1
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, EnglandCorporate (5 parents)
Equity (Company account)
-4,899,795 GBP2023-12-31
Officer
2006-08-21 ~ 2007-12-11IIF 27 - director → ME
2
CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, HertfordshireCorporate (5 parents)
Equity (Company account)
-1,738,080 GBP2023-12-31
Officer
2003-11-14 ~ 2007-12-11IIF 18 - director → ME
3
ING RED UK (DEV CO.3) LIMITED - 2006-03-02
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2005-09-13 ~ 2007-10-01IIF 5 - director → ME
4
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-05-09 ~ 2007-10-01IIF 25 - director → ME
5
HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-09-22 ~ 2007-10-01IIF 8 - director → ME
6
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
1020 Eskdale Road, Winnersh, Wokingham, BDissolved corporate (2 parents)
Officer
2000-04-14 ~ 2007-10-01IIF 22 - director → ME
7
ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2000-07-06 ~ 2007-10-01IIF 24 - director → ME
8
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-03-18 ~ 2007-10-01IIF 12 - director → ME
9
ENFIELD RETAIL LIMITED - 2005-02-23
INTERCEDE 1683 LIMITED - 2001-04-27
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-04-24 ~ 2007-10-01IIF 23 - director → ME
10
LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2004-03-25 ~ 2007-10-01IIF 13 - director → ME
11
ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2005-04-18 ~ 2007-10-01IIF 1 - director → ME
12
LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
LONDON & GENERAL ESTATES LIMITED - 1995-07-18
IMBERLAND LIMITED - 1990-10-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1997-12-24 ~ 2007-10-01IIF 21 - director → ME
13
ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
TAPEPLANT LIMITED - 2006-09-18
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-09-21 ~ 2007-10-01IIF 14 - director → ME
14
ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED - 2006-08-09
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-03-09 ~ 2007-10-01IIF 9 - director → ME
15
LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
EXCEPTDUAL LIMITED - 1999-07-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-05-27 ~ 2007-10-01IIF 4 - director → ME
16
ING RED UK (PROPERTIES) LTD - 2005-08-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2005-04-18 ~ 2007-10-01IIF 17 - director → ME
17
ING RED UK (ROYAL MILLS) LTD - 2013-01-15
LONDON & 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 GBP2022-03-31
Officer
2002-09-27 ~ 2007-10-01IIF 16 - director → ME
18
RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15
ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
CODEGRAIN LIMITED - 2004-12-23
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-09-21 ~ 2007-10-01IIF 7 - director → ME
19
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15
ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
BRICKCABLE LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-09-21 ~ 2007-10-01IIF 6 - director → ME
20
RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED - 2013-01-15
ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
WALLSILVER LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-09-21 ~ 2007-10-01IIF 2 - director → ME
21
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2004-12-23 ~ 2007-10-01IIF 11 - director → ME
22
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
1999-06-17 ~ 2007-10-01IIF 10 - director → ME
23
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2005-01-20 ~ 2005-07-22IIF 19 - director → ME
24
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2006-05-09 ~ 2007-11-29IIF 26 - director → ME
25
ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2003-10-13 ~ 2008-02-01IIF 3 - director → ME
26
Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved corporate (2 parents)
Officer
2002-09-09 ~ 2008-02-01IIF 15 - director → ME
27
Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved corporate (10 parents)
Officer
2000-05-04 ~ 2008-02-01IIF 20 - director → ME