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.
Jump to: Offsprings
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)(less)2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 182nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 19 IIF 20 IIF 21 (more)(less)2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)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 132 IIF 133 IIF 134Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 135 IIF 136 IIF 137
- British director born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companies2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)60, Welbeck Street, London, W1G 9XB, England
IIF 143 IIF 144 IIF 145 (more)(less)64 Ellerdale Street, London, SE13 7JU
IIF 155 IIF 15684, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 15784, Brook Street, London, W1K 5EH, United Kingdom
IIF 158 IIF 159
- 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 160Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 161 IIF 162 IIF 163 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 171 IIF 172 IIF 173 (more)(less)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)(less)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)(less)
- 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
64 Ellerdale Street, London, SE13 7JU
IIF 233 IIF 234 IIF 235 (more)(less)64, Ellerdale Street, London, SE13 7JU, United Kingdom
IIF 248
- British accountantRegistered addresses and corresponding companies
Coetzee, Russell Steven
64 Ellerdale Street, London, SE13 7JU
IIF 249 IIF 250 IIF 251 (more)(less)
Related profiles found in government register
Offspring entities and appointments
236
- 1HMO LEVEN 19 LIMITED - 2021-11-252nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 26 - Director → ME
- 2
17 HIGHGATE HILL LIMITED
111785202nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 78 - Director → ME - 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 108 - Director → ME
- 4EEH GOLF 2015 LIMITED - 2015-10-232nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2024-05-01 ~ nowIIF 106 - Director → ME
- 5
239 KILBURN LANE LIMITED
120998452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 76 - Director → ME - 6
25 LTD
04817224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-12-22Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2018-01-29 ~ 2021-06-04IIF 162 - Director → ME - 7
251 SOUTHWARK LIMITED
116807332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 121 - Director → ME - 82nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 85 - Director → ME
- 9
34A-36 KILBURN HIGH ROAD LIMITED
115792152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 55 - Director → ME - 10HMO LEVEN 18 LIMITED - 2021-11-252nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 19 - Director → ME
- 11
380 LEA BRIDGE ROAD LIMITED
118403912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 77 - Director → ME - 12
40-46 SURBITON ROAD LIMITED
1185572560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2023-01-31IIF 144 - Director → ME - 13
590 GREEN LANES LIMITED
094454972nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 60 - Director → ME - 14
60 EXCHANGE ROAD LIMITED
111187172nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2024-05-01 ~ nowIIF 18 - Director → ME - 15
68 HALLIFORD STREET LIMITED
088312342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (14 parents)Officer2021-09-01 ~ nowIIF 63 - Director → ME - 16
68 HALLIFORD STREET PHASE B LIMITED
109739222nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 120 - Director → ME - 172nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 65 - Director → ME
- 182nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 95 - Director → ME
- 19
AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 73 - Director → ME - 202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2025-12-19 ~ nowIIF 35 - Director → ME
- 21
ARMSTRONG HOUSE UXBRIDGE LIMITED
124167822nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 89 - Director → ME - 22
ARODENE HOUSE LIMITED
119306702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 133 - Director → ME - 23CAMELBAY FINANCE UK LTD - 2021-03-122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2025-05-16 ~ nowIIF 56 - Director → ME
- 24CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents, 42 offsprings)Officer2022-11-07 ~ nowIIF 25 - Director → ME
- 25
ASTRAL TOWERS LIMITED
124832622nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-04-26 ~ nowIIF 47 - Director → ME - 26BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ nowIIF 99 - Director → ME
- 27
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 146 - Director → ME - 28
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 5 - Director → ME - 29
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ 2021-06-04IIF 14 - Director → ME - 30
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 151 - Director → ME - 31HMO LEVEN 21 LIMITED - 2021-11-292nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 83 - Director → ME
- 32
BOXTREAD LIMITED
05711187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-03-30Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (16 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 161 - Director → ME - 33
- 34
- 35
- 36
BROMLEY EAST LONDON PORTFOLIO LIMITED
123708552nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 119 - Director → ME - 37
BSR WEMBLEY HOLDINGS LIMITED
117334452nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 101 - Director → ME - 38
BSR WEMBLEY LIMITED
117343762nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2024-10-01 ~ nowIIF 137 - Director → ME - 39
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-14 ~ nowIIF 37 - Director → ME - 40CANAL QUARTER DEVELOPMENTS LIMITED - now
CIBITAS INVESTMENTS (HUDDERSFIELD) LTD
- 2008-06-02 05202140EVER 2446 LIMITED - 2004-09-10Hanover House, Charlotte Street, ManchesterDissolved Corporate (10 parents)Officer2004-12-15 ~ 2007-07-31IIF 261 - Secretary → ME - 41
CARE HOME PORTFOLIO (UK) LIMITED
124465072nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 109 - Director → ME - 42
CATFORD HOLDINGS LIMITED
104402792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-11-17 ~ nowIIF 129 - Director → ME - 43HMO LEVEN 20 LIMITED - 2021-11-252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 48 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlMISLEX (393) LIMITED - 2003-06-168 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 224 - Director → ME2004-12-15 ~ dissolvedIIF 251 - Secretary → ME - 45CIBITAS HOLT TOWN LIMITED - now
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13 05203953EVER 2456 LIMITED - 2004-10-04Cp House, Otterspool Way, Watford, EnglandActive Corporate (19 parents)Officer2005-04-25 ~ 2007-07-31IIF 235 - Secretary → ME - 46CIBITAS LIMITED - 2003-11-05K & S (506) LIMITED - 2003-09-29Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (21 parents)Officer2004-12-15 ~ 2007-07-31IIF 249 - Secretary → ME
- 47
COOMB HOUSE (UK) LIMITED
1237381560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2023-01-31IIF 145 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2013-09-06 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2007-09-15 ~ dissolvedIIF 209 - Director → ME2005-09-13 ~ dissolvedIIF 240 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlTRADENEAR LIMITED - 1997-09-088 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2004-12-15 ~ dissolvedIIF 270 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlING RED UK (ROYAL MILLS COMMERCIAL) LIMITED
- 2006-08-09 05205287GRAINPHONE LIMITED
- 2004-12-23 052052878 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 202 - Director → ME2004-09-21 ~ dissolvedIIF 246 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2015-10-02LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09MATTHEW FOX (UK) LIMITED - 1998-06-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2007-09-15 ~ 2014-11-20IIF 223 - Director → ME2004-12-15 ~ 2014-11-07IIF 265 - Secretary → ME - 52
DOLPHIN HOUSE ONE LIMITED
112506622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 126 - Director → ME - 53
DOLPHIN HOUSE TWO LIMITED
112506692nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 43 - Director → ME - 54
DONALD HUNTER HOUSE & ILFORD LIMITED
115937592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 93 - Director → ME - 55
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
060136562nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-02-28 ~ nowIIF 42 - Director → ME - 56
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-14 ~ nowIIF 33 - Director → ME - 57
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 100 - Director → ME - 58
EDGWARE ROAD PROPERTIES LIMITED
096357522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2021-09-01 ~ nowIIF 64 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-08-30MM&S (5075) LIMITED - 2006-04-27Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (16 parents, 4 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 171 - Director → ME - 60MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 6 - Director → ME
- 61
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-03-0917 Hanover Square, London, EnglandDissolved Corporate (13 parents)Officer2018-01-29 ~ 2021-06-04IIF 176 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-10-07Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents)Officer2018-01-29 ~ 2021-06-04IIF 164 - Director → ME - 64
- 65
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-09-25 during the appointment or period of controlSIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2018-01-29 ~ dissolvedIIF 230 - Director → ME - 67
EDINBURGH HOUSE TRADING LIMITED
05860566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents, 2 offsprings)Officer2018-01-29 ~ dissolvedIIF 165 - Director → ME - 68
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 179 - Director → ME - 692nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 188 - Director → ME
- 70Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 187 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 169 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-08-29Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 172 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Due to be dissolved on 2020-06-09 during the appointment or period of control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 228 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-11-20 during the appointment or period of controlWALBANK WALSALL (C) LIMITED - 2013-06-25MORRISON WALSALL (C) LIMITED - 2003-08-21INHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2018-01-29 ~ dissolvedIIF 227 - Director → ME - 752nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 12 - Director → ME
- 76
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2018-01-29 ~ 2021-06-04IIF 13 - Director → ME - 77
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2018-01-29 ~ 2021-06-04IIF 177 - Director → ME - 78
EHEHL ACQUISITION VEHICLE LIMITED
127482792nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-05 ~ 2021-06-04IIF 175 - Director → ME - 79
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 189 - Director → ME - 80
ELSTREE TOWER LTD
109346632nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2024-05-01 ~ nowIIF 28 - Director → ME - 81
ERMYN HOUSE LIMITED
123485252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-04-26 ~ nowIIF 38 - Director → ME - 82
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (15 parents)Officer2018-01-29 ~ 2021-06-04IIF 9 - Director → ME - 83WALBANK MANAGEMENT LIMITED - 2008-05-08SHELFCO (NO.2663) LIMITED - 2002-03-212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (22 parents)Officer2018-01-29 ~ 2021-06-04IIF 178 - Director → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-08-29Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (12 parents)Officer2018-01-29 ~ 2021-06-04IIF 174 - Director → ME - 85
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer2018-01-29 ~ 2018-06-15IIF 190 - Director → ME2018-01-29 ~ 2021-06-04IIF 184 - Director → ME - 86
FIFTY SEVEN EAST LIMITED
114356152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 54 - Director → ME - 87
- 88
- 89
- 902nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 69 - Director → ME
- 912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 70 - Director → ME
- 922nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 105 - Director → ME
- 932nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 114 - Director → ME
- 942nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 49 - Director → ME
- 952nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 130 - Director → ME
- 962nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 96 - Director → ME
- 972nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 131 - Director → ME
- 982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 127 - Director → ME
- 992nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 116 - Director → ME
- 10060 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 152 - Director → ME
- 1012nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 82 - Director → ME
- 1022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 102 - Director → ME
- 10360 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 154 - Director → ME
- 10460 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 147 - Director → ME
- 1052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 118 - Director → ME
- 1062nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 52 - Director → ME
- 107
- 1082nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 98 - Director → ME
- 1092nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 59 - Director → ME
- 110
GRANDCITY ASSET MANAGEMENT (UK) LTD
- 2022-10-06 128081432nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 80 - Director → ME - 111
GCP CORPORATE FINANCE (UK) LTD
162237642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 53 - Director → ME - 112
- 113
GOODMAYES (IG3) LIMITED
168297962nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 61 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20GALLERY ONE ONE ONE LIMITED - 2012-10-10Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents)Officer2018-01-29 ~ 2021-06-04IIF 182 - Director → ME2018-01-29 ~ 2018-06-15IIF 191 - Director → ME - 115
- 116
GRAFTON QUARTER ONE LIMITED
1131775184 Brook Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-09-01 ~ 2024-06-06IIF 158 - Director → ME - 117
GRAFTON QUARTER TWO LIMITED
1131773484 Brook Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-09-01 ~ 2024-06-06IIF 142 - Director → ME - 118
GRANDCITY FINANCE UK LTD
120819902nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 23 - Director → ME - 119
GRANSDEN AVE LIMITED
1241718584 Brook Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ 2024-06-06IIF 159 - Director → ME - 120
GRAVESEND DEVELOPMENTS LIMITED
05749662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-12-04 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2018-01-29 ~ dissolvedIIF 229 - Director → ME - 121EEH HOTELS LIMITED - 2018-11-022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ nowIIF 123 - Director → ME
- 122
GREAT WEST QUARTER LIMITED
120377752nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 91 - Director → ME - 123
GRIFFITHS WAY LIMITED
116735912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 68 - Director → ME - 124
HA8 7UU NEW EDGWARE ROAD LIMITED
123005622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 132 - Director → ME - 125
HAMPSTEAD REACH LIMITED
112835542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 128 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-05-04HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2007-09-15 ~ 2014-11-20IIF 207 - Director → ME2004-12-15 ~ 2014-11-07IIF 263 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlING RED UK (HH DEVELOPMENT) LTD
- 2005-08-17 054271538 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 198 - Director → ME2005-04-18 ~ dissolvedIIF 234 - Secretary → ME - 128BAWTRY INVESTMENTS LIMITED - 2010-02-04MM&S (2802) LIMITED - 2002-03-252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2018-01-29 ~ 2021-06-04IIF 186 - Director → ME
- 1292nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 27 - Director → ME
- 130
- 131
- 132
HMO RESIDENTIAL PORTFOLIO LIMITED
119576462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 51 - Director → ME - 133
- 134
HOLLAND ROAD HOTELS LIMITED
115565122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-05-15 ~ nowIIF 86 - Director → ME - 1352nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2025-06-22 ~ nowIIF 40 - Director → ME
- 1362nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (12 parents)Officer2025-05-14 ~ nowIIF 134 - Director → ME
- 137
ICONBLU LONDON LIMITED
115937672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 62 - Director → ME - 138
- 139
IMPERIAL HOUSE HARROW LIMITED
114298982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 75 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-01
Dissolved on 2019-07-011020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (20 parents)Officer2006-01-01 ~ 2015-01-01IIF 212 - Director → ME2004-12-15 ~ 2014-11-07IIF 269 - Secretary → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2006-01-01 ~ dissolvedIIF 197 - Director → ME2004-12-15 ~ dissolvedIIF 256 - Secretary → ME - 142
ING RED UK (BEESTON) LIMITED
04837938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 217 - Director → ME2004-12-15 ~ dissolvedIIF 266 - Secretary → ME - 143
ING RED UK (BO'NESS) LIMITED
05076494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2007-09-15 ~ dissolvedIIF 194 - Director → ME2004-12-15 ~ dissolvedIIF 253 - Secretary → ME - 144
ING RED UK (CLAPHAM) LIMITED
05037247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 203 - Director → ME2004-12-15 ~ dissolvedIIF 255 - Secretary → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 225 - Director → ME2005-09-13 ~ dissolvedIIF 245 - Secretary → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 215 - Director → ME2005-09-13 ~ dissolvedIIF 244 - Secretary → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlLONDON & AMSTERDAM (NORTHGATE) LIMITED
- 2005-09-14 03896842NEARLYGOLD LIMITED - 2000-07-068 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 196 - Director → ME2004-12-15 ~ dissolvedIIF 252 - Secretary → ME - 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of controlENFIELD RETAIL LIMITED
- 2005-02-23 04165628INTERCEDE 1683 LIMITED - 2001-04-278 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2007-09-15 ~ dissolvedIIF 205 - Director → ME2004-12-15 ~ dissolvedIIF 267 - Secretary → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-04-10LONDON & AMSTERDAM HAYLE LIMITED
- 2005-02-21 05083024ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (15 parents)Officer2007-09-15 ~ 2014-11-20IIF 213 - Director → ME2004-12-15 ~ 2014-11-07IIF 259 - Secretary → ME - 150
ING RED UK (LINFORD WOOD) LIMITED
05250403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 193 - Director → ME2004-12-15 ~ dissolvedIIF 268 - Secretary → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlING RED UK (REAL ESTATE) LTD
- 2005-09-26 05427150ING RED UK (REAL ESTATE) LTD
- 2005-09-02 054271508 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 192 - Director → ME2005-04-18 ~ dissolvedIIF 247 - Secretary → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-12-16ING RED UK (DEVELOPMENTS) LTD
- 2005-08-26 05427155No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-09-15 ~ 2014-11-20IIF 200 - Director → ME2005-04-18 ~ 2014-11-07IIF 233 - Secretary → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of controlLONDON & AMSTERDAM DEVELOPMENTS LIMITED
- 2006-04-20 02533210LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18LONDON & GENERAL ESTATES LIMITED - 1995-07-18IMBERLAND LIMITED - 1990-10-318 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2007-09-15 ~ dissolvedIIF 221 - Director → ME2004-12-15 ~ dissolvedIIF 260 - Secretary → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-09-09ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED
- 2006-11-28 05205271TAPEPLANT LIMITED
- 2006-09-18 05205271No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2007-09-15 ~ 2014-11-20IIF 206 - Director → ME2004-09-21 ~ 2014-11-07IIF 237 - Secretary → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03ING RED UK (RM COMMERCIAL) LIMITED
- 2007-09-12 05066396No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2007-09-15 ~ 2014-11-20IIF 219 - Director → ME2004-12-15 ~ 2014-11-07IIF 264 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2016-07-11LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19EXCEPTDUAL LIMITED - 1999-07-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2007-09-15 ~ 2014-11-20IIF 195 - Director → ME2004-12-15 ~ 2014-11-07IIF 271 - Secretary → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2015-10-02ING RED UK (PROPERTIES) LTD
- 2005-08-31 05427979No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2007-09-15 ~ 2014-11-20IIF 204 - Director → ME2005-04-18 ~ 2014-11-07IIF 238 - Secretary → ME - 158
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2021-09-01 ~ 2023-01-31IIF 153 - Director → ME - 159
KARIS (KING ALFRED DEVELOPMENTS) LIMITED
04907559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-08
Dissolved on 2012-02-16C/o Rsm Tenon 3rd Floor Lyndean House 43-46, Queens Road, Brighton, East SussexDissolved Corporate (4 parents)Officer2007-11-01 ~ 2008-04-21IIF 216 - Director → ME2005-04-08 ~ 2008-04-21IIF 272 - Secretary → ME - 160Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-08 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of controlKARIS ING HOLDINGS LIMITED - 2002-12-31Rsm Tenon, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (4 parents)Officer2007-11-01 ~ 2008-04-21IIF 220 - Director → ME2005-04-08 ~ dissolvedIIF 262 - Secretary → ME - 161LRC HOSPITALITY (LASER) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2025-05-16 ~ nowIIF 39 - Director → ME
- 162MREF 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 (26 parents)Officer2025-02-28 ~ nowIIF 29 - Director → ME
- 163AGHOCO 1549 LIMITED - 2017-07-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2025-07-11 ~ nowIIF 21 - Director → ME
- 164MREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28Titanium 1 King's Inch Place, Renfrew, Glasgow, ScotlandActive Corporate (34 parents)Officer2025-03-13 ~ nowIIF 124 - Director → ME
- 165
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2021-09-01 ~ 2023-01-31IIF 148 - Director → ME - 166
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31
Due to be dissolved on 2026-03-10Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (12 parents)Officer2018-06-21 ~ 2021-06-04IIF 7 - Director → ME - 167
LINKPACE LIMITED
05489660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-12-22Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2018-01-29 ~ 2021-06-04IIF 163 - Director → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlLONDON & AMSTERDAM COUNTRYSIDE LIMITED - 2001-06-21CLAUSESAFE LIMITED - 1999-09-178 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 201 - Director → ME2004-12-15 ~ dissolvedIIF 254 - Secretary → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlM M & S (2280) LIMITED - 1996-06-058 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 211 - Director → ME2004-12-15 ~ dissolvedIIF 258 - Secretary → ME - 170
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 143 - Director → ME - 171
- 172LRC HOSPITALITY (MANOR) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-05-16 ~ nowIIF 41 - Director → ME
- 173
MARIO HMO PORTFOLIO LIMITED
117357402nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 112 - Director → ME - 174EEH ESTATES LTD - 2023-09-102nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2024-04-30 ~ nowIIF 71 - Director → ME
- 175
- 176
NEW 17 STATION ROAD LIMITED
116015722nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 66 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-08-20PORTALTIME LIMITED - 2006-03-16Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (15 parents)Officer2018-01-29 ~ 2021-06-04IIF 160 - Director → ME - 178
NEW EDGE GROVE LIMITED
125433752nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 122 - Director → ME - 179
NEW ISLE GROVE DEVELOPMENTS LIMITED
1239782160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ 2023-01-31IIF 149 - Director → ME - 180
NEW LEMON GROVE DEVELOPMENTS LIMITED
1207839360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ 2023-01-31IIF 150 - Director → ME - 181
NEW STADIUM HOLDINGS 1 LIMITED
132488352nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2024-10-01 ~ nowIIF 135 - Director → ME - 182ALINSTONE LIMITED - 2005-10-172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 8 - Director → ME
- 183
NO.25 LTD
04817231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-12-22Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2018-01-29 ~ 2021-06-04IIF 166 - Director → ME - 184
OSBORN TERRACE SE3 LIMITED
111187152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ nowIIF 81 - Director → ME - 185
PECHINEY HOUSE FREEHOLD (SLOUGH) LIMITED
161441392nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 31 - Director → ME - 186
PECHINEY HOUSE LIMITED
112869852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 84 - Director → ME - 1872nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 74 - Director → ME
- 188HPI UK (TWO) LIMITED - 2020-01-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-05-14 ~ nowIIF 45 - Director → ME
- 189PACIFIC SHELF 1405 LIMITED - 2007-01-31Titanium 1 King's Inch Place, Renfrew, Glasgow, ScotlandActive Corporate (20 parents, 2 offsprings)Officer2025-03-13 ~ nowIIF 46 - Director → ME
- 190BIDEAWHILE 517 LIMITED - 2008-06-032nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (23 parents)Officer2025-03-13 ~ nowIIF 24 - Director → ME
- 191RAMCORE 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 (22 parents)Officer2025-03-13 ~ nowIIF 20 - Director → ME
- 192RM DEVELOPMENTS (MANCHESTER) LIMITED - nowLONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-271st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (17 parents, 3 offsprings)Officer2007-09-15 ~ 2012-12-10IIF 218 - Director → ME2004-12-15 ~ 2012-12-10IIF 257 - Secretary → ME
- 193RM KENNEDY RESIDENTIAL LIMITED - nowRM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
- 2013-01-15 05205273CODEGRAIN LIMITED
- 2004-12-23 052052731st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (14 parents)Officer2007-09-15 ~ 2012-12-10IIF 210 - Director → ME2004-09-21 ~ 2012-12-10IIF 248 - Secretary → ME - 194RM 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
- 2007-09-12 05205361BRICKCABLE LIMITED
- 2006-08-09 052053611st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (14 parents)Officer2007-09-15 ~ 2012-12-10IIF 199 - Director → ME2004-09-21 ~ 2012-12-10IIF 239 - Secretary → ME - 195RM 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
- 2007-09-12 05205272WALLSILVER LIMITED
- 2006-08-09 052052721st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (14 parents)Officer2007-09-15 ~ 2012-12-11IIF 214 - Director → ME2004-09-21 ~ 2012-12-10IIF 241 - Secretary → ME - 196
ROYAL MILLS MANAGEMENT LIMITED
05321037C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (15 parents)Officer2007-09-15 ~ 2013-05-10IIF 208 - Director → ME2004-12-23 ~ 2013-05-10IIF 242 - Secretary → ME - 197RYGER 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 (26 parents, 1 offspring)Officer2007-09-15 ~ 2013-12-23IIF 222 - Director → ME2004-12-15 ~ 2013-12-23IIF 250 - Secretary → ME - 198
SANDY HILL ROAD LIMITED
1237050484 Brook Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ 2024-06-06IIF 157 - Director → ME - 199
SERVICE APARTMENTS PORTFOLIO LIMITED
119501852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 67 - Director → ME - 200
- 201
SHAKESPEARE HOTEL STRATFORD LIMITED
060134672nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-03-13 ~ nowIIF 44 - Director → ME - 202
SIGNAL TOWNHOUSES LIMITED
111833662nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 117 - Director → ME - 203
SILVER NORTH ISLINGTON PORTFOLIO LIMITED
116164782nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 115 - Director → ME - 204
SOUTH QUAY 100 LIMITED
118833692nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2025-05-16 ~ nowIIF 110 - Director → ME - 205
- 206
- 207
- 208
- 209
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2006-05-09 ~ dissolvedIIF 243 - Secretary → ME - 210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03ING STANHOPE (STEVENAGE) LIMITED
- 2006-04-26 04918395ING RED UK (POOLE) LIMITED - 2004-02-23No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-12-15 ~ 2014-11-07IIF 273 - Secretary → ME - 211
SYON INVESTMENTS LIMITED
114739052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ nowIIF 103 - Director → ME - 212
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-03-13 ~ nowIIF 34 - Director → ME - 2132nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 90 - Director → ME
- 214
THE STEPS N1 LIMITED
119307642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 79 - Director → ME - 215G. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-312nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (15 parents)Officer2024-05-10 ~ nowIIF 30 - Director → ME
- 216
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ 2021-06-04IIF 11 - Director → ME - 217
TRIPLE NET (HOLDINGS) LIMITED
076484212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 6 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 185 - Director → ME - 218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-10-01 during the appointment or period of control7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2018-01-29 ~ dissolvedIIF 226 - Director → ME - 219
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2018-01-29 ~ 2021-06-04IIF 180 - Director → ME - 220
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 3 - Director → ME - 221
TRIPLE NET PARTICIPATION LIMITED
098523212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 4 - Director → ME - 222
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 17 - Director → ME - 223Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 183 - Director → ME - 224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 168 - Director → ME - 225Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 181 - Director → ME - 226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2020-06-09 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 231 - Director → ME - 2272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 10 - Director → ME
- 228
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 15 - Director → ME - 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlMORRISON WALSALL (A) LIMITED - 2003-08-21INHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2018-01-29 ~ dissolvedIIF 170 - Director → ME - 230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlMORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2018-01-29 ~ dissolvedIIF 167 - Director → ME - 231
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-06 ~ nowIIF 22 - Director → ME - 232
WEST END QUAY (COMMERCIAL) LIMITED
04530146Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2013-03-06Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2008-05-16IIF 155 - Director → ME - 233
WEST END QUAY LIMITED
03918918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Dissolved on 2013-07-19 during the appointment or period of controlOxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (24 parents)Officer2008-03-12 ~ 2008-05-16IIF 156 - Director → ME2011-12-01 ~ dissolvedIIF 232 - Director → ME - 234
WESTGATE HOUSE (EALING) LIMITED
163157342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 57 - Director → ME - 235
- 236
ZENITH HOUSE LIMITED
1128697484 Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2024-06-06IIF 141 - Director → ME
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