IAN MALCOLM LIVINGSTONE - LONDON

IAN MALCOLM LIVINGSTONE - LONDON

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Overview

IAN MALCOLM LIVINGSTONE is a Company Director from London. This person was born in May 1962, which was over 62 years ago. IAN MALCOLM LIVINGSTONE is British and resident in United Kingdom. This company officer is, or was, associated with at least 190 company roles.
Companies associated with this officer had at least £49,393,638 shareholder value and £5,919,591 cash in recent accounts.
Their most recent appointment, in our records, was to HCP LR GP LTD on 2022-11-23.

Address

8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HCP LR GP LTD Active Director 2022-11-23 CURRENT
HCP LR UNITHOLDER GP LTD Active Director 2022-11-23 CURRENT
LR CARDINGTON GP LIMITED Active Director 2022-01-13 CURRENT
L&R VENTURES LIMITED Active Director 2021-11-25 CURRENT £2 cash, £2 equity
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED Active Director 2021-11-12 CURRENT
LR HACK GP LIMITED Active Director 2021-11-09 CURRENT
LR AINTREE LIMITED Active Director 2021-11-03 CURRENT
LONDON & REGIONAL OVERSEAS LIMITED Active Director 2021-10-19 CURRENT
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD Active Director 2021-10-19 CURRENT
LR HACK PYRAMIDS LIMITED Active Director 2021-08-30 CURRENT
CG LAND LIMITED Active Director 2021-07-07 CURRENT
LRO INVESTMENT ADVISOR LIMITED Active Director 2021-07-01 CURRENT
LR BAHAMAS LIMITED Active Director 2021-06-14 CURRENT
GRAYSHOTT HOTEL PROPERTY LIMITED Active Director 2020-10-06 CURRENT £-1,556,568 equity
LR MYKONOS MANAGEMENT LIMITED Active Director 2020-06-22 CURRENT
V LODGE LIMITED Active Director 2020-06-12 CURRENT
INAGE INVESTMENTS LIMITED Active Director 2020-01-20 CURRENT £5,914,589 cash, £962,807 equity
LRDM LIMITED Active Director 2019-08-06 CURRENT
LENSBURY LIMITED Active Director 2019-06-01 CURRENT
LR ATHENS LIMITED Active Director 2019-05-03 CURRENT
SREP INVESTMENTS HOLDCO (UK) LTD Active Director 2019-03-19 until 2020-03-19 RESIGNED
TRAFALGAR SQUARE HOTEL NO 2 LTD Active Director 2019-03-12 until 2022-08-23 RESIGNED
CG HOTEL HOLDING LIMITED Active Director 2019-03-12 CURRENT
LR (SPH) HOLDING NO.2 LIMITED Active Director 2019-03-12 CURRENT
LR PROJECT FORD LIMITED Active Director 2019-03-12 CURRENT
ICONIC LUXURY HOTELS LIMITED Active Director 2019-03-12 CURRENT
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED Active Director 2019-03-12 CURRENT
LR CARBONERA LIMITED Active Director 2019-03-12 CURRENT
AUDOTEL LIMITED Active Director 2019-03-12 CURRENT
DAPE SERVICES LIMITED Active Director 2019-03-12 CURRENT
LR (CAYMAN) LTD Active Director 2019-03-12 CURRENT
LR (LYGON) LIMITED Active Director 2019-03-12 CURRENT
LR U.S. HOTELS LIMITED Active Director 2019-03-12 CURRENT £1 cash, £1 equity
LR VENICE LIMITED Active Director 2019-03-12 CURRENT
TITAN FINANCING HOLDCO LIMITED Active Director 2019-03-12 CURRENT
LR VENICE LIDO LIMITED Active Director 2019-03-12 CURRENT
TITAN ACQUISITION LIMITED Active Director 2019-03-12 CURRENT
MAYFAIR TOWNHOUSE LIMITED Active Director 2019-03-12 CURRENT £1 cash, £1 equity
TITAN ACQUISITION HOLDCO LIMITED Active Director 2019-03-12 CURRENT
TITAN FINANCING LIMITED Active Director 2019-03-12 CURRENT
SREP HOLDINGS LTD Dissolved - no longer trading Director 2018-12-21 CURRENT
LONDON AND REGIONAL HOTEL MANAGEMENT LIMITED Active Director 2018-12-20 CURRENT
SREP HOTEL HOLDCO (UK) LIMITED Active Director 2018-11-21 CURRENT
LR WAREHOUSE (VICTORIA DOCK) LIMITED Active Director 2018-11-06 until 2022-01-20 RESIGNED £44,158,119 equity
HOTEL (PL PROPERTY) LIMITED Active Director 2018-06-22 CURRENT
LONDON & REGIONAL GROUP HOLDINGS LIMITED Active Director 2018-06-08 CURRENT
LONDON AND REGIONAL PROPERTIES LIMITED Active Director 2018-06-08 CURRENT
LONDON AND REGIONAL GROUP HOTELS LTD Active Director 2018-06-01 CURRENT
LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD Active Director 2018-06-01 CURRENT
LONDON AND REGIONAL GROUP PROPERTIES LTD Active Director 2018-06-01 CURRENT
SREP HOLDINGS LTD Dissolved - no longer trading Director 2014-08-29 until 2018-12-10 RESIGNED
PORTMAN TOWERS SERVICES LIMITED Active Director 2014-01-27 CURRENT
PORTMAN HEADLEASE LIMITED Active Director 2014-01-27 CURRENT
GEORGE HOLDINGS (UK) LIMITED Active Director 2013-09-03 CURRENT
GLOUCESTER CAPITAL LIMITED Active Director 2013-09-03 CURRENT
LR (YORK) LIMITED Active Director 2013-04-24 until 2019-03-12 RESIGNED
SRE PORTFOLIOS UK LTD Dissolved - no longer trading Director 2013-04-04 CURRENT
CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD Active Director 2012-10-05 until 2015-10-01 RESIGNED
TORTUGA PROPERTY LIMITED Dissolved - no longer trading Director 2012-02-02 until 2018-01-18 RESIGNED
NEXT GENERATION AMIDA HAMPTON LIMITED Active Director 2006-12-15 until 2007-04-04 RESIGNED
NEXT GENERATION AMIDA BECKENHAM LIMITED Active Director 2006-12-15 until 2007-04-04 RESIGNED
NEXT GENERATION AMIDA FLEET LIMITED Active Director 2006-12-15 until 2007-04-04 RESIGNED
LR BONDWAY LIMITED Dissolved - no longer trading Director 2006-10-20 until 2007-04-04 RESIGNED
LR (SPH) HOLDING NO.1 LIMITED Dissolved - no longer trading Director 2006-07-31 until 2007-04-04 RESIGNED
LR (SPH) HOLDING NO.2 LIMITED Active Director 2006-07-31 until 2007-04-04 RESIGNED
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED Active Director 2006-06-02 until 2007-04-04 RESIGNED
CG HOTEL HOLDING LIMITED Active Director 2006-03-21 until 2007-04-04 RESIGNED
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED Active Director 2005-08-10 until 2007-04-04 RESIGNED
KING WILLIAM ST LIMITED Active Director 2005-06-30 until 2007-04-04 RESIGNED
BROOKS BROTHERS UK LIMITED Liquidation Director 2005-06-17 until 2007-04-03 RESIGNED
LR (BAKER ST) LIMITED Dissolved - no longer trading Director 2005-01-26 until 2005-03-18 RESIGNED
TRAFALGAR PRIVATE EQUITY LIMITED Dissolved - no longer trading Director 2004-09-07 until 2007-04-04 RESIGNED
BOLLINGWOOD LIMITED Active Director 2004-09-07 until 2005-01-04 RESIGNED £4,998 cash, £3,746,352 equity
LOOPSIGN LIMITED Dissolved - no longer trading Director 2004-02-10 until 2007-04-04 RESIGNED
LARCH (NURSING HOMES) LTD Active Director 2004-01-06 until 2007-04-04 RESIGNED
FIRST CENTRAL MANAGEMENT COMPANY LIMITED Active Director 2003-01-21 until 2007-04-04 RESIGNED £52 equity
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED Dissolved - no longer trading Director 2002-12-19 until 2004-08-02 RESIGNED
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED Dissolved - no longer trading Director 2002-12-19 until 2004-08-02 RESIGNED
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED Active Director 2002-12-19 until 2004-08-02 RESIGNED
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED Dissolved - no longer trading Director 2002-12-19 until 2004-08-02 RESIGNED
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED Dissolved - no longer trading Director 2002-12-19 until 2004-08-02 RESIGNED
OCTANE HOLDINGS LIMITED Dissolved - no longer trading Director 2002-09-05 until 2006-01-11 RESIGNED
LR (JAMESTOWN) LIMITED Active Director 2002-09-04 until 2007-04-04 RESIGNED
LONDON & REGIONAL DORMANT HOLDINGS LIMITED Dissolved - no longer trading Director 2002-09-04 until 2007-04-04 RESIGNED
LONDON & REGIONAL GROUP HOLDINGS LIMITED Active Director 2002-09-04 until 2007-04-04 RESIGNED
TRAFALGAR SQUARE HOTEL NO 2 LTD Active Director 2002-09-04 until 2007-04-04 RESIGNED
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED Dissolved - no longer trading Director 2002-09-04 until 2007-04-04 RESIGNED
LONDON & REGIONAL TRADING HOLDINGS LIMITED Dissolved - no longer trading Director 2002-09-04 until 2007-04-04 RESIGNED
LONDON & REGIONAL (EMPIRE) LIMITED Active Director 2002-09-03 until 2007-04-04 RESIGNED
LONDON & REGIONAL (HAMMERSMITH) LIMITED Dissolved - no longer trading or on registry Director 2002-09-03 until 2007-04-04 RESIGNED
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED Active Director 2002-09-03 until 2007-04-04 RESIGNED
LR OFFICE DEVELOPMENTS LIMITED Active Director 2002-09-03 until 2007-04-04 RESIGNED
HOTEL (PL PROPERTY) HOLDING LIMITED Dissolved - no longer trading Director 2002-08-08 until 2007-04-04 RESIGNED
OCTANE PROPERTIES LIMITED Dissolved - no longer trading Director 2002-07-09 until 2005-12-15 RESIGNED
LONDON & REGIONAL HOTEL FINANCE LIMITED Active Director 2002-07-03 until 2007-04-04 RESIGNED
LONDON & REGIONAL HOTEL HOLDINGS LIMITED Dissolved - no longer trading Director 2002-06-26 until 2007-04-04 RESIGNED
HEART OF THE CITY LIMITED Dissolved - no longer trading Director 2002-02-15 until 2007-04-04 RESIGNED
LR VAUXHALL LIMITED Dissolved - no longer trading or on registry DIR 2002-01-15 until 2007-04-04 RESIGNED
LR HEALTHCARE LIMITED Dissolved - no longer trading Director 2001-12-04 until 2007-04-04 RESIGNED
LONDON AND REGIONAL 60VE LIMITED Dissolved - no longer trading Director 2001-10-29 until 2007-04-04 RESIGNED

Companies Controlled

Company Active from Level of control
SPRINGWATER DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SREP HOLDINGS LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LOOPSIGN LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
CHEWTON GLEN HOTELS LIMITED 2016-04-06 - 2023-01-01 Right to appoint and remove directors
ICONIC AUCTIONS GROUP LIMITED 2022-03-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GLOUCESTER CAPITAL LIMITED 2016-04-06 - 2023-08-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PORTMAN HEADLEASE LIMITED 2016-04-06 - 2023-08-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
INAGE INVESTMENTS LIMITED 2020-01-20 Voting rights 25 to 50 percent
TITAN FINANCING HOLDCO LIMITED 2019-12-12 - 2021-09-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LR AINTREE LIMITED 2022-01-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
LONDON AND REGIONAL GROUP HOTELS LTD 2018-06-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LONDON AND REGIONAL GROUP PROPERTIES LTD 2018-06-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
L&R VENTURES LIMITED 2021-04-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR CHRISTOPHER KING Director Leeds, United Kingdom 240
RICHARD JOHN LIVINGSTONE Surveyor London 53
CLAUDIO DEL VECCHIO Director Muttontown, United States 1
PAULETTE GARAFALO President London, United Kingdom 1
MR LUCA GASTALDI Company Director London 1
BRIAN K. BAUMANN Company Director Suffield, Usa 1
JOHN DAVID ADAM HIND Director Sawbridgeworth, England 2
MINDY NOVACK Lawyer New York, Usa 1
ERALDO POLETTO Director New York, Usa 1
MR MALCOLM ADAM GLYN Director London, United Kingdom 86
MR RICHARD JOHN LIVINGSTONE Company Director London, United Kingdom 112
DANIEL HENRY POSER None London, Uk 17
MR STEPHEN KANE Chartered Surveyor London, United Kingdom 11
MR RICHARD NIGEL LUCK Consultant Windsor, United Kingdom 348
RICHARD JOHN LIVINGSTONE Director London, United Kingdom 166
LEONARD KEVIN CHANDRAN SEBASTIAN Lawyer And Company Director London, United Kingdom 77
MR DESMOND LOUIS MILDMAY TALJAARD Director London, United Kingdom 226
MR MATTEO DEL VECCHIO Company Director London, United Kingdom 1
LEONARD KEVIN SEBASTIAN Group Managing And Legal Director Hampshire 1

Nearby People

Name Occupation Address No of Appointments
MR ANTHONY SIMON MANN Director London, England 77
DAVID MARTIN HEDGE London, United Kingdom 1
GARY DAVID SIMPSON Operations Manager London, United Kingdom 17
DAVID MARTIN HEDGE London, United Kingdom 1
DAVID MARTIN HEDGE London, United Kingdom 1
DAVID MARTIN HEDGE London, United Kingdom 1
MR JOHN ANDREW YOUNG Civil Engineer London, United Kingdom 2
MR IAIN ALTON WALLACE Operations Manager (North) London, United Kingdom 23
MR KIRK GRAHAM VAUGHAN TAYLOR Development Director London 25
MISS RACHEL GUDRUN STEELE Solicitor London, United Kingdom 7