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
- British born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 1 IIF 2 IIF 3 (more)2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 162nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 17 IIF 18 IIF 19 (more)2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)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 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 133 IIF 134 IIF 135
- British director born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 1362nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 137 IIF 138 IIF 139 (more)60, Welbeck Street, London, W1G 9XB, England
IIF 142 IIF 143 IIF 144 (more)64 Ellerdale Street, London, SE13 7JU
IIF 154 IIF 15584, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 15684, Brook Street, London, W1K 5EH, United Kingdom
IIF 157 IIF 158
- British finance director born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 159Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 160 IIF 161 IIF 162 (more)17, Hanover Square, London, W1S 1BN, England
IIF 170 IIF 171 IIF 172 (more)4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 190 IIF 19164 Ellerdale Street, London, SE13 7JU
IIF 192 IIF 193 IIF 194 (more)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 2267th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 227 IIF 228 IIF 229 (more)
- British none born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companies64, Ellerdale Street, London, SE13 7JU, United Kingdom
IIF 232
- British Registered addresses and corresponding companies
Coetzee, Russell Steven
- British accountantRegistered addresses and corresponding companies
Coetzee, Russell Steven
Related profiles found in government register
Offspring entities and appointments
Active
152
- 1HMO LEVEN 19 LIMITED - 2021-11-25 13494693, 13514496, 13514964... (more)2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2025-05-06 ~ nowIIF 24 - Director → ME
- 2
17 HIGHGATE HILL LIMITED
111785202nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 76 - Director → ME - 3
17 STATION ROAD LIMITED
094617512nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 106 - Director → ME - 4EEH GOLF 2015 LIMITED - 2015-10-232nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 104 - Director → ME
- 5
239 KILBURN LANE LIMITED
120998452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 74 - Director → ME - 6
251 SOUTHWARK LIMITED
116807332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 119 - Director → ME - 7
29-45 HIGH STREET LIMITED
120588492nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 83 - Director → ME - 8
34A-36 KILBURN HIGH ROAD LIMITED
115792152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 53 - Director → ME - 9HMO LEVEN 18 LIMITED - 2021-11-25 13494693, 13514829, 13514964... (more)2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2025-05-06 ~ nowIIF 17 - Director → ME
- 10
380 LEA BRIDGE ROAD LIMITED
118403912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 75 - Director → ME - 11
590 GREEN LANES LIMITED
094454972nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 58 - Director → ME - 12
60 EXCHANGE ROAD LIMITED
111187172nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 16 - Director → ME - 13
68 HALLIFORD STREET LIMITED
088312342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 61 - Director → ME - 14
68 HALLIFORD STREET PHASE B LIMITED
109739222nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 118 - Director → ME - 15
707 FINCHLEY ROAD LIMITED
115423602nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 63 - Director → ME - 16
NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED
- 2024-01-06 12078038 09152205, 11891790, 11937440... (more)2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 93 - Director → ME - 17
AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer2021-09-01 ~ nowIIF 71 - Director → ME - 18
ARMSTRONG HOUSE UXBRIDGE LIMITED
124167822nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 87 - Director → ME - 19
ARODENE HOUSE LIMITED
119306702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 131 - Director → ME - 20CAMELBAY FINANCE UK LTD - 2021-03-122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 54 - Director → ME
- 21CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2022-11-07 ~ nowIIF 23 - Director → ME
- 22
ASTRAL TOWERS LIMITED
124832622nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 45 - Director → ME - 23BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)124,529 GBP2019-12-31Officer2021-09-01 ~ nowIIF 97 - Director → ME
- 24120 Pall Mall, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,158,767 GBP2024-12-31Officer2025-12-19 ~ nowIIF 33 - Director → ME
- 25HMO LEVEN 21 LIMITED - 2021-11-29 13494693, 13514496, 13514829... (more)2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2025-05-06 ~ nowIIF 81 - Director → ME
- 26
BRENT HOLDINGS LIMITED
- 2023-11-14 119742712nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)369,529 GBP2020-05-31Officer2021-11-17 ~ nowIIF 48 - Director → ME - 27
BRENT LIMITED
- 2023-11-14 104006192nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,036,592 GBP2020-09-30Officer2021-11-17 ~ nowIIF 105 - Director → ME - 282nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 123 - Director → ME
- 29
BROMLEY EAST LONDON PORTFOLIO LIMITED
123708552nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 117 - Director → ME - 30
BSR WEMBLEY HOLDINGS LIMITED
11733445Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,748,505 GBP2024-12-31Officer2024-10-01 ~ nowIIF 99 - Director → ME - 31
BSR WEMBLEY LIMITED
11734376Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Officer2024-10-01 ~ nowIIF 135 - Director → ME - 32
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 35 - Director → ME - 33
CARE HOME PORTFOLIO (UK) LIMITED
124465072nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 107 - Director → ME - 34
CATFORD HOLDINGS LIMITED
104402792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,151,860 GBP2020-09-30Officer2021-11-17 ~ nowIIF 127 - Director → ME - 35HMO LEVEN 20 LIMITED - 2021-11-25 13494693, 13514496, 13514829... (more)2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2025-05-06 ~ nowIIF 46 - Director → ME
- 36MISLEX (393) LIMITED - 2003-06-168 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 224 - Director → ME2004-12-15 ~ dissolvedIIF 251 - Secretary → ME
- 378 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2007-09-15 ~ dissolvedIIF 209 - Director → ME2005-09-13 ~ dissolvedIIF 240 - Secretary → ME
- 38TRADENEAR LIMITED - 1997-09-088 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2004-12-15 ~ dissolvedIIF 270 - Secretary → ME
- 39ING RED UK (ROYAL MILLS COMMERCIAL) LIMITED - 2006-08-09GRAINPHONE LIMITED - 2004-12-238 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 202 - Director → ME2004-09-21 ~ dissolvedIIF 246 - Secretary → ME
- 40
DOLPHIN HOUSE ONE LIMITED
112506622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 124 - Director → ME - 41
DOLPHIN HOUSE TWO LIMITED
112506692nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 41 - Director → ME - 42
DONALD HUNTER HOUSE & ILFORD LIMITED
115937592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 91 - Director → ME - 43
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
060136562nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 40 - Director → ME - 44
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 31 - Director → ME - 45
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 98 - Director → ME - 46
EDGWARE ROAD PROPERTIES LIMITED
096357522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 62 - Director → ME - 47SIMPART NO. 255 LIMITED - 2003-04-22 02586512, 02586523, 03059686... (more)7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2018-01-29 ~ dissolvedIIF 230 - Director → ME
- 48
EDINBURGH HOUSE TRADING LIMITED
05860566Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 164 - Director → ME - 49Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 168 - Director → ME
- 507th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 228 - Director → ME
- 51INHOCO 2302 LIMITED - 2001-04-18 00633255, 00646234, 01102869... (more)7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2018-01-29 ~ dissolvedIIF 227 - Director → ME
- 52
ELSTREE TOWER LTD
109346632nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 26 - Director → ME - 53
ERMYN HOUSE LIMITED
123485252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 36 - Director → ME - 54
FIFTY SEVEN EAST LIMITED
114356152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 52 - Director → ME - 552nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 109 - Director → ME
- 562nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 70 - Director → ME
- 57
GARNET 7 RESIDENTIAL LIMITED
147661722nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 86 - Director → ME - 582nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 67 - Director → ME
- 592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 68 - Director → ME
- 602nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 103 - Director → ME
- 612nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 112 - Director → ME
- 622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 47 - Director → ME
- 632nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 128 - Director → ME
- 642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 94 - Director → ME
- 652nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 129 - Director → ME
- 662nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 125 - Director → ME
- 672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 114 - Director → ME
- 682nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 88 - Director → ME
- 692nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 80 - Director → ME
- 702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 100 - Director → ME
- 712nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 116 - Director → ME
- 722nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 50 - Director → ME
- 73
GARNET UK 7 NEW RESIDENTIAL LIMITED
129227052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 85 - Director → ME - 742nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 96 - Director → ME
- 752nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 57 - Director → ME
- 76
GRANDCITY ASSET MANAGEMENT (UK) LTD
- 2022-10-06 128081432nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,658 GBP2021-12-31Officer2021-09-01 ~ nowIIF 78 - Director → ME - 77
GCP CORPORATE FINANCE (UK) LTD
162237642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 51 - Director → ME - 78
GRANDCITY INVESTMENT MANAGEMENT (UK) LTD
- 2022-10-06 11633226GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED
- 2022-09-30 116332262nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 90 - Director → ME - 79
GOODMAYES (IG3) LIMITED
168297962nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 59 - Director → ME - 80
GRANDCITY FINANCE UK LTD
120819902nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 21 - Director → ME - 81
GRAVESEND DEVELOPMENTS LIMITED
057496627th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2018-01-29 ~ dissolvedIIF 229 - Director → ME - 82EEH HOTELS LIMITED - 2018-11-022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 121 - Director → ME
- 83
GREAT WEST QUARTER LIMITED
120377752nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 89 - Director → ME - 84
GRIFFITHS WAY LIMITED
116735912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 66 - Director → ME - 85
HA8 7UU NEW EDGWARE ROAD LIMITED
123005622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 130 - Director → ME - 86
HAMPSTEAD REACH LIMITED
112835542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 126 - Director → ME - 87ING RED UK (HH DEVELOPMENT) LTD - 2005-08-178 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 198 - Director → ME2005-04-18 ~ dissolvedIIF 234 - Secretary → ME
- 882nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 25 - Director → ME
- 892nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 92 - Director → ME
- 902nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 111 - Director → ME
- 91
HMO RESIDENTIAL PORTFOLIO LIMITED
119576462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-577,451 GBP2019-12-31Officer2021-09-01 ~ nowIIF 49 - Director → ME - 922nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 34 - Director → ME
- 93
HOLLAND ROAD HOTELS LIMITED
115565122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-05-15 ~ nowIIF 84 - Director → ME - 942nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-06-22 ~ nowIIF 38 - Director → ME
- 952nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 132 - Director → ME
- 96
ICONBLU LONDON LIMITED
115937672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 60 - Director → ME - 972nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 102 - Director → ME
- 98
IMPERIAL HOUSE HARROW LIMITED
114298982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 73 - Director → ME - 99ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14 039708518 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 197 - Director → ME2004-12-15 ~ dissolvedIIF 256 - Secretary → ME
- 100
ING RED UK (BEESTON) LIMITED
048379388 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 217 - Director → ME2004-12-15 ~ dissolvedIIF 266 - Secretary → ME - 101
ING RED UK (BO'NESS) LIMITED
05076494No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 194 - Director → ME2004-12-15 ~ dissolvedIIF 253 - Secretary → ME - 102
ING RED UK (CLAPHAM) LIMITED
050372478 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 203 - Director → ME2004-12-15 ~ dissolvedIIF 255 - Secretary → ME - 1038 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 225 - Director → ME2005-09-13 ~ dissolvedIIF 245 - Secretary → ME
- 1048 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 215 - Director → ME2005-09-13 ~ dissolvedIIF 244 - Secretary → ME
- 105ING RED UK (PROJECTS) LIMITED - 2006-04-20 02533210LONDON & AMSTERDAM (NORTHGATE) LIMITED - 2005-09-14NEARLYGOLD LIMITED - 2000-07-068 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 196 - Director → ME2004-12-15 ~ dissolvedIIF 252 - Secretary → ME
- 106ENFIELD RETAIL LIMITED - 2005-02-23INTERCEDE 1683 LIMITED - 2001-04-27 01674180, 01678668, 01678669... (more)8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 205 - Director → ME2004-12-15 ~ dissolvedIIF 267 - Secretary → ME
- 107
ING RED UK (LINFORD WOOD) LIMITED
052504038 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 193 - Director → ME2004-12-15 ~ dissolvedIIF 268 - Secretary → ME - 108ING RED UK (REAL ESTATE) LTD - 2005-09-26ING RED UK (REAL ESTATE) LTD - 2005-09-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 192 - Director → ME2005-04-18 ~ dissolvedIIF 247 - Secretary → ME
- 109LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18LONDON & GENERAL ESTATES LIMITED - 1995-07-18IMBERLAND LIMITED - 1990-10-318 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-09-15 ~ dissolvedIIF 221 - Director → ME2004-12-15 ~ dissolvedIIF 260 - Secretary → ME
- 110KARIS ING HOLDINGS LIMITED - 2002-12-31Rsm Tenon, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2005-04-08 ~ dissolvedIIF 262 - Secretary → ME
- 111LRC HOSPITALITY (LASER) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-16 ~ nowIIF 37 - Director → ME
- 112MREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 27 - Director → ME
- 113AGHOCO 1549 LIMITED - 2017-07-12 03611743, 06793893, 07036589... (more)2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2025-07-11 ~ nowIIF 19 - Director → ME
- 114MREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28 00421099, 02461648, 02462037... (more)Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 122 - Director → ME
- 115LONDON & AMSTERDAM COUNTRYSIDE LIMITED - 2001-06-21CLAUSESAFE LIMITED - 1999-09-178 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 201 - Director → ME2004-12-15 ~ dissolvedIIF 254 - Secretary → ME
- 116M M & S (2280) LIMITED - 1996-06-05 00421099, 02461648, 02462037... (more)8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 211 - Director → ME2004-12-15 ~ dissolvedIIF 258 - Secretary → ME
- 1172nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 30 - Director → ME
- 118LRC HOSPITALITY (MANOR) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-05-16 ~ nowIIF 39 - Director → ME
- 119
MARIO HMO PORTFOLIO LIMITED
117357402nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 110 - Director → ME - 120EEH ESTATES LTD - 2023-09-102nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,037,192 GBP2022-11-30Officer2024-04-30 ~ nowIIF 69 - Director → ME
- 1212nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 56 - Director → ME
- 122
NEW 17 STATION ROAD LIMITED
116015722nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-601,298 GBP2019-12-31Officer2021-09-01 ~ nowIIF 64 - Director → ME - 123
NEW EDGE GROVE LIMITED
125433752nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 120 - Director → ME - 124
NEW STADIUM HOLDINGS 1 LIMITED
13248835Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,143,992 GBP2024-12-31Officer2024-10-01 ~ nowIIF 133 - Director → ME - 125
OSBORN TERRACE SE3 LIMITED
111187152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 79 - Director → ME - 126
PECHINEY HOUSE FREEHOLD (SLOUGH) LIMITED
161441392nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 29 - Director → ME - 127
PECHINEY HOUSE LIMITED
112869852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 82 - Director → ME - 1282nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,001 GBP2019-12-31Officer2021-09-01 ~ nowIIF 72 - Director → ME
- 129HPI UK (TWO) LIMITED - 2020-01-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-14 ~ nowIIF 43 - Director → ME
- 130PACIFIC SHELF 1405 LIMITED - 2007-01-31 03386793, 06970480, 04523848... (more)Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2025-03-13 ~ nowIIF 44 - Director → ME
- 131BIDEAWHILE 517 LIMITED - 2008-06-03 02748422, 02761635, 02761639... (more)2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2025-03-13 ~ nowIIF 22 - Director → ME
- 132RAMCORE MANAGEMENT LIMITED - 2007-01-03BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18MANCOCK LIMITED - 2006-02-142nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 18 - Director → ME
- 133
SERVICE APARTMENTS PORTFOLIO LIMITED
119501852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 65 - Director → ME - 134
SHAKESPEARE HOTEL STRATFORD LIMITED
060134672nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 42 - Director → ME - 135
SIGNAL TOWNHOUSES LIMITED
111833662nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 115 - Director → ME - 136
SILVER NORTH ISLINGTON PORTFOLIO LIMITED
116164782nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 113 - Director → ME - 137
SOUTH QUAY 100 LIMITED
11883369229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (2 parents)Equity (Company account)-722,007 GBP2022-12-31Officer2025-05-16 ~ nowIIF 108 - Director → ME - 138Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-89,447 GBP2024-12-31Officer2024-10-01 ~ nowIIF 95 - Director → ME
- 139Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,507,540 GBP2024-12-31Officer2024-10-01 ~ nowIIF 134 - Director → ME
- 140
STALLINGBOROUGH DEVELOPMENTS LIMITED
055048188 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2006-05-09 ~ dissolvedIIF 243 - Secretary → ME - 141
SYON INVESTMENTS LIMITED
114739052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 101 - Director → ME - 142
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 32 - Director → ME - 143
THE STEPS N1 LIMITED
119307642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 77 - Director → ME - 144G. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-312nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer2024-05-10 ~ nowIIF 28 - Director → ME
- 1457th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2018-01-29 ~ dissolvedIIF 226 - Director → ME
- 146Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 167 - Director → ME
- 1477th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 231 - Director → ME
- 148INHOCO 2300 LIMITED - 2001-04-18 00633255, 00646234, 01102869... (more)Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2018-01-29 ~ dissolvedIIF 169 - Director → ME
- 149INHOCO 2301 LIMITED - 2001-04-18 00633255, 00646234, 01102869... (more)Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2018-01-29 ~ dissolvedIIF 166 - Director → ME
- 150
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 20 - Director → ME - 151
WEST END QUAY LIMITED
03918918Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer2011-12-01 ~ dissolvedIIF 232 - Director → ME - 152
WESTGATE HOUSE (EALING) LIMITED
163157342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 55 - Director → ME
Ceased
86
- 1
25 LTD
04817224Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 161 - Director → ME - 2
40-46 SURBITON ROAD LIMITED
1185572560 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,052,162 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 143 - Director → ME - 3
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer2021-09-01 ~ 2023-01-31IIF 145 - Director → ME - 4
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2018-01-29 ~ 2021-06-04IIF 5 - Director → ME - 5
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ 2021-06-04IIF 12 - Director → ME - 6
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer2021-09-01 ~ 2023-01-31IIF 150 - Director → ME - 7
BOXTREAD LIMITED
05711187Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 160 - Director → ME - 8CANAL QUARTER DEVELOPMENTS LIMITED - now
CIBITAS INVESTMENTS (HUDDERSFIELD) LTD
- 2008-06-02 05202140CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED
- 2005-09-12 05202140EVER 2446 LIMITED - 2004-09-10 01232696, 02519748, 02702481... (more)Hanover House, Charlotte Street, ManchesterDissolved Corporate (3 parents)Officer2004-12-15 ~ 2007-07-31IIF 261 - Secretary → ME - 9CIBITAS HOLT TOWN LIMITED - now
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13 05203953CIBITAS INVESTMENTS (YORK) LIMITED
- 2005-09-12 05203953EVER 2456 LIMITED - 2004-10-04 01232696, 02519748, 02702481... (more)Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)Equity (Company account)-4,899,795 GBP2024-12-31Officer2005-04-25 ~ 2007-07-31IIF 235 - Secretary → ME - 10CIBITAS LIMITED - 2003-11-05 06827419K & S (506) LIMITED - 2003-09-29 01397514, 02047711, 02401639... (more)Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (4 parents)Equity (Company account)-1,738,080 GBP2024-12-31Officer2004-12-15 ~ 2007-07-31IIF 249 - Secretary → ME
- 11
COOMB HOUSE (UK) LIMITED
1237381560 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,615,971 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 144 - Director → ME - 12LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09MATTHEW FOX (UK) LIMITED - 1998-06-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 223 - Director → ME2004-12-15 ~ 2014-11-07IIF 265 - Secretary → ME
- 13MM&S (5075) LIMITED - 2006-04-27 00421099, 02461648, 02462037... (more)Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 170 - Director → ME
- 14MM&S (4051) LIMITED - 2005-06-29 00421099, 02461648, 02462037... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 6 - Director → ME
- 15MM&S (5096) LIMITED - 2006-04-27 00421099, 02461648, 02462037... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 14 - Director → ME
- 1617 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 175 - Director → ME
- 17Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 163 - Director → ME
- 18SPEAR ESTATES LIMITED - 2002-01-14 04335902SIMPART NO. 200 LIMITED - 1999-03-04 02586512, 02586523, 03059686... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 1 - Director → ME
- 19SIMPART NO. 243 LIMITED - 2003-04-22 02586512, 02586523, 03059686... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 2 - Director → ME
- 20
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2018-01-29 ~ 2021-06-04IIF 179 - Director → ME - 212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2018-01-29 ~ 2021-06-04IIF 188 - Director → ME
- 22Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 187 - Director → ME
- 23Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 171 - Director → ME
- 242nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 10 - Director → ME
- 25
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 11 - Director → ME - 26
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-01-29 ~ 2021-06-04IIF 177 - Director → ME - 27
EHEHL ACQUISITION VEHICLE LIMITED
127482792nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2020-10-05 ~ 2021-06-04IIF 174 - Director → ME - 28
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 189 - Director → ME - 29
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2018-01-29 ~ 2021-06-04IIF 176 - Director → ME - 30WALBANK MANAGEMENT LIMITED - 2008-05-08SHELFCO (NO.2663) LIMITED - 2002-03-21 01226222, 01712354, 01712355... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2018-01-29 ~ 2021-06-04IIF 178 - Director → ME
- 31Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 173 - Director → ME
- 32
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)34,302 GBP2024-12-31Officer2018-01-29 ~ 2018-06-15IIF 190 - Director → ME2018-01-29 ~ 2021-06-04IIF 184 - Director → ME - 3360 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,142,550 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 151 - Director → ME
- 3460 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)13,097,173 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 153 - Director → ME
- 3560 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,218,365 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 146 - Director → ME
- 36GALLERY ONE ONE ONE LIMITED - 2012-10-10Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer2018-01-29 ~ 2018-06-15IIF 191 - Director → ME2018-01-29 ~ 2021-06-04IIF 182 - Director → ME
- 3784 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ 2024-06-06IIF 138 - Director → ME
- 38
GRAFTON QUARTER ONE LIMITED
1131775184 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-09-01 ~ 2024-06-06IIF 157 - Director → ME - 39
GRAFTON QUARTER TWO LIMITED
1131773484 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-01 ~ 2024-06-06IIF 141 - Director → ME - 40
GRANSDEN AVE LIMITED
1241718584 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ 2024-06-06IIF 158 - Director → ME - 41
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 207 - Director → ME2004-12-15 ~ 2014-11-07IIF 263 - Secretary → ME - 42BAWTRY INVESTMENTS LIMITED - 2010-02-04MM&S (2802) LIMITED - 2002-03-25 00421099, 02461648, 02462037... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 186 - Director → ME
- 43ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14 040314411020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (2 parents)Officer2006-01-01 ~ 2015-01-01IIF 212 - Director → ME2004-12-15 ~ 2014-11-07IIF 269 - Secretary → ME
- 44LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 213 - Director → ME2004-12-15 ~ 2014-11-07IIF 259 - Secretary → ME
- 45ING RED UK (DEVELOPMENTS) LTD - 2005-08-26No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 200 - Director → ME2005-04-18 ~ 2014-11-07IIF 233 - Secretary → ME
- 46ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28TAPEPLANT LIMITED - 2006-09-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 206 - Director → ME2004-09-21 ~ 2014-11-07IIF 237 - Secretary → ME
- 47ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12DALTON PARK (LEISURE) LIMITED - 2006-08-09 05205287No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 219 - Director → ME2004-12-15 ~ 2014-11-07IIF 264 - Secretary → ME
- 48LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19EXCEPTDUAL LIMITED - 1999-07-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 195 - Director → ME2004-12-15 ~ 2014-11-07IIF 271 - Secretary → ME
- 49ING RED UK (PROPERTIES) LTD - 2005-08-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 204 - Director → ME2005-04-18 ~ 2014-11-07IIF 238 - Secretary → ME
- 50
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer2021-09-01 ~ 2023-01-31IIF 152 - Director → ME - 51
KARIS (KING ALFRED DEVELOPMENTS) LIMITED
04907559C/o Rsm Tenon 3rd Floor Lyndean House 43-46, Queens Road, Brighton, East SussexDissolved CorporateOfficer2007-11-01 ~ 2008-04-21IIF 216 - Director → ME2005-04-08 ~ 2008-04-21IIF 272 - Secretary → ME - 52KARIS ING HOLDINGS LIMITED - 2002-12-31Rsm Tenon, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2007-11-01 ~ 2008-04-21IIF 220 - Director → ME
- 53
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer2021-09-01 ~ 2023-01-31IIF 147 - Director → ME - 54
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)Officer2018-06-21 ~ 2021-06-04IIF 7 - Director → ME - 55
LINKPACE LIMITED
05489660Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 162 - Director → ME - 56
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer2021-09-01 ~ 2023-01-31IIF 142 - Director → ME - 57PORTALTIME LIMITED - 2006-03-16Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 159 - Director → ME
- 58
NEW ISLE GROVE DEVELOPMENTS LIMITED
1239782160 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,391,397 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 148 - Director → ME - 59
NEW LEMON GROVE DEVELOPMENTS LIMITED
1207839360 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,482,443 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 149 - Director → ME - 60ALINSTONE LIMITED - 2005-10-172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 136 - Director → ME
- 61
NO.25 LTD
04817231Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 165 - Director → ME - 62RM DEVELOPMENTS (MANCHESTER) LIMITED - now 14206227LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-271st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-11 GBP2022-03-31Officer2007-09-15 ~ 2012-12-10IIF 218 - Director → ME2004-12-15 ~ 2012-12-10IIF 257 - Secretary → ME
- 63RM KENNEDY RESIDENTIAL LIMITED - nowRM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
- 2013-01-15 05205273CODEGRAIN LIMITED - 2004-12-231st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2007-09-15 ~ 2012-12-10IIF 210 - Director → ME2004-09-21 ~ 2012-12-10IIF 248 - Secretary → ME - 64RM PARAGON RESIDENTIAL LIMITED - nowRM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
- 2013-01-15 05205361ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12BRICKCABLE LIMITED - 2006-08-091st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2007-09-15 ~ 2012-12-10IIF 199 - Director → ME2004-09-21 ~ 2012-12-10IIF 239 - Secretary → ME - 65RM ROYAL MILLS RESIDENTIAL LIMITED - nowRM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
- 2013-01-15 05205272ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12WALLSILVER LIMITED - 2006-08-091st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2007-09-15 ~ 2012-12-11IIF 214 - Director → ME2004-09-21 ~ 2012-12-10IIF 241 - Secretary → ME - 66
ROYAL MILLS MANAGEMENT LIMITED
05321037C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer2007-09-15 ~ 2013-05-10IIF 208 - Director → ME2004-12-23 ~ 2013-05-10IIF 242 - Secretary → ME - 67RYGER MAIDENHEAD LIMITED - now
ING RED UK (MAIDENHEAD) LIMITED
- 2014-01-06 03776926LONDON & AMSTERDAM (GLASGOW) LIMITED
- 2008-01-21 03776926BETSHAPE LIMITED - 1999-07-12Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-09-15 ~ 2013-12-23IIF 222 - Director → ME2004-12-15 ~ 2013-12-23IIF 250 - Secretary → ME - 68
SANDY HILL ROAD LIMITED
1237050484 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ 2024-06-06IIF 156 - Director → ME - 6984 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer2021-09-01 ~ 2024-06-06IIF 137 - Director → ME
- 702nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-01-29 ~ 2021-06-04IIF 172 - Director → ME
- 71ST. STEPHENS SHOPPING CENTRE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2005-01-20 ~ 2005-07-22IIF 236 - Secretary → ME
- 72
ING STANHOPE (STEVENAGE) LIMITED
- 2006-04-26 04918395ING RED UK (POOLE) LIMITED - 2004-02-23No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2004-12-15 ~ 2014-11-07IIF 273 - Secretary → ME - 73
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ 2021-06-04IIF 9 - Director → ME - 74
TRIPLE NET (HOLDINGS) LIMITED
076484212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 185 - Director → ME - 75
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-01-29 ~ 2021-06-04IIF 180 - Director → ME - 76
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 3 - Director → ME - 77
TRIPLE NET PARTICIPATION LIMITED
098523212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 4 - Director → ME - 78
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 15 - Director → ME - 79Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 183 - Director → ME
- 80Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 181 - Director → ME
- 812nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 8 - Director → ME
- 82
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 13 - Director → ME - 83
WEST END QUAY (COMMERCIAL) LIMITED
04530146Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer2008-03-12 ~ 2008-05-16IIF 154 - Director → ME - 84
WEST END QUAY LIMITED
03918918Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2008-05-16IIF 155 - Director → ME - 8584 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ 2024-06-06IIF 139 - Director → ME
- 86
ZENITH HOUSE LIMITED
1128697484 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ 2024-06-06IIF 140 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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