1
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD. - 2004-12-16
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, EnglandCorporate (4 parents)
Equity (Company account)
36,558,000 GBP2022-03-31
Officer
1998-04-22 ~ 2003-07-09IIF 9 - director → ME
2
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1994-07-22 ~ 2003-07-09IIF 12 - director → ME
3
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1994-09-29 ~ 1996-12-24IIF 5 - director → ME
4
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, EnglandCorporate (5 parents)
Equity (Company account)
-4,899,795 GBP2023-12-31
Officer
2007-12-11 ~ 2008-04-30IIF 40 - director → ME
5
CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, HertfordshireCorporate (5 parents)
Equity (Company account)
-1,738,080 GBP2023-12-31
Officer
2007-12-11 ~ 2008-04-30IIF 31 - director → ME
6
ING RED UK (DEV CO.3) LIMITED - 2006-03-02
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 36 - director → ME
7
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 35 - director → ME
8
HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 21 - director → ME
9
HOME FARM TRUST LIMITED(THE) - 2009-10-09
5-6 Brook Office Park Folly Brook Road, Emersons Green, BristolCorporate (9 parents, 4 offsprings)
Officer
2013-04-27 ~ 2019-04-01IIF 13 - director → ME
10
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
1020 Eskdale Road, Winnersh, Wokingham, BDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 33 - director → ME
11
ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 26 - director → ME
12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 23 - director → ME
13
ENFIELD RETAIL LIMITED - 2005-02-23
INTERCEDE 1683 LIMITED - 2001-04-27
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 20 - director → ME
14
LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 32 - director → ME
15
ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 38 - director → ME
16
LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
LONDON & GENERAL ESTATES LIMITED - 1995-07-18
IMBERLAND LIMITED - 1990-10-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 29 - director → ME
17
ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
TAPEPLANT LIMITED - 2006-09-18
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 24 - director → ME
18
ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED - 2006-08-09
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 28 - director → ME
19
LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
EXCEPTDUAL LIMITED - 1999-07-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 25 - director → ME
20
ING RED UK (PROPERTIES) LTD - 2005-08-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-21IIF 30 - director → ME
21
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
32,534,000 GBP2022-03-31
Officer
1994-09-29 ~ 2003-07-09IIF 8 - director → ME
22
HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
CREWSTYLE LIMITED - 1984-07-31
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
402,000 GBP2019-03-31
Officer
~ 2003-07-09IIF 10 - director → ME
23
LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
RIVERDALE CENTRE LIMITED - 1995-06-12
MATAHARI 164 LIMITED - 1988-06-22
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-28,967,000 GBP2022-03-31
Officer
~ 2003-07-09IIF 4 - director → ME
24
W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, SurreyCorporate (5 parents)
Equity (Company account)
2,310 GBP2024-03-25
Officer
2010-01-13 ~ 2011-09-03IIF 44 - director → ME
2009-10-13 ~ 2010-01-14IIF 15 - director → ME
25
ING RED UK (ROYAL MILLS) LTD - 2013-01-15
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-11 GBP2022-03-31
Officer
2007-11-01 ~ 2008-04-21IIF 19 - director → ME
26
RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15
ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
CODEGRAIN LIMITED - 2004-12-23
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-11-01 ~ 2008-04-21IIF 22 - director → ME
27
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15
ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
BRICKCABLE LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-11-01 ~ 2008-04-21IIF 37 - director → ME
28
RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED - 2013-01-15
ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
WALLSILVER LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-11-01 ~ 2008-04-21IIF 27 - director → ME
29
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2007-11-01 ~ 2008-04-21IIF 18 - director → ME
30
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2007-11-01 ~ 2008-04-21IIF 39 - director → ME
31
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (6 parents)
Officer
1994-07-22 ~ 2003-07-09IIF 6 - director → ME
32
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, EnglandCorporate (6 parents, 104 offsprings)
Officer
~ 2003-07-09IIF 11 - director → ME
33
SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2003-07-09IIF 7 - director → ME
34
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 2003-07-09IIF 41 - director → ME
35
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-11-21 ~ 2008-04-21IIF 17 - director → ME
36
ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2008-02-01 ~ 2008-04-21IIF 34 - director → ME
37
H F Trust Ltd, 5/6 Brook Office Park, Emersons Green, BristolDissolved corporate (3 parents)
Officer
2012-04-11 ~ 2019-04-01IIF 3 - director → ME