The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Coetzee, Russell Steven
- British born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 1 IIF 2 IIF 3 (more)2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 162nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 17 IIF 18 IIF 19 (more)2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 133 IIF 134 IIF 135
- British director born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 1362nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 137 IIF 138 IIF 139 (more)60, Welbeck Street, London, W1G 9XB, England
IIF 142 IIF 143 IIF 144 (more)64 Ellerdale Street, London, SE13 7JU
IIF 154 IIF 15584, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 15684, Brook Street, London, W1K 5EH, United Kingdom
IIF 157 IIF 158
- British finance director born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 159Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 160 IIF 161 IIF 162 (more)17, Hanover Square, London, W1S 1BN, England
IIF 170 IIF 171 IIF 172 (more)4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 190 IIF 19164 Ellerdale Street, London, SE13 7JU
IIF 192 IIF 193 IIF 194 (more)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 2267th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 227 IIF 228 IIF 229 (more)
- British none born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companies64, Ellerdale Street, London, SE13 7JU, United Kingdom
IIF 232
- British Registered addresses and corresponding companies
Coetzee, Russell Steven
- British accountantRegistered addresses and corresponding companies
Coetzee, Russell Steven
Related profiles found in government register
Offspring entities and appointments
Active
152
- 1HMO LEVEN 19 LIMITED - 2021-11-252nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2025-05-06 ~ nowIIF 24 - Director → ME
- 22nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 76 - Director → ME
- 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 106 - Director → ME
- 4
2 ALLISTEN ROAD LIMITED
- nowEEH GOLF 2015 LIMITED - 2015-10-232nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 104 - Director → ME - 52nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 74 - Director → ME
- 62nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 119 - Director → ME
- 72nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 83 - Director → ME
- 82nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 53 - Director → ME
- 9
372 EDGWARE ROAD LIMITED
- nowHMO LEVEN 18 LIMITED - 2021-11-252nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2025-05-06 ~ nowIIF 17 - Director → ME - 102nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 75 - Director → ME
- 112nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 58 - Director → ME
- 122nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 16 - Director → ME
- 132nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 61 - Director → ME
- 142nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 118 - Director → ME
- 152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 63 - Director → ME
- 16NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED - 2024-01-062nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 93 - Director → ME
- 172nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer2021-09-01 ~ nowIIF 71 - Director → ME
- 182nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 87 - Director → ME
- 192nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 131 - Director → ME
- 20CAMELBAY FINANCE UK LTD - 2021-03-122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 54 - Director → ME
- 21CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2022-11-07 ~ nowIIF 23 - Director → ME
- 222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 45 - Director → ME
- 23BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)124,529 GBP2019-12-31Officer2021-09-01 ~ nowIIF 97 - Director → ME
- 24
BALBEC TULIP I LTD
- nowBALBEC TULIP I LTD - 2025-12-22120 Pall Mall, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,158,767 GBP2024-12-31Officer2025-12-19 ~ nowIIF 33 - Director → ME - 25
BEDFONT CROSS LIMITED
- nowHMO LEVEN 21 LIMITED - 2021-11-292nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2025-05-06 ~ nowIIF 81 - Director → ME - 26BRENT HOLDINGS LIMITED - 2023-11-142nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)369,529 GBP2020-05-31Officer2021-11-17 ~ nowIIF 48 - Director → ME
- 27
BRENT RETAIL LIMITED
- nowBRENT LIMITED - 2023-11-142nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,036,592 GBP2020-09-30Officer2021-11-17 ~ nowIIF 105 - Director → ME - 28MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06Related registration: 106354382nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 123 - Director → ME
- 292nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 117 - Director → ME
- 30Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,748,505 GBP2024-12-31Officer2024-10-01 ~ nowIIF 99 - Director → ME
- 31Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Officer2024-10-01 ~ nowIIF 135 - Director → ME
- 322nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 35 - Director → ME
- 332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 107 - Director → ME
- 342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,151,860 GBP2020-09-30Officer2021-11-17 ~ nowIIF 127 - Director → ME
- 35
CAXTON PLACE LIMITED
- nowHMO LEVEN 20 LIMITED - 2021-11-252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2025-05-06 ~ nowIIF 46 - Director → ME - 36
CHATHAM QUAYS LIMITED
- nowMISLEX (393) LIMITED - 2003-06-168 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 224 - Director → ME2004-12-15 ~ dissolvedIIF 251 - Secretary → ME - 37ING RED UK (DEV CO.3) LIMITED - 2006-03-028 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2007-09-15 ~ dissolvedIIF 209 - Director → ME2005-09-13 ~ dissolvedIIF 240 - Secretary → ME
- 38TRADENEAR LIMITED - 1997-09-088 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2004-12-15 ~ dissolvedIIF 270 - Secretary → ME
- 39Other registered number: 05066396ING RED UK (ROYAL MILLS COMMERCIAL) LIMITED - 2006-08-09GRAINPHONE LIMITED - 2004-12-238 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 202 - Director → ME2004-09-21 ~ dissolvedIIF 246 - Secretary → ME
- 402nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 124 - Director → ME
- 412nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 41 - Director → ME
- 422nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 91 - Director → ME
- 432nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 40 - Director → ME
- 442nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 31 - Director → ME
- 452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 98 - Director → ME
- 462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 62 - Director → ME
- 47Other registered number: 04383756SIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2018-01-29 ~ dissolvedIIF 230 - Director → ME
- 48Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 164 - Director → ME
- 49Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 168 - Director → ME
- 507th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 228 - Director → ME
- 51
EHE 5 LIMITED
- nowWALBANK 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 (5 parents)Officer2018-01-29 ~ dissolvedIIF 227 - Director → ME - 522nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 26 - Director → ME
- 532nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 36 - Director → ME
- 542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 52 - Director → ME
- 55Other registered number: 111426052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 109 - Director → ME
- 56Other registered number: 117628572nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 70 - Director → ME
- 572nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 86 - Director → ME
- 58GARNET UK 24 NEW LIMITED - 2023-04-032nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 67 - Director → ME
- 592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 68 - Director → ME
- 602nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 103 - Director → ME
- 612nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 112 - Director → ME
- 622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 47 - Director → ME
- 632nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 128 - Director → ME
- 642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 94 - Director → ME
- 652nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 129 - Director → ME
- 662nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 125 - Director → ME
- 672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 114 - Director → ME
- 68
GARNET UK 23 NEW LIMITED
- nowGARNET UK 23 NEW LIMITED - 2025-11-032nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 88 - Director → ME - 692nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 80 - Director → ME
- 702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 100 - Director → ME
- 712nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 116 - Director → ME
- 722nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 50 - Director → ME
- 732nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 85 - Director → ME
- 742nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 96 - Director → ME
- 752nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 57 - Director → ME
- 76GRANDCITY ASSET MANAGEMENT (UK) LTD - 2022-10-06GARNET UK 6 NEW LIMITED - 2022-09-302nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,658 GBP2021-12-31Officer2021-09-01 ~ nowIIF 78 - Director → ME
- 772nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 51 - Director → ME
- 78GRANDCITY INVESTMENT MANAGEMENT (UK) LTD - 2022-10-06GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED - 2022-09-302nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 90 - Director → ME
- 792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 59 - Director → ME
- 802nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 21 - Director → ME
- 817th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2018-01-29 ~ dissolvedIIF 229 - Director → ME
- 82EEH HOTELS LIMITED - 2018-11-022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 121 - Director → ME
- 832nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 89 - Director → ME
- 842nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 66 - Director → ME
- 852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 130 - Director → ME
- 862nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 126 - Director → ME
- 87Other registered number: 04931198ING RED UK (HH DEVELOPMENT) LTD - 2005-08-178 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 198 - Director → ME2005-04-18 ~ dissolvedIIF 234 - Secretary → ME
- 882nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 25 - Director → ME
- 89Other registered number: 126040462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 92 - Director → ME
- 90Other registered number: 124308642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 111 - Director → ME
- 912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-577,451 GBP2019-12-31Officer2021-09-01 ~ nowIIF 49 - Director → ME
- 922nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 34 - Director → ME
- 932nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-05-15 ~ nowIIF 84 - Director → ME
- 942nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-06-22 ~ nowIIF 38 - Director → ME
- 952nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 132 - Director → ME
- 962nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 60 - Director → ME
- 972nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 102 - Director → ME
- 982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 73 - Director → ME
- 99Other registered number: 03970851ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14Related registration: 039708518 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 197 - Director → ME2004-12-15 ~ dissolvedIIF 256 - Secretary → ME
- 1008 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 217 - Director → ME2004-12-15 ~ dissolvedIIF 266 - Secretary → ME
- 101No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 194 - Director → ME2004-12-15 ~ dissolvedIIF 253 - Secretary → ME
- 1028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 203 - Director → ME2004-12-15 ~ dissolvedIIF 255 - Secretary → ME
- 1038 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 225 - Director → ME2005-09-13 ~ dissolvedIIF 245 - Secretary → ME
- 1048 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 215 - Director → ME2005-09-13 ~ dissolvedIIF 244 - Secretary → ME
- 105ING RED UK (PROJECTS) LIMITED - 2006-04-20Related registration: 02533210LONDON & AMSTERDAM (NORTHGATE) LIMITED - 2005-09-14NEARLYGOLD LIMITED - 2000-07-068 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 196 - Director → ME2004-12-15 ~ dissolvedIIF 252 - Secretary → ME
- 106
ING RED UK (ENFIELD) LTD
- nowENFIELD RETAIL LIMITED - 2005-02-23INTERCEDE 1683 LIMITED - 2001-04-278 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-09-15 ~ dissolvedIIF 205 - Director → ME2004-12-15 ~ dissolvedIIF 267 - Secretary → ME - 1078 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 193 - Director → ME2004-12-15 ~ dissolvedIIF 268 - Secretary → ME
- 108ING RED UK (REAL ESTATE) LTD - 2005-09-26ING RED UK (REAL ESTATE) LTD - 2005-09-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 192 - Director → ME2005-04-18 ~ dissolvedIIF 247 - Secretary → ME
- 109Other registered number: 03896842LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18LONDON & GENERAL ESTATES LIMITED - 1995-07-18IMBERLAND LIMITED - 1990-10-318 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-09-15 ~ dissolvedIIF 221 - Director → ME2004-12-15 ~ dissolvedIIF 260 - Secretary → ME
- 110
KARIS HOLDINGS LIMITED
- nowKARIS ING HOLDINGS LIMITED - 2002-12-31Rsm Tenon, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2005-04-08 ~ dissolvedIIF 262 - Secretary → ME - 111LRC HOSPITALITY (LASER) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-16 ~ nowIIF 37 - Director → ME
- 112
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 27 - Director → ME - 113
LASER ROOM 2 LIMITED
- nowAGHOCO 1549 LIMITED - 2017-07-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2025-07-11 ~ nowIIF 19 - Director → ME - 114
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 122 - Director → ME - 115LONDON & AMSTERDAM COUNTRYSIDE LIMITED - 2001-06-21CLAUSESAFE LIMITED - 1999-09-178 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 201 - Director → ME2004-12-15 ~ dissolvedIIF 254 - Secretary → ME
- 116M M & S (2280) LIMITED - 1996-06-05Related registration: 042916138 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-09-15 ~ dissolvedIIF 211 - Director → ME2004-12-15 ~ dissolvedIIF 258 - Secretary → ME
- 117Other registered number: 116413962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 30 - Director → ME
- 118LRC HOSPITALITY (MANOR) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-05-16 ~ nowIIF 39 - Director → ME
- 1192nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 110 - Director → ME
- 120
MIDLAND HENDON LIMITED
- nowEEH ESTATES LTD - 2023-09-102nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,037,192 GBP2022-11-30Officer2024-04-30 ~ nowIIF 69 - Director → ME - 121Other registered number: 115200052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 56 - Director → ME
- 1222nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-601,298 GBP2019-12-31Officer2021-09-01 ~ nowIIF 64 - Director → ME
- 1232nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 120 - Director → ME
- 124Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,143,992 GBP2024-12-31Officer2024-10-01 ~ nowIIF 133 - Director → ME
- 1252nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 79 - Director → ME
- 1262nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 29 - Director → ME
- 1272nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 82 - Director → ME
- 1282nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,001 GBP2019-12-31Officer2021-09-01 ~ nowIIF 72 - Director → ME
- 129
RAMCORE HOLDINGS LIMITED
- nowHPI UK (TWO) LIMITED - 2020-01-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-14 ~ nowIIF 43 - Director → ME - 130
RAMCORE HOTELS LIMITED
- nowPACIFIC SHELF 1405 LIMITED - 2007-01-31Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2025-03-13 ~ nowIIF 44 - Director → ME - 131BIDEAWHILE 517 LIMITED - 2008-06-032nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2025-03-13 ~ nowIIF 22 - Director → ME
- 132RAMCORE MANAGEMENT LIMITED - 2007-01-03BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18MANCOCK LIMITED - 2006-02-142nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 18 - Director → ME
- 1332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 65 - Director → ME
- 1342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 42 - Director → ME
- 1352nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 115 - Director → ME
- 1362nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 113 - Director → ME
- 137229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (2 parents)Equity (Company account)-722,007 GBP2022-12-31Officer2025-05-16 ~ nowIIF 108 - Director → ME
- 138Other registered number: 10469382Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-89,447 GBP2024-12-31Officer2024-10-01 ~ nowIIF 95 - Director → ME
- 139Other registered number: 10474307Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,507,540 GBP2024-12-31Officer2024-10-01 ~ nowIIF 134 - Director → ME
- 1408 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2006-05-09 ~ dissolvedIIF 243 - Secretary → ME
- 1412nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 101 - Director → ME
- 1422nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 32 - Director → ME
- 1432nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 77 - Director → ME
- 144
THE YORK HOTEL LIMITED
- nowG. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-312nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer2024-05-10 ~ nowIIF 28 - Director → ME - 1457th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2018-01-29 ~ dissolvedIIF 226 - Director → ME
- 146Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 167 - Director → ME
- 1477th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 231 - Director → ME
- 148MORRISON WALSALL (A) LIMITED - 2003-08-21INHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2018-01-29 ~ dissolvedIIF 169 - Director → ME
- 149MORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2018-01-29 ~ dissolvedIIF 166 - Director → ME
- 1502nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 20 - Director → ME
- 151Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer2011-12-01 ~ dissolvedIIF 232 - Director → ME
- 1522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 55 - Director → ME
Ceased
86
- 1Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 161 - Director → ME
- 260 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,052,162 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 143 - Director → ME
- 360 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer2021-09-01 ~ 2023-01-31IIF 145 - Director → ME
- 42nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2018-01-29 ~ 2021-06-04IIF 5 - Director → ME
- 52nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ 2021-06-04IIF 12 - Director → ME
- 660 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer2021-09-01 ~ 2023-01-31IIF 150 - Director → ME
- 7Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 160 - Director → ME
- 8CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12EVER 2446 LIMITED - 2004-09-10Hanover House, Charlotte Street, ManchesterDissolved Corporate (3 parents)Officer2004-12-15 ~ 2007-07-31IIF 261 - Secretary → ME
- 9CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12EVER 2456 LIMITED - 2004-10-04Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)Equity (Company account)-4,899,795 GBP2024-12-31Officer2005-04-25 ~ 2007-07-31IIF 235 - Secretary → ME
- 10CIBITAS LIMITED - 2003-11-05Related registration: 06827419K & S (506) LIMITED - 2003-09-29Related registration: 05504461Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (4 parents)Equity (Company account)-1,738,080 GBP2024-12-31Officer2004-12-15 ~ 2007-07-31IIF 249 - Secretary → ME
- 1160 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,615,971 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 144 - Director → ME
- 12
DALTON PARK LIMITED
- nowLONDON & AMSTERDAM MURTON LIMITED - 2002-10-07MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09MATTHEW FOX (UK) LIMITED - 1998-06-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 223 - Director → ME2004-12-15 ~ 2014-11-07IIF 265 - Secretary → ME - 13MM&S (5075) LIMITED - 2006-04-27Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 170 - Director → ME
- 14MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 6 - Director → ME
- 15MM&S (5096) LIMITED - 2006-04-272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 14 - Director → ME
- 16Other registered number: 0597768117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 175 - Director → ME
- 17Other registered number: 05977661Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 163 - Director → ME
- 18SPEAR ESTATES LIMITED - 2002-01-14Related registration: 04335902SIMPART NO. 200 LIMITED - 1999-03-042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 1 - Director → ME
- 19
EDINBURGH HOUSE LIMITED
- nowOther registered number: 04695585SIMPART NO. 243 LIMITED - 2003-04-22Related registration: 042854122nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 2 - Director → ME - 202nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2018-01-29 ~ 2021-06-04IIF 179 - Director → ME
- 212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2018-01-29 ~ 2021-06-04IIF 188 - Director → ME
- 22Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 187 - Director → ME
- 23Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 171 - Director → ME
- 242nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 10 - Director → ME
- 252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 11 - Director → ME
- 262nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-01-29 ~ 2021-06-04IIF 177 - Director → ME
- 272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2020-10-05 ~ 2021-06-04IIF 174 - Director → ME
- 282nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 189 - Director → ME
- 292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2018-01-29 ~ 2021-06-04IIF 176 - Director → ME
- 30
ESTAMA GROUP LIMITED
- nowWALBANK MANAGEMENT LIMITED - 2008-05-08SHELFCO (NO.2663) LIMITED - 2002-03-212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2018-01-29 ~ 2021-06-04IIF 178 - Director → ME - 31
ESTAMA I LTD
- nowTRIPLE NET LIMITED - 2019-01-14Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 173 - Director → ME - 321 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)34,302 GBP2024-12-31Officer2018-01-29 ~ 2018-06-15IIF 190 - Director → ME2018-01-29 ~ 2021-06-04IIF 184 - Director → ME
- 3360 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,142,550 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 151 - Director → ME
- 3460 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)13,097,173 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 153 - Director → ME
- 3560 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,218,365 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 146 - Director → ME
- 36GALLERY ONE ONE ONE LIMITED - 2012-10-10Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer2018-01-29 ~ 2018-06-15IIF 191 - Director → ME2018-01-29 ~ 2021-06-04IIF 182 - Director → ME
- 37GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06Related registration: OC39824684 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ 2024-06-06IIF 138 - Director → ME
- 3884 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-09-01 ~ 2024-06-06IIF 157 - Director → ME
- 3984 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-01 ~ 2024-06-06IIF 141 - Director → ME
- 4084 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ 2024-06-06IIF 158 - Director → ME
- 41HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-221020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 207 - Director → ME2004-12-15 ~ 2014-11-07IIF 263 - Secretary → ME
- 42ROMLEY PROPERTIES LIMITED - 2021-04-09BAWTRY INVESTMENTS LIMITED - 2010-02-04MM&S (2802) LIMITED - 2002-03-25Related registration: 030719682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 186 - Director → ME
- 43Other registered number: 04031441ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14Related registration: 040314411020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (2 parents)Officer2006-01-01 ~ 2015-01-01IIF 212 - Director → ME2004-12-15 ~ 2014-11-07IIF 269 - Secretary → ME
- 44LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 213 - Director → ME2004-12-15 ~ 2014-11-07IIF 259 - Secretary → ME
- 45ING RED UK (DEVELOPMENTS) LTD - 2005-08-26No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 200 - Director → ME2005-04-18 ~ 2014-11-07IIF 233 - Secretary → ME
- 46ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28TAPEPLANT LIMITED - 2006-09-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 206 - Director → ME2004-09-21 ~ 2014-11-07IIF 237 - Secretary → ME
- 47ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12DALTON PARK (LEISURE) LIMITED - 2006-08-09Related registration: 05205287No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 219 - Director → ME2004-12-15 ~ 2014-11-07IIF 264 - Secretary → ME
- 48LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19EXCEPTDUAL LIMITED - 1999-07-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 195 - Director → ME2004-12-15 ~ 2014-11-07IIF 271 - Secretary → ME
- 49ING RED UK (PROPERTIES) LTD - 2005-08-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-09-15 ~ 2014-11-20IIF 204 - Director → ME2005-04-18 ~ 2014-11-07IIF 238 - Secretary → ME
- 5060 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer2021-09-01 ~ 2023-01-31IIF 152 - Director → ME
- 51C/o Rsm Tenon 3rd Floor Lyndean House 43-46, Queens Road, Brighton, East SussexDissolved CorporateOfficer2007-11-01 ~ 2008-04-21IIF 216 - Director → ME2005-04-08 ~ 2008-04-21IIF 272 - Secretary → ME
- 52
KARIS HOLDINGS LIMITED
- nowKARIS ING HOLDINGS LIMITED - 2002-12-31Rsm Tenon, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (1 parent)Officer2007-11-01 ~ 2008-04-21IIF 220 - Director → ME - 5360 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer2021-09-01 ~ 2023-01-31IIF 147 - Director → ME
- 54Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)Officer2018-06-21 ~ 2021-06-04IIF 7 - Director → ME
- 55Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 162 - Director → ME
- 5660 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer2021-09-01 ~ 2023-01-31IIF 142 - Director → ME
- 57PORTALTIME LIMITED - 2006-03-16Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 159 - Director → ME
- 5860 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,391,397 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 148 - Director → ME
- 5960 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,482,443 GBP2024-12-31Officer2021-09-01 ~ 2023-01-31IIF 149 - Director → ME
- 60ALINSTONE LIMITED - 2005-10-172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 136 - Director → ME
- 61Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2018-01-29 ~ 2021-06-04IIF 165 - Director → ME
- 62Other registered number: 14206227ING RED UK (ROYAL MILLS) LTD - 2013-01-15Related registration: 05205273LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-271st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-11 GBP2022-03-31Officer2007-09-15 ~ 2012-12-10IIF 218 - Director → ME2004-12-15 ~ 2012-12-10IIF 257 - Secretary → ME
- 63RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25Related registration: 04547927CODEGRAIN LIMITED - 2004-12-231st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2007-09-15 ~ 2012-12-10IIF 210 - Director → ME2004-09-21 ~ 2012-12-10IIF 248 - Secretary → ME
- 64RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12BRICKCABLE LIMITED - 2006-08-091st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2007-09-15 ~ 2012-12-10IIF 199 - Director → ME2004-09-21 ~ 2012-12-10IIF 239 - Secretary → ME
- 65RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12WALLSILVER LIMITED - 2006-08-091st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2007-09-15 ~ 2012-12-11IIF 214 - Director → ME2004-09-21 ~ 2012-12-10IIF 241 - Secretary → ME
- 66C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer2007-09-15 ~ 2013-05-10IIF 208 - Director → ME2004-12-23 ~ 2013-05-10IIF 242 - Secretary → ME
- 67
RYGER MAIDENHEAD LIMITED
- nowING RED UK (MAIDENHEAD) LIMITED - 2014-01-06LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21BETSHAPE LIMITED - 1999-07-12Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-09-15 ~ 2013-12-23IIF 222 - Director → ME2004-12-15 ~ 2013-12-23IIF 250 - Secretary → ME - 6884 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ 2024-06-06IIF 156 - Director → ME
- 69Other registered number: 1141879684 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer2021-09-01 ~ 2024-06-06IIF 137 - Director → ME
- 70
SPEAR ESTATES LIMITED
- nowOther registered number: 03713361EDINBURGH HOUSE ESTATES LIMITED - 2002-01-142nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-01-29 ~ 2021-06-04IIF 172 - Director → ME - 71HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08Related registration: 05427153York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2005-01-20 ~ 2005-07-22IIF 236 - Secretary → ME
- 72ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26ING RED UK (POOLE) LIMITED - 2004-02-23No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2004-12-15 ~ 2014-11-07IIF 273 - Secretary → ME
- 732nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ 2021-06-04IIF 9 - Director → ME
- 742nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 185 - Director → ME
- 752nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-01-29 ~ 2021-06-04IIF 180 - Director → ME
- 762nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 3 - Director → ME
- 772nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 4 - Director → ME
- 782nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 15 - Director → ME
- 79Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 183 - Director → ME
- 80Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 181 - Director → ME
- 812nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 8 - Director → ME
- 822nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 13 - Director → ME
- 83Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer2008-03-12 ~ 2008-05-16IIF 154 - Director → ME
- 84Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2008-05-16IIF 155 - Director → ME
- 85SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17Related registration: 1065441184 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ 2024-06-06IIF 139 - Director → ME
- 8684 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ 2024-06-06IIF 140 - Director → ME
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