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