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 Registered addresses and corresponding companies
Coetzee, Russell Steven
64 Ellerdale Street, London, SE13 7JU
IIF 1 IIF 2 IIF 3 (more)(less)64, Ellerdale Street, London, SE13 7JU, United Kingdom
IIF 16
- British accountantRegistered addresses and corresponding companies
Coetzee, Russell Steven
64 Ellerdale Street, London, SE13 7JU
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 42 IIF 43 IIF 44 (more)(less)2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 592nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 60 IIF 61 IIF 62 (more)(less)2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)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 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 176 IIF 177 IIF 178
- 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 179 IIF 180 IIF 181 (more)(less)60, Welbeck Street, London, W1G 9XB, England
IIF 184 IIF 185 IIF 186 (more)(less)64 Ellerdale Street, London, SE13 7JU
IIF 196 IIF 19784, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 19884, Brook Street, London, W1K 5EH, United Kingdom
IIF 199 IIF 200
- 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 201Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 202 IIF 203 IIF 204 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 212 IIF 213 IIF 214 (more)(less)4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 231 IIF 23264 Ellerdale Street, London, SE13 7JU
IIF 233 IIF 234 IIF 235 (more)(less)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 2677th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 268 IIF 269 IIF 270 (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 273
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 67 - 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 119 - Director → ME - 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 149 - 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 147 - 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 117 - 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 203 - Director → ME - 7
251 SOUTHWARK LIMITED
116807332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 162 - Director → ME - 82nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 126 - 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 96 - 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 60 - 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 118 - Director → ME - 12
40-46 SURBITON ROAD LIMITED
1185572560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2023-01-31IIF 185 - 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 101 - Director → ME - 14
60 EXCHANGE ROAD LIMITED
111187172nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2024-05-01 ~ nowIIF 59 - 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 104 - 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 161 - Director → ME - 172nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 106 - Director → ME
- 182nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 136 - Director → ME
- 19
AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 114 - Director → ME - 202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2025-12-19 ~ nowIIF 76 - 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 130 - Director → ME - 22
ARODENE HOUSE LIMITED
119306702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 174 - 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 97 - 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 66 - Director → ME
- 25
ASTRAL TOWERS LIMITED
124832622nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-04-26 ~ nowIIF 88 - 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 140 - Director → ME
- 27
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 187 - 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 46 - Director → ME - 29
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ 2021-06-04IIF 55 - Director → ME - 30
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 192 - 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 124 - 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 202 - 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 160 - 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 142 - 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 178 - Director → ME - 39
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-14 ~ nowIIF 78 - 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 29 - 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 150 - Director → ME - 42
CATFORD HOLDINGS LIMITED
104402792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-11-17 ~ nowIIF 170 - 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 89 - 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 265 - Director → ME2004-12-15 ~ dissolvedIIF 19 - 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 3 - 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 17 - Secretary → ME
- 47
COOMB HOUSE (UK) LIMITED
1237381560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2023-01-31IIF 186 - 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 250 - Director → ME2005-09-13 ~ dissolvedIIF 8 - 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 38 - 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 243 - Director → ME2004-09-21 ~ dissolvedIIF 14 - 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 264 - Director → ME2004-12-15 ~ 2014-11-07IIF 33 - 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 167 - 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 84 - 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 134 - 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 83 - Director → ME - 56
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-14 ~ nowIIF 74 - Director → ME - 57
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 141 - 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 105 - 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 212 - 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 47 - 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 217 - 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 205 - 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 271 - 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 206 - 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 220 - Director → ME - 692nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 229 - 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 228 - 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 210 - 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 213 - 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 269 - 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 268 - Director → ME - 752nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 53 - Director → ME
- 76
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2018-01-29 ~ 2021-06-04IIF 54 - Director → ME - 77
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2018-01-29 ~ 2021-06-04IIF 218 - 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 216 - Director → ME - 79
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 230 - Director → ME - 80
ELSTREE TOWER LTD
109346632nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2024-05-01 ~ nowIIF 69 - Director → ME - 81
ERMYN HOUSE LIMITED
123485252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-04-26 ~ nowIIF 79 - Director → ME - 82
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (15 parents)Officer2018-01-29 ~ 2021-06-04IIF 50 - 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 219 - 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 215 - Director → ME - 85
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer2018-01-29 ~ 2018-06-15IIF 231 - Director → ME2018-01-29 ~ 2021-06-04IIF 225 - 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 95 - Director → ME - 87
- 88
- 89
- 902nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 110 - Director → ME
- 912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 111 - Director → ME
- 922nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 146 - Director → ME
- 932nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 155 - Director → ME
- 942nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 90 - Director → ME
- 952nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 171 - Director → ME
- 962nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 137 - Director → ME
- 972nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 172 - Director → ME
- 982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 168 - Director → ME
- 992nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 157 - Director → ME
- 10060 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 193 - Director → ME
- 1012nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 123 - Director → ME
- 1022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 143 - Director → ME
- 10360 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 195 - Director → ME
- 10460 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 188 - Director → ME
- 1052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 159 - Director → ME
- 1062nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 93 - Director → ME
- 107
- 1082nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 139 - Director → ME
- 1092nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 100 - 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 121 - 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 94 - 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 102 - 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 223 - Director → ME2018-01-29 ~ 2018-06-15IIF 232 - 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 199 - Director → ME - 117
GRAFTON QUARTER TWO LIMITED
1131773484 Brook Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-09-01 ~ 2024-06-06IIF 183 - 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 64 - Director → ME - 119
GRANSDEN AVE LIMITED
1241718584 Brook Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ 2024-06-06IIF 200 - 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 270 - 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 164 - 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 132 - 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 109 - 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 173 - Director → ME - 125
HAMPSTEAD REACH LIMITED
112835542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 169 - 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 248 - Director → ME2004-12-15 ~ 2014-11-07IIF 31 - 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 239 - Director → ME2005-04-18 ~ dissolvedIIF 2 - 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 227 - Director → ME
- 1292nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 68 - 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 92 - 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 127 - Director → ME - 1352nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2025-06-22 ~ nowIIF 81 - Director → ME
- 1362nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (12 parents)Officer2025-05-14 ~ nowIIF 175 - Director → ME
- 137
ICONBLU LONDON LIMITED
115937672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 103 - 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 116 - 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 253 - Director → ME2004-12-15 ~ 2014-11-07IIF 37 - 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 238 - Director → ME2004-12-15 ~ dissolvedIIF 24 - 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 258 - Director → ME2004-12-15 ~ dissolvedIIF 34 - 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 235 - Director → ME2004-12-15 ~ dissolvedIIF 21 - 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 244 - Director → ME2004-12-15 ~ dissolvedIIF 23 - 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 266 - Director → ME2005-09-13 ~ dissolvedIIF 13 - 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 256 - Director → ME2005-09-13 ~ dissolvedIIF 12 - 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 237 - Director → ME2004-12-15 ~ dissolvedIIF 20 - 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 246 - Director → ME2004-12-15 ~ dissolvedIIF 35 - 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 254 - Director → ME2004-12-15 ~ 2014-11-07IIF 27 - 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 234 - Director → ME2004-12-15 ~ dissolvedIIF 36 - 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 233 - Director → ME2005-04-18 ~ dissolvedIIF 15 - 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 241 - Director → ME2005-04-18 ~ 2014-11-07IIF 1 - 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 262 - Director → ME2004-12-15 ~ dissolvedIIF 28 - 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 247 - Director → ME2004-09-21 ~ 2014-11-07IIF 5 - 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 260 - Director → ME2004-12-15 ~ 2014-11-07IIF 32 - 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 236 - Director → ME2004-12-15 ~ 2014-11-07IIF 39 - 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 245 - Director → ME2005-04-18 ~ 2014-11-07IIF 6 - Secretary → ME - 158
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2021-09-01 ~ 2023-01-31IIF 194 - 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 257 - Director → ME2005-04-08 ~ 2008-04-21IIF 40 - 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 261 - Director → ME2005-04-08 ~ dissolvedIIF 30 - 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 80 - 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 70 - 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 62 - 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 165 - Director → ME
- 165
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2021-09-01 ~ 2023-01-31IIF 189 - 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 48 - 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 204 - 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 242 - Director → ME2004-12-15 ~ dissolvedIIF 22 - 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 252 - Director → ME2004-12-15 ~ dissolvedIIF 26 - Secretary → ME - 170
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 184 - 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 82 - 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 153 - 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 112 - 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 107 - 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 201 - 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 163 - Director → ME - 179
NEW ISLE GROVE DEVELOPMENTS LIMITED
1239782160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ 2023-01-31IIF 190 - Director → ME - 180
NEW LEMON GROVE DEVELOPMENTS LIMITED
1207839360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ 2023-01-31IIF 191 - 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 176 - 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 49 - 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 207 - 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 122 - 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 72 - Director → ME - 186
PECHINEY HOUSE LIMITED
112869852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 125 - Director → ME - 1872nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 115 - 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 86 - 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 87 - Director → ME
- 190BIDEAWHILE 517 LIMITED - 2008-06-032nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (23 parents)Officer2025-03-13 ~ nowIIF 65 - 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 61 - 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 259 - Director → ME2004-12-15 ~ 2012-12-10IIF 25 - 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 251 - Director → ME2004-09-21 ~ 2012-12-10IIF 16 - 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 240 - Director → ME2004-09-21 ~ 2012-12-10IIF 7 - 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 255 - Director → ME2004-09-21 ~ 2012-12-10IIF 9 - 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 249 - Director → ME2004-12-23 ~ 2013-05-10IIF 10 - 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 263 - Director → ME2004-12-15 ~ 2013-12-23IIF 18 - Secretary → ME - 198
SANDY HILL ROAD LIMITED
1237050484 Brook Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ 2024-06-06IIF 198 - 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 108 - 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 85 - 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 158 - 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 156 - 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 151 - 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 11 - 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 41 - Secretary → ME - 211
SYON INVESTMENTS LIMITED
114739052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ nowIIF 144 - Director → ME - 212
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-03-13 ~ nowIIF 75 - Director → ME - 2132nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 131 - 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 120 - 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 71 - Director → ME
- 216
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ 2021-06-04IIF 52 - 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 226 - 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 267 - Director → ME - 219
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2018-01-29 ~ 2021-06-04IIF 221 - 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 44 - 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 45 - 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 58 - 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 224 - 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 209 - 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 222 - 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 272 - Director → ME - 2272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 51 - 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 56 - 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 211 - 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 208 - Director → ME - 231
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-06 ~ nowIIF 63 - 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 196 - 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 197 - Director → ME2011-12-01 ~ dissolvedIIF 273 - 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 98 - Director → ME - 235
- 236
ZENITH HOUSE LIMITED
1128697484 Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2024-06-06IIF 182 - Director → ME
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