MR LEONARD KEVIN SEBASTIAN


QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W1YW

Overview

Key Data
Nationality
SWISS
Date of Birth
Mar 1969
Occupation
GROUP MANAGING AND LEGAL DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AZUREMERE LIMITED 01984155 30/05/2018 Dissolved
CHERRYVALE PROPERTIES LIMITED 03455658 30/05/2018 Dissolved
HAWKFALCON LIMITED 02984607 22/07/2019 Dissolved
HOTEL (PL PROPERTY) HOLDCO LIMITED 06714909 22/07/2019 Dissolved
HOTEL (PL PROPERTY) HOLDING LIMITED 04330919 22/01/2018 Dissolved
LARCH (NURSING HOMES) HOLDCO LTD 06714875 09/05/2017 Dissolved
LARCH CARE HOMES LIMITED 04177226 09/05/2017 Dissolved
LONDON & REGIONAL (SHEFFIELD) LIMITED 02958517 30/05/2018 Dissolved
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED 06704150 30/05/2018 Dissolved
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED 06704230 30/05/2018 Dissolved
LONDON & REGIONAL GUARANTEE COMPANY LIMITED 06705467 30/05/2018 Dissolved
LONDON & REGIONAL INVESTMENTS LIMITED 03001272 30/05/2018 Dissolved
LONDON & REGIONAL TRADING HOLDINGS LIMITED 04525492 30/05/2018 Dissolved
LOOPSIGN NO.2 LIMITED 06704126 30/05/2018 Dissolved
LR (BAKER ST) LIMITED 05343708 30/05/2018 Dissolved
LR (DURHAM) LIMITED 08821214 30/05/2018 Dissolved
LR (LONG LANE) LIMITED 00371303 30/05/2018 Dissolved
LR CUBA (HOTEL INVESTMENTS) LIMITED 09844847 30/05/2018 Dissolved
LR CUBA (HOTEL MANAGEMENT) LIMITED 09844850 30/05/2018 Dissolved
OVAL TREASURY LIMITED 07026281 30/05/2018 Dissolved
PL MANAGEMENT SERVICES LTD 09784618 30/05/2018 Dissolved
SPRINGWATER DEVELOPMENTS LIMITED 03461881 30/05/2018 Dissolved
SRE HAVERSTOCK HILL LIMITED 08811572 30/05/2018 Dissolved
SRE PROPERTIES (WESTBOURNE GROVE) LTD 07844719 30/05/2018 Dissolved
SREP HOLDINGS LTD 09193474 30/05/2018 Dissolved
TRAFALGAR PRIVATE EQUITY LIMITED 05080502 30/05/2018 Dissolved
YORKMEADOW LIMITED 05534816 30/05/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALBERT ISLAND REGENERATION LIMITED 11148436 30/05/2018 26/05/2022 Not Trading
ATLAS (BICESTER) LIMITED 10991349 30/05/2018 12/03/2019 Amber
ATLAS (PORTSMOUTH) LIMITED 10478679 30/05/2018 12/03/2019 Bronze
ATLAS HOTELS (EXETER CITY CENTRE) LIMITED 10817272 30/05/2018 19/07/2018 One Red Flag
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED 10276746 30/05/2018 31/12/2021 Dissolved
GEORGE HOLDINGS (UK) LIMITED 03781850 30/05/2018 31/12/2021 Amber
GLOUCESTER CAPITAL LIMITED 05869071 30/05/2018 31/12/2021 Amber
GRAINGRADE LIMITED 02900053 30/05/2018 31/12/2021 Silver
GRAYSHOTT HOTEL LIMITED 10734996 30/05/2018 31/12/2021 Insolvent
GRAYSHOTT HOTEL PROPERTY LIMITED 10734977 30/05/2018 06/10/2020 Insolvent
HOTEL (PL PROPERTY) LIMITED 11045249 22/01/2018 22/06/2018 Bronze
HPL MEZZ BORROWER LIMITED 11043061 22/01/2018 31/12/2021 Dissolved
HPL MEZZ HOLDCO LIMITED 11042649 22/01/2018 31/12/2021 Dissolved
HPL SENIOR HOLDCO LIMITED 11043276 22/01/2018 31/12/2021 Dissolved
LAKEVILLA LIMITED 03788540 02/01/2018 31/12/2021 Not Trading
LARCH (NURSING HOMES NO.2) LTD 06535173 09/05/2017 21/09/2018 Amber
LARCH (NURSING HOMES) LTD 05007226 09/05/2017 21/09/2018 One Red Flag
LARCH BOSS LTD 05085790 09/05/2017 17/05/2017 One Red Flag
LARCH FUNDING (UK) LTD 05110650 09/05/2017 21/09/2018 Silver
LARCH LIFE NO.1 (UK) LTD 05139897 09/05/2017 17/05/2017 Amber
LONDON & REGIONAL (BAKER STREET) LIMITED 10834789 30/05/2018 26/05/2022 Silver
LONDON & REGIONAL (EMPIRE) LIMITED 04524346 30/05/2018 31/12/2021 Gold
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED 04524322 30/05/2018 12/03/2019 Silver
LONDON & REGIONAL (HC PROPERTIES) LIMITED 05788421 29/04/2019 26/05/2022 Silver
LONDON & REGIONAL (HC SITES) LIMITED 05793113 29/04/2019 26/05/2022 One Red Flag
LONDON & REGIONAL (HEALTH CLUBS) LIMITED 05788201 30/05/2018 26/05/2022 Not Trading
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED 03355433 30/05/2018 31/12/2021 Bronze
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED 05533174 30/05/2018 31/12/2021 Silver
LONDON & REGIONAL DORMANT HOLDINGS LIMITED 04525333 30/05/2018 31/12/2021 Dissolved
LONDON & REGIONAL GROUP HOLDINGS LIMITED 04525949 30/05/2018 26/05/2022 Gold
LONDON & REGIONAL GROUP INVESTMENTS LIMITED 12349540 10/06/2021 31/12/2021 Not Trading
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED 06704309 30/05/2018 31/12/2021 Not Trading
LONDON & REGIONAL HOTEL FINANCE LIMITED 04476411 29/04/2019 31/12/2021 One Red Flag
LONDON & REGIONAL OVERSEAS LIMITED 03760584 30/05/2018 26/05/2022 Bronze
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED 06704141 30/05/2018 26/05/2022 Dissolved
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD 11393433 01/06/2018 26/05/2022 Bronze
LONDON AND REGIONAL PROPERTIES LIMITED 02909660 30/05/2018 26/05/2022 One Red Flag
LONDON PORTMAN HOTEL LIMITED 00932874 30/05/2018 31/12/2021 Silver
LOOPSIGN LIMITED 05039087 30/05/2018 19/12/2018 Dissolved
LR (CAYMAN) LTD 09637459 30/05/2018 12/03/2019 Bronze
LR (COLET COURT) LIMITED 13664431 06/10/2021 31/12/2021 Bronze
LR (KENSINGTON) LIMITED 13087992 17/12/2020 31/12/2021 Bronze
LR (LYGON) LIMITED 09842686 30/05/2018 19/09/2018 Bronze
LR (YORK) MEZZ HOLDCO LIMITED 11021808 30/05/2018 12/03/2019 Dissolved
LR (YORK) SENIOR HOLDCO LIMITED 11022023 30/05/2018 12/03/2019 Dissolved
LR BAKER ST MEZZ BORROWER LIMITED 10832284 30/05/2018 26/05/2022 Silver
LR BAKER ST MEZZ HOLDCO LIMITED 10830309 30/05/2018 26/05/2022 Amber
LR BAKER ST SENIOR HOLDCO LIMITED 10833903 30/05/2018 26/05/2022 Gold
LR CARBONERA LIMITED 08499008 30/05/2018 12/03/2019 Amber
LR CARDIFF PROPERTY LIMITED 12352631 10/06/2021 31/12/2021 Bronze
LR CUBA (HOTEL OPERATIONS) LIMITED 09844880 30/05/2018 31/12/2021 Dissolved
LR ENERGY INVESTMENTS LIMITED 08854934 30/05/2018 31/12/2021 Amber
LR OFFICE DEVELOPMENTS LIMITED 04524347 29/04/2019 31/12/2021 One Red Flag
LR PROJECT FORD LIMITED 08948706 30/05/2018 12/03/2019 Not Trading
LR SKIPTON AND BLOOMSBURY LTD 09272236 30/05/2018 31/12/2021 Not Trading
LR SWISS COTTAGE LIMITED 02840455 29/04/2019 31/12/2021 One Red Flag
LR U.S. HOTELS LIMITED 09784629 30/05/2018 12/03/2019 Bronze
LR VENICE LIMITED 10182098 30/05/2018 12/03/2019 Bronze
LR WAREHOUSE (VICTORIA DOCK) LIMITED 11625772 16/10/2018 31/12/2021 Silver
MAYFAIR TOWNHOUSE LIMITED 09784611 30/05/2018 31/12/2021 Not Trading
MOBYHOLD LIMITED 03760598 29/05/2018 31/12/2021 Bronze
PORTMAN HEADLEASE LIMITED 04697854 30/05/2018 31/12/2021 One Red Flag
PORTMAN TOWERS SERVICES LIMITED 08550112 30/05/2018 31/12/2021 Not Trading
QUIDTRADE LIMITED 03760576 29/04/2019 31/12/2021 Dissolved
SANDERLAND LTD 06359111 30/05/2018 07/06/2019 Not Trading
SERVEFIX LIMITED 02910091 02/01/2018 31/12/2021 Strike Off
SRE CUMBERLAND LIMITED 07292290 30/05/2018 31/12/2021 Gold
SRE GP1 LIMITED 07181553 30/05/2018 31/12/2021 Not Trading
SRE GP2 LIMITED 07181626 30/05/2018 31/12/2021 Not Trading
SRE GS HOLDCO1 LIMITED 07181421 30/05/2018 31/12/2021 One Red Flag
SRE GS HOLDCO2 LIMITED 07181510 30/05/2018 31/12/2021 Not Trading
SRE HOTELS (CLIVEDEN) LIMITED 07844715 30/05/2018 19/09/2018 Bronze
SRE PORTFOLIOS UK LTD 07833099 30/05/2018 31/12/2021 Dissolved
SREP HOTEL HOLDCO (UK) LIMITED 11690647 21/11/2018 31/12/2021 Bronze
SREP INVESTMENTS HOLDCO (UK) LTD 11703428 29/11/2018 31/12/2021 One Red Flag
STRAND PALACE HOTEL & RESTAURANTS LIMITED 03165882 16/08/2017 06/02/2019 Gold
TITAN ACQUISITION HOLDCO LIMITED 10167853 30/05/2018 12/03/2019 Bronze
TITAN ACQUISITION LIMITED 10168900 30/05/2018 12/03/2019 Bronze
TITAN FINANCING HOLDCO LIMITED 10164852 30/05/2018 12/03/2019 Bronze
TITAN FINANCING LIMITED 10165831 30/05/2018 12/03/2019 Bronze
TPE NO. 2 LIMITED 06440068 30/05/2018 31/12/2021 Not Trading
TRAFALGAR SQUARE HOTEL NO 2 LTD 04524341 30/05/2018 12/03/2019 Silver