LR GR Holding LTD
Company 16049422 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ian Malcolm Livingstone Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrew John Fish Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rubtrade Limited 1 shared director
- The Mayor's Fund for London 1 shared director
- Mffl Solutions Limited 1 shared director
- Albert Island Regeneration Limited 1 shared director
- Atlas2 Holding Limited 1 shared director
- Atlas2 Borrower Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16049422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2024 |
| Address | 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 29/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- London and Regional Group Property Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LR GR Dunblane LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11 - LR GR Apex City LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11 - LR GR Manchester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11 - LR GR Canterbury LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11 - LR GR Kingsmills LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - LR GR Edinburgh Airport LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - LR GR Leeds South LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - LR GR Delta Milton Keynes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - LR GR Tranquil LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - LR GR Ness Walk LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - LR GR Salisbury LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - LR GR Luton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - LR GR Point A Glasgow LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - LR GR 4 Points Edinburgh LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - LR GR Luton HBH LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24 - LR GR Bridgwater LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - LR GR Exeter LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - LR GR Tamworth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - LR GR Hiex Leeds LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - LR GR Lancaster LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28
Officers (3)
- Ian Malcolm Livingstone Director · appointed 2024
Show 2 former officers
- Leon Shelley Secretary · appointed 2024 · resigned 2026
- Andrew John Fish Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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