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 cfo born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Coetzee, Russell Steven
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Coetzee, Russell Steven
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 17, Hanover Square, London, W1S 1BN, England
IIF 5 229-231, High Holborn, 2nd Floor, Kingsbourne House, London, WC1V 7DA, England
IIF 6 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 7 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, WC1V 7DA, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 37 IIF 38 IIF 39 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United KingdomIIF 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 IIF 118 IIF 119 IIF 120
IIF 121 IIF 122 IIF 123 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 133 IIF 134 64 Ellerdale Street, London, SE13 7JU
IIF 135 84, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 136 IIF 137 84, Brook Street, London, W1K 5EH, United Kingdom
IIF 138 IIF 139 IIF 140 (more) Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
Coetzee, Russell Steven
British finance director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 143 Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 144 IIF 145 IIF 146 (more) Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 154 IIF 155 IIF 156 (more) 17, Hanover Square, London, W1S 1BN, England
IIF 188 IIF 189 4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 190 IIF 191 IIF 192 (more) 64 Ellerdale Street, London, SE13 7JU
IIF 224 7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 225 IIF 226 IIF 227 (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 230 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
150
- 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 15 - Director → ME - 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 65 - Director → ME
- 3 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 94 - 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 92 - Director → ME - 5 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 63 - Director → ME
- 6 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 107 - Director → ME
- 7 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 72 - Director → ME
- 8 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 43 - 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 8 - Director → ME - 10 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 64 - Director → ME
- 11 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 49 - Director → ME
- 12 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 6 - Director → ME
- 13 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 51 - Director → ME
- 14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 106 - Director → ME
- 15 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 53 - 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 81 - 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 60 - Director → ME
- 18 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 75 - Director → ME
- 19 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 120 - 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 44 - 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 14 - Director → ME
- 22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 35 - 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 85 - 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 70 - 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 38 - 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 93 - 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 112 - Director → ME
- 28 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 105 - 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 142 - 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 140 - Director → ME
- 31 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 25 - Director → ME
- 32 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 95 - 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 116 - 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 36 - Director → ME - 35ING RED UK (DEV CO.3) LIMITED - 2006-03-02 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-09-15 ~ dissolvedIIF 207 - Director → ME 2005-09-13 ~ dissolvedIIF 238 - Secretary → ME
- 36 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 113 - Director → ME
- 37 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 31 - Director → ME
- 38 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 79 - Director → ME
- 39 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 30 - Director → ME
- 40 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 22 - Director → ME
- 41 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 86 - Director → ME
- 42 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 52 - 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 228 - Director → ME
- 44 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 148 - Director → ME
- 45 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 152 - Director → ME
- 46 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 226 - Director → ME
- 47
EHE 5 LIMITED
- nowWALBANK WALSALL (C) LIMITED - 2013-06-25MORRISON WALSALL (C) LIMITED - 2003-08-21INHOCO 2302 LIMITED - 2001-04-18 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 225 - Director → ME - 48 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 17 - Director → ME
- 49 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 26 - Director → ME
- 50 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 42 - Director → ME
- 51 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 96 - Director → ME
- 52 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 59 - Director → ME
- 53 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2023-03-29 ~ nowIIF 1 - 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 57 - Director → ME
- 55 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 2 - Director → ME
- 56 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 91 - Director → ME
- 57 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 99 - Director → ME
- 58 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 37 - Director → ME
- 59 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 117 - Director → ME
- 60 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 83 - Director → ME
- 61 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 118 - Director → ME
- 62 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 114 - Director → ME
- 63 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 101 - Director → ME
- 64 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 76 - Director → ME
- 65 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-19 ~ nowIIF 69 - Director → ME
- 66 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-02-27 ~ nowIIF 87 - Director → ME
- 67 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 104 - Director → ME
- 68 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 40 - Director → ME
- 69 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 74 - Director → ME
- 70 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 84 - Director → ME
- 71 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 48 - 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 67 - Director → ME
- 73 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 41 - 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 78 - Director → ME
- 75 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 12 - Director → ME
- 76 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 227 - Director → ME
- 77EEH HOTELS LIMITED - 2018-11-02 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 110 - Director → ME
- 78 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 77 - Director → ME
- 79 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 56 - Director → ME
- 80 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 119 - Director → ME
- 81 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 115 - Director → ME
- 82 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-09-20 ~ nowIIF 16 - Director → ME
- 83 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 80 - Director → ME
- 84 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 98 - Director → ME
- 85 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 39 - Director → ME
- 86 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 24 - Director → ME
- 87 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 73 - Director → ME
- 88 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-06-22 ~ nowIIF 28 - Director → ME
- 89 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 7 - Director → ME
- 90 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 50 - Director → ME
- 91 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 89 - Director → ME
- 92 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 62 - Director → ME
- 93ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2006-01-01 ~ dissolvedIIF 195 - Director → ME 2004-12-15 ~ dissolvedIIF 254 - Secretary → ME
- 94 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ dissolvedIIF 192 - Director → ME 2004-12-15 ~ dissolvedIIF 251 - Secretary → ME
- 95
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 203 - Director → ME 2004-12-15 ~ dissolvedIIF 265 - Secretary → ME - 96LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18LONDON & GENERAL ESTATES LIMITED - 1995-07-18IMBERLAND LIMITED - 1990-10-31 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2007-09-15 ~ dissolvedIIF 219 - Director → ME 2004-12-15 ~ dissolvedIIF 258 - Secretary → ME
- 97LRC 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 27 - Director → ME
- 98
LASER HOTELS TWO LIMITED
- nowCLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07MREF HOTELS TWO LIMITED - 2015-08-15 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 18 - Director → ME - 99
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 10 - Director → ME - 100
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28MACDONALD SHEFFIELD LIMITED - 2007-02-07 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 111 - Director → ME - 101 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-16 ~ nowIIF 21 - Director → ME
- 102LRC 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 29 - Director → ME
- 103 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 97 - Director → ME
- 104
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 58 - Director → ME - 105 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 46 - Director → ME
- 106 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 54 - Director → ME
- 107 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 108 - Director → ME
- 108 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 138 - Director → ME
- 109 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 68 - Director → ME
- 110 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer 2024-12-19 ~ nowIIF 20 - Director → ME
- 111 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 71 - Director → ME
- 112 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 61 - Director → ME
- 113
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 33 - Director → ME - 114
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 34 - Director → ME - 115BIDEAWHILE 517 LIMITED - 2008-06-03 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 13 - Director → ME
- 116BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18RAMCORE MANAGEMENT LIMITED - 2007-01-03MANCOCK LIMITED - 2006-02-14 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 9 - Director → ME
- 117 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 55 - Director → ME
- 118 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 32 - Director → ME
- 119 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 103 - Director → ME
- 120 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 100 - Director → ME
- 121 229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (3 parents)Equity (Company account)-722,007 GBP2022-12-31Officer 2025-05-16 ~ nowIIF 5 - Director → ME
- 122 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 141 - Director → ME
- 123 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 139 - Director → ME
- 124 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2006-05-09 ~ dissolvedIIF 241 - Secretary → ME
- 125 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 88 - Director → ME
- 126 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 23 - Director → ME
- 127 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 66 - Director → ME
- 128
THE YORK HOTEL LIMITED
- nowG. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-31 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 19 - Director → ME - 129 7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 224 - Director → ME
- 130 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 151 - Director → ME
- 131 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 229 - Director → ME
- 132MORRISON WALSALL (A) LIMITED - 2003-08-21INHOCO 2300 LIMITED - 2001-04-18 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 153 - Director → ME
- 133MORRISON 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 150 - Director → ME
- 134 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-06 ~ nowIIF 11 - Director → ME
- 135 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer 2011-12-01 ~ dissolvedIIF 230 - Director → ME
- 136 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 45 - Director → ME
- 137Company number 03071968Non-active corporateOfficer 2007-09-15 ~ nowIIF 209 - Director → ME 2004-12-15 ~ nowIIF 256 - Secretary → ME
- 138Company number 03372021Non-active corporateOfficer 2004-12-15 ~ nowIIF 268 - Secretary → ME
- 139Company number 03802129Non-active corporateOfficer 2007-09-15 ~ nowIIF 199 - Director → ME 2004-12-15 ~ nowIIF 252 - Secretary → ME
- 140Company number 03896842Non-active corporateOfficer 2007-09-15 ~ nowIIF 194 - Director → ME 2004-12-15 ~ nowIIF 250 - Secretary → ME
- 141Company number 04600065Non-active corporateOfficer 2005-04-08 ~ nowIIF 260 - Secretary → ME
- 142Company number 04787308Non-active corporateOfficer 2007-09-15 ~ nowIIF 222 - Director → ME 2004-12-15 ~ nowIIF 249 - Secretary → ME
- 143Company number 04837938Non-active corporateOfficer 2007-09-15 ~ nowIIF 215 - Director → ME 2004-12-15 ~ nowIIF 264 - Secretary → ME
- 144Company number 05037247Non-active corporateOfficer 2007-09-15 ~ nowIIF 201 - Director → ME 2004-12-15 ~ nowIIF 253 - Secretary → ME
- 145Company number 05205287Non-active corporateOfficer 2007-09-15 ~ nowIIF 200 - Director → ME 2004-09-21 ~ nowIIF 244 - Secretary → ME
- 146Company number 05250403Non-active corporateOfficer 2007-09-15 ~ nowIIF 191 - Director → ME 2004-12-15 ~ nowIIF 266 - Secretary → ME
- 147Company number 05427150Non-active corporateOfficer 2007-09-15 ~ nowIIF 190 - Director → ME 2005-04-18 ~ nowIIF 245 - Secretary → ME
- 148Company number 05427153Non-active corporateOfficer 2007-09-15 ~ nowIIF 196 - Director → ME 2005-04-18 ~ nowIIF 232 - Secretary → ME
- 149Company number 05561597Non-active corporateOfficer 2007-09-15 ~ nowIIF 223 - Director → ME 2005-09-13 ~ nowIIF 243 - Secretary → ME
- 150Company number 05561605Non-active corporateOfficer 2007-09-15 ~ nowIIF 213 - Director → ME 2005-09-13 ~ nowIIF 242 - Secretary → ME
Ceased
86
- 1 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 145 - 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 122 - 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 124 - Director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2018-01-29 ~ 2021-06-04IIF 160 - Director → ME
- 5 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2020-10-05 ~ 2021-06-04IIF 180 - 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 129 - Director → ME
- 7 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 144 - Director → ME
- 8CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12EVER 2446 LIMITED - 2004-09-10 Hanover House, Charlotte Street, ManchesterDissolved Corporate (3 parents)Officer 2004-12-15 ~ 2007-07-31IIF 259 - Secretary → ME
- 9CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13EVER 2456 LIMITED - 2004-10-04 Cp House, Otterspool Way, Watford, EnglandActive Corporate (5 parents)Equity (Company account)-4,899,795 GBP2024-12-31Officer 2005-04-25 ~ 2007-07-31IIF 233 - Secretary → ME
- 10K & S (506) LIMITED - 2003-09-29CIBITAS LIMITED - 2003-11-05 Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (5 parents)Equity (Company account)-1,738,080 GBP2024-12-31Officer 2004-12-15 ~ 2007-07-31IIF 247 - 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 123 - Director → ME
- 12
DALTON PARK LIMITED
- nowLONDON & AMSTERDAM MURTON LIMITED - 2002-10-07MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09MATTHEW FOX (UK) LIMITED - 1998-06-25 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 221 - Director → ME 2004-12-15 ~ 2014-11-07IIF 263 - 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 154 - 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 161 - 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 183 - Director → ME
- 16 17 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 165 - Director → ME
- 17 Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 147 - Director → ME
- 18SPEAR ESTATES LIMITED - 2002-01-14SIMPART NO. 200 LIMITED - 1999-03-04 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 155 - 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 156 - 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 169 - 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 186 - 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 184 - 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 158 - Director → ME
- 24 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 173 - Director → ME
- 25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 177 - 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 167 - 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 164 - Director → ME
- 28 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 187 - Director → ME
- 29 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ 2021-06-04IIF 166 - 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 168 - 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 163 - 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 188 - Director → ME 2018-01-29 ~ 2021-06-04IIF 178 - 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 130 - 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 132 - 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 125 - 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 175 - Director → ME 2018-01-29 ~ 2018-06-15IIF 189 - 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 82 - Director → ME
- 38 84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 136 - Director → ME
- 39 84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-01 ~ 2024-06-06IIF 109 - Director → ME
- 40 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 137 - 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 205 - Director → ME 2004-12-15 ~ 2014-11-07IIF 261 - Secretary → ME
- 42ROMLEY PROPERTIES LIMITED - 2021-04-09MM&S (2802) LIMITED - 2002-03-25BAWTRY INVESTMENTS LIMITED - 2010-02-04 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 181 - 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 210 - Director → ME 2004-12-15 ~ 2014-11-07IIF 267 - 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 211 - Director → ME 2004-12-15 ~ 2014-11-07IIF 257 - 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 198 - Director → ME 2005-04-18 ~ 2014-11-07IIF 231 - 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 204 - Director → ME 2004-09-21 ~ 2014-11-07IIF 235 - 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 217 - Director → ME 2004-12-15 ~ 2014-11-07IIF 262 - Secretary → ME
- 48LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19EXCEPTDUAL LIMITED - 1999-07-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 193 - Director → ME 2004-12-15 ~ 2014-11-07IIF 269 - 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 202 - Director → ME 2005-04-18 ~ 2014-11-07IIF 236 - 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 131 - 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 126 - Director → ME
- 52 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)Officer 2018-06-21 ~ 2021-06-04IIF 3 - Director → ME
- 53 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 146 - 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 121 - 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 143 - 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 127 - 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 128 - 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 4 - Director → ME
- 59 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 149 - Director → ME
- 60ING RED UK (ROYAL MILLS) LTD - 2013-01-15LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-11 GBP2022-03-31Officer 2007-09-15 ~ 2012-12-10IIF 216 - Director → ME 2004-12-15 ~ 2012-12-10IIF 255 - Secretary → ME
- 61RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25CODEGRAIN LIMITED - 2004-12-23 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 208 - Director → ME 2004-09-21 ~ 2012-12-10IIF 246 - Secretary → ME
- 62RM 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 - 2006-08-09 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 197 - Director → ME 2004-09-21 ~ 2012-12-10IIF 237 - Secretary → ME
- 63RM 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 - 2006-08-09 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-15 ~ 2012-12-11IIF 212 - Director → ME 2004-09-21 ~ 2012-12-10IIF 239 - 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 206 - Director → ME 2004-12-23 ~ 2013-05-10IIF 240 - Secretary → ME
- 65
RYGER MAIDENHEAD LIMITED
- nowLONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06BETSHAPE 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 220 - Director → ME 2004-12-15 ~ 2013-12-23IIF 248 - Secretary → ME - 66 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 135 - 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 47 - 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 162 - 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 234 - 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 271 - Secretary → ME
- 71 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2020-10-05 ~ 2021-06-04IIF 172 - Director → ME
- 72 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 179 - 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 170 - Director → ME
- 74 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 157 - Director → ME
- 75 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 159 - Director → ME
- 76 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 185 - 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 176 - 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 174 - Director → ME
- 79 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 171 - Director → ME
- 80 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 182 - Director → ME
- 81 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2008-03-12 ~ 2008-05-16IIF 133 - Director → ME
- 82 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer 2008-03-12 ~ 2008-05-16IIF 134 - 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 90 - Director → ME
- 84 84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 102 - Director → ME
- 85Company number 04600065Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 218 - Director → ME
- 86Company number 04907559Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 214 - Director → ME 2005-04-08 ~ 2008-04-21IIF 270 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.