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Nom	London and Regional Group Property Holdings LTD
Adresse	8th Floor, South Block 55 Baker Street London W1U 8EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11393433 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	London and Regional Group Properties LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB London And Regional Group Properties Ltd Status: Active Notified: 31/12/2018 Companies House Number: 11393108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Loopsign Limited Status: Ceased Notified: 01/06/2018 Ceased: 31/12/2018 Companies House Number: 05039087 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Glyn, Malcolm Adam London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Livingstone, Ian Malcolm London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Livingstone, Richard John London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

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LR (Colet Court) Limited Status: Active Notified: 06/10/2021 Companies House Number: 13664431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LR (Kensington) Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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LR Hack Pyramids Limited Status: Active Notified: 30/08/2021 Companies House Number: 13592493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LR Resort Limited Status: Active Notified: 06/03/2024 Companies House Number: 15543358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LR Uxbridge Limited Status: Active Notified: 12/07/2019 Companies House Number: 12101279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB London & Regional Group Investments Limited Status: Active Notified: 05/12/2019 Companies House Number: 12349540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Michels Ventures 3 Limited Status: Active Notified: 20/12/2018 Companies House Number: 11165736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Michels Ventures 4 Limited Status: Active Notified: 20/12/2018 Companies House Number: 11166224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

LR Aintree Limited Status: Ceased Notified: 03/11/2021 Ceased: 28/01/2022 Companies House Number: 13720571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LR Warehouse (Victoria Dock) Limited Status: Ceased Notified: 16/10/2018 Ceased: 20/01/2022 Companies House Number: 11625772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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London and Regional Group Property Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)