appointments
Active 100
  • 1
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 222 - Director → ME
  • 2
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 217 - Director → ME
  • 3
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 352 - Has significant influence or control over the trustees of a trust → OE
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3 High Street, Rode, Frome, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    7,080 GBP2024-08-31
    Officer
    icon of calendar 1998-06-15 ~ now
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 347 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 56 - Director → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 257 - Director → ME
  • 10
    icon of address 27 The Esplanade, St Hellier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-11-21 ~ now
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - More than 25% → OE
    IIF 358 - Ownership of shares - More than 25% → OE
  • 11
    HANDYGIFT LIMITED - 1994-03-01
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 123 - Director → ME
  • 13
    icon of address 27 Esplanade, St Peter Port, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-12-01 ~ now
    IIF 356 - Ownership of voting rights - More than 25% → OE
    IIF 356 - Ownership of shares - More than 25% → OE
  • 14
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 351 - Has significant influence or control → OE
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 143 - Director → ME
  • 17
    HOTEL (PL PROPERTY) LIMITED - 2017-11-02
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 132 - Director → ME
  • 18
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 237 - Director → ME
  • 19
    HOTEL LEEDS WEST LIMITED - 2011-09-14
    IBIS LEEDS WEST LIMITED - 2004-12-13
    ROTORPOINT LIMITED - 2002-05-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 160 - Director → ME
  • 20
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 55 - Director → ME
  • 21
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 57 - Director → ME
  • 22
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 58 - Director → ME
  • 23
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 95 - Director → ME
  • 24
    HBT SUFFOLK LIMITED - 2021-12-09
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 99 - Director → ME
  • 26
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 230 - Director → ME
  • 27
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 215 - Director → ME
  • 28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 182 - Director → ME
  • 29
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 235 - Director → ME
  • 30
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 208 - Director → ME
  • 31
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 250 - Director → ME
  • 32
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 214 - Director → ME
  • 33
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 60 - Director → ME
  • 34
    LR BRIXTON LIMITED - 2021-07-01
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 205 - Director → ME
  • 35
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 118 - Director → ME
  • 36
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 167 - Director → ME
  • 37
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 153 - Director → ME
  • 38
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 170 - Director → ME
  • 39
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 114 - Director → ME
  • 40
    HADRONQUILL LIMITED - 1995-06-05
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 77 - Director → ME
  • 41
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 212 - Director → ME
  • 42
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 256 - Director → ME
  • 43
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
    MESONGAGE LIMITED - 1996-01-31
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 187 - Director → ME
  • 44
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 180 - Director → ME
  • 45
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 46
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 62 - Director → ME
  • 47
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 227 - Director → ME
  • 49
    KEWMADE LIMITED - 1995-02-01
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 224 - Director → ME
  • 50
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 94 - Director → ME
  • 52
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,734,270 GBP2024-06-30
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 243 - Director → ME
  • 54
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 204 - Director → ME
  • 55
    TAUQUILL LIMITED - 1997-08-01
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 148 - Director → ME
  • 56
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 211 - Director → ME
  • 57
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 206 - Director → ME
  • 58
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 117 - Director → ME
  • 59
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 177 - Director → ME
  • 60
    LR BRIXTON PROPERTY LIMITED - 2021-07-16
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 242 - Director → ME
  • 61
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 190 - Director → ME
  • 62
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 203 - Director → ME
  • 63
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 194 - Director → ME
  • 64
    MARSHSET LIMITED - 2023-04-24
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 244 - Director → ME
  • 65
    icon of address 8th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 61 - Director → ME
  • 66
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 209 - Director → ME
  • 67
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 229 - Director → ME
  • 68
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 225 - Director → ME
  • 69
    CLERKENWELL CLOSE LIMITED - 2021-08-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 202 - Director → ME
  • 70
    LR STRAND LIMITED - 2005-04-25
    BEACHORDER LIMITED - 2002-01-18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 141 - Director → ME
  • 71
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 241 - Director → ME
  • 72
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    IIF 173 - Director → ME
  • 73
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 197 - Director → ME
  • 74
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 166 - Director → ME
  • 75
    PLANTTIME
    - now
    PLANTTIME LIMITED - 2011-09-14
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 156 - Director → ME
  • 76
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 65 - Director → ME
  • 77
    icon of address 27 The Esplanade, St Hellier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-04 ~ now
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of voting rights - More than 25% → OE
    IIF 357 - Ownership of shares - More than 25% → OE
  • 78
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-07 ~ now
    IIF 246 - Director → ME
  • 79
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 174 - Director → ME
  • 80
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 81
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 108 - Director → ME
  • 82
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-22 ~ now
    IIF 261 - Director → ME
  • 83
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ now
    IIF 262 - Director → ME
  • 84
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ now
    IIF 263 - Director → ME
  • 85
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    IIF 198 - Director → ME
  • 86
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    IIF 260 - Director → ME
  • 87
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-11 ~ now
    IIF 259 - Director → ME
  • 88
    SRE HOTELS (BATH) LIMITED - 2012-12-11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 112 - Director → ME
  • 89
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 210 - Director → ME
  • 91
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 70 - Director → ME
  • 92
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 247 - Director → ME
  • 93
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 207 - Director → ME
  • 94
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 226 - Director → ME
  • 96
    ELLIEWOOD LIMITED - 2004-11-03
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 96 - Director → ME
  • 97
    icon of address West Barn, Witham Friary, Frome, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2 GBP2022-08-31
    Officer
    icon of calendar 2021-08-10 ~ dissolved
    IIF 201 - Director → ME
    icon of calendar 2021-08-10 ~ dissolved
    IIF 348 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ dissolved
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    icon of address Sn8
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 301 - Director → ME
  • 99
    LR (PETROL STATIONS) LIMITED - 2011-02-03
    LONDON & REGIONAL HOMES LIMITED - 2007-01-29
    LR (PETROL STATIONS) LIMITED - 2006-09-20
    LR (AIRPORT) HOTEL LIMITED - 2004-03-11
    LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18
    LAWGRA (NO.747) LIMITED - 2001-03-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 115 - Director → ME
  • 100
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 102 - Director → ME
Ceased 180
  • 1
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-20 ~ 2016-12-20
    IIF 91 - Director → ME
  • 2
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 152 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 290 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 310 - Secretary → ME
  • 3
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2021-02-03
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-03
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-03
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PLATERIDGE LIMITED - 1994-03-01
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 288 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 139 - Director → ME
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 251 - Director → ME
    icon of calendar 1993-12-22 ~ 1994-01-12
    IIF 303 - Secretary → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 316 - Secretary → ME
  • 7
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
    VERSAILLES HOLDCO LTD - 2008-06-05
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 111 - Director → ME
  • 8
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 157 - Director → ME
  • 9
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED - 2013-11-11
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 83 - Director → ME
  • 10
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED - 2013-11-11
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 191 - Director → ME
  • 11
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 184 - Director → ME
  • 12
    FORSAND LIMITED - 2006-04-27
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MACROCOM (448) LIMITED - 1997-10-01
    icon of address Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,451,769 GBP2023-12-31
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 168 - Director → ME
    icon of calendar 1999-10-18 ~ 1999-11-05
    IIF 275 - Director → ME
  • 14
    AMCOFF TRADERS LIMITED - 2000-10-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 276 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 142 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 318 - Secretary → ME
  • 15
    CS PROPERTIES LIMITED - 2011-10-06
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 89 - Director → ME
    icon of calendar 1996-04-03 ~ 1997-11-07
    IIF 265 - Director → ME
    icon of calendar 1996-04-03 ~ 1997-11-07
    IIF 307 - Secretary → ME
  • 16
    VERSAILLES BIDCO LTD - 2008-05-07
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 159 - Director → ME
  • 17
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 121 - Director → ME
  • 18
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 87 - Director → ME
  • 19
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 104 - Director → ME
  • 20
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 113 - Director → ME
  • 21
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 169 - Director → ME
  • 22
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 178 - Director → ME
  • 23
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 144 - Director → ME
  • 24
    COFFEE TRADERS LIMITED - 2001-02-28
    LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28
    icon of address 4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 283 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 151 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 320 - Secretary → ME
  • 25
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    icon of address Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-08
    IIF 264 - Director → ME
    icon of calendar 1992-09-24 ~ 1994-04-08
    IIF 306 - Secretary → ME
  • 26
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-10-24
    IIF 267 - Director → ME
    icon of calendar ~ 1994-05-09
    IIF 304 - Secretary → ME
  • 27
    EXCEPTBREAK LIMITED - 1996-01-30
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-02 ~ 1994-03-31
    IIF 273 - Director → ME
    icon of calendar 1993-02-16 ~ 1994-05-09
    IIF 305 - Secretary → ME
  • 28
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 129 - Director → ME
  • 29
    BROOMCO (2417) LIMITED - 2001-01-22
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-10-10
    IIF 158 - Director → ME
  • 30
    BROOMCO (2367) LIMITED - 2001-01-26
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2014-10-10
    IIF 138 - Director → ME
  • 31
    LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
    LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-10-10
    IIF 88 - Director → ME
  • 32
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-10-10
    IIF 137 - Director → ME
  • 33
    HANDYGIFT LIMITED - 1994-03-01
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 292 - Director → ME
    icon of calendar 1994-01-05 ~ 1994-03-01
    IIF 272 - Director → ME
    icon of calendar 1994-01-05 ~ 1994-03-01
    IIF 337 - Secretary → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 345 - Secretary → ME
  • 34
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    icon of calendar 2009-08-21 ~ 2015-06-19
    IIF 98 - Director → ME
  • 35
    PROPERTYLINK LIMITED - 2010-04-22
    OVAL (1045) LIMITED - 1996-02-27
    icon of address Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-08 ~ 1997-07-30
    IIF 278 - Director → ME
  • 36
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-11-01
    IIF 67 - Director → ME
  • 37
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2012-11-01
    IIF 69 - Director → ME
  • 38
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 36 - Director → ME
  • 39
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 46 - Director → ME
  • 40
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-11-01
    IIF 68 - Director → ME
  • 41
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 32 - Director → ME
  • 42
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 29 - Director → ME
  • 43
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 50 - Director → ME
  • 44
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 4 - Director → ME
  • 45
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 49 - Director → ME
  • 46
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 48 - Director → ME
  • 47
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 28 - Director → ME
  • 48
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 47 - Director → ME
  • 49
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 31 - Director → ME
  • 50
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 34 - Director → ME
  • 51
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2024-02-13
    IIF 63 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 296 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 341 - Secretary → ME
  • 52
    LEOHOLD LIMITED - 2003-03-18
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-23 ~ 2024-02-13
    IIF 71 - Director → ME
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 53 - Director → ME
  • 53
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-23 ~ 2024-02-13
    IIF 73 - Director → ME
    icon of calendar 2010-02-24 ~ 2013-10-29
    IIF 79 - Director → ME
  • 54
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2013-10-29
    IIF 200 - Director → ME
    icon of calendar 2021-11-23 ~ 2024-02-13
    IIF 72 - Director → ME
  • 55
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 291 - Director → ME
    icon of calendar 2009-08-21 ~ 2018-03-16
    IIF 165 - Director → ME
    icon of calendar 1994-02-11 ~ 1994-03-01
    IIF 271 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 317 - Secretary → ME
  • 56
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 299 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 319 - Secretary → ME
  • 57
    MACROCOM (449) LIMITED - 1997-10-01
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 116 - Director → ME
    icon of calendar 1999-10-18 ~ 1999-11-05
    IIF 284 - Director → ME
  • 58
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2017-10-23
    IIF 125 - Director → ME
  • 59
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED - 2012-10-18
    icon of address 68 King William Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,128,806 GBP2024-12-31
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 119 - Director → ME
  • 60
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 218 - Director → ME
  • 61
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 110 - Director → ME
  • 62
    LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED - 2012-12-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 135 - Director → ME
  • 63
    LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 97 - Director → ME
  • 64
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 101 - Director → ME
  • 65
    LR (LONDON) HOTELS LIMITED - 2011-08-31
    LAWGRA (NO.751) LIMITED - 2001-03-26
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-08-26
    IIF 122 - Director → ME
  • 66
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    LR FUNDING (UK) LIMITED - 2012-11-20
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 106 - Director → ME
  • 67
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 105 - Director → ME
  • 68
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 54 - Director → ME
  • 69
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 162 - Director → ME
  • 70
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 196 - Director → ME
  • 71
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2017-10-23
    IIF 175 - Director → ME
  • 72
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 298 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 133 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 314 - Secretary → ME
  • 73
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 189 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 282 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 339 - Secretary → ME
  • 74
    LR (DEVELOPMENTS) LIMITED - 1998-07-07
    LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
    LAWGRA (NO.392) LIMITED - 1996-12-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-18 ~ 1999-11-05
    IIF 280 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 145 - Director → ME
  • 75
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 232 - Director → ME
  • 76
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 81 - Director → ME
  • 77
    LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC - 2017-01-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 193 - Director → ME
  • 78
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2025-08-06
    IIF 238 - Director → ME
  • 79
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 249 - Director → ME
  • 80
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 126 - Director → ME
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 66 - Director → ME
  • 81
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 236 - Director → ME
  • 82
    LR HOTEL PL LIMITED - 2002-07-12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2018-03-16
    IIF 120 - Director → ME
  • 83
    HADRONQUILL LIMITED - 1995-06-05
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 295 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 321 - Secretary → ME
  • 84
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 179 - Director → ME
  • 85
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 147 - Director → ME
  • 86
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2018-03-16
    IIF 176 - Director → ME
  • 87
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 240 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 85 - Director → ME
  • 88
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
    MESONGAGE LIMITED - 1996-01-31
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 289 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 313 - Secretary → ME
  • 89
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2018-03-16
    IIF 136 - Director → ME
  • 90
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 185 - Director → ME
  • 91
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 253 - Director → ME
    icon of calendar 2009-08-21 ~ 2012-12-13
    IIF 90 - Director → ME
  • 92
    KEWMADE LIMITED - 1995-02-01
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 1999-11-05
    IIF 293 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 279 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 343 - Secretary → ME
  • 93
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-19 ~ 2018-12-10
    IIF 103 - Director → ME
  • 94
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,734,270 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-22 ~ 2016-06-22
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Ownership of shares – 75% or more → OE
  • 95
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2017-07-27
    IIF 150 - Director → ME
  • 96
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 75 - Director → ME
  • 97
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 192 - Director → ME
  • 98
    TAUQUILL LIMITED - 1997-08-01
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 286 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 312 - Secretary → ME
  • 99
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 233 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 188 - Director → ME
  • 100
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 134 - Director → ME
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 287 - Director → ME
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 311 - Secretary → ME
  • 101
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 171 - Director → ME
  • 102
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2018-03-16
    IIF 163 - Director → ME
  • 103
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2019-03-12
    IIF 107 - Director → ME
  • 104
    HAWKSWAN LIMITED - 2000-07-05
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 86 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 281 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 315 - Secretary → ME
  • 105
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2019-03-12
    IIF 164 - Director → ME
  • 106
    LR INVESTMENTS LIMITED - 2023-04-25
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    TBI INVESTMENTS LIMITED - 1999-06-22
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 219 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 124 - Director → ME
  • 107
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 255 - Director → ME
  • 108
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 248 - Director → ME
  • 109
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 231 - Director → ME
  • 110
    LR VODASPAIN LIMITED - 2014-03-12
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2025-08-06
    IIF 213 - Director → ME
  • 111
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 146 - Director → ME
  • 112
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-09 ~ 2023-02-09
    IIF 1 - Director → ME
  • 113
    WIDERACE LIMITED - 2023-04-24
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 59 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 131 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 294 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 346 - Secretary → ME
  • 114
    LR CORBY LIMITED - 2004-11-24
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2017-10-11
    IIF 181 - Director → ME
  • 115
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2006-03-30
    IIF 270 - Director → ME
  • 116
    MARSHSET LIMITED - 2023-04-24
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 277 - Director → ME
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 92 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 342 - Secretary → ME
  • 117
    LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 254 - Director → ME
  • 118
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 130 - Director → ME
  • 119
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 274 - Director → ME
    icon of calendar 1993-08-05 ~ 1994-03-01
    IIF 338 - Secretary → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 344 - Secretary → ME
  • 120
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2019-03-12
    IIF 84 - Director → ME
  • 121
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2022-01-20
    IIF 140 - Director → ME
  • 122
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2019-03-12
    IIF 82 - Director → ME
  • 123
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 37 - Director → ME
  • 124
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 16 - Director → ME
  • 125
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 35 - Director → ME
  • 126
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 7 - Director → ME
  • 127
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 41 - Director → ME
  • 128
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 44 - Director → ME
  • 129
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 6 - Director → ME
  • 130
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 27 - Director → ME
  • 131
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 12 - Director → ME
  • 132
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 43 - Director → ME
  • 133
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 8 - Director → ME
    icon of calendar 2009-08-21 ~ 2009-08-21
    IIF 2 - Director → ME
  • 134
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 25 - Director → ME
  • 135
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 20 - Director → ME
  • 136
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 42 - Director → ME
  • 137
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 14 - Director → ME
  • 138
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 17 - Director → ME
  • 139
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 23 - Director → ME
  • 140
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 11 - Director → ME
  • 141
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 9 - Director → ME
  • 142
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 30 - Director → ME
  • 143
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 38 - Director → ME
  • 144
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 18 - Director → ME
  • 145
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 15 - Director → ME
  • 146
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 40 - Director → ME
  • 147
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 21 - Director → ME
  • 148
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 19 - Director → ME
  • 149
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 33 - Director → ME
  • 150
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 45 - Director → ME
  • 151
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 13 - Director → ME
  • 152
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 3 - Director → ME
  • 153
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 22 - Director → ME
  • 154
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 10 - Director → ME
  • 155
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 26 - Director → ME
  • 156
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 5 - Director → ME
  • 157
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 39 - Director → ME
  • 158
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-05
    IIF 24 - Director → ME
  • 159
    NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED - 2000-10-04
    HOVERGOLD LIMITED - 2000-07-20
    N.G.C. PRODUCT MANAGEMENT LIMITED - 2000-10-16
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 154 - Director → ME
  • 160
    YORK PLACE (NO.199) LIMITED - 1999-02-25
    icon of address 242 Netherton Road, Anniesland, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 78 - Director → ME
  • 161
    STAX FLEET LIMITED - 2007-01-03
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 149 - Director → ME
  • 162
    NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04
    WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 195 - Director → ME
  • 163
    icon of address Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-14 ~ 1993-04-23
    IIF 268 - Director → ME
  • 164
    PANOPTIKON LIMITED - 1991-01-02
    PANOPTICA LIMITED - 1990-11-02
    CRANMOREAIM LIMITED - 1989-02-01
    icon of address Verulam Point, Station Way, St. Albands, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-23
    IIF 269 - Director → ME
  • 165
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 93 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 266 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-11-07
    IIF 309 - Secretary → ME
  • 166
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 109 - Director → ME
    icon of calendar 2019-04-29 ~ 2024-02-13
    IIF 64 - Director → ME
  • 167
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-29
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 168
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 216 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 297 - Director → ME
    icon of calendar 1995-09-19 ~ 1997-11-07
    IIF 340 - Secretary → ME
  • 169
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 155 - Director → ME
  • 170
    icon of address 242 Netherton Road, Anniesland, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    IIF 76 - Director → ME
  • 171
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-20 ~ 2018-01-08
    IIF 199 - Director → ME
  • 172
    SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ 2020-03-19
    IIF 127 - Director → ME
  • 173
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2018-12-10
    IIF 186 - Director → ME
  • 174
    STEMHOLD LIMITED - 2001-03-20
    icon of address Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 161 - Director → ME
  • 175
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2019-03-12
    IIF 52 - Director → ME
  • 176
    CLASSIC PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED - 2021-08-04
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1992-10-28
    LONDON AND REGIONAL MANAGEMENT LIMITED - 1992-12-14
    icon of address 24 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1993-06-23
    IIF 302 - Secretary → ME
  • 177
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    IIF 128 - Director → ME
  • 178
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2025-08-06
    IIF 239 - Director → ME
  • 179
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
    icon of address 144-146 King's Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 172 - Director → ME
  • 180
    LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11
    icon of address 17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    IIF 100 - Director → ME
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 285 - Director → ME
    icon of calendar 1997-02-04 ~ 1997-11-07
    IIF 308 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.