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
Coetzee, Russell Steven
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 1
229-231, High Holborn, 2nd Floor, Kingsbourne House, London, WC1V 7DA, England
IIF 2 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 3 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, WC1V 7DA, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 33 IIF 34 IIF 35 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United KingdomIIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 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 (more) Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
Coetzee, Russell Steven
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 120 IIF 121 17, Hanover Square, London, W1S 1BN, England
IIF 122 IIF 123 IIF 124 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 127 IIF 128 IIF 129 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 139 IIF 140 64 Ellerdale Street, London, SE13 7JU
IIF 141 84, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 142 IIF 143 84, Brook Street, London, W1K 5EH, United Kingdom
Coetzee, Russell Steven
British finance director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 144 Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 145 IIF 146 IIF 147 (more) Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 155 IIF 156 IIF 157 (more) 17, Hanover Square, London, W1S 1BN, England
IIF 189 IIF 190 4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 191 IIF 192 IIF 193 (more) 64 Ellerdale Street, London, SE13 7JU
IIF 225 7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 226 IIF 227 IIF 228 (more) 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Coetzee, Russell Steven
British none born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 231 64, Ellerdale Street, London, SE13 7JU, United Kingdom
Coetzee, Russell Steven
British Registered addresses and corresponding companiesCoetzee, Russell Steven
British accountantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
151
- 1HMO LEVEN 19 LIMITED - 2021-11-25 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer
2025-05-06 ~ nowIIF 11 - Director → ME - 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 62 - Director → ME
- 3 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 90 - Director → ME
- 4
2 ALLISTEN ROAD LIMITED
- nowEEH GOLF 2015 LIMITED - 2015-10-23 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 88 - Director → ME - 5 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 60 - Director → ME
- 6 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 102 - Director → ME
- 7 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 69 - Director → ME
- 8 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 39 - Director → ME
- 9
372 EDGWARE ROAD LIMITED
- nowHMO LEVEN 18 LIMITED - 2021-11-25 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-05-06 ~ nowIIF 4 - Director → ME - 10 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 61 - Director → ME
- 11 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 44 - Director → ME
- 12 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 2 - Director → ME
- 13 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 47 - Director → ME
- 14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 101 - Director → ME
- 15 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 49 - Director → ME
- 16NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED - 2024-01-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 79 - Director → ME
- 17 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer 2021-09-01 ~ nowIIF 57 - Director → ME
- 18 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 73 - Director → ME
- 19 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 114 - Director → ME
- 20CAMELBAY FINANCE UK LTD - 2021-03-12 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2025-05-16 ~ nowIIF 40 - Director → ME
- 21CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2022-11-07 ~ nowIIF 10 - Director → ME
- 22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 31 - Director → ME
- 23BRENT PORTFOLIO LIMITED - 2018-05-31 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)124,529 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 82 - Director → ME
- 24
BEDFONT CROSS LIMITED
- nowHMO LEVEN 21 LIMITED - 2021-11-29 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-05-06 ~ nowIIF 67 - Director → ME - 25BRENT HOLDINGS LIMITED - 2023-11-14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)369,529 GBP2020-05-31Officer 2021-11-17 ~ nowIIF 34 - Director → ME
- 26
BRENT RETAIL LIMITED
- nowBRENT LIMITED - 2023-11-14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,036,592 GBP2020-09-30Officer 2021-11-17 ~ nowIIF 89 - Director → ME - 27MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 106 - Director → ME
- 28 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 100 - Director → ME
- 29 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,748,505 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 119 - Director → ME
- 30 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 117 - Director → ME
- 31 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 21 - Director → ME
- 32 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 91 - Director → ME
- 33 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,151,860 GBP2020-09-30Officer 2021-11-17 ~ nowIIF 110 - Director → ME
- 34
CAXTON PLACE LIMITED
- nowHMO LEVEN 20 LIMITED - 2021-11-25 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-05-06 ~ nowIIF 32 - Director → ME - 35ING RED UK (DEV CO.3) LIMITED - 2006-03-02 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-09-15 ~ dissolvedIIF 208 - Director → ME 2005-09-13 ~ dissolvedIIF 239 - Secretary → ME
- 36 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 107 - Director → ME
- 37 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 27 - Director → ME
- 38 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 77 - Director → ME
- 39 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 26 - Director → ME
- 40 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 18 - Director → ME
- 41 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 83 - Director → ME
- 42 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 48 - Director → ME
- 43SIMPART NO. 255 LIMITED - 2003-04-22 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 229 - Director → ME
- 44 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 149 - Director → ME
- 45 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 153 - Director → ME
- 46 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 227 - Director → ME
- 47
EHE 5 LIMITED
- nowINHOCO 2302 LIMITED - 2001-04-18MORRISON WALSALL (C) LIMITED - 2003-08-21WALBANK WALSALL (C) LIMITED - 2013-06-25 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 226 - Director → ME - 48 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 13 - Director → ME
- 49 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 22 - Director → ME
- 50 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 38 - Director → ME
- 51 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 92 - Director → ME
- 52 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 56 - Director → ME
- 53 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2023-03-29 ~ nowIIF 72 - Director → ME
- 54GARNET UK 24 NEW LIMITED - 2023-04-03 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 53 - Director → ME
- 55 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 54 - Director → ME
- 56 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 87 - Director → ME
- 57 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 95 - Director → ME
- 58 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 33 - Director → ME
- 59 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 111 - Director → ME
- 60 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 80 - Director → ME
- 61 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 112 - Director → ME
- 62 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 108 - Director → ME
- 63 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 97 - Director → ME
- 64
GARNET UK 23 NEW LIMITED
- nowGARNET UK 23 NEW LIMITED - 2025-11-03 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 74 - Director → ME - 65 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-19 ~ nowIIF 66 - Director → ME
- 66 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-02-27 ~ nowIIF 84 - Director → ME
- 67 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 99 - Director → ME
- 68 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 36 - Director → ME
- 69 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 71 - Director → ME
- 70 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 81 - Director → ME
- 71 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 43 - Director → ME
- 72GARNET UK 6 NEW LIMITED - 2022-09-30GRANDCITY ASSET MANAGEMENT (UK) LTD - 2022-10-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,658 GBP2021-12-31Officer 2021-09-01 ~ nowIIF 64 - Director → ME
- 73 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 37 - Director → ME
- 74GRANDCITY INVESTMENT MANAGEMENT (UK) LTD - 2022-10-06GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED - 2022-09-30 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 76 - Director → ME
- 75 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-11-04 ~ nowIIF 45 - Director → ME
- 76 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 8 - Director → ME
- 77 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 228 - Director → ME
- 78EEH HOTELS LIMITED - 2018-11-02 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 104 - Director → ME
- 79 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 75 - Director → ME
- 80 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 52 - Director → ME
- 81 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 113 - Director → ME
- 82 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 109 - Director → ME
- 83 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-09-20 ~ nowIIF 12 - Director → ME
- 84 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 78 - Director → ME
- 85 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 94 - Director → ME
- 86 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)-577,451 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 35 - Director → ME
- 87 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 20 - Director → ME
- 88 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 70 - Director → ME
- 89 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-06-22 ~ nowIIF 24 - Director → ME
- 90 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 3 - Director → ME
- 91 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 46 - Director → ME
- 92 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 86 - Director → ME
- 93 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 59 - Director → ME
- 94ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2006-01-01 ~ dissolvedIIF 196 - Director → ME 2004-12-15 ~ dissolvedIIF 255 - Secretary → ME
- 95 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ dissolvedIIF 193 - Director → ME 2004-12-15 ~ dissolvedIIF 252 - Secretary → ME
- 96
ING RED UK (ENFIELD) LTD
- nowENFIELD RETAIL LIMITED - 2005-02-23INTERCEDE 1683 LIMITED - 2001-04-27 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2007-09-15 ~ dissolvedIIF 204 - Director → ME 2004-12-15 ~ dissolvedIIF 266 - Secretary → ME - 97LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20LONDON & GENERAL ESTATES LIMITED - 1995-07-18LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18IMBERLAND LIMITED - 1990-10-31 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2007-09-15 ~ dissolvedIIF 220 - Director → ME 2004-12-15 ~ dissolvedIIF 259 - Secretary → ME
- 98LRC HOSPITALITY (LASER) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-05-16 ~ nowIIF 23 - Director → ME
- 99
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15CLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 14 - Director → ME - 100
LASER ROOM 2 LIMITED
- nowAGHOCO 1549 LIMITED - 2017-07-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-07-11 ~ nowIIF 6 - Director → ME - 101
LASER SHEF LIMITED
- nowMACDONALD SHEFFIELD LIMITED - 2007-02-07MREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 105 - Director → ME - 102 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-16 ~ nowIIF 17 - Director → ME
- 103LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2025-05-16 ~ nowIIF 25 - Director → ME
- 104 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 93 - Director → ME
- 105
MIDLAND HENDON LIMITED
- nowEEH ESTATES LTD - 2023-09-10 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,037,192 GBP2022-11-30Officer 2024-04-30 ~ nowIIF 55 - Director → ME - 106 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 42 - Director → ME
- 107 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-601,298 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 50 - Director → ME
- 108 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 103 - Director → ME
- 109 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,143,992 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 115 - Director → ME
- 110 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 65 - Director → ME
- 111 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer 2024-12-19 ~ nowIIF 16 - Director → ME
- 112 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 68 - Director → ME
- 113 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,001 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 58 - Director → ME
- 114
RAMCORE HOLDINGS LIMITED
- nowHPI UK (TWO) LIMITED - 2020-01-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-05-14 ~ nowIIF 29 - Director → ME - 115
RAMCORE HOTELS LIMITED
- nowPACIFIC SHELF 1405 LIMITED - 2007-01-31 Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2025-03-13 ~ nowIIF 30 - Director → ME - 116BIDEAWHILE 517 LIMITED - 2008-06-03 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 9 - Director → ME
- 117MANCOCK LIMITED - 2006-02-14BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18RAMCORE MANAGEMENT LIMITED - 2007-01-03 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 5 - Director → ME
- 118 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 51 - Director → ME
- 119 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 28 - Director → ME
- 120 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 98 - Director → ME
- 121 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 96 - Director → ME
- 122 229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (3 parents)Equity (Company account)-722,007 GBP2022-12-31Officer 2025-05-16 ~ nowIIF 1 - Director → ME
- 123 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-89,447 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 118 - Director → ME
- 124 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,507,540 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 116 - Director → ME
- 125 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2006-05-09 ~ dissolvedIIF 242 - Secretary → ME
- 126 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 85 - Director → ME
- 127 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 19 - Director → ME
- 128 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 63 - Director → ME
- 129
THE YORK HOTEL LIMITED
- nowIDRISS HOTELS LIMITED - 1977-12-31G. IDRISS TRADING CO. LIMITED - 2005-12-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer 2024-05-10 ~ nowIIF 15 - Director → ME - 130 7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 225 - Director → ME
- 131 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 152 - Director → ME
- 132 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 230 - Director → ME
- 133INHOCO 2300 LIMITED - 2001-04-18MORRISON WALSALL (A) LIMITED - 2003-08-21 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 154 - Director → ME
- 134MORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 151 - Director → ME
- 135 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-06 ~ nowIIF 7 - Director → ME
- 136 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer 2011-12-01 ~ dissolvedIIF 231 - Director → ME
- 137 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 41 - Director → ME
- 138Company number 03071968Non-active corporateOfficer 2007-09-15 ~ nowIIF 210 - Director → ME 2004-12-15 ~ nowIIF 257 - Secretary → ME
- 139Company number 03372021Non-active corporateOfficer 2004-12-15 ~ nowIIF 269 - Secretary → ME
- 140Company number 03802129Non-active corporateOfficer 2007-09-15 ~ nowIIF 200 - Director → ME 2004-12-15 ~ nowIIF 253 - Secretary → ME
- 141Company number 03896842Non-active corporateOfficer 2007-09-15 ~ nowIIF 195 - Director → ME 2004-12-15 ~ nowIIF 251 - Secretary → ME
- 142Company number 04600065Non-active corporateOfficer 2005-04-08 ~ nowIIF 261 - Secretary → ME
- 143Company number 04787308Non-active corporateOfficer 2007-09-15 ~ nowIIF 223 - Director → ME 2004-12-15 ~ nowIIF 250 - Secretary → ME
- 144Company number 04837938Non-active corporateOfficer 2007-09-15 ~ nowIIF 216 - Director → ME 2004-12-15 ~ nowIIF 265 - Secretary → ME
- 145Company number 05037247Non-active corporateOfficer 2007-09-15 ~ nowIIF 202 - Director → ME 2004-12-15 ~ nowIIF 254 - Secretary → ME
- 146Company number 05205287Non-active corporateOfficer 2007-09-15 ~ nowIIF 201 - Director → ME 2004-09-21 ~ nowIIF 245 - Secretary → ME
- 147Company number 05250403Non-active corporateOfficer 2007-09-15 ~ nowIIF 192 - Director → ME 2004-12-15 ~ nowIIF 267 - Secretary → ME
- 148Company number 05427150Non-active corporateOfficer 2007-09-15 ~ nowIIF 191 - Director → ME 2005-04-18 ~ nowIIF 246 - Secretary → ME
- 149Company number 05427153Non-active corporateOfficer 2007-09-15 ~ nowIIF 197 - Director → ME 2005-04-18 ~ nowIIF 233 - Secretary → ME
- 150Company number 05561597Non-active corporateOfficer 2007-09-15 ~ nowIIF 224 - Director → ME 2005-09-13 ~ nowIIF 244 - Secretary → ME
- 151Company number 05561605Non-active corporateOfficer 2007-09-15 ~ nowIIF 214 - Director → ME 2005-09-13 ~ nowIIF 243 - Secretary → ME
Ceased
86
- 1 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 146 - Director → ME
- 2 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,052,162 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 128 - Director → ME
- 3 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 130 - Director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2018-01-29 ~ 2021-06-04IIF 161 - Director → ME
- 5 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2020-10-05 ~ 2021-06-04IIF 181 - Director → ME
- 6 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 135 - Director → ME
- 7 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 145 - Director → ME
- 8EVER 2446 LIMITED - 2004-09-10CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02 Hanover House, Charlotte Street, ManchesterDissolved Corporate (3 parents)Officer 2004-12-15 ~ 2007-07-31IIF 260 - Secretary → ME
- 9CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13EVER 2456 LIMITED - 2004-10-04CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)Equity (Company account)-4,899,795 GBP2024-12-31Officer 2005-04-25 ~ 2007-07-31IIF 234 - Secretary → ME
- 10K & S (506) LIMITED - 2003-09-29CIBITAS LIMITED - 2003-11-05 Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (4 parents)Equity (Company account)-1,738,080 GBP2024-12-31Officer 2004-12-15 ~ 2007-07-31IIF 248 - Secretary → ME
- 11 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,615,971 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 129 - Director → ME
- 12
DALTON PARK LIMITED
- nowMATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09MATTHEW FOX (UK) LIMITED - 1998-06-25LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 222 - Director → ME 2004-12-15 ~ 2014-11-07IIF 264 - Secretary → ME - 13MM&S (5075) LIMITED - 2006-04-27 Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 155 - Director → ME
- 14MM&S (4051) LIMITED - 2005-06-29 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 162 - Director → ME
- 15MM&S (5096) LIMITED - 2006-04-27 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 184 - Director → ME
- 16 17 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 166 - Director → ME
- 17 Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 148 - Director → ME
- 18SIMPART NO. 200 LIMITED - 1999-03-04SPEAR ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 156 - Director → ME
- 19
EDINBURGH HOUSE LIMITED
- nowSIMPART NO. 243 LIMITED - 2003-04-22 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 157 - Director → ME - 20 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2018-01-29 ~ 2021-06-04IIF 170 - Director → ME
- 21 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2018-01-29 ~ 2021-06-04IIF 187 - Director → ME
- 22 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 185 - Director → ME
- 23 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 159 - Director → ME
- 24 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 174 - Director → ME
- 25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 178 - Director → ME
- 26 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-29 ~ 2021-06-04IIF 168 - Director → ME
- 27 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2020-10-05 ~ 2021-06-04IIF 165 - Director → ME
- 28 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 188 - Director → ME
- 29 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ 2021-06-04IIF 167 - Director → ME
- 30
ESTAMA GROUP LIMITED
- nowSHELFCO (NO.2663) LIMITED - 2002-03-21WALBANK MANAGEMENT LIMITED - 2008-05-08 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ 2021-06-04IIF 169 - Director → ME - 31
ESTAMA I LTD
- nowTRIPLE NET LIMITED - 2019-01-14 Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 164 - Director → ME - 32 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)34,302 GBP2024-12-31Officer 2018-01-29 ~ 2018-06-15IIF 189 - Director → ME 2018-01-29 ~ 2021-06-04IIF 179 - Director → ME
- 33 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,142,550 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 136 - Director → ME
- 34 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)13,097,173 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 138 - Director → ME
- 35 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,218,365 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 131 - Director → ME
- 36GALLERY ONE ONE ONE LIMITED - 2012-10-10 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer 2018-01-29 ~ 2021-06-04IIF 176 - Director → ME 2018-01-29 ~ 2018-06-15IIF 190 - Director → ME
- 37GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 123 - Director → ME
- 38 84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 142 - Director → ME
- 39 84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-01 ~ 2024-06-06IIF 126 - Director → ME
- 40 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 143 - Director → ME
- 41HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 206 - Director → ME 2004-12-15 ~ 2014-11-07IIF 262 - Secretary → ME
- 42BAWTRY INVESTMENTS LIMITED - 2010-02-04ROMLEY PROPERTIES LIMITED - 2021-04-09MM&S (2802) LIMITED - 2002-03-25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 182 - Director → ME
- 43ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14 1020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (2 parents)Officer 2006-01-01 ~ 2015-01-01IIF 211 - Director → ME 2004-12-15 ~ 2014-11-07IIF 268 - Secretary → ME
- 44LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 212 - Director → ME 2004-12-15 ~ 2014-11-07IIF 258 - Secretary → ME
- 45ING RED UK (DEVELOPMENTS) LTD - 2005-08-26 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 199 - Director → ME 2005-04-18 ~ 2014-11-07IIF 232 - Secretary → ME
- 46ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28TAPEPLANT LIMITED - 2006-09-18 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 205 - Director → ME 2004-09-21 ~ 2014-11-07IIF 236 - Secretary → ME
- 47ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12DALTON PARK (LEISURE) LIMITED - 2006-08-09 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 218 - Director → ME 2004-12-15 ~ 2014-11-07IIF 263 - Secretary → ME
- 48EXCEPTDUAL LIMITED - 1999-07-12LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 194 - Director → ME 2004-12-15 ~ 2014-11-07IIF 270 - Secretary → ME
- 49ING RED UK (PROPERTIES) LTD - 2005-08-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 203 - Director → ME 2005-04-18 ~ 2014-11-07IIF 237 - Secretary → ME
- 50 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 137 - Director → ME
- 51 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 132 - Director → ME
- 52 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)Officer 2018-06-21 ~ 2021-06-04IIF 120 - Director → ME
- 53 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 147 - Director → ME
- 54 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 127 - Director → ME
- 55PORTALTIME LIMITED - 2006-03-16 Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 144 - Director → ME
- 56 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,391,397 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 133 - Director → ME
- 57 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,482,443 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 134 - Director → ME
- 58ALINSTONE LIMITED - 2005-10-17 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 121 - Director → ME
- 59 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 150 - Director → ME
- 60LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27ING RED UK (ROYAL MILLS) LTD - 2013-01-15 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-11 GBP2022-03-31Officer 2007-09-15 ~ 2012-12-10IIF 217 - Director → ME 2004-12-15 ~ 2012-12-10IIF 256 - Secretary → ME
- 61CODEGRAIN LIMITED - 2004-12-23RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-15 ~ 2012-12-10IIF 209 - Director → ME 2004-09-21 ~ 2012-12-10IIF 247 - Secretary → ME
- 62ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04BRICKCABLE LIMITED - 2006-08-09 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-15 ~ 2012-12-10IIF 198 - Director → ME 2004-09-21 ~ 2012-12-10IIF 238 - Secretary → ME
- 63WALLSILVER LIMITED - 2006-08-09ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED - 2013-01-15RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-15 ~ 2012-12-11IIF 213 - Director → ME 2004-09-21 ~ 2012-12-10IIF 240 - Secretary → ME
- 64 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer 2007-09-15 ~ 2013-05-10IIF 207 - Director → ME 2004-12-23 ~ 2013-05-10IIF 241 - Secretary → ME
- 65
RYGER MAIDENHEAD LIMITED
- nowING RED UK (MAIDENHEAD) LIMITED - 2014-01-06LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21BETSHAPE LIMITED - 1999-07-12 Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2007-09-15 ~ 2013-12-23IIF 221 - Director → ME 2004-12-15 ~ 2013-12-23IIF 249 - Secretary → ME - 66 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 141 - Director → ME
- 67 84 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer 2021-09-01 ~ 2024-06-06IIF 122 - Director → ME
- 68
SPEAR ESTATES LIMITED
- nowEDINBURGH HOUSE ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-29 ~ 2021-06-04IIF 163 - Director → ME - 69HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2005-01-20 ~ 2005-07-22IIF 235 - Secretary → ME
- 70ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26ING RED UK (POOLE) LIMITED - 2004-02-23 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2004-12-15 ~ 2014-11-07IIF 272 - Secretary → ME
- 71 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2020-10-05 ~ 2021-06-04IIF 173 - Director → ME
- 72 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 180 - Director → ME
- 73 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-29 ~ 2021-06-04IIF 171 - Director → ME
- 74 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 158 - Director → ME
- 75 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 160 - Director → ME
- 76 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 186 - Director → ME
- 77 Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 177 - Director → ME
- 78 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 175 - Director → ME
- 79 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 172 - Director → ME
- 80 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 183 - Director → ME
- 81 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2008-03-12 ~ 2008-05-16IIF 139 - Director → ME
- 82 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer 2008-03-12 ~ 2008-05-16IIF 140 - Director → ME
- 83SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 124 - Director → ME
- 84 84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 125 - Director → ME
- 85Company number 04600065Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 219 - Director → ME
- 86Company number 04907559Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 215 - Director → ME 2005-04-08 ~ 2008-04-21IIF 271 - Secretary → ME
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