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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luck, Richard Nigel

child relation
Offspring entities and appointments
Active 37
  • 1
    BRIGHTARK LIMITED
    05448363
    Floor 6 Quadrant House, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 305 - Secretary → ME
  • 2
    BROC 1 LIMITED
    - now 06261288 06326073, 06589944, 06589946
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
    - 2013-11-11 06261288 06326073, 06589944, 06589946
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
    - 2008-06-06 06261288 06326073, 06589944, 06589946
    VERSAILLES HOLDCO LTD
    - 2008-06-05 06261288
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 128 - Director → ME
  • 3
    BROC 2 LIMITED
    - now 06326073 06261288, 06589944, 06589946
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
    - 2013-11-11 06326073 06261288, 06589944, 06589946
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
    - 2008-05-19 06326073 06261288, 06589944, 06589946
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 54 - Director → ME
    2007-07-27 ~ dissolved
    IIF 279 - Secretary → ME
  • 4
    BROC 3 LIMITED
    - now 06589946 06261288, 06326073, 06589944
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
    - 2013-11-11 06589946 06261288, 06326073, 06589944
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 104 - Director → ME
  • 5
    BROC 4 LIMITED
    - now 06589944 06261288, 06326073, 06589946
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
    - 2013-11-11 06589944 06261288, 06326073, 06589946
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 133 - Director → ME
  • 6
    CASA MANSI LIMITED
    - now 00688580 02441090
    MARINE ICES LIMITED - 2012-05-29
    Quadrant House Floor 6, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 134 - Director → ME
  • 7
    CS PROPERTIES
    - now 02072486
    CS PROPERTIES LIMITED
    - 2011-10-06 02072486
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 196 - Secretary → ME
  • 8
    GEAM CONSULTING LIMITED
    11444629
    Mouse House North Street, Winkfield, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,966 GBP2020-07-31
    Officer
    2018-07-03 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 9
    HARLEQUIN PROPERTY INVESTMENTS LIMITED
    - now 02817320
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 52 - Director → ME
    1998-05-20 ~ dissolved
    IIF 248 - Secretary → ME
  • 10
    HAYMARKET SPV LIMITED
    - now SC178807
    MACROCOM (449) LIMITED - 1997-10-01 02919367, 02928252, 03881453... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 4 - Director → ME
    1998-03-09 ~ dissolved
    IIF 258 - Secretary → ME
  • 11
    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 (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 20 - Director → ME
    2002-02-15 ~ dissolved
    IIF 238 - Secretary → ME
  • 12
    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 (2 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 164 - Director → ME
    2004-12-22 ~ dissolved
    IIF 302 - Secretary → ME
  • 13
    JONDAL LIMITED
    05793114
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 112 - Director → ME
    2006-04-24 ~ dissolved
    IIF 268 - Secretary → ME
  • 14
    LARCH CARE HOMES LIMITED
    - now 04177226
    LR (LONDON) HOTELS LIMITED
    - 2011-08-31 04177226
    LAWGRA (NO.751) LIMITED
    - 2001-03-26 04177226 00083822, 00893039, 02093071... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 210 - Secretary → ME
  • 15
    LASER HOUSE INVESTMENTS LIMITED
    09720557
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 8 - Director → ME
  • 16
    LONDON & REGIONAL (HAMMERSMITH) LIMITED
    04524351
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 260 - Secretary → ME
  • 17
    LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
    05793112
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 73 - Director → ME
    2006-04-24 ~ dissolved
    IIF 267 - Secretary → ME
  • 18
    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 (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 10 - Director → ME
    2002-06-26 ~ dissolved
    IIF 247 - Secretary → ME
  • 19
    LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
    04525593
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 28 - Director → ME
    2002-09-04 ~ dissolved
    IIF 253 - Secretary → ME
  • 20
    LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED
    - now 03001275
    LONDON & REGIONAL (CANTERBURY) LIMITED
    - 2001-12-05 03001275 03355433
    LONDON & REGIONAL (ISLINGTON) LIMITED
    - 2000-10-17 03001275
    MESONGAGE LIMITED - 1996-01-31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 243 - Secretary → ME
  • 21
    LONDON AND REGIONAL 60VE LIMITED
    04312448
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 19 - Director → ME
    2001-10-29 ~ dissolved
    IIF 211 - Secretary → ME
  • 22
    LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
    04312463
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 157 - Director → ME
    2001-10-29 ~ dissolved
    IIF 300 - Secretary → ME
  • 23
    LR (BRISTOL) LIMITED
    - now 01242543
    TBI (BRISTOL) LIMITED
    - 1999-06-22 01242543
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 264 - Secretary → ME
  • 24
    LR (CARDIFF) LIMITED
    - now 01235394
    TBI (CARDIFF) LIMITED
    - 1999-06-22 01235394
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09 03929316
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 213 - Secretary → ME
  • 25
    LR (MANCHESTER) LIMITED
    03315357
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 198 - Secretary → ME
  • 26
    LR (SPH) HOLDING NO.1 LIMITED
    05891851 05891853
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 6 - Director → ME
    2006-07-31 ~ dissolved
    IIF 202 - Secretary → ME
  • 27
    LR HEALTHCARE LIMITED
    - now 04333598
    LR CORBY LIMITED - 2004-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 30 - Director → ME
    2001-12-04 ~ dissolved
    IIF 208 - Secretary → ME
  • 28
    LR HORIZON LIMITED
    04268727
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 114 - Director → ME
    2001-08-22 ~ dissolved
    IIF 270 - Secretary → ME
  • 29
    LR VAUXHALL LIMITED
    - now 04337405
    LR STRAND LIMITED
    - 2005-04-25 04337405
    BEACHORDER LIMITED
    - 2002-01-18 04337405
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 249 - Secretary → ME
  • 30
    PLANTTIME
    - now 04189851
    PLANTTIME LIMITED
    - 2011-09-14 04189851
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 154 - Director → ME
    2004-12-22 ~ dissolved
    IIF 299 - Secretary → ME
  • 31
    RICHIAN LIMITED
    03355362
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 194 - Secretary → ME
  • 32
    SALAMANCA LR (CUBA) LTD
    09601832
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 96 - Director → ME
  • 33
    SILVERPARK PROPERTIES LIMITED
    03789718
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-16 ~ dissolved
    IIF 228 - Secretary → ME
  • 34
    SRE HEALTH CLUBS (EXETER) LIMITED
    07131085
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 25 - Director → ME
    2010-01-20 ~ dissolved
    IIF 326 - Secretary → ME
  • 35
    TEMPLE HOLDINGS LIMITED
    00620066
    Temple Golf Club, Henley Road Hurley, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    71,823 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-02 ~ now
    IIF 166 - Director → ME
  • 36
    TORTUGA PROPERTY LIMITED
    - now 04502542
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23 03131400, 06023882, 04303266... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 101 - Director → ME
    2012-02-02 ~ dissolved
    IIF 319 - Secretary → ME
  • 37
    WATERLOO PROPERTY INVESTMENTS LIMITED
    - now 04168390
    LR (PETROL STATIONS) LIMITED
    - 2011-02-03 04168390
    LONDON & REGIONAL HOMES LIMITED
    - 2007-01-29 04168390 02321726
    LR (PETROL STATIONS) LIMITED
    - 2006-09-20 04168390
    LR (AIRPORT) HOTEL LIMITED
    - 2004-03-11 04168390
    LR (REGENT PALACE HOTEL) LIMITED
    - 2003-12-18 04168390
    LAWGRA (NO.747) LIMITED
    - 2001-03-19 04168390 00083822, 00893039, 02093071... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 263 - Secretary → ME
Ceased 182
  • 1
    10 LEAKE STREET LTD
    08273787
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-10-30 ~ 2017-05-04
    IIF 95 - Director → ME
    2012-10-30 ~ 2017-05-04
    IIF 318 - Secretary → ME
  • 2
    11CG HOTEL OPERATIONS LIMITED
    10533888
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ 2018-05-11
    IIF 65 - Director → ME
  • 3
    ALBERT ISLAND REGENERATION LIMITED
    11148436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-15 ~ 2018-05-30
    IIF 115 - Director → ME
  • 4
    AM-COFF LIMITED
    03355436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 215 - Secretary → ME
  • 5
    ATLAS (BICESTER) LIMITED
    10991349 14754704
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ 2018-05-30
    IIF 132 - Director → ME
  • 6
    ATLAS (PORTSMOUTH) LIMITED
    10478679
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-05-30
    IIF 79 - Director → ME
  • 7
    ATLAS HOTELS (EXETER CITY CENTRE) LIMITED
    - now 10817272
    ATLAS (EXETER TOWN CENTRE) LIMITED
    - 2018-04-28 10817272
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ 2018-05-30
    IIF 102 - Director → ME
  • 8
    AZUREMERE LIMITED
    01984155
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2018-05-30
    IIF 64 - Director → ME
  • 9
    BALKAN PROPERTIES LIMITED
    09761199
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -495,364 GBP2017-09-30
    Officer
    2017-01-25 ~ 2017-03-14
    IIF 161 - Director → ME
    2016-12-22 ~ 2017-01-20
    IIF 160 - Director → ME
    2017-03-16 ~ 2018-06-27
    IIF 162 - Director → ME
  • 10
    BAYFORD PROPERTIES LIMITED
    - now 02853389
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 250 - Secretary → ME
  • 11
    BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
    10276746
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ 2018-05-30
    IIF 62 - Director → ME
  • 12
    BOLLINGWOOD LIMITED
    05080509
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    3,920,027 GBP2024-03-31
    Officer
    2004-09-07 ~ 2005-01-04
    IIF 184 - Secretary → ME
  • 13
    BROC 1 LIMITED - now 06326073, 06589944, 06589946
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11 06326073, 06589944, 06589946
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06 06326073, 06589944, 06589946
    VERSAILLES HOLDCO LTD
    - 2008-06-05 06261288
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2008-04-28
    IIF 186 - Secretary → ME
  • 14
    CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD
    - now 07853566
    LR (CAMBRIDGE) LIMITED
    - 2015-10-02 07853566
    INTERCEDE 2436 LIMITED - 2012-02-24 01674180, 01678668, 01678669... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ 2015-12-23
    IIF 152 - Director → ME
    2012-08-01 ~ 2015-10-01
    IIF 190 - Secretary → ME
  • 15
    CG HOTEL HOLDING LIMITED
    - now 05750823
    FORSAND LIMITED - 2006-04-27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-19 ~ 2018-05-30
    IIF 5 - Director → ME
    2006-03-21 ~ 2018-05-02
    IIF 222 - Secretary → ME
  • 16
    CHERRYVALE PROPERTIES LIMITED
    03455658
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 9 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 261 - Secretary → ME
  • 17
    CHEWTON GLEN HOTELS LIMITED
    - now 00864881
    SKAN DEVELOPMENTS LIMITED - 1986-09-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-31 ~ 2018-06-27
    IIF 178 - Director → ME
  • 18
    COCHRANE SQUARE SPV LIMITED
    - now SC178806
    MACROCOM (448) LIMITED - 1997-10-01 02919367, 02928252, 03881453... (more)
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,451,769 GBP2023-12-31
    Officer
    1998-03-09 ~ 2017-02-16
    IIF 207 - Secretary → ME
  • 19
    CORNICE PROPERTIES LIMITED
    - now 03355430
    AMCOFF TRADERS LIMITED
    - 2000-10-04 03355430
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 195 - Secretary → ME
  • 20
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD
    - 2008-05-07 06261643
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-05-29 ~ 2013-11-01
    IIF 77 - Director → ME
    2007-05-29 ~ 2008-04-28
    IIF 188 - Secretary → ME
  • 21
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2007-09-06 ~ 2008-04-28
    IIF 169 - Director → ME
  • 22
    DAVID LLOYD LEISURE MANCO LIMITED
    08432552
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ 2013-11-01
    IIF 99 - Director → ME
  • 23
    DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
    06589485 06589483, 05768129, 05768139
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-09 ~ 2013-11-01
    IIF 58 - Director → ME
  • 24
    DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
    06589483 06589485, 05768129, 05768139
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-09 ~ 2013-11-01
    IIF 80 - Director → ME
  • 25
    DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED - now 06589483, 06589485, 05768129
    LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED
    - 2009-05-07 05768139 05768129
    PRECIS (2604) LIMITED
    - 2006-09-06 05768139 00207795, 00281410, 00473089... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2006-08-30 ~ 2008-11-06
    IIF 168 - Director → ME
    2006-08-30 ~ 2008-11-06
    IIF 265 - Secretary → ME
  • 26
    DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED - now 06589483, 06589485, 05768139
    LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED
    - 2009-05-07 05768129 05768139
    PRECIS (2605) LIMITED
    - 2006-09-07 05768129 00207795, 00281410, 00473089... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2006-08-30 ~ 2008-11-06
    IIF 167 - Director → ME
    2006-08-30 ~ 2008-11-06
    IIF 266 - Secretary → ME
  • 27
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 106 - Director → ME
  • 28
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072 06590073, 06590088, 06590299
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED
    - 2008-05-19 06326072
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-07-27 ~ 2013-11-01
    IIF 82 - Director → ME
    2007-07-27 ~ 2013-11-01
    IIF 272 - Secretary → ME
  • 29
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073 06326072, 06590088, 06590299
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 78 - Director → ME
  • 30
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088 06326072, 06590073, 06590299
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 84 - Director → ME
  • 31
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299 06326072, 06590073, 06590088
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-11-01
    IIF 94 - Director → ME
  • 32
    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 (4 parents)
    Officer
    1998-05-20 ~ 2015-05-28
    IIF 200 - Secretary → ME
  • 33
    DIAGNOSTICS INCORPORATED LIMITED
    09277297
    1 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ 2016-06-21
    IIF 163 - Director → ME
  • 34
    DOWTRADE LIMITED
    03760567
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-21 ~ 2018-05-02
    IIF 262 - Secretary → ME
  • 35
    EDUCATION LINK (2001) LIMITED
    - now 04122243
    BROOMCO (2417) LIMITED - 2001-01-22 00339801, 00474138, 01055136... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2001-02-13 ~ 2001-03-07
    IIF 177 - Director → ME
    2014-06-25 ~ 2014-10-10
    IIF 27 - Director → ME
    2001-01-17 ~ 2014-10-10
    IIF 294 - Secretary → ME
  • 36
    EDUCATION LINK (HOLDINGS) LIMITED
    - now 04096117
    BROOMCO (2367) LIMITED - 2001-01-26 00339801, 00474138, 01055136... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2001-03-07
    IIF 174 - Director → ME
    2014-06-25 ~ 2014-10-10
    IIF 137 - Director → ME
    2001-01-17 ~ 2014-10-10
    IIF 301 - Secretary → ME
  • 37
    ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
    - now 05308802 05282297, 05283333, 05308797
    PRINTBROOK LIMITED - 2005-01-07 05328136
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 142 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 313 - Secretary → ME
  • 38
    ELIZABETH PROPERTY HOLDINGS LIMITED
    - now 05282798
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 145 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 321 - Secretary → ME
  • 39
    ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05282297 05283333, 05308797, 05308802
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 146 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 310 - Secretary → ME
  • 40
    ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05283333 05282297, 05308797, 05308802
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 144 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 325 - Secretary → ME
  • 41
    ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
    - now 05308797 05282297, 05283333, 05308802
    PRINTBAY LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 143 - Director → ME
    2010-04-13 ~ 2017-05-04
    IIF 317 - Secretary → ME
  • 42
    EQUITIX (COPELAND) LIMITED - now
    LONDON & REGIONAL (COPELAND) LIMITED
    - 2014-11-06 04262193
    LONDON & REGIONAL (SALE PFI) LIMITED
    - 2002-07-04 04262193
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-31 ~ 2014-10-10
    IIF 204 - Secretary → ME
  • 43
    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 (4 parents)
    Officer
    2013-11-18 ~ 2014-10-10
    IIF 136 - Director → ME
    1998-12-22 ~ 2014-10-10
    IIF 237 - Secretary → ME
  • 44
    EXBOST LIMITED
    - now 02878092
    LONDON AND REGIONAL (BOND ST) LIMITED
    - 2001-03-20 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01 02241896, 02909660
    HANDYGIFT LIMITED - 1994-03-01 02241896
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 227 - Secretary → ME
  • 45
    FIRST CENTRAL MANAGEMENT COMPANY LIMITED
    04070372
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 148 - Director → ME
    2003-01-21 ~ 2016-02-22
    IIF 255 - Secretary → ME
  • 46
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 153 - Director → ME
    2013-06-25 ~ 2018-05-02
    IIF 192 - Secretary → ME
  • 47
    GLOUCESTER CAPITAL LIMITED
    - now 05869071
    INHOCO 4162 LIMITED - 2006-11-07 00633255, 00646234, 01102869... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 147 - Director → ME
    2013-06-25 ~ 2018-05-02
    IIF 189 - Secretary → ME
  • 48
    GRAINGRADE LIMITED
    02900053
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-11 ~ 2018-05-30
    IIF 21 - Director → ME
    1998-05-20 ~ 2018-04-12
    IIF 212 - Secretary → ME
  • 49
    GRAYSHOTT HOTEL LIMITED
    10734996
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -5,766,886 GBP2020-12-31
    Officer
    2017-04-21 ~ 2018-05-30
    IIF 103 - Director → ME
  • 50
    GRAYSHOTT HOTEL PROPERTY LIMITED
    10734977
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,032,054 GBP2020-12-31
    Officer
    2017-04-21 ~ 2018-05-30
    IIF 119 - Director → ME
  • 51
    GREENWICH WHARF LIMITED
    - now 03760593
    LONDON & REGIONAL (GREENWICH) LIMITED
    - 2004-06-18 03760593
    LEOHOLD LIMITED
    - 2003-03-18 03760593
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 239 - Secretary → ME
  • 52
    GREENWICH WHARF NO.2 LIMITED
    07085826
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-24 ~ 2018-04-12
    IIF 311 - Secretary → ME
  • 53
    HAWKFALCON LIMITED
    02984607
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ 2018-05-11
    IIF 24 - Director → ME
    1998-05-20 ~ 2018-04-12
    IIF 241 - Secretary → ME
  • 54
    HOTEL (PL PROPERTY) HOLDCO LIMITED
    06714909
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2018-05-11
    IIF 60 - Director → ME
    2008-10-03 ~ 2018-04-12
    IIF 269 - Secretary → ME
  • 55
    HOTEL (PL PROPERTY) HOLDING LIMITED
    - now 04330919
    HOTEL (PL PROPERTY) LIMITED
    - 2017-11-02 04330919 11045249
    SHELFCO (NO. 2613) LIMITED - 2001-12-20 01226222, 01712354, 01712355... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-23 ~ 2018-05-11
    IIF 47 - Director → ME
    2003-02-13 ~ 2005-01-10
    IIF 173 - Director → ME
    2002-08-08 ~ 2018-04-12
    IIF 203 - Secretary → ME
  • 56
    HOTEL (PL PROPERTY) LIMITED
    11045249 04330919
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-02 ~ 2018-05-30
    IIF 91 - Director → ME
  • 57
    HPL MEZZ BORROWER LIMITED
    11043061
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-30
    IIF 93 - Director → ME
  • 58
    HPL MEZZ HOLDCO LIMITED
    11042649
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-30
    IIF 68 - Director → ME
  • 59
    HPL SENIOR HOLDCO LIMITED
    11043276
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-02 ~ 2018-05-30
    IIF 97 - Director → ME
  • 60
    ICONIC LUXURY HOTELS LIMITED
    10526243
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-05-11
    IIF 67 - Director → ME
  • 61
    KING WILLIAM ST LIMITED - now
    LONDON & REGIONAL (KING WILLIAM ST) LIMITED
    - 2012-10-18 05495948
    68 King William Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,128,806 GBP2024-12-31
    Officer
    2005-06-30 ~ 2012-10-12
    IIF 240 - Secretary → ME
  • 62
    LAKEVILLA LIMITED
    03788540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 39 - Director → ME
    1999-06-16 ~ 2018-05-02
    IIF 232 - Secretary → ME
  • 63
    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 (2 parents, 3 offsprings)
    Officer
    2008-03-14 ~ 2013-09-13
    IIF 120 - Director → ME
    2008-03-14 ~ 2018-04-05
    IIF 282 - Secretary → ME
  • 64
    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 (2 parents)
    Officer
    2008-10-03 ~ 2013-09-13
    IIF 56 - Director → ME
    2008-10-03 ~ 2018-04-05
    IIF 281 - Secretary → ME
  • 65
    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 05007226
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
    - 2005-06-28 05007226
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-06 ~ 2018-04-05
    IIF 230 - Secretary → ME
  • 66
    LARCH BOSS LTD
    - now 05085790
    LR BOSS LIMITED
    - 2012-11-20 05085790
    CANNON CAPITAL BOSS LIMITED
    - 2005-10-28 05085790
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 139 - Director → ME
    2005-10-13 ~ 2017-05-17
    IIF 292 - Secretary → ME
  • 67
    LARCH FUNDING (UK) LTD
    - now 05110650
    LR FUNDING (UK) LIMITED
    - 2012-11-20 05110650
    CANNON CAPITAL FUNDING (UK) LIMITED
    - 2005-10-28 05110650
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 110 - Director → ME
    2005-10-13 ~ 2018-04-05
    IIF 291 - Secretary → ME
  • 68
    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 05139897
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-10-13 ~ 2013-09-13
    IIF 138 - Director → ME
    2005-10-13 ~ 2017-05-17
    IIF 293 - Secretary → ME
  • 69
    LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED
    - now 04411316
    LONDON & REGIONAL (BAKER STREET) LIMITED
    - 2017-06-21 04411316 10834789
    BUSYFIT LIMITED
    - 2005-08-08 04411316
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-24 ~ 2018-05-11
    IIF 74 - Director → ME
    2005-03-24 ~ 2018-04-12
    IIF 285 - Secretary → ME
  • 70
    LONDON & REGIONAL (BAKER STREET) LIMITED
    10834789 04411316
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ 2018-05-30
    IIF 126 - Director → ME
  • 71
    LONDON & REGIONAL (EMPIRE) LIMITED
    04524346
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 14 - Director → ME
    2002-09-03 ~ 2018-04-12
    IIF 251 - Secretary → ME
  • 72
    LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
    04524322
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 13 - Director → ME
    2002-09-03 ~ 2018-05-23
    IIF 236 - Secretary → ME
  • 73
    LONDON & REGIONAL (HC PROPERTIES) LIMITED
    05788421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-24 ~ 2018-05-11
    IIF 105 - Director → ME
    2006-04-24 ~ 2018-04-12
    IIF 290 - Secretary → ME
  • 74
    LONDON & REGIONAL (HC SITES) LIMITED
    05793113
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-24 ~ 2018-05-11
    IIF 121 - Director → ME
    2006-04-24 ~ 2018-04-12
    IIF 271 - Secretary → ME
  • 75
    LONDON & REGIONAL (HEALTH CLUBS) LIMITED
    05788201
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2018-05-30
    IIF 38 - Director → ME
    2006-04-24 ~ 2018-05-02
    IIF 276 - Secretary → ME
  • 76
    LONDON & REGIONAL (SHEFFIELD) LIMITED
    - now 02958517
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-31 ~ 2018-05-30
    IIF 26 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 220 - Secretary → ME
  • 77
    LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
    - now 03355433
    LONDON & REGIONAL (CANTERBURY) LIMITED
    - 2000-10-17 03355433 03001275
    AC TRADERS LIMITED
    - 2000-10-04 03355433
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 231 - Secretary → ME
  • 78
    LONDON & REGIONAL (STOCKPORT) LIMITED
    - now 03278829
    LR (DEVELOPMENTS) LIMITED
    - 1998-07-07 03278829 01066139
    LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
    LAWGRA (NO.392) LIMITED - 1996-12-16 00083822, 00893039, 02093071... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 242 - Secretary → ME
  • 79
    LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
    05533174
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 44 - Director → ME
    2005-08-10 ~ 2018-05-02
    IIF 259 - Secretary → ME
  • 80
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - now 05835837
    LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC
    - 2015-04-29 05604389 05835837
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2012-12-18
    IIF 69 - Director → ME
    2005-10-26 ~ 2018-05-02
    IIF 274 - Secretary → ME
  • 81
    LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED
    - now 05835837 05604389
    LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC
    - 2017-01-31 05835837 05604389
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2018-04-12
    IIF 245 - Secretary → ME
  • 82
    LONDON & REGIONAL DORMANT HOLDINGS LIMITED
    04525333
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2014-03-18 ~ 2018-05-30
    IIF 33 - Director → ME
    2002-09-04 ~ 2018-05-02
    IIF 257 - Secretary → ME
  • 83
    LONDON & REGIONAL GROUP HOLDINGS LIMITED
    04525949
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2018-05-30
    IIF 76 - Director → ME
    2002-09-04 ~ 2018-05-02
    IIF 273 - Secretary → ME
  • 84
    LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED
    06704143 06704145
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 131 - Director → ME
    2008-09-22 ~ 2018-04-12
    IIF 283 - Secretary → ME
  • 85
    LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
    06704145 06704143
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 123 - Director → ME
    2008-09-22 ~ 2018-04-12
    IIF 289 - Secretary → ME
  • 86
    LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
    06704150 06704230, 06704309
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 75 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 284 - Secretary → ME
  • 87
    LONDON & REGIONAL GROUP TRADING NO.2 LIMITED
    06704230 06704150, 06704309
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 85 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 288 - Secretary → ME
  • 88
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    06704309 06704150, 06704230
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2018-05-30
    IIF 2 - Director → ME
    2008-09-23 ~ 2018-05-02
    IIF 209 - Secretary → ME
  • 89
    LONDON & REGIONAL GUARANTEE COMPANY LIMITED
    06705467
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2018-05-30
    IIF 116 - Director → ME
    2008-09-23 ~ 2018-05-02
    IIF 287 - Secretary → ME
  • 90
    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 (4 parents)
    Officer
    2016-09-29 ~ 2018-05-11
    IIF 11 - Director → ME
    1999-06-21 ~ 2018-04-12
    IIF 224 - Secretary → ME
  • 91
    LONDON & REGIONAL HOTEL FINANCE LIMITED
    04476411
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 42 - Director → ME
    2002-07-03 ~ 2018-04-12
    IIF 205 - Secretary → ME
  • 92
    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 (2 parents)
    Officer
    2004-12-22 ~ 2005-06-27
    IIF 170 - Director → ME
  • 93
    LONDON & REGIONAL INVESTMENTS LIMITED
    - now 03001272
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 36 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 234 - Secretary → ME
  • 94
    LONDON & REGIONAL OFFICES FINANCE LIMITED
    - now 03760586
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED
    - 2005-10-03 03760586
    TONTRADE LIMITED
    - 2004-01-05 03760586
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 229 - Secretary → ME
  • 95
    LONDON & REGIONAL OVERSEAS LIMITED
    - now 03760584
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 41 - Director → ME
    1999-06-21 ~ 2018-05-02
    IIF 254 - Secretary → ME
  • 96
    LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
    05835838
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-02 ~ 2018-04-12
    IIF 235 - Secretary → ME
  • 97
    LONDON & REGIONAL TRADING HOLDINGS LIMITED
    - now 04525492
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
    - 2008-12-08 04525492
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2018-05-30
    IIF 83 - Director → ME
    2002-09-04 ~ 2018-05-02
    IIF 278 - Secretary → ME
  • 98
    LONDON AND REGIONAL GROUP FINANCE LIMITED
    04312421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-12-13 ~ 2018-05-11
    IIF 17 - Director → ME
    2001-10-29 ~ 2018-04-12
    IIF 233 - Secretary → ME
  • 99
    LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED - now
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED
    - 2021-06-23 06704141 12349540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 109 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 286 - Secretary → ME
  • 100
    LONDON AND REGIONAL PROPERTIES LIMITED
    - now 02909660 02241896, 02878092
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-16 ~ 2018-05-30
    IIF 156 - Director → ME
    2004-12-22 ~ 2004-12-22
    IIF 179 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 295 - Secretary → ME
  • 101
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2018-05-30
    IIF 150 - Director → ME
    2013-06-25 ~ 2018-05-02
    IIF 191 - Secretary → ME
  • 102
    LOOPSIGN LIMITED
    05039087
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ 2018-05-30
    IIF 50 - Director → ME
    2004-02-10 ~ 2018-05-02
    IIF 225 - Secretary → ME
  • 103
    LOOPSIGN NO.2 LIMITED
    06704126
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2018-05-30
    IIF 127 - Director → ME
    2008-09-22 ~ 2018-05-02
    IIF 280 - Secretary → ME
  • 104
    LR (BAKER ST) LIMITED
    05343708
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-18 ~ 2018-05-30
    IIF 81 - Director → ME
    2005-01-26 ~ 2018-05-02
    IIF 275 - Secretary → ME
  • 105
    LR (CAYMAN) LTD
    09637459
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2018-05-30
    IIF 3 - Director → ME
  • 106
    LR (CITY ROAD) LTD
    08853093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2018-05-11
    IIF 90 - Director → ME
  • 107
    LR (CUMBERNAULD) LIMITED
    - now 03001268
    TAUQUILL LIMITED - 1997-08-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ 2018-04-12
    IIF 256 - Secretary → ME
  • 108
    LR (DURHAM) LIMITED
    08821214
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2018-05-30
    IIF 66 - Director → ME
  • 109
    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 (5 parents)
    Officer
    2002-09-04 ~ 2018-05-02
    IIF 223 - Secretary → ME
  • 110
    LR (LONG LANE) LIMITED
    - now 00371303
    SELECTED RUG & MATTING LIMITED
    - 2015-08-14 00371303
    SELECTED FURS LIMITED - 1990-10-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2018-05-30
    IIF 122 - Director → ME
  • 111
    LR (LYGON) LIMITED
    - now 09842686
    LR (GRAYSHOTT) LIMITED
    - 2015-12-09 09842686
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-26 ~ 2018-05-30
    IIF 129 - Director → ME
  • 112
    LR (SOUTH EASTERN) LIMITED
    - now 02904142
    TBI (SOUTH EASTERN) LIMITED
    - 1999-06-22 02904142
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-21 ~ 2018-04-12
    IIF 244 - Secretary → ME
  • 113
    LR (SPH) HOLDING NO.2 LIMITED
    05891853 05891851
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 1 - Director → ME
    2006-07-31 ~ 2018-04-12
    IIF 327 - Secretary → ME
  • 114
    LR (STRATFORD) LIMITED
    - now 02984604
    HAWKSWAN LIMITED
    - 2000-07-05 02984604
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ 2018-05-02
    IIF 214 - Secretary → ME
  • 115
    LR (YORK) LIMITED
    08502956
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-13 ~ 2018-05-11
    IIF 87 - Director → ME
    2013-04-24 ~ 2018-04-12
    IIF 308 - Secretary → ME
  • 116
    LR (YORK) MEZZ HOLDCO LIMITED
    11021808
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2018-05-30
    IIF 86 - Director → ME
  • 117
    LR (YORK) SENIOR HOLDCO LIMITED
    11022023
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ 2018-05-30
    IIF 98 - Director → ME
  • 118
    LR BAKER ST MEZZ BORROWER LIMITED
    10832284
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-05-30
    IIF 55 - Director → ME
  • 119
    LR BAKER ST MEZZ HOLDCO LIMITED
    10830309
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-05-30
    IIF 59 - Director → ME
  • 120
    LR BAKER ST SENIOR HOLDCO LIMITED
    10833903
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-05-30
    IIF 88 - Director → ME
  • 121
    LR BONDWAY LIMITED
    05974163
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2018-04-12
    IIF 252 - Secretary → ME
  • 122
    LR CARBONERA LIMITED
    - now 08499008
    LR PACIFICO LIMITED - 2013-11-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 31 - Director → ME
    2013-04-22 ~ 2018-04-12
    IIF 309 - Secretary → ME
  • 123
    LR CUBA (HOTEL INVESTMENTS) LIMITED
    09844847
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 72 - Director → ME
  • 124
    LR CUBA (HOTEL MANAGEMENT) LIMITED
    09844850
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 113 - Director → ME
  • 125
    LR CUBA (HOTEL OPERATIONS) LIMITED
    09844880
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-27 ~ 2018-05-30
    IIF 118 - Director → ME
  • 126
    LR ENERGY INVESTMENTS LIMITED
    - now 08854934
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 35 - Director → ME
  • 127
    LR ESTATES LIMITED
    - now 01077825
    MOLYNEUX ESTATES LIMITED
    - 1999-06-22 01077825
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31 01909551
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31 00999817
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-21 ~ 2018-05-02
    IIF 201 - Secretary → ME
  • 128
    LR ITALIA LIMITED
    10182410
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ 2018-05-11
    IIF 107 - Director → ME
  • 129
    LR NORDIC PROPERTIES AB
    FC027832
    Branch Registration, Refer To Parent Registry, Sweden
    Active Corporate (2 parents)
    Officer
    2007-09-18 ~ 2018-05-31
    IIF 171 - Director → ME
  • 130
    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 (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 43 - Director → ME
    2002-09-03 ~ 2018-04-12
    IIF 218 - Secretary → ME
  • 131
    LR PROJECT FORD LIMITED
    08948706
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2018-05-30
    IIF 46 - Director → ME
  • 132
    LR SKIPTON AND BLOOMSBURY LTD
    09272236
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2018-05-30
    IIF 70 - Director → ME
  • 133
    LR SWISS COTTAGE LIMITED - now
    INTERDEVELOPMENTS LIMITED
    - 2023-04-24 02840455
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-30 ~ 2018-05-11
    IIF 16 - Director → ME
    1998-05-20 ~ 2018-04-12
    IIF 217 - Secretary → ME
  • 134
    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 (4 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 108 - Director → ME
  • 135
    LR VENICE LIDO LIMITED
    - now 10379260
    LR (GREEN PARK HOTEL TRADING) LTD
    - 2016-11-18 10379260
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-16 ~ 2018-05-11
    IIF 71 - Director → ME
  • 136
    LR VENICE LIMITED
    10182098
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2018-05-30
    IIF 124 - Director → ME
  • 137
    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 (4 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 92 - Director → ME
  • 138
    MOBYHOLD LIMITED
    03760598
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-29 ~ 2018-05-11
    IIF 45 - Director → ME
    1999-06-21 ~ 2018-04-12
    IIF 219 - Secretary → ME
  • 139
    NEXT GENERATION AMIDA BECKENHAM LIMITED
    - now 03568290
    THE BECKENHAM CLUB LIMITED - 2007-01-03
    RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 176 - Director → ME
  • 140
    NEXT GENERATION AMIDA FLEET LIMITED
    - now 04022341
    STAX FLEET LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-04-04 ~ 2013-11-01
    IIF 158 - Director → ME
  • 141
    NEXT GENERATION AMIDA HAMPTON LIMITED
    - now 03456185
    STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
    THE HAMPTON CLUB LIMITED - 2000-12-01
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 172 - Director → ME
  • 142
    NEXT GENERATION AMIDA SERVICES LIMITED
    - now 03863923
    STAX LEISURE LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-04-04 ~ 2008-04-28
    IIF 175 - Director → ME
  • 143
    OCTANE HOLDINGS LIMITED
    04527533
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2006-02-03
    IIF 181 - Secretary → ME
  • 144
    OCTANE PROPERTIES LIMITED
    - now 03781236
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-15 ~ 2006-02-03
    IIF 187 - Secretary → ME
  • 145
    OVAL TREASURY LIMITED
    07026281
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 37 - Director → ME
    2009-09-22 ~ 2018-05-02
    IIF 193 - Secretary → ME
  • 146
    PL MANAGEMENT SERVICES LTD
    09784618
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ 2018-05-30
    IIF 57 - Director → ME
  • 147
    PORTMAN HEADLEASE LIMITED - now
    STARLIGHT HEADLEASE LIMITED
    - 2022-01-20 04697854
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 04000657
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2018-05-30
    IIF 149 - Director → ME
  • 148
    PORTMAN TOWERS SERVICES LIMITED
    08550112
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2018-05-30
    IIF 151 - Director → ME
  • 149
    QUIDTRADE LIMITED
    03760576
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-11
    IIF 15 - Director → ME
    1999-06-21 ~ 2018-04-12
    IIF 197 - Secretary → ME
  • 150
    SANDERLAND LTD
    06359111
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ 2018-05-30
    IIF 12 - Director → ME
    2011-12-07 ~ 2018-05-02
    IIF 303 - Secretary → ME
  • 151
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 185 - Secretary → ME
  • 152
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 180 - Secretary → ME
  • 153
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 182 - Secretary → ME
  • 154
    SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    04524261
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 304 - Secretary → ME
  • 155
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 183 - Secretary → ME
  • 156
    SERVEFIX LIMITED
    02910091
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2018-05-30
    IIF 32 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 226 - Secretary → ME
  • 157
    SPRINGWATER DEVELOPMENTS LIMITED
    03461881
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-05-30
    IIF 34 - Director → ME
    1998-05-20 ~ 2018-05-02
    IIF 221 - Secretary → ME
  • 158
    SRE CUMBERLAND LIMITED
    07292290
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 49 - Director → ME
    2010-06-22 ~ 2018-05-02
    IIF 324 - Secretary → ME
  • 159
    SRE GP1 LIMITED
    07181553 07181626
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 53 - Director → ME
    2010-03-08 ~ 2018-05-23
    IIF 316 - Secretary → ME
  • 160
    SRE GP2 LIMITED
    07181626 07181553
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 18 - Director → ME
    2010-03-08 ~ 2018-05-23
    IIF 315 - Secretary → ME
  • 161
    SRE GS HOLDCO1 LIMITED
    07181421 07181510
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 22 - Director → ME
    2010-03-08 ~ 2018-05-02
    IIF 320 - Secretary → ME
  • 162
    SRE GS HOLDCO2 LIMITED
    07181510 07181421
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 48 - Director → ME
    2010-03-08 ~ 2018-05-02
    IIF 307 - Secretary → ME
  • 163
    SRE HAVERSTOCK HILL LIMITED
    08811572
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-05-30
    IIF 117 - Director → ME
  • 164
    SRE HOTELS (CLIVEDEN) LIMITED
    07844715
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 40 - Director → ME
    2011-11-11 ~ 2018-05-02
    IIF 314 - Secretary → ME
  • 165
    SRE PORTFOLIOS LUXEMBOURG S.A.R.L.
    FC031557
    Branch Registration, Refer To Parent Registry
    Active Corporate
    Officer
    2015-04-30 ~ 2018-05-31
    IIF 135 - Director → ME
  • 166
    SRE PORTFOLIOS UK LTD
    - now 07833099
    SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2018-05-30
    IIF 111 - Director → ME
    2011-11-02 ~ 2018-05-02
    IIF 312 - Secretary → ME
  • 167
    SRE PROPERTIES (WESTBOURNE GROVE) LTD
    - now 07844719
    SRE HOTELS (BATH) LIMITED - 2012-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ 2018-05-30
    IIF 29 - Director → ME
    2011-11-11 ~ 2018-05-02
    IIF 322 - Secretary → ME
  • 168
    SREP HOLDINGS LTD
    09193474
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ 2018-05-30
    IIF 63 - Director → ME
    2014-08-29 ~ 2018-05-02
    IIF 323 - Secretary → ME
  • 169
    ST MELLONS BUSINESS PARK LIMITED
    - now 03760612
    STEMHOLD LIMITED
    - 2001-03-20 03760612
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    1999-06-21 ~ 2014-06-13
    IIF 216 - Secretary → ME
  • 170
    STRAND PALACE HOTEL & RESTAURANTS LIMITED
    - now 03165882
    WASELEY ROADSIDE RESTAURANTS LIMITED
    - 2007-11-26 03165882
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 02405387, 02504794, 02572947... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-31 ~ 2018-05-11
    IIF 159 - Director → ME
    2006-08-31 ~ 2018-04-12
    IIF 297 - Secretary → ME
  • 171
    STRATEGIC INVESTMENTS PORTFOLIO LIMITED
    FC031567
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2013-10-16 ~ 2018-05-11
    IIF 141 - Director → ME
    2013-10-16 ~ 2018-05-11
    IIF 306 - Secretary → ME
  • 172
    THAMES WHARF HAMMERSMITH LIMITED
    FC034555
    13 Castle Street, St Helier, Je4 5ut
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ 2018-05-31
    IIF 7 - Director → ME
  • 173
    THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
    04282093
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-05 ~ 2018-05-23
    IIF 298 - Secretary → ME
  • 174
    TITAN ACQUISITION HOLDCO LIMITED
    10167853
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2018-05-30
    IIF 89 - Director → ME
  • 175
    TITAN ACQUISITION LIMITED
    10168900
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-05-30
    IIF 130 - Director → ME
  • 176
    TITAN FINANCING HOLDCO LIMITED
    10164852
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2018-05-30
    IIF 100 - Director → ME
  • 177
    TITAN FINANCING LIMITED
    10165831
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2018-05-30
    IIF 125 - Director → ME
  • 178
    TPE NO. 2 LIMITED
    06440068
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2018-05-30
    IIF 61 - Director → ME
    2007-11-28 ~ 2018-05-02
    IIF 277 - Secretary → ME
  • 179
    TRAFALGAR PRIVATE EQUITY LIMITED
    - now 05080502
    ELLIEWOOD LIMITED - 2004-11-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-04 ~ 2018-05-30
    IIF 51 - Director → ME
    2004-09-07 ~ 2018-05-02
    IIF 246 - Secretary → ME
  • 180
    TRAFALGAR SQUARE HOTEL NO 2 LTD - now 14216395
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
    - 2022-08-24 04524341
    144-146 King's Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-19 ~ 2018-05-30
    IIF 23 - Director → ME
    2002-09-03 ~ 2018-04-12
    IIF 206 - Secretary → ME
  • 181
    TRINITY WPC (MANCHESTER) LIMITED - now
    LONDON & REGIONAL (MANCHESTER) LIMITED
    - 2013-09-11 03315372
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ 2013-09-09
    IIF 199 - Secretary → ME
  • 182
    YORKMEADOW LIMITED
    05534816
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2018-05-30
    IIF 155 - Director → ME
    2007-03-09 ~ 2018-05-02
    IIF 296 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.