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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Livingstone

child relation
Offspring entities and appointments 285
  • 1
    11CG HOTEL OPERATIONS LIMITED
    10533888
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-20 ~ 2016-12-20
    IIF 286 - Director → ME
  • 2
    ACRECASTLE PROPERTIES LIMITED
    02754795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    1993-09-02 ~ 1994-05-09
    IIF 31 - Director → ME
    1992-11-26 ~ 1994-05-09
    IIF 78 - Secretary → ME
  • 3
    ALBERT ISLAND REGENERATION LIMITED
    11148436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-29 ~ now
    IIF 122 - Director → ME
  • 4
    AM-COFF LIMITED
    03355436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 345 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 59 - Director → ME
    2019-04-29 ~ now
    IIF 118 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 86 - Secretary → ME
  • 5
    ATLAS (BICESTER) LIMITED
    10991349 14754704
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-12-12 ~ 2021-02-03
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATLAS2 BORROWER LIMITED
    13089858
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-02-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ATLAS2 HOLDING LIMITED
    13089828
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ATLAS2 INVESTMENT LIMITED
    13089890
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 2021-02-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ATLAS4 HOTELS LTD
    15827092
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    BANANA SOFTWARE SYSTEMS LIMITED
    03565035
    3 High Street, Rode, Frome, Somerset
    Active Corporate (4 parents)
    Officer
    1998-06-15 ~ now
    IIF 393 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    BAYFORD PROPERTIES LIMITED
    - now 02853389
    PLATERIDGE LIMITED
    - 1994-03-01 02853389
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 333 - Director → ME
    2019-04-29 ~ 2025-08-06
    IIF 167 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 57 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 92 - Secretary → ME
    1993-12-22 ~ 1994-01-12
    IIF 73 - Secretary → ME
  • 12
    BCFL NO. 1 LIMITED
    - now 05254014 05254002
    ALNERY NO. 2463 LIMITED - 2005-03-02
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 185 - Director → ME
  • 13
    BCFL NO. 2 LIMITED
    - now 05254002 05254014
    ALNERY NO. 2464 LIMITED - 2005-03-02
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 180 - Director → ME
  • 14
    BEAUTY SNAP LIMITED
    13589184
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-27 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
    10276746
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 253 - Director → ME
  • 16
    BROC 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-03
    Dissolved on 2014-10-31
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
    - 2013-11-11 06261288 06326073... (more)
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
    VERSAILLES HOLDCO LTD - 2008-06-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 305 - Director → ME
  • 17
    BROC 2 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-03
    Dissolved on 2014-10-31
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
    - 2013-11-11 06326073 06589944... (more)
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 350 - Director → ME
  • 18
    BROC 3 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-03
    Dissolved on 2014-10-31
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
    - 2013-11-11 06589946 06326073... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 278 - Director → ME
  • 19
    BROC 4 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-03
    Dissolved on 2014-10-31
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
    - 2013-11-11 06589944 06326073... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 383 - Director → ME
  • 20
    CELSIUS SPA LIMITED
    03667084
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 376 - Director → ME
  • 21
    CG HOTEL HOLDING LIMITED
    - now 05750823
    FORSAND LIMITED - 2006-04-27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 160 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-04-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHERRYVALE PROPERTIES LIMITED
    03455658
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 375 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    COCHRANE SQUARE SPV LIMITED
    - now SC178806
    MACROCOM (448) LIMITED - 1997-10-01
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1999-10-18 ~ 1999-11-05
    IIF 32 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 193 - Director → ME
  • 24
    CORNICE PROPERTIES LIMITED
    - now 03355430
    AMCOFF TRADERS LIMITED
    - 2000-10-04 03355430
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-17 ~ 1997-11-07
    IIF 45 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 335 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 94 - Secretary → ME
  • 25
    COUNTRYLIFE PROPERTY INVESTMENTS LIMITED
    02808842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-13
    Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    1993-08-05 ~ 1994-05-09
    IIF 30 - Director → ME
    1993-08-05 ~ 1994-05-09
    IIF 74 - Secretary → ME
  • 26
    CS PROPERTIES
    - now 02072486
    CS PROPERTIES LIMITED
    - 2011-10-06 02072486
    LONRHO PROPERTY LIMITED
    - 1996-05-16 02072486
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-04-03 ~ 1997-11-07
    IIF 35 - Director → ME
    2009-08-21 ~ 2013-10-29
    IIF 284 - Director → ME
    1996-04-03 ~ 1997-11-07
    IIF 82 - Secretary → ME
  • 27
    DAVID CLULOW (OPTICS) LIMITED
    - now 02472775
    PANOPTICON LIMITED
    - 1992-12-16 02472775
    OPTIKA LIMITED
    - 1991-01-02 02472775 02290939
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-02-21) ~ 1994-02-21
    IIF 28 - Director → ME
    (before 1992-02-21) ~ 1993-04-23
    IIF 29 - Director → ME
    (before 1992-02-21) ~ 1992-09-24
    IIF 70 - Secretary → ME
  • 28
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 352 - Director → ME
  • 29
    DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
    06589485 06589483... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 315 - Director → ME
  • 30
    DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
    06589483 05768129... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 282 - Director → ME
  • 31
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 299 - Director → ME
  • 32
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072 06590299... (more)
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 307 - Director → ME
  • 33
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073 06590299... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 361 - Director → ME
  • 34
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088 06590073... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 370 - Director → ME
  • 35
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299 06590073... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 337 - Director → ME
  • 36
    DERRY PARK ASSETS (UK) LIMITED - now
    LR (FIRST CENTRAL PHASE A) LIMITED
    - 2015-05-28 03355428
    COFFEE TRADERS LIMITED
    - 2001-02-28 03355428
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-04-17 ~ 1997-11-07
    IIF 52 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 344 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 96 - Secretary → ME
  • 37
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    HANDYGIFT LIMITED
    - 1996-01-30 02241896 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED
    - 1994-03-01 02241896 02909660... (more)
    GADE PROPERTIES LIMITED
    - 1989-06-13 02241896
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-04-08) ~ 1994-04-08
    IIF 34 - Director → ME
    1992-09-24 ~ 1994-04-08
    IIF 80 - Secretary → ME
  • 38
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    LONDON AND REGIONAL (NORTH WEST) LIMITED
    - 1994-06-08 02608270 02758359
    LONDON & REGIONAL MANAGEMENT LIMITED
    - 1992-10-28 02608270
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-07) ~ 1992-10-24
    IIF 37 - Director → ME
    (before 1992-05-07) ~ 1994-05-09
    IIF 76 - Secretary → ME
  • 39
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    EXCEPTBREAK LIMITED
    - 1996-01-30 02786261
    Portland House, Bressenden Place, London
    Dissolved Corporate (21 parents)
    Officer
    1993-09-02 ~ 1994-03-31
    IIF 43 - Director → ME
    1993-02-16 ~ 1994-05-09
    IIF 77 - Secretary → ME
  • 40
    DEVELOPMENT SECURITIES (VICTORIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    MONARCH PROPERTY INVESTMENTS LIMITED
    - 1998-10-26 02789355
    Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    1993-02-12 ~ 1994-05-09
    IIF 81 - Secretary → ME
  • 41
    DOWTRADE LIMITED
    03760567
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-23 ~ now
    IIF 150 - Director → ME
    2009-08-21 ~ 2013-10-29
    IIF 323 - Director → ME
  • 42
    DROPMORE PARK ESTATE (JERSEY) LIMITED
    OE028191
    27 The Esplanade, St Hellier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2011-11-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 43
    EDUCATION LINK (2001) LIMITED
    - now 04122243
    BROOMCO (2417) LIMITED - 2001-01-22
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 351 - Director → ME
  • 44
    EDUCATION LINK (HOLDINGS) LIMITED
    - now 04096117
    BROOMCO (2367) LIMITED - 2001-01-26
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 332 - Director → ME
  • 45
    EQUITIX (COPELAND) LIMITED - now
    LONDON & REGIONAL (COPELAND) LIMITED
    - 2014-11-06 04262193
    LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 283 - Director → ME
  • 46
    EQUITIX (HOWDEN HOUSE) LIMITED - now
    L R (SHEFFIELD PFI) LIMITED
    - 2014-11-21 03686944
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2009-08-21 ~ 2014-10-10
    IIF 331 - Director → ME
  • 47
    EXBOST LIMITED
    - now 02878092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    Due to be dissolved on 2024-05-08 during the appointment or period of control
    LONDON AND REGIONAL (BOND ST) LIMITED
    - 2001-03-20 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED
    - 1995-02-01 02878092 02909660... (more)
    HANDYGIFT LIMITED
    - 1994-03-01 02878092 02241896
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-01-05 ~ 1994-03-01
    IIF 42 - Director → ME
    2009-08-21 ~ dissolved
    IIF 269 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 61 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 107 - Secretary → ME
    1994-01-05 ~ 1994-03-01
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 48
    FIRST CENTRAL MANAGEMENT COMPANY LIMITED
    04070372
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (20 parents)
    Officer
    2009-08-21 ~ 2015-06-19
    IIF 293 - Director → ME
  • 49
    FORMPART (PLK) LIMITED - now
    PROPERTYLINK LIMITED
    - 2010-04-22 03138868
    OVAL (1045) LIMITED - 1996-02-27
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1996-03-08 ~ 1997-07-30
    IIF 47 - Director → ME
  • 50
    GALLEON PROPERTIES LIMITED
    02725275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    Portland House, Bressenden Place, London
    Dissolved Corporate (15 parents)
    Officer
    1992-06-23 ~ 1992-10-24
    IIF 26 - Director → ME
    1992-06-23 ~ 1994-05-09
    IIF 75 - Secretary → ME
  • 51
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2012-11-01
    IIF 263 - Director → ME
  • 52
    GHG 1 (HOSPITAL OPERATIONS) LIMITED
    - now 05783437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-04
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2012-11-01
    IIF 265 - Director → ME
  • 53
    GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
    - now 05783455
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 234 - Director → ME
  • 54
    GHG 2008 2A PROPCO LIMITED
    06480369 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 244 - Director → ME
  • 55
    GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
    06480577
    1st Floor Cannon Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-08-21 ~ 2012-11-01
    IIF 264 - Director → ME
  • 56
    GHG 2008 11A PROPCO LIMITED
    06480435 06480419... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 230 - Director → ME
  • 57
    GHG 2008 3A PROPCO LIMITED
    06480421 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 227 - Director → ME
  • 58
    GHG 2008 4A PROPCO LIMITED
    06480371 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 248 - Director → ME
  • 59
    GHG 2008 6A PROPCO LIMITED
    06480481 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 202 - Director → ME
  • 60
    GHG 2008 7A PROPCO LIMITED
    06480380 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 247 - Director → ME
  • 61
    GHG 2008 8A PROPCO LIMITED
    06480416 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 246 - Director → ME
  • 62
    GHG 2008 9A PROPCO LIMITED
    06480420 06480375... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 226 - Director → ME
  • 63
    GHG 2008 BA LIMITED
    06480570
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-04
    Commencement of winding up on 2025-04-04
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (31 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 245 - Director → ME
  • 64
    GHG 39 (PROPERTY HOLDINGS) LIMITED
    - now 05783525 05783540... (more)
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 229 - Director → ME
  • 65
    GHG 40 (PROPERTY HOLDINGS) LIMITED
    - now 05783527 05783540... (more)
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 232 - Director → ME
  • 66
    GLASGOW & REGIONAL PROPERTIES LIMITED
    - now SC196778
    GLASGOW & REGIONAL DEVELOPMENTS LIMITED - 1999-08-10
    M M & S (2548) LIMITED - 1999-07-29
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 182 - Director → ME
  • 67
    GRAINGRADE LIMITED
    02900053
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 65 - Director → ME
    2009-08-21 ~ 2024-02-13
    IIF 259 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 103 - Secretary → ME
  • 68
    GREENWICH WHARF LIMITED
    - now 03760593
    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
    2009-08-21 ~ 2013-10-29
    IIF 250 - Director → ME
    2021-11-23 ~ 2024-02-13
    IIF 266 - Director → ME
  • 69
    GREENWICH WHARF MANAGEMENT COMPANY LIMITED
    07168215
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-02-24 ~ 2013-10-29
    IIF 274 - Director → ME
    2021-11-23 ~ 2024-02-13
    IIF 268 - Director → ME
  • 70
    GREENWICH WHARF NO.2 LIMITED
    07085826
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-11-24 ~ 2013-10-29
    IIF 391 - Director → ME
    2021-11-23 ~ 2024-02-13
    IIF 267 - Director → ME
  • 71
    HARLEQUIN PROPERTY INVESTMENTS LIMITED
    - now 02817320
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 60 - Director → ME
    1994-02-11 ~ 1994-03-01
    IIF 41 - Director → ME
    2009-08-21 ~ 2018-03-16
    IIF 358 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 93 - Secretary → ME
  • 72
    HAWKFALCON LIMITED
    02984607
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 317 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 68 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 95 - Secretary → ME
  • 73
    HAYMARKET SPV LIMITED
    - now SC178807
    MACROCOM (449) LIMITED - 1997-10-01
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1999-10-18 ~ 1999-11-05
    IIF 53 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 310 - Director → ME
  • 74
    HB LOAN CO NO 1 LTD
    15183889 15765258
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 75
    HB LOAN CO NO 2 LTD
    15765258 15183889
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 76
    HEART OF THE CITY LIMITED
    - now 03758726
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-08-21 ~ 2017-10-23
    IIF 319 - Director → ME
  • 77
    HOTEL (PL PROPERTY) HOLDCO LIMITED
    06714909
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 336 - Director → ME
  • 78
    HOTEL (PL PROPERTY) HOLDING LIMITED
    - now 04330919
    HOTEL (PL PROPERTY) LIMITED
    - 2017-11-02 04330919 11045249
    SHELFCO (NO. 2613) LIMITED - 2001-12-20
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 326 - Director → ME
  • 79
    HOTEL (PL PROPERTY) LIMITED
    11045249 04330919
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-29 ~ now
    IIF 136 - Director → ME
  • 80
    HOTEL LEEDS WEST
    - now 04416612
    HOTEL LEEDS WEST LIMITED
    - 2011-09-14 04416612
    IBIS LEEDS WEST LIMITED - 2004-12-13
    ROTORPOINT LIMITED - 2002-05-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 353 - Director → ME
  • 81
    HPL MEZZ BORROWER LIMITED
    11043061
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-29 ~ dissolved
    IIF 252 - Director → ME
  • 82
    HPL MEZZ HOLDCO LIMITED
    11042649
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-04-29 ~ dissolved
    IIF 254 - Director → ME
  • 83
    HPL SENIOR HOLDCO LIMITED
    11043276
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-29 ~ dissolved
    IIF 255 - Director → ME
  • 84
    JONDAL LIMITED
    05793114
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 290 - Director → ME
  • 85
    KING WILLIAM ST LIMITED - now
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED
    - 2012-10-18 05495948
    68 King William Street, London
    Active Corporate (24 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 313 - Director → ME
  • 86
    L&R VENTURES LIMITED
    - now 13346640
    HBT SUFFOLK LIMITED
    - 2021-12-09 13346640
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    L.R. (ECONOMY) HOTELS LIMITED
    - now 04013637
    LAWGRA (NO.673) LIMITED - 2000-08-21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 187 - Director → ME
  • 88
    LAKEVILLA LIMITED
    03788540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 155 - Director → ME
  • 89
    LARCH (NURSING HOMES NO.2) LTD
    - now 06535173
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED
    - 2012-12-04 06535173 05007226
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 304 - Director → ME
  • 90
    LARCH (NURSING HOMES) HOLDCO LTD
    - now 06714875
    LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED
    - 2012-12-04 06714875
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 329 - Director → ME
  • 91
    LARCH (NURSING HOMES) LTD
    - now 05007226
    LONDON & REGIONAL (NURSING HOMES) LIMITED
    - 2012-12-07 05007226 06535173
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 292 - Director → ME
  • 92
    LARCH BOSS LTD
    - now 05085790
    LR BOSS LIMITED
    - 2012-11-20 05085790
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 296 - Director → ME
  • 93
    LARCH CARE HOMES LIMITED - now
    LR (LONDON) HOTELS LIMITED
    - 2011-08-31 04177226
    LAWGRA (NO.751) LIMITED - 2001-03-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ 2011-08-26
    IIF 316 - Director → ME
  • 94
    LARCH FUNDING (UK) LTD
    - now 05110650
    LR FUNDING (UK) LIMITED
    - 2012-11-20 05110650
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 301 - Director → ME
  • 95
    LARCH LIFE NO.1 (UK) LTD
    - now 05139897
    LR LIFE NO. 1 (UK) LIMITED
    - 2012-11-20 05139897
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 300 - Director → ME
  • 96
    LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED
    - now 04411316
    LONDON & REGIONAL (BAKER STREET) LIMITED
    - 2017-06-21 04411316 10834789
    BUSYFIT LIMITED - 2005-08-08
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 294 - Director → ME
  • 97
    LONDON & REGIONAL (BAKER STREET) LIMITED
    10834789 04411316
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-29 ~ 2024-02-13
    IIF 251 - Director → ME
    2024-07-12 ~ now
    IIF 133 - Director → ME
  • 98
    LONDON & REGIONAL (EMPIRE) LIMITED
    04524346
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 355 - Director → ME
    2019-04-29 ~ now
    IIF 117 - Director → ME
  • 99
    LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
    04524322
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 388 - Director → ME
  • 100
    LONDON & REGIONAL (HAMMERSMITH) LIMITED
    04524351
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 374 - Director → ME
  • 101
    LONDON & REGIONAL (HC PROPERTIES) LIMITED
    05788421 02909660... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ now
    IIF 134 - Director → ME
  • 102
    LONDON & REGIONAL (HC SITES) LIMITED
    05793113
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-08-21 ~ now
    IIF 110 - Director → ME
  • 103
    LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
    05793112
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ 2017-10-23
    IIF 367 - Director → ME
  • 104
    LONDON & REGIONAL (HEALTH CLUBS) LIMITED
    05788201
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 147 - Director → ME
  • 105
    LONDON & REGIONAL (SHEFFIELD) LIMITED
    - now 02958517
    FIRST PACIFIC INVESTMENTS LIMITED
    - 1998-11-24 02958517
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 327 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 67 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 90 - Secretary → ME
  • 106
    LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
    - now 03355433
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED
    - 2000-10-04 03355433
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-04-17 ~ 1997-11-07
    IIF 51 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 381 - Director → ME
    2019-04-29 ~ now
    IIF 116 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 101 - Secretary → ME
  • 107
    LONDON & REGIONAL (STOCKPORT) LIMITED
    - now 03278829
    LR (DEVELOPMENTS) LIMITED - 1998-07-07
    LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
    LAWGRA (NO.392) LIMITED - 1996-12-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 338 - Director → ME
    1999-10-18 ~ 1999-11-05
    IIF 49 - Director → ME
  • 108
    LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
    05533174
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 158 - Director → ME
  • 109
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - now
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC
    - 2015-04-29 05604389 05835837... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 276 - Director → ME
  • 110
    LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED - now
    LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC
    - 2017-01-31 05835837 05604389... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 385 - Director → ME
  • 111
    LONDON & REGIONAL DORMANT HOLDINGS LIMITED
    04525333 04525949... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents, 19 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 257 - Director → ME
  • 112
    LONDON & REGIONAL GROUP HOLDINGS LIMITED
    04525949 04525333... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2009-06-19 ~ 2025-08-06
    IIF 162 - Director → ME
  • 113
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED
    - now 12349540 06704141
    LR BRIXTON LIMITED
    - 2021-07-01 12349540 12352704
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 137 - Director → ME
  • 114
    LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED
    06704143 06704145
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 312 - Director → ME
  • 115
    LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
    06704145 06704143
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 20 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 360 - Director → ME
  • 116
    LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
    06704150 06704230... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 346 - Director → ME
  • 117
    LONDON & REGIONAL GROUP TRADING NO.2 LIMITED
    06704230 06704150... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 362 - Director → ME
  • 118
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    06704309 06704150... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 28 offsprings)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 146 - Director → ME
  • 119
    LONDON & REGIONAL GUARANTEE COMPANY LIMITED
    06705467
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 308 - Director → ME
  • 120
    LONDON & REGIONAL HOMES LIMITED
    - now 02321726 04168390
    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
    2019-04-29 ~ 2024-02-13
    IIF 262 - Director → ME
    2009-08-21 ~ 2013-10-29
    IIF 320 - Director → ME
  • 121
    LONDON & REGIONAL HOTEL FINANCE LIMITED
    04476411
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 161 - Director → ME
  • 122
    LONDON & REGIONAL HOTEL HOLDINGS LIMITED
    - now 04469933
    LR HOTEL PL LIMITED - 2002-07-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 314 - Director → ME
  • 123
    LONDON & REGIONAL INVESTMENTS LIMITED
    - now 03001272
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 64 - Director → ME
    2009-08-21 ~ dissolved
    IIF 272 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 97 - Secretary → ME
  • 124
    LONDON & REGIONAL OFFICES FINANCE LIMITED
    - now 03760586
    LONDON & 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
    2019-04-29 ~ now
    IIF 114 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 371 - Director → ME
  • 125
    LONDON & REGIONAL OVERSEAS LIMITED
    - now 03760584
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2019-04-29 ~ now
    IIF 149 - Director → ME
    2009-08-21 ~ 2012-12-13
    IIF 340 - Director → ME
  • 126
    LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
    04525593
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 368 - Director → ME
  • 127
    LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
    05835838
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 280 - Director → ME
    2019-04-29 ~ 2025-08-06
    IIF 164 - Director → ME
  • 128
    LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED
    - now 03001275
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    LONDON & REGIONAL (ISLINGTON) LIMITED
    - 2000-10-17 03001275
    MESONGAGE LIMITED
    - 1996-01-31 03001275
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 58 - Director → ME
    2009-08-21 ~ dissolved
    IIF 379 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 89 - Secretary → ME
  • 129
    LONDON & REGIONAL TRADING HOLDINGS LIMITED
    - now 04525492
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-08-21 ~ dissolved
    IIF 372 - Director → ME
  • 130
    LONDON AND REGIONAL 60VE FINANCE
    - now 04317941
    LONDON AND REGIONAL 60VE FINANCE LIMITED - 2009-03-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 195 - Director → ME
  • 131
    LONDON AND REGIONAL 60VE LIMITED
    04312448
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 330 - Director → ME
  • 132
    LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
    04312463
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ 2012-12-13
    IIF 377 - Director → ME
  • 133
    LONDON AND REGIONAL GROUP FINANCE LIMITED
    04312421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2019-04-29 ~ 2025-08-06
    IIF 168 - Director → ME
    2009-08-21 ~ 2012-12-13
    IIF 285 - Director → ME
  • 134
    LONDON AND REGIONAL GROUP HOTELS LTD
    - now 11393139 11393145
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
    - 2018-10-03 11393139 11393145... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 135
    LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED
    - now 06704141
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED
    - 2021-06-23 06704141 12349540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 258 - Director → ME
  • 136
    LONDON AND REGIONAL GROUP PROPERTIES LTD
    - now 11393108 11393433... (more)
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - 2018-10-03 11393108 11393433... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - now 11393433 11393108... (more)
    LONDON AND REGIONAL GROUP PROPERTIES LTD
    - 2018-10-03 11393433 11393108... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 48 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 128 - Director → ME
  • 138
    LONDON AND REGIONAL PROPERTIES LIMITED
    - now 02909660 02241896... (more)
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 48 - Director → ME
    2009-06-19 ~ now
    IIF 125 - Director → ME
    1999-10-18 ~ 1999-11-05
    IIF 62 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 105 - Secretary → ME
  • 139
    LOOPSIGN LIMITED
    05039087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2021-01-01 during the appointment or period of control
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2018-12-19 ~ dissolved
    IIF 275 - Director → ME
    2009-06-19 ~ 2018-12-10
    IIF 298 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    LOOPSIGN NO.2 LIMITED
    06704126
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-06-19 ~ dissolved
    IIF 289 - Director → ME
  • 141
    LORIAL LIMITED
    10245219
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2016-06-22 ~ 2016-06-22
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 142
    LR (BAKER ST) LIMITED
    05343708
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ 2017-07-27
    IIF 343 - Director → ME
  • 143
    LR (BRISTOL) LIMITED
    - now 01242543
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 270 - Director → ME
  • 144
    LR (CARDIFF) LIMITED
    - now 01235394
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 384 - Director → ME
  • 145
    LR (CITY ROAD) LTD
    08853093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 165 - Director → ME
  • 146
    LR (COLET COURT) LIMITED
    13664431
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ now
    IIF 135 - Director → ME
  • 147
    LR (CUMBERNAULD) LIMITED
    - now 03001268
    TAUQUILL LIMITED
    - 1997-08-01 03001268
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 55 - Director → ME
    2009-08-21 ~ dissolved
    IIF 341 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 88 - Secretary → ME
  • 148
    LR (EDINBURGH) HOTEL LIMITED
    - now 04985948
    LR (MANCHESTER) HOTEL LIMITED - 2004-11-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 194 - Director → ME
  • 149
    LR (HOTEL DEVELOPMENTS) LIMITED
    - now 02864261
    MAIDCRAFT LIMITED
    - 1999-01-14 02864261
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 192 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 33 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 83 - Secretary → ME
    1993-12-22 ~ 1994-03-01
    IIF 79 - Secretary → ME
  • 150
    LR (JAMESTOWN) LIMITED
    - now 04524352
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
    - 2015-09-16 04524352
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-04-29 ~ 2025-08-06
    IIF 159 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 380 - Director → ME
  • 151
    LR (KENSINGTON) LIMITED
    13087992
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-17 ~ now
    IIF 113 - Director → ME
  • 152
    LR (KING WILLIAM ST) LIMITED
    - now 03887350
    SYNATEN LIMITED - 2000-09-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 191 - Director → ME
  • 153
    LR (MANCHESTER) LIMITED
    03315357
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-02-04 ~ 1997-11-07
    IIF 56 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 328 - Director → ME
    1997-02-04 ~ 1997-11-07
    IIF 87 - Secretary → ME
  • 154
    LR (NIGHTCLUBS) LIMITED
    04234312
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 198 - Director → ME
  • 155
    LR (REGENTS PARK) DEVELOPMENTS LIMITED
    - now 03951652
    TRUTHILL LIMITED - 2000-06-20
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 179 - Director → ME
  • 156
    LR (SHEFFIELD PHASE 1B) LIMITED
    - now 03985438
    ALMERTON LIMITED - 2000-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 186 - Director → ME
  • 157
    LR (SOUTH EASTERN) LIMITED
    - now 02904142
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 363 - Director → ME
  • 158
    LR (SPH) HOLDING NO.1 LIMITED
    05891851 05891853
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2018-03-16
    IIF 356 - Director → ME
  • 159
    LR (SPH) HOLDING NO.2 LIMITED
    05891853 05891851
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2019-03-12
    IIF 183 - Director → ME
  • 160
    LR (STRATFORD) LIMITED
    - now 02984604
    HAWKSWAN LIMITED
    - 2000-07-05 02984604
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 281 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 50 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 91 - Secretary → ME
  • 161
    LR (TOWER) LIMITED
    - now 04234346
    LR (DISCOS) LIMITED - 2006-12-14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 189 - Director → ME
  • 162
    LR (TREDEGAR) LIMITED
    - now 02797429
    TBI (TREDEGAR) LIMITED - 1999-06-22
    TIDYBRAVE LIMITED - 1993-03-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 184 - Director → ME
  • 163
    LR (YORK) LIMITED
    08502956
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-04-24 ~ 2019-03-12
    IIF 357 - Director → ME
  • 164
    LR ADVERTISING HOARDING LIMITED
    - now 01064655
    LR INVESTMENTS LIMITED
    - 2023-04-25 01064655
    TBI 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
    2019-04-29 ~ 2025-08-06
    IIF 156 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 318 - Director → ME
  • 165
    LR AINTREE LIMITED
    13720571
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ now
    IIF 145 - Director → ME
  • 166
    LR BAKER ST MEZZ BORROWER LIMITED
    10832284
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2025-08-06
    IIF 170 - Director → ME
  • 167
    LR BAKER ST MEZZ HOLDCO LIMITED
    10830309
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2025-08-06
    IIF 166 - Director → ME
  • 168
    LR BAKER ST SENIOR HOLDCO LIMITED
    10833903
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2025-08-06
    IIF 157 - Director → ME
  • 169
    LR BONDWAY LIMITED
    05974163
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 311 - Director → ME
  • 170
    LR BRIXTON SERVICES LIMITED
    12352704 12349540
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 369 - Director → ME
  • 171
    LR CARDIFF PROPERTY LIMITED
    - now 12352631
    LR BRIXTON PROPERTY LIMITED
    - 2021-07-16 12352631
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-06 ~ now
    IIF 140 - Director → ME
  • 172
    LR CUBA (HOTEL MANAGEMENT) LIMITED
    09844850
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 382 - Director → ME
  • 173
    LR DEVELOPMENTS LIMITED
    - now 01066139 03278829
    TBI DEVELOPMENTS LIMITED - 1999-06-22
    MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 178 - Director → ME
  • 174
    LR ENERGY INVESTMENTS LIMITED
    - now 08854934
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-04-29 ~ 2025-08-06
    IIF 153 - Director → ME
  • 175
    LR ESTATES LIMITED
    - now 01077825
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 339 - Director → ME
  • 176
    LR HACK GP LIMITED
    13733638
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-09 ~ 2023-02-09
    IIF 199 - Director → ME
  • 177
    LR HACK PYRAMIDS LIMITED
    13592493
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-08-30 ~ now
    IIF 115 - Director → ME
  • 178
    LR HAMPSTEAD LIMITED
    - now 02889688
    WIDERACE LIMITED
    - 2023-04-24 02889688
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 63 - Director → ME
    2019-04-29 ~ 2024-02-13
    IIF 256 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 325 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 108 - Secretary → ME
  • 179
    LR HC PETERBOROUGH LIMITED - now
    HB INVESTMENT LIMITED
    - 2026-02-20 OE031808
    27 Esplanade, St Peter Port, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-01 ~ 2024-12-09
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 180
    LR HEALTHCARE LIMITED
    - now 04333598
    LR CORBY LIMITED - 2004-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2017-10-11
    IIF 373 - Director → ME
  • 181
    LR HORIZON LIMITED
    04268727
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2020-07-01 during the appointment or period of control
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-27 ~ 2006-03-30
    IIF 40 - Director → ME
    2009-08-21 ~ dissolved
    IIF 386 - Director → ME
  • 182
    LR MILLENNIUM PROPERTIES LIMITED
    - now 01066988
    TBI PROPERTIES LIMITED - 1999-06-22
    MARKHEATH PROPERTIES LIMITED - 1996-10-30
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 177 - Director → ME
  • 183
    LR NEWBURY LIMITED
    - now 02910100
    MARSHSET LIMITED
    - 2023-04-24 02910100
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-29 ~ now
    IIF 141 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 46 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 287 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 104 - Secretary → ME
  • 184
    LR OFFICE DEVELOPMENTS LIMITED
    - now 04524347
    LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 169 - Director → ME
  • 185
    LR RESORT LIMITED
    15543358
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    IIF 174 - Director → ME
  • 186
    LR SKIPTON AND BLOOMSBURY LTD
    09272236
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-29 ~ now
    IIF 111 - Director → ME
  • 187
    LR SKIPTON HOUSE LIMITED
    04272477
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-04-29 ~ now
    IIF 130 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 324 - Director → ME
  • 188
    LR SWISS COTTAGE LIMITED
    - now 02840455
    INTERDEVELOPMENTS LIMITED
    - 2023-04-24 02840455
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-09-19 ~ 1997-11-07
    IIF 44 - Director → ME
    2009-08-21 ~ now
    IIF 126 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 106 - Secretary → ME
    1993-08-05 ~ 1994-03-01
    IIF 100 - Secretary → ME
  • 189
    LR U.S. HOTELS LIMITED
    - now 09784629
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD
    - 2018-02-16 09784629
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-18 ~ 2019-03-12
    IIF 279 - Director → ME
  • 190
    LR UXBRIDGE LIMITED
    - now 12101279
    CLERKENWELL CLOSE LIMITED
    - 2021-08-13 12101279
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-12 ~ now
    IIF 131 - Director → ME
  • 191
    LR VAUXHALL LIMITED
    - now 04337405
    LR STRAND LIMITED - 2005-04-25
    BEACHORDER LIMITED - 2002-01-18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 334 - Director → ME
  • 192
    LR WAREHOUSE (VICTORIA DOCK) LIMITED
    11625772
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-04-29 ~ 2022-01-20
    IIF 188 - Director → ME
  • 193
    MAYFAIR TOWNHOUSE LIMITED - now
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
    - 2019-09-02 09784611
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-18 ~ 2019-03-12
    IIF 277 - Director → ME
  • 194
    MOBYHOLD LIMITED
    03760598
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-08-21 ~ now
    IIF 139 - Director → ME
  • 195
    MOBYSCORE LTD
    05797124
    3 High St, Rode, Bath
    Dissolved Corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 392 - Director → ME
    2006-04-26 ~ dissolved
    IIF 171 - Secretary → ME
  • 196
    MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783492
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 235 - Director → ME
  • 197
    MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783496
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 214 - Director → ME
  • 198
    MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
    GHG 27 (ESPERANCE HOSPITAL) LIMITED
    - 2020-02-05 05783498
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 233 - Director → ME
  • 199
    MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
    GHG 29 (FERNBRAE HOSPITAL) LIMITED
    - 2020-02-05 05783526
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 205 - Director → ME
  • 200
    MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
    GHG 30 (PADDOCKS HOSPITAL) LIMITED
    - 2020-02-05 05783504
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 239 - Director → ME
  • 201
    MPT ABERDEEN LTD - now
    GHG 19 (ALBYN HOSPITAL) LIMITED
    - 2020-02-05 05783491
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 242 - Director → ME
  • 202
    MPT ARNOLD LTD - now
    GHG 8 (PARK HOSPITAL) LIMITED
    - 2020-02-05 05783453
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 204 - Director → ME
  • 203
    MPT BASINGSTOKE LTD - now
    GHG 12 (HAMPSHIRE CLINIC) LIMITED
    - 2020-02-05 05783487
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 225 - Director → ME
  • 204
    MPT BECKENHAM LTD - now
    GHG 24 (SLOANE HOSPITAL) LIMITED
    - 2020-02-05 05783493
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 210 - Director → ME
  • 205
    MPT BIDDENHAM LTD - now
    GHG 28 (MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783576
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 241 - Director → ME
  • 206
    MPT BLACKBURN LTD - now
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED
    - 2020-02-05 05783502
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 206 - Director → ME
    2009-08-21 ~ 2009-08-21
    IIF 200 - Director → ME
  • 207
    MPT BLACKHEATH LTD - now
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED
    - 2020-02-05 05783528
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 223 - Director → ME
  • 208
    MPT BOLTON LTD - now
    GHG 33 (BEAUMONT HOSPITAL) LIMITED
    - 2020-02-05 05783541
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 218 - Director → ME
  • 209
    MPT CANTERBURY LTD - now
    GHG 13 (CHAUCER HOSPITAL) LIMITED
    - 2020-02-05 05783479
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 240 - Director → ME
  • 210
    MPT CARMARTHEN LTD - now
    GHG 25 (WERNDALE HOSPITAL) LIMITED
    - 2020-02-05 05783497
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 212 - Director → ME
  • 211
    MPT CHEADLE LTD - now
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED
    - 2020-02-05 05783512
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 215 - Director → ME
  • 212
    MPT COMBE DOWN LTD - now
    GHG 9 (BATH CLINIC) LIMITED
    - 2020-02-05 05783447
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 221 - Director → ME
  • 213
    MPT CROYDON LTD - now
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
    - 2020-02-05 05783476
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 209 - Director → ME
  • 214
    MPT DORCHESTER LTD - now
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
    - 2020-02-05 05783524
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 207 - Director → ME
  • 215
    MPT DROITWICH SPA LTD - now
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
    - 2020-02-05 05783511
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 228 - Director → ME
  • 216
    MPT EDGBASTON LTD - now
    GHG 34 (PRIORY HOSPITAL) LIMITED
    - 2020-02-05 05783575
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 236 - Director → ME
  • 217
    MPT FULWOOD LTD - now
    GHG 6 (THORNBURY HOSPITAL) LIMITED
    - 2020-02-06 05783451
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 216 - Director → ME
  • 218
    MPT GLASGOW LTD - now
    GHG 3 (ROSS HALL HOSPITAL) LIMITED
    - 2020-02-05 05783442
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 213 - Director → ME
  • 219
    MPT GREAT MISSENDEN LTD - now
    GHG 7 (CHILTERN HOSPITAL) LIMITED
    - 2020-02-05 05783446
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 238 - Director → ME
  • 220
    MPT GUILDFORD LTD - now
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
    - 2020-02-05 05783477 05287294
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 219 - Director → ME
  • 221
    MPT HARROW LTD - now
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
    - 2020-02-05 05783441
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 217 - Director → ME
  • 222
    MPT HENDON LTD - now
    GHG 22 (GARDEN HOSPITAL) LIMITED
    - 2020-02-05 05783494
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 231 - Director → ME
  • 223
    MPT MILTON KEYNES LTD - now
    GHG 18 (SAXON CLINIC) LIMITED
    - 2020-02-05 05783495
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 243 - Director → ME
  • 224
    MPT ORPINGTON LTD - now
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
    - 2020-02-05 05783482
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 211 - Director → ME
  • 225
    MPT OSBORNE LTD - now
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
    - 2020-02-06 05783450
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 201 - Director → ME
  • 226
    MPT ROCHDALE LTD - now
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783490
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 220 - Director → ME
  • 227
    MPT STEPNEY GREEN LTD - now
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
    - 2020-02-05 05783445
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 208 - Director → ME
  • 228
    MPT SWINDON LTD - now
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED
    - 2020-02-05 05783486
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 224 - Director → ME
  • 229
    MPT UK SERVICES LIMITED - now
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED
    - 2020-02-05 05783540 05783525... (more)
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 203 - Director → ME
  • 230
    MPT WINCHESTER LTD - now
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED
    - 2020-02-05 05783501
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 237 - Director → ME
  • 231
    MPT WORTHING LTD - now
    GHG 32 (GORING HALL HOSPITAL) LIMITED
    - 2020-02-05 05783503
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-21 ~ 2012-01-05
    IIF 222 - Director → ME
  • 232
    N.G.C. PROJECT MANAGEMENT LIMITED
    - now 04023713
    N.G.C. PRODUCT MANAGEMENT LIMITED - 2000-10-16
    NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED - 2000-10-04
    HOVERGOLD LIMITED - 2000-07-20
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 347 - Director → ME
  • 233
    NEWHAVEN RESTAURANT LIMITED
    - now SC193384
    YORK PLACE (NO.199) LIMITED - 1999-02-25
    242 Netherton Road, Anniesland, Glasgow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 273 - Director → ME
  • 234
    NEXT GENERATION AMIDA FLEET LIMITED
    - now 04022341
    STAX FLEET LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 342 - Director → ME
  • 235
    NEXTGEN LIMITED
    - now 03515677 12128473
    NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04
    WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 387 - Director → ME
  • 236
    OPTIKA HOLDINGS LIMITED
    02755691
    Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1992-10-14 ~ 1993-04-23
    IIF 38 - Director → ME
  • 237
    OPTIKA LIMITED
    - now 02290939 02472775
    PANOPTIKON LIMITED
    - 1991-01-02 02290939
    PANOPTICA LIMITED
    - 1990-11-02 02290939
    CRANMOREAIM LIMITED
    - 1989-02-01 02290939
    Verulam Point, Station Way, St. Albands, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-30) ~ 1993-04-23
    IIF 39 - Director → ME
  • 238
    OPTIKA OPTICIANS LIMITED
    02642057
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-09-02) ~ 1993-04-23
    IIF 27 - Director → ME
    (before 1992-09-02) ~ 1992-09-24
    IIF 72 - Secretary → ME
  • 239
    OVAL TREASURY LIMITED
    07026281
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-09-22 ~ dissolved
    IIF 365 - Director → ME
  • 240
    PIKE INVESTMENT UK LIMITED
    - now 04216841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-27 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216858... (more)
    88 Wood Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 389 - Director → ME
  • 241
    PL MANAGEMENT SERVICES LTD
    09784618
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 359 - Director → ME
  • 242
    PLANTTIME
    - now 04189851
    PLANTTIME LIMITED
    - 2011-09-14 04189851
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 349 - Director → ME
  • 243
    QUIDTRADE LIMITED
    03760576
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 261 - Director → ME
  • 244
    RED ROSE LIMITED
    OE024761
    27 The Esplanade, St Hellier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2017-12-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 245
    RICHIAN LIMITED
    03355362
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-17 ~ 1997-11-07
    IIF 36 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 288 - Director → ME
    1997-04-17 ~ 1997-11-07
    IIF 85 - Secretary → ME
  • 246
    RIGHTLAND LIMITED
    03866713
    Insolvency (Case 1) In administration
    Administration started on 2009-01-12
    Insolvency (Case 1) In administration
    Administration ended on 2011-12-16 during the appointment or period of control
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 181 - Director → ME
  • 247
    RUBTRADE LIMITED
    03760578
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-04-29 ~ 2024-02-13
    IIF 260 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 303 - Director → ME
  • 248
    RULEPLAN LIMITED
    05039089
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 190 - Director → ME
  • 249
    SANDERLAND LTD
    06359111
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-12-07 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 250
    SERVEFIX LIMITED
    02910091
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 154 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 66 - Director → ME
    1995-09-19 ~ 1997-11-07
    IIF 102 - Secretary → ME
  • 251
    SILVERPARK PROPERTIES LIMITED
    03789718
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 366 - Director → ME
  • 252
    SMILEWOOD LIMITED
    04626303
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 348 - Director → ME
  • 253
    SOLHOLD LIMITED
    03760606
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 196 - Director → ME
  • 254
    SPACEY HOLDINGS LTD
    13299173
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 255
    SPORTS MANAGEMENT (SCOTLAND) LIMITED
    SC058904
    242 Netherton Road, Anniesland, Glasgow, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-08-21 ~ 2013-09-24
    IIF 271 - Director → ME
  • 256
    SPRINGWATER DEVELOPMENTS LIMITED
    03461881
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 302 - Director → ME
  • 257
    SRE CUMBERLAND LIMITED
    07292290
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-06-22 ~ now
    IIF 124 - Director → ME
  • 258
    SRE GP1 LIMITED
    07181553 07181626
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-03-08 ~ now
    IIF 132 - Director → ME
  • 259
    SRE GP2 LIMITED
    07181626 07181553
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-03-08 ~ now
    IIF 138 - Director → ME
  • 260
    SRE GS HOLDCO1 LIMITED
    07181421 07181510
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 175 - Director → ME
  • 261
    SRE GS HOLDCO2 LIMITED
    07181510 07181421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 120 - Director → ME
  • 262
    SRE HEALTH CLUBS (EXETER) LIMITED
    07131085
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ 2018-01-08
    IIF 390 - Director → ME
  • 263
    SRE HOTELS (CLIVEDEN) LIMITED
    07844715
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-11-11 ~ now
    IIF 152 - Director → ME
  • 264
    SRE PORTFOLIOS UK LTD
    - now 07833099
    SRE HOTELS (CAMBRIDGE) LIMITED
    - 2013-03-28 07833099
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-02 ~ 2020-03-19
    IIF 321 - Director → ME
  • 265
    SRE PROPERTIES (WESTBOURNE GROVE) LTD
    - now 07844719
    SRE HOTELS (BATH) LIMITED
    - 2012-12-11 07844719
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 306 - Director → ME
  • 266
    SREP HOLDINGS LTD
    09193474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-02 during the appointment or period of control
    Dissolved on 2020-07-20 during the appointment or period of control
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-29 ~ 2018-12-10
    IIF 378 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 267
    SREP INVESTMENTS HOLDCO (UK) LTD
    11703428
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 112 - Director → ME
  • 268
    ST MELLONS BUSINESS PARK LIMITED
    - now 03760612
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (12 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 354 - Director → ME
  • 269
    STRAND PALACE HOTEL & RESTAURANTS LIMITED
    - now 03165882
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-16 ~ 2019-03-12
    IIF 249 - Director → ME
  • 270
    STRATEGIC INVESTMENTS PORTFOLIO LIMITED
    FC031567
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2013-10-16 ~ now
    IIF 176 - Director → ME
  • 271
    THE AFFORDABLE OFFICE COMPANY LIMITED - now
    CLASSIC PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
    - 2021-08-04 02758359
    LONDON AND REGIONAL MANAGEMENT LIMITED
    - 1992-12-14 02758359
    LONDON AND REGIONAL (NORTH WEST) LIMITED
    - 1992-10-28 02758359 02608270
    24 Cornhill, London, England
    Active Corporate (10 parents)
    Officer
    1992-10-23 ~ 1993-06-23
    IIF 71 - Secretary → ME
  • 272
    THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
    04282093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2013-10-29
    IIF 322 - Director → ME
  • 273
    TITAN ACQUISITION HOLDCO LIMITED
    10167853
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 144 - Director → ME
  • 274
    TITAN ACQUISITION LIMITED
    10168900
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 109 - Director → ME
  • 275
    TITAN FINANCING HOLDCO LIMITED
    10164852
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 276
    TITAN FINANCING LIMITED
    10165831
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 127 - Director → ME
  • 277
    TPE NO. 2 LIMITED
    06440068
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2025-08-06
    IIF 163 - Director → ME
  • 278
    TRAFALGAR PRIVATE EQUITY LIMITED
    - now 05080502
    ELLIEWOOD LIMITED - 2004-11-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2009-08-21 ~ dissolved
    IIF 291 - Director → ME
  • 279
    TRAFALGAR SQUARE HOTEL NO 2 LTD - now
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
    - 2022-08-24 04524341
    144-146 King's Cross Road, London, Greater London, England
    Active Corporate (15 parents)
    Officer
    2009-08-21 ~ 2011-07-08
    IIF 364 - Director → ME
  • 280
    TRIMCROWN LIMITED
    03856897
    Insolvency (Case 1) In administration
    Administration started on 2009-01-12
    Insolvency (Case 1) In administration
    Administration ended on 2011-12-16 during the appointment or period of control
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 197 - Director → ME
  • 281
    TRINITY WPC (MANCHESTER) LIMITED - now
    LONDON & REGIONAL (MANCHESTER) LIMITED
    - 2013-09-11 03315372
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-02-04 ~ 1997-11-07
    IIF 54 - Director → ME
    2009-08-21 ~ 2011-07-08
    IIF 295 - Director → ME
    1997-02-04 ~ 1997-11-07
    IIF 84 - Secretary → ME
  • 282
    UMAST LTD
    13557433
    West Barn, Witham Friary, Frome, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 172 - Director → ME
    2021-08-10 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 283
    VOTEWORM LTD
    09238391
    Sn8
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 394 - Director → ME
  • 284
    WATERLOO PROPERTY INVESTMENTS LIMITED
    - now 04168390
    LR (PETROL STATIONS) LIMITED
    - 2011-02-03 04168390
    LONDON & REGIONAL HOMES LIMITED - 2007-01-29
    LR (PETROL STATIONS) LIMITED - 2006-09-20
    LR (AIRPORT) HOTEL LIMITED - 2004-03-11
    LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18
    LAWGRA (NO.747) LIMITED - 2001-03-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 309 - Director → ME
  • 285
    YORKMEADOW LIMITED
    05534816
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 297 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.