The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard John Livingstone
- British born in November 1964
Mr Richard John Livingstone
Resident in United Kingdom
Registered addresses and corresponding companiesChewton Glen Hotel, New Milton, Hampshire, BH25 6QS
IIF 116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 2 IIF 38th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 4 IIF 5Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 6Quadrant House, 6 Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 7Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 8 IIF 9
- British born in November 1964
Richard John Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Richard Saul Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Rode, Frome, Somerset, United Kingdom
IIF 14
- British born in March 1964
Mr Richard Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
IIF 15
- British born in November 1964
Richard Livingstone
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 16
- British born in November 1964
Mr Richard John Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 17
- British born in November 1964
Richard John Livingstone
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1964
Mr Richard Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 22
- British born in November 1964
Richard Livingstone
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 23
- British born in November 1964Registered addresses and corresponding companies
Richard Livingstone
C/o London & Regional Properties Limited, 8th Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 24
- British born in November 1964
Livingstone, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 258th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 26 IIF 27Floor 8 South, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 28Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 29 IIF 30 IIF 31
- British company director born in November 1964
Livingstone, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 32
- British director born in November 1964
Livingstone, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 334 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 34 IIF 35 IIF 36 (more)4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
IIF 77 IIF 78 IIF 79 (more)4, Thomas More Square, London, E1W 1YW
IIF 8255, Baker Street, London, W1U 8EW
IIF 838th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 84 IIF 85 IIF 86 (more)Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
IIF 96 IIF 97Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
IIF 98Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 99 IIF 100 IIF 101Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 102Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 103 IIF 104 IIF 105 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 109 IIF 110 IIF 111 (more)IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221
- British none born in November 1964
Livingstone, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - English, born in November 1964Registered addresses and corresponding companies
Richard Livingstone
- British company director born in March 1964
Livingstone, Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
IIF 227
- British born in November 1964
Livingstone, Richard John
Resident in Monaco
Registered addresses and corresponding companies8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 228 IIF 229 IIF 230 (more)IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268Floor 8 South 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 269 IIF 270Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 271
- British director born in November 1964
Livingstone, Richard John
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1964Registered addresses and corresponding companies
Livingstone, Richard John
40 New Bond Street, London, W1Y 9HB
IIF 290
- British chartered surveyor born in November 1964Registered addresses and corresponding companies
Livingstone, Richard John
4 Eaton Mews North, London, SW1
IIF 291
- British company director born in November 1964Registered addresses and corresponding companies
Livingstone, Richard John
40 New Bond Street, London, W1Y 9HB
IIF 292
- British optician born in November 1964Registered addresses and corresponding companies
Livingstone, Richard John
40 New Bond Street, London, W1Y 9HB
IIF 293
- British surveyor born in November 1964Registered addresses and corresponding companies
Livingstone, Richard John
- United Kingdom born in March 1964
Livingstone, Richard Saul
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Rode, Frome, Somerset, BA11 6NZ, United Kingdom
IIF 326
- United Kingdom software designer born in March 1964
Livingstone, Richard Saul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Livingstone, Richard John
- British surveyorRegistered addresses and corresponding companies
Livingstone, Richard John
- Registered addresses and corresponding companies
Livingstone, Richard John
- Registered addresses and corresponding companies
Livingstone, Richard
3, High Street, Rode, Frome, BA11 6NZ, United Kingdom
IIF 358
Related profiles found in government register
Offspring entities and appointments
259
- 1
11CG HOTEL OPERATIONS LIMITED
105338888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2016-12-20 ~ 2016-12-20IIF 119 - Director → ME - 2
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-04-29 ~ nowIIF 241 - Director → ME - 3
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2019-04-29 ~ nowIIF 237 - Director → ME2009-08-21 ~ 2011-07-08IIF 178 - Director → ME1997-04-17 ~ 1997-11-07IIF 316 - Director → ME1997-04-17 ~ 1997-11-07IIF 336 - Secretary → ME - 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-12-12 ~ 2021-02-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ATLAS2 BORROWER LIMITED
130898588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Person with significant control2020-12-18 ~ 2021-02-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ATLAS2 HOLDING LIMITED
130898288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2020-12-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ATLAS2 INVESTMENT LIMITED
130898908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-12-18 ~ 2021-02-03IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ATLAS4 HOTELS LTD
158270928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-07-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
BANANA SOFTWARE SYSTEMS LIMITED
035650353 High Street, Rode, Frome, SomersetActive Corporate (4 parents)Officer1998-06-15 ~ nowIIF 326 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 10
PLATERIDGE LIMITED
- 1994-03-01 028533898th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer1995-09-19 ~ 1997-11-07IIF 314 - Director → ME2019-04-29 ~ 2025-08-06IIF 286 - Director → ME2009-08-21 ~ 2011-07-08IIF 166 - Director → ME1995-09-19 ~ 1997-11-07IIF 342 - Secretary → ME1993-12-22 ~ 1994-01-12IIF 329 - Secretary → ME - 11
BEAUTY SNAP LIMITED
135891848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2021-08-27 ~ nowIIF 261 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
102767468th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-04-29 ~ dissolvedIIF 86 - Director → ME - 13BROC 1 LIMITED - nowDAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06VERSAILLES HOLDCO LTD - 2008-06-05Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2009-08-21 ~ 2013-09-24IIF 138 - Director → ME
- 14BROC 2 LIMITED - nowDAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2009-08-21 ~ 2013-09-24IIF 183 - Director → ME
- 15BROC 3 LIMITED - nowZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2009-08-21 ~ 2013-09-24IIF 111 - Director → ME
- 16BROC 4 LIMITED - nowZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2009-08-21 ~ 2013-09-24IIF 216 - Director → ME
- 17
CELSIUS SPA LIMITED
03667084The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer2009-08-21 ~ 2013-09-24IIF 209 - Director → ME - 18FORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2009-08-21 ~ 2025-08-06IIF 279 - Director → MEPerson with significant control2019-04-02 ~ 2019-04-02IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
CHERRYVALE PROPERTIES LIMITED
03455658Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2009-08-21 ~ dissolvedIIF 208 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 20MACROCOM (448) LIMITED - 1997-10-01Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (19 parents)Officer2009-08-21 ~ 2011-07-08IIF 31 - Director → ME1999-10-18 ~ 1999-11-05IIF 290 - Director → ME
- 21
AMCOFF TRADERS LIMITED
- 2000-10-04 03355430Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2009-08-21 ~ 2011-07-08IIF 168 - Director → ME1997-04-17 ~ 1997-11-07IIF 302 - Director → ME1997-04-17 ~ 1997-11-07IIF 344 - Secretary → ME - 22
CS PROPERTIES LIMITED
- 2011-10-06 02072486LONRHO PROPERTY LIMITED
- 1996-05-16 02072486KHALILI LIMITED - 1987-07-22Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer1996-04-03 ~ 1997-11-07IIF 292 - Director → ME2009-08-21 ~ 2013-10-29IIF 117 - Director → ME1996-04-03 ~ 1997-11-07IIF 333 - Secretary → ME - 23VERSAILLES BIDCO LTD - 2008-05-07The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (16 parents, 2 offsprings)Officer2009-08-21 ~ 2013-09-24IIF 185 - Director → ME
- 24The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer2009-08-21 ~ 2013-09-24IIF 148 - Director → ME
- 25The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer2009-08-21 ~ 2013-09-24IIF 115 - Director → ME
- 26
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents, 2 offsprings)Officer2009-08-21 ~ 2013-09-24IIF 132 - Director → ME - 27DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2009-08-21 ~ 2013-09-24IIF 140 - Director → ME
- 28The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2009-08-21 ~ 2013-09-24IIF 194 - Director → ME
- 29The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2009-08-21 ~ 2013-09-24IIF 203 - Director → ME
- 30The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2009-08-21 ~ 2013-09-24IIF 170 - Director → ME
- 31DERRY PARK ASSETS (UK) LIMITED - now
LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28 03355428COFFEE TRADERS LIMITED
- 2001-02-28 033554284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-08-21 ~ 2011-07-08IIF 177 - Director → ME1997-04-17 ~ 1997-11-07IIF 309 - Director → ME1997-04-17 ~ 1997-11-07IIF 346 - Secretary → ME - 32DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
GADE PROPERTIES LIMITED
- 1989-06-13 02241896Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (17 parents)Officer~ 1994-04-08IIF 291 - Director → ME1992-09-24 ~ 1994-04-08IIF 332 - Secretary → ME - 33DEVELOPMENT SECURITIES (NORTH WEST) LIMITED - now
LONDON & REGIONAL MANAGEMENT LIMITED
- 1992-10-28 02608270Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (17 parents)Officer~ 1992-10-24IIF 294 - Director → ME~ 1994-05-09IIF 330 - Secretary → ME - 34DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
EXCEPTBREAK LIMITED
- 1996-01-30 02786261Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer1993-09-02 ~ 1994-03-31IIF 300 - Director → ME1993-02-16 ~ 1994-05-09IIF 331 - Secretary → ME - 35
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2009-08-21 ~ 2013-10-29IIF 156 - Director → ME2021-11-23 ~ nowIIF 269 - Director → ME - 36
DROPMORE PARK ESTATE (JERSEY) LIMITED
OE02819127 The Esplanade, St Hellier, JerseyActive Corporate (1 parent)Beneficial owner2011-11-21 ~ nowIIF 226 - Ownership of shares - More than 25% → OEIIF 226 - Ownership of voting rights - More than 25% → OEIIF 226 - Right to appoint or remove directors → OE - 37BROOMCO (2417) LIMITED - 2001-01-22Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents)Officer2009-08-21 ~ 2014-10-10IIF 184 - Director → ME
- 38BROOMCO (2367) LIMITED - 2001-01-26Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-08-21 ~ 2014-10-10IIF 165 - Director → ME
- 39EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06 04262193LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2009-08-21 ~ 2014-10-10IIF 116 - Director → ME - 40EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21 03686944Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (23 parents)Officer2009-08-21 ~ 2014-10-10IIF 164 - Director → ME - 41
LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20 02878092LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer1994-01-05 ~ 1994-03-01IIF 299 - Director → ME1995-09-19 ~ 1997-11-07IIF 318 - Director → ME2009-08-21 ~ dissolvedIIF 102 - Director → ME1994-01-05 ~ 1994-03-01IIF 348 - Secretary → ME1995-09-19 ~ 1997-11-07IIF 356 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 42
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (20 parents)Officer2009-08-21 ~ 2015-06-19IIF 126 - Director → ME - 43FORMPART (PLK) LIMITED - now
PROPERTYLINK LIMITED
- 2010-04-22 03138868OVAL (1045) LIMITED - 1996-02-27Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (23 parents)Officer1996-03-08 ~ 1997-07-30IIF 304 - Director → ME - 44DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2009-08-21 ~ 2012-11-01IIF 96 - Director → ME
- 45PANTOMIME PROPCO 1 LIMITED - 2006-11-07C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (36 parents, 2 offsprings)Officer2009-08-21 ~ 2012-11-01IIF 98 - Director → ME
- 46PANTOMIME PROPCO 10 LIMITED - 2006-11-077 Albemarle Street, London, EnglandDissolved Corporate (30 parents)Officer2009-08-21 ~ 2012-01-05IIF 67 - Director → ME
- 4710 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2009-08-21 ~ 2012-01-05IIF 77 - Director → ME
- 48
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
064805771st Floor Cannon Street, London, EnglandDissolved Corporate (32 parents)Officer2009-08-21 ~ 2012-11-01IIF 97 - Director → ME - 4910 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2009-08-21 ~ 2012-01-05IIF 63 - Director → ME
- 5010 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2009-08-21 ~ 2012-01-05IIF 60 - Director → ME
- 5110 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2009-08-21 ~ 2012-01-05IIF 81 - Director → ME
- 5210 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2009-08-21 ~ 2012-01-05IIF 35 - Director → ME
- 5310 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2009-08-21 ~ 2012-01-05IIF 80 - Director → ME
- 5410 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2009-08-21 ~ 2012-01-05IIF 79 - Director → ME
- 5510 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2009-08-21 ~ 2012-01-05IIF 59 - Director → ME
- 56
GHG 2008 BA LIMITED
06480570C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (29 parents)Officer2009-08-21 ~ 2012-01-05IIF 78 - Director → ME - 57PANTOMIME PROPCO 39 LIMITED - 2006-11-071st Floor 30 Cannon Street, London, EnglandDissolved Corporate (31 parents)Officer2009-08-21 ~ 2012-01-05IIF 62 - Director → ME
- 58PANTOMIME PROPCO 40 LIMITED - 2006-11-071st Floor 30 Cannon Street, London, EnglandDissolved Corporate (30 parents)Officer2009-08-21 ~ 2012-01-05IIF 65 - Director → ME
- 59
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1995-09-19 ~ 1997-11-07IIF 322 - Director → ME2009-08-21 ~ 2024-02-13IIF 92 - Director → ME1995-09-19 ~ 1997-11-07IIF 352 - Secretary → ME - 60LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2009-08-21 ~ 2013-10-29IIF 83 - Director → ME2021-11-23 ~ 2024-02-13IIF 99 - Director → ME
- 61
GREENWICH WHARF MANAGEMENT COMPANY LIMITED
071682158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2021-11-23 ~ 2024-02-13IIF 101 - Director → ME2010-02-24 ~ 2013-10-29IIF 107 - Director → ME - 62
GREENWICH WHARF NO.2 LIMITED
070858268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-23 ~ 2024-02-13IIF 100 - Director → ME2009-11-24 ~ 2013-10-29IIF 224 - Director → ME - 63HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2009-08-21 ~ 2018-03-16IIF 191 - Director → ME1995-09-19 ~ 1997-11-07IIF 317 - Director → ME1994-02-11 ~ 1994-03-01IIF 298 - Director → ME1995-09-19 ~ 1997-11-07IIF 343 - Secretary → ME
- 64
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1995-09-19 ~ 1997-11-07IIF 325 - Director → ME2009-08-21 ~ dissolvedIIF 150 - Director → ME1995-09-19 ~ 1997-11-07IIF 345 - Secretary → ME - 65MACROCOM (449) LIMITED - 1997-10-01Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer2009-08-21 ~ 2011-07-08IIF 143 - Director → ME1999-10-18 ~ 1999-11-05IIF 310 - Director → ME
- 668th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2023-10-03 ~ nowIIF 240 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 242 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 19 - Has significant influence or control → OE
- 68TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer2009-08-21 ~ 2017-10-23IIF 152 - Director → ME
- 69
HOTEL (PL PROPERTY) HOLDCO LIMITED
06714909Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 169 - Director → ME - 70SHELFCO (NO. 2613) LIMITED - 2001-12-20Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 159 - Director → ME
- 718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2019-04-29 ~ nowIIF 255 - Director → ME
- 72
HOTEL LEEDS WEST LIMITED
- 2011-09-14 04416612IBIS LEEDS WEST LIMITED - 2004-12-13ROTORPOINT LIMITED - 2002-05-08Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2009-08-21 ~ dissolvedIIF 186 - Director → ME - 73
HPL MEZZ BORROWER LIMITED
110430618th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2019-04-29 ~ dissolvedIIF 85 - Director → ME - 74
HPL MEZZ HOLDCO LIMITED
110426498th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2019-04-29 ~ dissolvedIIF 87 - Director → ME - 75
HPL SENIOR HOLDCO LIMITED
110432768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2019-04-29 ~ dissolvedIIF 88 - Director → ME - 76
JONDAL LIMITED
05793114Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2009-08-21 ~ dissolvedIIF 123 - Director → ME - 77KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18 0549594868 King William Street, LondonActive Corporate (24 parents)Officer2009-08-21 ~ 2011-07-08IIF 146 - Director → ME - 78
HBT SUFFOLK LIMITED
- 2021-12-09 133466408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2021-11-25 ~ nowIIF 270 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 79
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-08-21 ~ 2025-08-06IIF 274 - Director → ME - 80One, Glass Wharf, Bristol, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2009-08-21 ~ 2012-12-13IIF 137 - Director → ME
- 81
LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED
- 2012-12-04 06714875Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-08-21 ~ 2012-12-13IIF 162 - Director → ME - 82LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28One, Glass Wharf, Bristol, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2009-08-21 ~ 2012-12-13IIF 125 - Director → ME
- 83
LR BOSS LIMITED
- 2012-11-20 05085790CANNON CAPITAL BOSS LIMITED - 2005-10-28One, Glass Wharf, Bristol, United KingdomActive Corporate (17 parents)Officer2009-08-21 ~ 2012-12-13IIF 129 - Director → ME - 84LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31 04177226LAWGRA (NO.751) LIMITED - 2001-03-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2009-08-21 ~ 2011-08-26IIF 149 - Director → ME - 85
LR FUNDING (UK) LIMITED
- 2012-11-20 05110650CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28One, Glass Wharf, Bristol, United KingdomActive Corporate (17 parents)Officer2009-08-21 ~ 2012-12-13IIF 134 - Director → ME - 86
LR LIFE NO. 1 (UK) LIMITED
- 2012-11-20 05139897CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28One, Glass Wharf, Bristol, United KingdomActive Corporate (17 parents)Officer2009-08-21 ~ 2012-12-13IIF 133 - Director → ME - 87BUSYFIT LIMITED - 2005-08-08Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 127 - Director → ME
- 888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-12 ~ nowIIF 252 - Director → ME2019-04-29 ~ 2024-02-13IIF 84 - Director → ME
- 89
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2009-08-21 ~ 2011-07-08IIF 188 - Director → ME2019-04-29 ~ nowIIF 236 - Director → ME - 90
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2009-08-21 ~ 2011-07-08IIF 221 - Director → ME - 91
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2009-08-21 ~ dissolvedIIF 207 - Director → ME - 928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2009-08-21 ~ nowIIF 253 - Director → ME
- 93
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2009-08-21 ~ nowIIF 229 - Director → ME - 94
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
05793112Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2009-08-21 ~ 2017-10-23IIF 200 - Director → ME - 95
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2009-08-21 ~ nowIIF 266 - Director → ME - 96
FIRST PACIFIC INVESTMENTS LIMITED
- 1998-11-24 02958517Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1995-09-19 ~ 1997-11-07IIF 324 - Director → ME2009-08-21 ~ 2011-07-08IIF 160 - Director → ME1995-09-19 ~ 1997-11-07IIF 340 - Secretary → ME - 97LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
AC TRADERS LIMITED
- 2000-10-04 033554338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2009-08-21 ~ 2011-07-08IIF 214 - Director → ME2019-04-29 ~ nowIIF 235 - Director → ME1997-04-17 ~ 1997-11-07IIF 308 - Director → ME1997-04-17 ~ 1997-11-07IIF 350 - Secretary → ME - 98LR (DEVELOPMENTS) LIMITED - 1998-07-07LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23LAWGRA (NO.392) LIMITED - 1996-12-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1999-10-18 ~ 1999-11-05IIF 306 - Director → ME2009-08-21 ~ 2011-07-08IIF 171 - Director → ME
- 99
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2009-08-21 ~ 2025-08-06IIF 277 - Director → ME - 100LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2009-08-21 ~ 2011-07-08IIF 109 - Director → ME
- 101LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2009-08-21 ~ 2011-07-08IIF 218 - Director → ME
- 1028th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (12 parents, 19 offsprings)Officer2009-08-21 ~ dissolvedIIF 90 - Director → ME
- 1038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2009-06-19 ~ 2025-08-06IIF 281 - Director → ME
- 1048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-12-05 ~ nowIIF 256 - Director → ME
- 105Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-08-21 ~ dissolvedIIF 145 - Director → ME
- 106Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 20 offsprings)Officer2009-08-21 ~ dissolvedIIF 193 - Director → ME
- 107Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 179 - Director → ME
- 108Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 195 - Director → ME
- 1098th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (11 parents, 28 offsprings)Officer2009-08-21 ~ 2025-08-06IIF 265 - Director → ME
- 110
LONDON & REGIONAL GUARANTEE COMPANY LIMITED
06705467Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 141 - Director → ME - 111LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (25 parents)Officer2019-04-29 ~ 2024-02-13IIF 95 - Director → ME2009-08-21 ~ 2013-10-29IIF 153 - Director → ME
- 112
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2009-08-21 ~ 2025-08-06IIF 280 - Director → ME - 113LR HOTEL PL LIMITED - 2002-07-12Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2009-08-21 ~ 2018-03-16IIF 147 - Director → ME
- 114HADRONQUILL LIMITED - 1995-06-05Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2009-08-21 ~ dissolvedIIF 105 - Director → ME1995-09-19 ~ 1997-11-07IIF 321 - Director → ME1995-09-19 ~ 1997-11-07IIF 347 - Secretary → ME
- 115LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2009-08-21 ~ 2011-07-08IIF 204 - Director → ME2019-04-29 ~ nowIIF 233 - Director → ME
- 116SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2019-04-29 ~ nowIIF 268 - Director → ME2009-08-21 ~ 2012-12-13IIF 173 - Director → ME
- 117
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2009-08-21 ~ 2018-03-16IIF 201 - Director → ME - 118
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2019-04-29 ~ 2025-08-06IIF 283 - Director → ME2009-08-21 ~ 2011-07-08IIF 113 - Director → ME - 119LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
LONDON & REGIONAL (ISLINGTON) LIMITED
- 2000-10-17 03001275MESONGAGE LIMITED
- 1996-01-31 03001275Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1995-09-19 ~ 1997-11-07IIF 315 - Director → ME2009-08-21 ~ dissolvedIIF 212 - Director → ME1995-09-19 ~ 1997-11-07IIF 339 - Secretary → ME - 120LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-08-21 ~ dissolvedIIF 205 - Director → ME
- 121
LONDON AND REGIONAL 60VE LIMITED
04312448Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2009-08-21 ~ 2018-03-16IIF 163 - Director → ME - 122
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2009-08-21 ~ 2012-12-13IIF 210 - Director → ME - 123
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2019-04-29 ~ 2025-08-06IIF 287 - Director → ME2009-08-21 ~ 2012-12-13IIF 118 - Director → ME - 1248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 248 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1258th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (8 parents, 21 offsprings)Officer2009-08-21 ~ dissolvedIIF 91 - Director → ME
- 1268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 267 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 48 offsprings)Officer2018-06-01 ~ nowIIF 247 - Director → ME
- 128KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer1999-10-18 ~ 1999-11-05IIF 319 - Director → ME2009-06-19 ~ nowIIF 244 - Director → ME1995-09-19 ~ 1997-11-07IIF 305 - Director → ME1995-09-19 ~ 1997-11-07IIF 354 - Secretary → ME
- 129
LOOPSIGN LIMITED
05039087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 5 offsprings)Officer2009-06-19 ~ 2018-12-10IIF 131 - Director → ME2018-12-19 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 130
LOOPSIGN NO.2 LIMITED
06704126Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-06-19 ~ dissolvedIIF 122 - Director → ME - 131
LORIAL LIMITED
1024521916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-06-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-22 ~ 2016-06-22IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2016-06-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 132
LR (BAKER ST) LIMITED
05343708Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2009-08-21 ~ 2017-07-27IIF 176 - Director → ME - 133TBI (BRISTOL) LIMITED - 1999-06-22BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2009-08-21 ~ 2013-10-29IIF 103 - Director → ME
- 134TBI (CARDIFF) LIMITED - 1999-06-22THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer2009-08-21 ~ 2011-07-08IIF 217 - Director → ME
- 135
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-04-29 ~ dissolvedIIF 284 - Director → ME - 136
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-06 ~ nowIIF 254 - Director → ME - 137
TAUQUILL LIMITED
- 1997-08-01 03001268Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2009-08-21 ~ dissolvedIIF 174 - Director → ME1995-09-19 ~ 1997-11-07IIF 312 - Director → ME1995-09-19 ~ 1997-11-07IIF 338 - Secretary → ME - 138
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
- 2015-09-16 045243528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2009-08-21 ~ 2011-07-08IIF 213 - Director → ME2019-04-29 ~ 2025-08-06IIF 278 - Director → ME - 139
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2020-12-17 ~ nowIIF 232 - Director → ME - 140
LR (MANCHESTER) LIMITED
03315357Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-02-04 ~ 1997-11-07IIF 313 - Director → ME2009-08-21 ~ 2011-07-08IIF 161 - Director → ME1997-02-04 ~ 1997-11-07IIF 337 - Secretary → ME - 141TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer2009-08-21 ~ 2011-07-08IIF 196 - Director → ME
- 142Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2009-08-21 ~ 2018-03-16IIF 189 - Director → ME
- 1438th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2009-08-21 ~ 2019-03-12IIF 29 - Director → ME
- 144
HAWKSWAN LIMITED
- 2000-07-05 02984604Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1995-09-19 ~ 1997-11-07IIF 307 - Director → ME2009-08-21 ~ 2011-07-08IIF 114 - Director → ME1995-09-19 ~ 1997-11-07IIF 341 - Secretary → ME - 145
LR (YORK) LIMITED
085029568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2013-04-24 ~ 2019-03-12IIF 190 - Director → ME - 146
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer2019-04-29 ~ 2025-08-06IIF 275 - Director → ME2009-08-21 ~ 2011-07-08IIF 151 - Director → ME - 147
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-03 ~ nowIIF 264 - Director → ME - 148
LR BAKER ST MEZZ BORROWER LIMITED
108322848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-04-29 ~ 2025-08-06IIF 289 - Director → ME - 149
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-04-29 ~ 2025-08-06IIF 285 - Director → ME - 150
LR BAKER ST SENIOR HOLDCO LIMITED
108339038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-04-29 ~ 2025-08-06IIF 276 - Director → ME - 151
LR BONDWAY LIMITED
05974163Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2009-08-21 ~ dissolvedIIF 144 - Director → ME - 152Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 202 - Director → ME
- 153
LR BRIXTON PROPERTY LIMITED
- 2021-07-16 123526318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2019-12-06 ~ nowIIF 259 - Director → ME - 154
LR CUBA (HOTEL MANAGEMENT) LIMITED
09844850Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-29 ~ dissolvedIIF 215 - Director → ME - 155LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2019-04-29 ~ 2025-08-06IIF 272 - Director → ME
- 156MOLYNEUX ESTATES LIMITED - 1999-06-22MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer2009-08-21 ~ 2011-07-08IIF 172 - Director → ME
- 157
LR HACK GP LIMITED
13733638Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2021-11-09 ~ 2023-02-09IIF 32 - Director → ME - 158
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-08-30 ~ nowIIF 234 - Director → ME - 159
WIDERACE LIMITED
- 2023-04-24 028896888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2019-04-29 ~ 2024-02-13IIF 89 - Director → ME1995-09-19 ~ 1997-11-07IIF 320 - Director → ME2009-08-21 ~ 2011-07-08IIF 158 - Director → ME1995-09-19 ~ 1997-11-07IIF 357 - Secretary → ME - 160LR HC PETERBOROUGH LIMITED - now
HB INVESTMENT LIMITED
- 2026-02-20 OE03180827 Esplanade, St Peter Port, JerseyRegistered Corporate (2 parents)Beneficial owner2023-12-01 ~ 2024-12-09IIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OE - 161LR CORBY LIMITED - 2004-11-24Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2009-08-21 ~ 2017-10-11IIF 206 - Director → ME
- 162
LR HORIZON LIMITED
042687278th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2009-08-21 ~ dissolvedIIF 219 - Director → ME2004-09-27 ~ 2006-03-30IIF 297 - Director → ME - 163
MARSHSET LIMITED
- 2023-04-24 029101008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2009-08-21 ~ 2011-07-08IIF 120 - Director → ME2019-04-29 ~ nowIIF 260 - Director → ME1995-09-19 ~ 1997-11-07IIF 303 - Director → ME1995-09-19 ~ 1997-11-07IIF 353 - Secretary → ME - 164LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2009-08-21 ~ 2025-08-06IIF 288 - Director → ME
- 165
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-06 ~ nowIIF 26 - Director → ME - 166
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-04-29 ~ nowIIF 230 - Director → ME - 167
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2009-08-21 ~ 2011-07-08IIF 157 - Director → ME2019-04-29 ~ nowIIF 249 - Director → ME - 168
INTERDEVELOPMENTS LIMITED
- 2023-04-24 028404558th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1995-09-19 ~ 1997-11-07IIF 301 - Director → ME2009-08-21 ~ nowIIF 245 - Director → ME1993-08-05 ~ 1994-03-01IIF 349 - Secretary → ME1995-09-19 ~ 1997-11-07IIF 355 - Secretary → ME - 169
PL (MEWS) RESIDENTIAL DEVELOPMENT LTD
- 2018-02-16 097846298th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2015-09-18 ~ 2019-03-12IIF 112 - Director → ME - 170
CLERKENWELL CLOSE LIMITED
- 2021-08-13 121012798th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-12 ~ nowIIF 250 - Director → ME - 171LR STRAND LIMITED - 2005-04-25BEACHORDER LIMITED - 2002-01-18Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2009-08-21 ~ dissolvedIIF 167 - Director → ME
- 172
LR WAREHOUSE (VICTORIA DOCK) LIMITED
11625772The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents)Officer2019-04-29 ~ 2022-01-20IIF 30 - Director → ME - 173MAYFAIR TOWNHOUSE LIMITED - now
PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
- 2019-09-02 097846118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2015-09-18 ~ 2019-03-12IIF 110 - Director → ME - 174
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2009-08-21 ~ nowIIF 258 - Director → ME - 175MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2009-08-21 ~ 2012-01-05IIF 68 - Director → ME - 176MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2009-08-21 ~ 2012-01-05IIF 47 - Director → ME - 177MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498PANTOMIME PROPCO 27 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2009-08-21 ~ 2012-01-05IIF 66 - Director → ME - 178MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526PANTOMIME PROPCO 29 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2009-08-21 ~ 2012-01-05IIF 38 - Director → ME - 179MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2009-08-21 ~ 2012-01-05IIF 72 - Director → ME - 180MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491PANTOMIME PROPCO 19 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 75 - Director → ME - 181MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453PANTOMIME PROPCO 8 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2009-08-21 ~ 2012-01-05IIF 37 - Director → ME - 182MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 58 - Director → ME - 183MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493PANTOMIME PROPCO 24 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 43 - Director → ME - 184MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576PANTOMIME PROPCO 28 LIMITED - 2006-11-07Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 74 - Director → ME - 185MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502PANTOMIME PROPCO 26 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 39 - Director → ME2009-08-21 ~ 2009-08-21IIF 33 - Director → ME - 186MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 56 - Director → ME - 187MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541PANTOMIME PROPCO 33 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 51 - Director → ME - 188MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479PANTOMIME PROPCO 13 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 73 - Director → ME - 189MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 45 - Director → ME - 190MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 48 - Director → ME - 191MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447PANTOMIME PROPCO 9 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 54 - Director → ME - 192MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476PANTOMIME PROPCO 14 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 42 - Director → ME - 193MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524PANTOMIME PROPCO 36 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2009-08-21 ~ 2012-01-05IIF 40 - Director → ME - 194MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511PANTOMIME PROPCO 35 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2009-08-21 ~ 2012-01-05IIF 61 - Director → ME - 195MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575PRIORY PROPCO 4 LIMITED - 2006-11-07PANTOMIME PROPCO 34 LIMITED - 2006-07-25Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2009-08-21 ~ 2012-01-05IIF 69 - Director → ME - 196MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451PANTOMIME PROPCO 6 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 49 - Director → ME - 197MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442PANTOMIME PROPCO 3 LIMITED - 2006-11-07PANTOMIME PROPCO 3 LIMITED - 2006-07-10Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 46 - Director → ME - 198MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 71 - Director → ME - 199MPT GUILDFORD LTD - nowPANTOMIME PROPCO 11 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 52 - Director → ME
- 200MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441PANTOMIME PROPCO 2 LIMITED - 2006-11-07ALEXANDRA PROPCO 2 LIMITED - 2006-07-25PANTOMIME PROPCO 2 LIMITED - 2006-07-10Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2009-08-21 ~ 2012-01-05IIF 50 - Director → ME - 201MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 64 - Director → ME - 202MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2009-08-21 ~ 2012-01-05IIF 76 - Director → ME - 203MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 44 - Director → ME - 204MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450PANTOMIME PROPCO 4 LIMITED - 2006-12-20PRIORY PROPCO 4 LIMITED - 2006-07-25PANTOMIME PROPCO 4 LIMITED - 2006-07-06Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2009-08-21 ~ 2012-01-05IIF 34 - Director → ME - 205MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490PANTOMIME PROPCO 15 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 53 - Director → ME - 206MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445PANTOMIME PROPCO 5 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 41 - Director → ME - 207MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486PANTOMIME PROPCO 17 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 57 - Director → ME - 208MPT UK SERVICES LIMITED - nowMPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24PANTOMIME PROPCO 38 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2009-08-21 ~ 2012-01-05IIF 36 - Director → ME
- 209MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501PANTOMIME PROPCO 20 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 70 - Director → ME - 210MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2009-08-21 ~ 2012-01-05IIF 55 - Director → ME - 211N.G.C. PRODUCT MANAGEMENT LIMITED - 2000-10-16NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED - 2000-10-04HOVERGOLD LIMITED - 2000-07-20The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer2009-08-21 ~ 2013-09-24IIF 180 - Director → ME
- 212YORK PLACE (NO.199) LIMITED - 1999-02-25242 Netherton Road, Anniesland, Glasgow, United KingdomActive Corporate (12 parents)Officer2009-08-21 ~ 2013-09-24IIF 106 - Director → ME
- 213STAX FLEET LIMITED - 2007-01-03The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (20 parents)Officer2009-08-21 ~ 2013-09-24IIF 175 - Director → ME
- 214NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (15 parents, 1 offspring)Officer2009-08-21 ~ 2013-09-24IIF 220 - Director → ME
- 215
OPTIKA HOLDINGS LIMITED
02755691Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (18 parents)Officer1992-10-14 ~ 1993-04-23IIF 295 - Director → ME - 216
PANOPTIKON LIMITED
- 1991-01-02 02290939PANOPTICA LIMITED
- 1990-11-02 02290939CRANMOREAIM LIMITED
- 1989-02-01 02290939Verulam Point, Station Way, St. Albands, HertfordshireDissolved Corporate (13 parents)Officer~ 1993-04-23IIF 296 - Director → ME - 217
OVAL TREASURY LIMITED
07026281Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-09-22 ~ dissolvedIIF 198 - Director → ME - 21888 Wood Street, LondonDissolved Corporate (27 parents)Officer2010-06-29 ~ dissolvedIIF 222 - Director → ME
- 219
PL MANAGEMENT SERVICES LTD
09784618Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-18 ~ dissolvedIIF 192 - Director → ME - 220
PLANTTIME LIMITED
- 2011-09-14 04189851Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2009-08-21 ~ dissolvedIIF 182 - Director → ME - 221
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-08-21 ~ dissolvedIIF 94 - Director → ME - 222
RED ROSE LIMITED
OE02476127 The Esplanade, St Hellier, JerseyActive Corporate (1 parent)Beneficial owner2017-12-04 ~ nowIIF 225 - Ownership of voting rights - More than 25% → OEIIF 225 - Ownership of shares - More than 25% → OEIIF 225 - Right to appoint or remove directors → OE - 223
RICHIAN LIMITED
03355362Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1997-04-17 ~ 1997-11-07IIF 293 - Director → ME2009-08-21 ~ 2011-07-08IIF 121 - Director → ME1997-04-17 ~ 1997-11-07IIF 335 - Secretary → ME - 224
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2009-08-21 ~ 2011-07-08IIF 136 - Director → ME2019-04-29 ~ 2024-02-13IIF 93 - Director → ME - 225
SANDERLAND LTD
063591118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2011-12-07 ~ nowIIF 262 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 226
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1995-09-19 ~ 1997-11-07IIF 323 - Director → ME2009-08-21 ~ 2025-08-06IIF 273 - Director → ME1995-09-19 ~ 1997-11-07IIF 351 - Secretary → ME - 227
SILVERPARK PROPERTIES LIMITED
03789718Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2009-08-21 ~ dissolvedIIF 199 - Director → ME - 228
SMILEWOOD LIMITED
04626303The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (10 parents)Officer2009-08-21 ~ 2013-09-24IIF 181 - Director → ME - 229
SPACEY HOLDINGS LTD
132991738th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 230
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904242 Netherton Road, Anniesland, Glasgow, United KingdomActive Corporate (14 parents)Officer2009-08-21 ~ 2013-09-24IIF 104 - Director → ME - 231
SPRINGWATER DEVELOPMENTS LIMITED
03461881Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2009-08-21 ~ dissolvedIIF 135 - Director → ME - 232
SRE CUMBERLAND LIMITED
072922908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2010-06-22 ~ nowIIF 243 - Director → ME - 2338th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2010-03-08 ~ nowIIF 251 - Director → ME
- 2348th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2010-03-08 ~ nowIIF 257 - Director → ME
- 2358th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2010-03-08 ~ nowIIF 27 - Director → ME
- 2368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2010-03-08 ~ nowIIF 239 - Director → ME
- 237
SRE HEALTH CLUBS (EXETER) LIMITED
07131085Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2010-01-20 ~ 2018-01-08IIF 223 - Director → ME - 238
SRE HOTELS (CLIVEDEN) LIMITED
078447158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2011-11-11 ~ nowIIF 271 - Director → ME - 239
SRE HOTELS (CAMBRIDGE) LIMITED
- 2013-03-28 078330998th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2011-11-02 ~ 2020-03-19IIF 154 - Director → ME - 240
SRE HOTELS (BATH) LIMITED
- 2012-12-11 07844719Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ dissolvedIIF 139 - Director → ME - 241
SREP HOLDINGS LTD
09193474Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-08-29 ~ 2018-12-10IIF 211 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 242
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-04-29 ~ nowIIF 231 - Director → ME - 243STEMHOLD LIMITED - 2001-03-20Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (12 parents)Officer2009-08-21 ~ 2013-10-29IIF 187 - Director → ME
- 244WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer2010-03-16 ~ 2019-03-12IIF 82 - Director → ME
- 245
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 28 - Director → ME - 246THE AFFORDABLE OFFICE COMPANY LIMITED - now
CLASSIC PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
- 2021-08-04 02758359LONDON AND REGIONAL MANAGEMENT LIMITED
- 1992-12-14 0275835924 Cornhill, London, EnglandActive Corporate (10 parents)Officer1992-10-23 ~ 1993-06-23IIF 328 - Secretary → ME - 247
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2009-08-21 ~ 2013-10-29IIF 155 - Director → ME - 248
TITAN ACQUISITION HOLDCO LIMITED
101678538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 263 - Director → ME - 249
TITAN ACQUISITION LIMITED
101689008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 228 - Director → ME - 250
TITAN FINANCING HOLDCO LIMITED
101648528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 238 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 251
TITAN FINANCING LIMITED
101658318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 246 - Director → ME - 252
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2009-08-21 ~ 2025-08-06IIF 282 - Director → ME - 253ELLIEWOOD LIMITED - 2004-11-03Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2009-08-21 ~ dissolvedIIF 124 - Director → ME
- 254TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24 04524341144-146 King's Cross Road, London, Greater London, EnglandActive Corporate (15 parents)Officer2009-08-21 ~ 2011-07-08IIF 197 - Director → ME - 255TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11 0331537217 Duke Of York Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-08-21 ~ 2011-07-08IIF 128 - Director → ME1997-02-04 ~ 1997-11-07IIF 311 - Director → ME1997-02-04 ~ 1997-11-07IIF 334 - Secretary → ME - 256
UMAST LTD
13557433West Barn, Witham Friary, Frome, Somerset, United KingdomDissolved Corporate (4 parents)Officer2021-08-10 ~ dissolvedIIF 227 - Director → ME2021-08-10 ~ dissolvedIIF 358 - Secretary → MEPerson with significant control2021-08-10 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 257
VOTEWORM LTD
09238391Sn8Dissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 327 - Director → ME - 258
LR (PETROL STATIONS) LIMITED
- 2011-02-03 04168390LONDON & 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 - 2001-03-19Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2009-08-21 ~ dissolvedIIF 142 - Director → ME - 259
YORKMEADOW LIMITED
05534816Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2009-08-21 ~ dissolvedIIF 130 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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