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AM-COFF LIMITED

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Company·GB·oo:GB-COH-03355436

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTDbeneficial owner 100%AM-COFF LIMITED
  2. 1London & Regional Group Securitisation No.2 Limitedbeneficial owner 87.5%AM-COFF LIMITED
  3. 1LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTDbeneficial owner 87.5%AM-COFF LIMITED
  4. 2LONDON AND REGIONAL GROUP PROPERTIES LTDbeneficial owner 100%LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
  5. 2Loopsign Limitedbeneficial owner 87.5%LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
  6. 3Mr Ian Malcolm Livingstonebeneficial owner 50%LONDON AND REGIONAL GROUP PROPERTIES LTD
  7. 3Richard John Livingstonebeneficial owner 50%LONDON AND REGIONAL GROUP PROPERTIES LTD
  8. 3Mr Ian Malcolm Livingstonebeneficial owner 37.5%LONDON AND REGIONAL GROUP PROPERTIES LTD
  9. 3Richard John Livingstonebeneficial owner 37.5%LONDON AND REGIONAL GROUP PROPERTIES LTD

Company profile· live · Companies House

Company no.
03355436
Status
active
Type
ltd
Incorporated
1997-04-17
Registered office
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
SIC
82990
Officers · 3 active
  • LIVINGSTONE, Ian Malcolm
    director · British · appt 2024-07-12
  • LIVINGSTONE, Richard John
    director · British · appt 2019-04-29
  • TALJAARD, Desmond Louis Mildmay
    director · British · appt 2025-12-08
  • LETHABY, Michael Richard(resigned)
    secretary · British · appt 1997-11-07
  • LIVINGSTONE, Richard John(resigned)
    secretary · British · appt 1997-04-17
  • LUCK, Richard Nigel(resigned)
    secretary · British · appt 1998-05-20
  • SHELLEY, Leon(resigned)
    secretary · appt 2022-12-12
  • CETC (NOMINEES) LIMITED(resigned)
    corporate nominee secretary · appt 1997-04-17
  • GLYN, Malcolm Adam(resigned)
    director · British · appt 2021-12-31
  • KING, Christopher(resigned)
    director · British · appt 2006-06-30
  • LIVINGSTONE, Ian Malcolm(resigned)
    director · British · appt 1997-04-17
  • LIVINGSTONE, Richard John(resigned)
    director · British · appt 2009-08-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.