The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Coetzee, Russell Steven
Coetzee, Russell Steven
British cfo born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Coetzee, Russell Steven
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Coetzee, Russell Steven
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 17, Hanover Square, London, W1S 1BN, England
IIF 5 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 6 IIF 7 IIF 8 (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 23 IIF 24 IIF 25 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United KingdomIIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
IIF 105 IIF 106 IIF 107 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 117 IIF 118 64 Ellerdale Street, London, SE13 7JU
IIF 119 84, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 120 IIF 121 84, Brook Street, London, W1K 5EH, United Kingdom
IIF 122 IIF 123 IIF 124 (more) Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
Coetzee, Russell Steven
British finance director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 127 Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 128 IIF 129 IIF 130 (more) Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 138 IIF 139 IIF 140 (more) 17, Hanover Square, London, W1S 1BN, England
IIF 172 IIF 173 4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 174 IIF 175 IIF 176 (more) 64 Ellerdale Street, London, SE13 7JU
IIF 208 7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 209 IIF 210 IIF 211 (more) 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Coetzee, Russell Steven
British none born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 214 64, Ellerdale Street, London, SE13 7JU, United Kingdom
Coetzee, Russell Steven
British Registered addresses and corresponding companiesCoetzee, Russell Steven
British accountantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
134
- 1 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer
2021-09-01 ~ nowIIF 50 - director → ME - 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 78 - director → ME
- 3
2 ALLISTEN ROAD LIMITED
- nowEEH GOLF 2015 LIMITED - 2015-10-23 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2024-05-01 ~ nowIIF 76 - director → ME - 4 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 48 - director → ME
- 5 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 91 - director → ME
- 6 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 56 - director → ME
- 7 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 29 - director → ME
- 8 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 49 - director → ME
- 9 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2024-05-01 ~ nowIIF 34 - director → ME
- 10 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandCorporate (3 parents)Officer 2024-05-01 ~ nowIIF 5 - director → ME
- 11 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 36 - director → ME
- 12 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 90 - director → ME
- 13 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 38 - director → ME
- 14NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED - 2024-01-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 65 - director → ME
- 15 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Equity (Company account)45,110,394 GBP2022-12-31Officer 2021-09-01 ~ nowIIF 45 - director → ME
- 16 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 59 - director → ME
- 17 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 104 - director → ME
- 18CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents, 30 offsprings)Officer 2022-11-07 ~ nowIIF 9 - director → ME
- 19 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2024-04-26 ~ nowIIF 22 - director → ME
- 20BRENT PORTFOLIO LIMITED - 2018-05-31 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Equity (Company account)124,529 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 69 - director → ME
- 21BRENT HOLDINGS LIMITED - 2023-11-14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Equity (Company account)369,529 GBP2020-05-31Officer 2021-11-17 ~ nowIIF 24 - director → ME
- 22
BRENT RETAIL LIMITED
- nowBRENT LIMITED - 2023-11-14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-2,036,592 GBP2020-09-30Officer 2021-11-17 ~ nowIIF 77 - director → ME - 23MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 96 - director → ME
- 24 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 89 - director → ME
- 25 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-783 GBP2019-12-31Officer 2024-10-01 ~ nowIIF 126 - director → ME
- 26 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandCorporate (3 parents, 4 offsprings)Equity (Company account)-550,166 GBP2019-12-31Officer 2024-10-01 ~ nowIIF 124 - director → ME
- 27 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 79 - director → ME
- 28 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Equity (Company account)-3,151,860 GBP2020-09-30Officer 2021-11-17 ~ nowIIF 100 - director → ME
- 29ING RED UK (DEV CO.3) LIMITED - 2006-03-02 8 Salisbury Square, LondonDissolved corporate (4 parents)Officer 2007-09-15 ~ dissolvedIIF 191 - director → ME 2005-09-13 ~ dissolvedIIF 222 - secretary → ME
- 30 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 97 - director → ME
- 31 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 19 - director → ME
- 32 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 63 - director → ME
- 33 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2025-02-28 ~ nowIIF 18 - director → ME
- 34 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 70 - director → ME
- 35 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 37 - director → ME
- 36SIMPART NO. 255 LIMITED - 2003-04-22 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 212 - director → ME
- 37 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (4 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 132 - director → ME
- 38 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 136 - director → ME
- 39 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 210 - director → ME
- 40
EHE 5 LIMITED
- nowWALBANK WALSALL (C) LIMITED - 2013-06-25MORRISON WALSALL (C) LIMITED - 2003-08-21INHOCO 2302 LIMITED - 2001-04-18 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 209 - director → ME - 41 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2024-05-01 ~ nowIIF 11 - director → ME
- 42 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2024-04-26 ~ nowIIF 17 - director → ME
- 43 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 28 - director → ME
- 44 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 80 - director → ME
- 45 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 44 - director → ME
- 46 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2023-03-29 ~ nowIIF 1 - director → ME
- 47GARNET UK 24 NEW LIMITED - 2023-04-03 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 42 - director → ME
- 48 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 2 - director → ME
- 49 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 75 - director → ME
- 50 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 83 - director → ME
- 51 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 23 - director → ME
- 52 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 101 - director → ME
- 53 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 67 - director → ME
- 54 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 102 - director → ME
- 55 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 98 - director → ME
- 56 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 85 - director → ME
- 57 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 60 - director → ME
- 58 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2025-02-19 ~ nowIIF 54 - director → ME
- 59 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2025-02-27 ~ nowIIF 71 - director → ME
- 60 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 88 - director → ME
- 61 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 26 - director → ME
- 62 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 58 - director → ME
- 63 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 68 - director → ME
- 64 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 33 - director → ME
- 65GRANDCITY ASSET MANAGEMENT (UK) LTD - 2022-10-06GARNET UK 6 NEW LIMITED - 2022-09-30 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Equity (Company account)8,658 GBP2021-12-31Officer 2021-09-01 ~ nowIIF 52 - director → ME
- 66 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2025-02-03 ~ nowIIF 27 - director → ME
- 67GRANDCITY INVESTMENT MANAGEMENT (UK) LTD - 2022-10-06GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED - 2022-09-30 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 62 - director → ME
- 68 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 7 - director → ME
- 69 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 211 - director → ME
- 70EEH HOTELS LIMITED - 2018-11-02 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 94 - director → ME
- 71 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 61 - director → ME
- 72 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 41 - director → ME
- 73 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 103 - director → ME
- 74 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 99 - director → ME
- 75 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2024-09-20 ~ nowIIF 10 - director → ME
- 76 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 64 - director → ME
- 77 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 82 - director → ME
- 78 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Equity (Company account)-577,451 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 25 - director → ME
- 79 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2025-02-28 ~ nowIIF 16 - director → ME
- 80 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 57 - director → ME
- 81 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 35 - director → ME
- 82 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 73 - director → ME
- 83 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 47 - director → ME
- 84ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14 8 Salisbury Square, LondonDissolved corporate (5 parents)Officer 2006-01-01 ~ dissolvedIIF 179 - director → ME 2004-12-15 ~ dissolvedIIF 238 - secretary → ME
- 85 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2007-09-15 ~ dissolvedIIF 176 - director → ME 2004-12-15 ~ dissolvedIIF 235 - secretary → ME
- 86
ING RED UK (ENFIELD) LTD
- nowENFIELD RETAIL LIMITED - 2005-02-23INTERCEDE 1683 LIMITED - 2001-04-27 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2007-09-15 ~ dissolvedIIF 187 - director → ME 2004-12-15 ~ dissolvedIIF 249 - secretary → ME - 87LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18LONDON & GENERAL ESTATES LIMITED - 1995-07-18IMBERLAND LIMITED - 1990-10-31 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2007-09-15 ~ dissolvedIIF 203 - director → ME 2004-12-15 ~ dissolvedIIF 242 - secretary → ME
- 88
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2025-02-28 ~ nowIIF 12 - director → ME - 89
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandCorporate (4 parents)Officer 2025-03-13 ~ nowIIF 95 - director → ME - 90 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 81 - director → ME
- 91
MIDLAND HENDON LIMITED
- nowEEH ESTATES LTD - 2023-09-10 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Equity (Company account)-3,037,192 GBP2022-11-30Officer 2024-04-30 ~ nowIIF 43 - director → ME - 92 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 31 - director → ME
- 93 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Equity (Company account)-601,298 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 39 - director → ME
- 94 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 92 - director → ME
- 95 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2024-10-01 ~ nowIIF 122 - director → ME
- 96 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 53 - director → ME
- 97 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (2 parents)Officer 2024-12-19 ~ nowIIF 14 - director → ME
- 98 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 55 - director → ME
- 99 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Equity (Company account)-3,001 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 46 - director → ME
- 100
RAMCORE HOTELS LIMITED
- nowPACIFIC SHELF 1405 LIMITED - 2007-01-31 Suite 20 196 Rose Street, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)Officer 2025-03-13 ~ nowIIF 21 - director → ME - 101BIDEAWHILE 517 LIMITED - 2008-06-03 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2025-03-13 ~ nowIIF 8 - director → ME
- 102RAMCORE MANAGEMENT LIMITED - 2007-01-03BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18MANCOCK LIMITED - 2006-02-14 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2025-03-13 ~ nowIIF 6 - director → ME
- 103 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 40 - director → ME
- 104 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2025-03-13 ~ nowIIF 20 - director → ME
- 105 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 87 - director → ME
- 106 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ nowIIF 84 - director → ME
- 107 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandCorporate (3 parents)Equity (Company account)-1,690,393 GBP2017-11-30Officer 2024-10-01 ~ nowIIF 125 - director → ME
- 108 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-229,259 GBP2017-11-30Officer 2024-10-01 ~ nowIIF 123 - director → ME
- 109 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2006-05-09 ~ dissolvedIIF 225 - secretary → ME
- 110 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2021-09-01 ~ nowIIF 72 - director → ME
- 111 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2025-03-13 ~ nowIIF 15 - director → ME
- 112 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 51 - director → ME
- 113
THE YORK HOTEL LIMITED
- nowG. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-31 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer 2024-05-10 ~ nowIIF 13 - director → ME - 114 7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 208 - director → ME
- 115 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 135 - director → ME
- 116 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 213 - director → ME
- 117MORRISON WALSALL (A) LIMITED - 2003-08-21INHOCO 2300 LIMITED - 2001-04-18 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 137 - director → ME
- 118MORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 134 - director → ME
- 119 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved corporate (10 parents)Officer 2011-12-01 ~ dissolvedIIF 214 - director → ME
- 120 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomCorporate (2 parents)Officer 2025-03-14 ~ nowIIF 30 - director → ME
- 121Company number 03071968Non-active corporateOfficer 2007-09-15 ~ nowIIF 193 - director → ME 2004-12-15 ~ nowIIF 240 - secretary → ME
- 122Company number 03372021Non-active corporateOfficer 2004-12-15 ~ nowIIF 252 - secretary → ME
- 123Company number 03802129Non-active corporateOfficer 2007-09-15 ~ nowIIF 183 - director → ME 2004-12-15 ~ nowIIF 236 - secretary → ME
- 124Company number 03896842Non-active corporateOfficer 2007-09-15 ~ nowIIF 178 - director → ME 2004-12-15 ~ nowIIF 234 - secretary → ME
- 125Company number 04600065Non-active corporateOfficer 2005-04-08 ~ nowIIF 244 - secretary → ME
- 126Company number 04787308Non-active corporateOfficer 2007-09-15 ~ nowIIF 206 - director → ME 2004-12-15 ~ nowIIF 233 - secretary → ME
- 127Company number 04837938Non-active corporateOfficer 2007-09-15 ~ nowIIF 199 - director → ME 2004-12-15 ~ nowIIF 248 - secretary → ME
- 128Company number 05037247Non-active corporateOfficer 2007-09-15 ~ nowIIF 185 - director → ME 2004-12-15 ~ nowIIF 237 - secretary → ME
- 129Company number 05205287Non-active corporateOfficer 2007-09-15 ~ nowIIF 184 - director → ME 2004-09-21 ~ nowIIF 228 - secretary → ME
- 130Company number 05250403Non-active corporateOfficer 2007-09-15 ~ nowIIF 175 - director → ME 2004-12-15 ~ nowIIF 250 - secretary → ME
- 131Company number 05427150Non-active corporateOfficer 2007-09-15 ~ nowIIF 174 - director → ME 2005-04-18 ~ nowIIF 229 - secretary → ME
- 132Company number 05427153Non-active corporateOfficer 2007-09-15 ~ nowIIF 180 - director → ME 2005-04-18 ~ nowIIF 216 - secretary → ME
- 133Company number 05561597Non-active corporateOfficer 2007-09-15 ~ nowIIF 207 - director → ME 2005-09-13 ~ nowIIF 227 - secretary → ME
- 134Company number 05561605Non-active corporateOfficer 2007-09-15 ~ nowIIF 197 - director → ME 2005-09-13 ~ nowIIF 226 - secretary → ME
Ceased
86
- 1 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 129 - director → ME
- 2 60 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,258,480 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 106 - director → ME
- 3 60 Welbeck Street, London, EnglandDissolved corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 108 - director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (2 parents)Officer 2018-01-29 ~ 2021-06-04IIF 144 - director → ME
- 5 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (2 parents)Officer 2020-10-05 ~ 2021-06-04IIF 164 - director → ME
- 6 60 Welbeck Street, London, EnglandDissolved corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 113 - director → ME
- 7 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 128 - director → ME
- 8CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12EVER 2446 LIMITED - 2004-09-10 Hanover House, Charlotte Street, ManchesterDissolved corporate (3 parents)Officer 2004-12-15 ~ 2007-07-31IIF 243 - secretary → ME
- 9CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12EVER 2456 LIMITED - 2004-10-04 Cp House, Otterspool Way, Watford, EnglandCorporate (5 parents)Equity (Company account)-4,899,795 GBP2023-12-31Officer 2005-04-25 ~ 2007-07-31IIF 217 - secretary → ME
- 10CIBITAS LIMITED - 2003-11-05K & S (506) LIMITED - 2003-09-29 Cp House, Otterspool Way, Watford, HertfordshireCorporate (5 parents)Equity (Company account)-1,738,080 GBP2023-12-31Officer 2004-12-15 ~ 2007-07-31IIF 231 - secretary → ME
- 11 60 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,886,696 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 107 - director → ME
- 12
DALTON PARK LIMITED
- nowLONDON & AMSTERDAM MURTON LIMITED - 2002-10-07MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09MATTHEW FOX (UK) LIMITED - 1998-06-25 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 205 - director → ME 2004-12-15 ~ 2014-11-07IIF 247 - secretary → ME - 13MM&S (5075) LIMITED - 2006-04-27 Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichCorporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 138 - director → ME
- 14MM&S (4051) LIMITED - 2005-06-29 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents, 14 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 145 - director → ME
- 15MM&S (5096) LIMITED - 2006-04-27 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 167 - director → ME
- 16 17 Hanover Square, London, EnglandDissolved corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 149 - director → ME
- 17 Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 131 - director → ME
- 18SPEAR ESTATES LIMITED - 2002-01-14SIMPART NO. 200 LIMITED - 1999-03-04 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 139 - director → ME
- 19
EDINBURGH HOUSE LIMITED
- nowSIMPART NO. 243 LIMITED - 2003-04-22 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 140 - director → ME - 20 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 153 - director → ME
- 21 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 170 - director → ME
- 22 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichCorporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 168 - director → ME
- 23 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichCorporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 142 - director → ME
- 24 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 157 - director → ME
- 25 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 161 - director → ME
- 26 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 151 - director → ME
- 27 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (2 parents, 1 offspring)Officer 2020-10-05 ~ 2021-06-04IIF 148 - director → ME
- 28 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (2 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 171 - director → ME
- 29 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (5 parents)Officer 2018-01-29 ~ 2021-06-04IIF 150 - director → ME
- 30
ESTAMA GROUP LIMITED
- nowWALBANK MANAGEMENT LIMITED - 2008-05-08SHELFCO (NO.2663) LIMITED - 2002-03-21 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (5 parents)Officer 2018-01-29 ~ 2021-06-04IIF 152 - director → ME - 31
ESTAMA I LTD
- nowTRIPLE NET LIMITED - 2019-01-14 Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichCorporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 147 - director → ME - 32 1 Kings Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)10,565 GBP2023-12-31Officer 2018-01-29 ~ 2021-06-04IIF 162 - director → ME 2018-01-29 ~ 2018-06-15IIF 172 - director → ME
- 33 60 Welbeck Street, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)5,822,407 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 114 - director → ME
- 34 60 Welbeck Street, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)11,694,520 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 116 - director → ME
- 35 60 Welbeck Street, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)3,924,983 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 109 - director → ME
- 36GALLERY ONE ONE ONE LIMITED - 2012-10-10 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichCorporate (2 parents)Officer 2018-01-29 ~ 2018-06-15IIF 173 - director → ME 2018-01-29 ~ 2021-06-04IIF 159 - director → ME
- 37GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 84 Brook Street, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 66 - director → ME
- 38 84 Brook Street, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 120 - director → ME
- 39 84 Brook Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2021-09-01 ~ 2024-06-06IIF 93 - director → ME
- 40 84 Brook Street, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 121 - director → ME
- 41HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 189 - director → ME 2004-12-15 ~ 2014-11-07IIF 245 - secretary → ME
- 42ROMLEY PROPERTIES LIMITED - 2021-04-09BAWTRY INVESTMENTS LIMITED - 2010-02-04MM&S (2802) LIMITED - 2002-03-25 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 165 - director → ME
- 43ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14 1020 Eskdale Road, Winnersh, Wokingham, BDissolved corporate (2 parents)Officer 2006-01-01 ~ 2015-01-01IIF 194 - director → ME 2004-12-15 ~ 2014-11-07IIF 251 - secretary → ME
- 44LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 195 - director → ME 2004-12-15 ~ 2014-11-07IIF 241 - secretary → ME
- 45ING RED UK (DEVELOPMENTS) LTD - 2005-08-26 No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 182 - director → ME 2005-04-18 ~ 2014-11-07IIF 215 - secretary → ME
- 46ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28TAPEPLANT LIMITED - 2006-09-18 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 188 - director → ME 2004-09-21 ~ 2014-11-07IIF 219 - secretary → ME
- 47ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12DALTON PARK (LEISURE) LIMITED - 2006-08-09 No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 201 - director → ME 2004-12-15 ~ 2014-11-07IIF 246 - secretary → ME
- 48LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19EXCEPTDUAL LIMITED - 1999-07-12 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 177 - director → ME 2004-12-15 ~ 2014-11-07IIF 253 - secretary → ME
- 49ING RED UK (PROPERTIES) LTD - 2005-08-31 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 186 - director → ME 2005-04-18 ~ 2014-11-07IIF 220 - secretary → ME
- 50 60 Welbeck Street, London, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 115 - director → ME
- 51 60 Welbeck Street, London, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 110 - director → ME
- 52 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichCorporate (5 parents)Officer 2018-06-21 ~ 2021-06-04IIF 3 - director → ME
- 53 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 130 - director → ME
- 54 60 Welbeck Street, London, EnglandDissolved corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 105 - director → ME
- 55PORTALTIME LIMITED - 2006-03-16 Causeway House, 1 Dane Street, Bishop's StortfordDissolved corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 127 - director → ME
- 56 60 Welbeck Street, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)448,182 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 111 - director → ME
- 57 60 Welbeck Street, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)8,517,166 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 112 - director → ME
- 58ALINSTONE LIMITED - 2005-10-17 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (2 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 4 - director → ME
- 59 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 133 - director → ME
- 60ING RED UK (ROYAL MILLS) LTD - 2013-01-15LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents, 3 offsprings)Equity (Company account)-11 GBP2022-03-31Officer 2007-09-15 ~ 2012-12-10IIF 200 - director → ME 2004-12-15 ~ 2012-12-10IIF 239 - secretary → ME
- 61RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25CODEGRAIN LIMITED - 2004-12-23 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-15 ~ 2012-12-10IIF 192 - director → ME 2004-09-21 ~ 2012-12-10IIF 230 - secretary → ME
- 62RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12BRICKCABLE LIMITED - 2006-08-09 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-15 ~ 2012-12-10IIF 181 - director → ME 2004-09-21 ~ 2012-12-10IIF 221 - secretary → ME
- 63RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12WALLSILVER LIMITED - 2006-08-09 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-15 ~ 2012-12-11IIF 196 - director → ME 2004-09-21 ~ 2012-12-10IIF 223 - secretary → ME
- 64 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer 2007-09-15 ~ 2013-05-10IIF 190 - director → ME 2004-12-23 ~ 2013-05-10IIF 224 - secretary → ME
- 65
RYGER MAIDENHEAD LIMITED
- nowING RED UK (MAIDENHEAD) LIMITED - 2014-01-06LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21BETSHAPE LIMITED - 1999-07-12 Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandCorporate (8 parents, 1 offspring)Officer 2007-09-15 ~ 2013-12-23IIF 204 - director → ME 2004-12-15 ~ 2013-12-23IIF 232 - secretary → ME - 66 84 Brook Street, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 119 - director → ME
- 67 84 Brook Street, London, United KingdomCorporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer 2021-09-01 ~ 2024-06-06IIF 32 - director → ME
- 68
SPEAR ESTATES LIMITED
- nowEDINBURGH HOUSE ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 146 - director → ME - 69HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2005-01-20 ~ 2005-07-22IIF 218 - secretary → ME
- 70ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26ING RED UK (POOLE) LIMITED - 2004-02-23 No. 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2004-12-15 ~ 2014-11-07IIF 255 - secretary → ME
- 71 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (2 parents)Officer 2020-10-05 ~ 2021-06-04IIF 156 - director → ME
- 72 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (5 parents, 5 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 163 - director → ME
- 73 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (2 parents)Officer 2018-01-29 ~ 2021-06-04IIF 154 - director → ME
- 74 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 141 - director → ME
- 75 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 143 - director → ME
- 76 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 169 - director → ME
- 77 Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichCorporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 160 - director → ME
- 78 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichCorporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 158 - director → ME
- 79 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 155 - director → ME
- 80 2nd Floor 5-6 Clipstone Street, London, EnglandCorporate (2 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 166 - director → ME
- 81 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved corporate (2 parents)Officer 2008-03-12 ~ 2008-05-16IIF 117 - director → ME
- 82 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved corporate (10 parents)Officer 2008-03-12 ~ 2008-05-16IIF 118 - director → ME
- 83SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17 84 Brook Street, London, United KingdomCorporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 74 - director → ME
- 84 84 Brook Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 86 - director → ME
- 85Company number 04600065Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 202 - director → ME
- 86Company number 04907559Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 198 - director → ME 2005-04-08 ~ 2008-04-21IIF 254 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.