---
title: "AM-COFF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/086ee570-e442-528e-a519-d91e2fb9452a
json: https://whiteintel.dev/api/public/dossier/086ee570-e442-528e-a519-d91e2fb9452a
identifier: oo:GB-COH-03355436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM-COFF LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03355436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/086ee570-e442-528e-a519-d91e2fb9452a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/086ee570-e442-528e-a519-d91e2fb9452a  

## Ownership & control

### Owners / controllers

- **LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/435bca24-7558-54ff-bf16-7129d619c10b
- **London & Regional Group Securitisation No.2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59b0eae2-940e-4f0e-b665-ba67c1a7eb72
- **LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/435bca24-7558-54ff-bf16-7129d619c10b

### UBO chain (walk to the ultimate owner)

1. **LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD** — beneficial owner 100% → *AM-COFF LIMITED*
1. **London & Regional Group Securitisation No.2 Limited** — beneficial owner 87.5% → *AM-COFF LIMITED*
1. **LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD** — beneficial owner 87.5% → *AM-COFF LIMITED*
2. **LONDON AND REGIONAL GROUP PROPERTIES LTD** — beneficial owner 100% → *LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD*
2. **Loopsign Limited** — beneficial owner 87.5% → *LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD*
2. **LONDON AND REGIONAL GROUP PROPERTIES LTD** — beneficial owner 87.5% → *LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD*
3. **Mr Ian Malcolm Livingstone** — beneficial owner 50% → *LONDON AND REGIONAL GROUP PROPERTIES LTD*
3. **Richard John Livingstone** — beneficial owner 50% → *LONDON AND REGIONAL GROUP PROPERTIES LTD*
3. **Mr Ian Malcolm Livingstone** — beneficial owner 37.5% → *LONDON AND REGIONAL GROUP PROPERTIES LTD*
3. **Richard John Livingstone** — beneficial owner 37.5% → *LONDON AND REGIONAL GROUP PROPERTIES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- LIVINGSTONE, Ian Malcolm — director · British · appointed 2024-07-12
- LIVINGSTONE, Richard John — director · British · appointed 2019-04-29
- TALJAARD, Desmond Louis Mildmay — director · British · appointed 2025-12-08
- LETHABY, Michael Richard — secretary · British · appointed 1997-11-07 · resigned 1998-02-27
- LIVINGSTONE, Richard John — secretary · British · appointed 1997-04-17 · resigned 1997-11-07
- LUCK, Richard Nigel — secretary · British · appointed 1998-05-20 · resigned 2018-04-12
- SHELLEY, Leon — secretary · appointed 2022-12-12 · resigned 2026-05-21
- CETC (NOMINEES) LIMITED — corporate nominee secretary · appointed 1997-04-17 · resigned 1997-04-17
- GLYN, Malcolm Adam — director · British · appointed 2021-12-31 · resigned 2024-07-12
- KING, Christopher — director · British · appointed 2006-06-30 · resigned 2009-08-21
- LIVINGSTONE, Ian Malcolm — director · British · appointed 1997-04-17 · resigned 2007-04-04
- LIVINGSTONE, Richard John — director · British · appointed 2009-08-21 · resigned 2011-07-08
- LIVINGSTONE, Richard John — director · British · appointed 1997-04-17 · resigned 1997-11-07
- SEBASTIAN, Leonard Kevin Chandran — director · Swiss · appointed 2011-07-08 · resigned 2021-12-31
- CITY EXECUTOR AND TRUSTEE COMPANY LIMITED — corporate nominee director · appointed 1997-04-17 · resigned 1997-04-17

### Beneficial owners (Persons with Significant Control)

- [London And Regional Group Property Holdings Ltd](https://whiteintel.dev/entity/435bca24-7558-54ff-bf16-7129d619c10b) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-27
- [London & Regional Group Securitisation No.2 Limited](https://whiteintel.dev/entity/59b0eae2-940e-4f0e-b665-ba67c1a7eb72) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03355436
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03355436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM-COFF LIMITED**. Human view: https://whiteintel.dev/entity/086ee570-e442-528e-a519-d91e2fb9452a · Structured JSON: https://whiteintel.dev/api/public/dossier/086ee570-e442-528e-a519-d91e2fb9452a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._