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AM-COFF LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTDbeneficial owner 100%→AM-COFF LIMITED
- 1London & Regional Group Securitisation No.2 Limitedbeneficial owner 87.5%→AM-COFF LIMITED
- 1LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTDbeneficial owner 87.5%→AM-COFF LIMITED
- 2LONDON AND REGIONAL GROUP PROPERTIES LTDbeneficial owner 100%→LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
- 2Loopsign Limitedbeneficial owner 87.5%→LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
- 3Mr Ian Malcolm Livingstonebeneficial owner 50%→LONDON AND REGIONAL GROUP PROPERTIES LTD
- 3Richard John Livingstonebeneficial owner 50%→LONDON AND REGIONAL GROUP PROPERTIES LTD
- 3Mr Ian Malcolm Livingstonebeneficial owner 37.5%→LONDON AND REGIONAL GROUP PROPERTIES LTD
- 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 Malcolmdirector · British · appt 2024-07-12
- LIVINGSTONE, Richard Johndirector · British · appt 2019-04-29
- TALJAARD, Desmond Louis Mildmaydirector · 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
- ■London And Regional Group Property Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2018-12-27 · trace owners →
- ■London & Regional Group Securitisation No.2 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-12-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.