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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Livingstone, Richard John

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

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