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
parent relation
Individuals in focus

Coetzee, Russell Steven

child relation
Offspring entities and appointments
Active 134
  • 1
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 91 - Director → ME
  • 2
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 119 - Director → ME
  • 3
    EEH GOLF 2015 LIMITED - 2015-10-23
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 117 - Director → ME
  • 4
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 89 - Director → ME
  • 5
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 132 - Director → ME
  • 6
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 97 - Director → ME
  • 7
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 70 - Director → ME
  • 8
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 90 - Director → ME
  • 9
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 75 - Director → ME
  • 10
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 46 - Director → ME
  • 11
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 77 - Director → ME
  • 12
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 131 - Director → ME
  • 13
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 79 - Director → ME
  • 14
    NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED - 2024-01-06
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 106 - Director → ME
  • 15
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,744,374 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 86 - Director → ME
  • 16
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 100 - Director → ME
  • 17
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 145 - Director → ME
  • 18
    CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 50 - Director → ME
  • 19
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 63 - Director → ME
  • 20
    BRENT PORTFOLIO LIMITED - 2018-05-31
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    124,529 GBP2019-12-31
    Officer
    2021-09-01 ~ now
    IIF 110 - Director → ME
  • 21
    BRENT HOLDINGS LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    369,529 GBP2020-05-31
    Officer
    2021-11-17 ~ now
    IIF 65 - Director → ME
  • 22
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2021-11-17 ~ now
    IIF 118 - Director → ME
  • 23
    MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 137 - Director → ME
  • 24
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 130 - Director → ME
  • 25
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -783 GBP2019-12-31
    Officer
    2024-10-01 ~ now
    IIF 167 - Director → ME
  • 26
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -550,166 GBP2019-12-31
    Officer
    2024-10-01 ~ now
    IIF 165 - Director → ME
  • 27
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 120 - Director → ME
  • 28
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2021-11-17 ~ now
    IIF 141 - Director → ME
  • 29
    ING RED UK (DEV CO.3) LIMITED - 2006-03-02
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-15 ~ dissolved
    IIF 232 - Director → ME
    2005-09-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 30
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 138 - Director → ME
  • 31
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 60 - Director → ME
  • 32
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 104 - Director → ME
  • 33
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 59 - Director → ME
  • 34
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 111 - Director → ME
  • 35
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 78 - Director → ME
  • 36
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 253 - Director → ME
  • 37
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 173 - Director → ME
  • 38
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 177 - Director → ME
  • 39
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 251 - Director → ME
  • 40
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 250 - Director → ME
  • 41
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 52 - Director → ME
  • 42
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 58 - Director → ME
  • 43
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 69 - Director → ME
  • 44
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 121 - Director → ME
  • 45
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 85 - Director → ME
  • 46
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 42 - Director → ME
  • 47
    GARNET UK 24 NEW LIMITED - 2023-04-03
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 83 - Director → ME
  • 48
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 43 - Director → ME
  • 49
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 116 - Director → ME
  • 50
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 124 - Director → ME
  • 51
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 64 - Director → ME
  • 52
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 142 - Director → ME
  • 53
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 108 - Director → ME
  • 54
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 143 - Director → ME
  • 55
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 139 - Director → ME
  • 56
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 126 - Director → ME
  • 57
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 101 - Director → ME
  • 58
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 95 - Director → ME
  • 59
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 112 - Director → ME
  • 60
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 129 - Director → ME
  • 61
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 67 - Director → ME
  • 62
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 99 - Director → ME
  • 63
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 109 - Director → ME
  • 64
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 74 - Director → ME
  • 65
    GRANDCITY ASSET MANAGEMENT (UK) LTD - 2022-10-06
    GARNET UK 6 NEW LIMITED - 2022-09-30
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,658 GBP2021-12-31
    Officer
    2021-09-01 ~ now
    IIF 93 - Director → ME
  • 66
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 68 - Director → ME
  • 67
    GRANDCITY INVESTMENT MANAGEMENT (UK) LTD - 2022-10-06
    GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED - 2022-09-30
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 103 - Director → ME
  • 68
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 48 - Director → ME
  • 69
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 252 - Director → ME
  • 70
    EEH HOTELS LIMITED - 2018-11-02
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 135 - Director → ME
  • 71
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 102 - Director → ME
  • 72
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 82 - Director → ME
  • 73
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 144 - Director → ME
  • 74
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 140 - Director → ME
  • 75
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 51 - Director → ME
  • 76
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 105 - Director → ME
  • 77
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 123 - Director → ME
  • 78
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -577,451 GBP2019-12-31
    Officer
    2021-09-01 ~ now
    IIF 66 - Director → ME
  • 79
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 57 - Director → ME
  • 80
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-15 ~ now
    IIF 98 - Director → ME
  • 81
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 76 - Director → ME
  • 82
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 114 - Director → ME
  • 83
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 88 - Director → ME
  • 84
    ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 220 - Director → ME
    2004-12-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 85
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ dissolved
    IIF 217 - Director → ME
    2004-12-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 86
    ENFIELD RETAIL LIMITED - 2005-02-23
    INTERCEDE 1683 LIMITED - 2001-04-27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ dissolved
    IIF 228 - Director → ME
    2004-12-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 87
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
    LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
    LONDON & GENERAL ESTATES LIMITED - 1995-07-18
    IMBERLAND LIMITED - 1990-10-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-15 ~ dissolved
    IIF 244 - Director → ME
    2004-12-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 88
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 53 - Director → ME
  • 89
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 136 - Director → ME
  • 90
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 122 - Director → ME
  • 91
    EEH ESTATES LTD - 2023-09-10
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,037,192 GBP2022-11-30
    Officer
    2024-04-30 ~ now
    IIF 84 - Director → ME
  • 92
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 72 - Director → ME
  • 93
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -601,298 GBP2019-12-31
    Officer
    2021-09-01 ~ now
    IIF 80 - Director → ME
  • 94
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 133 - Director → ME
  • 95
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 163 - Director → ME
  • 96
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 94 - Director → ME
  • 97
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 55 - Director → ME
  • 98
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 96 - Director → ME
  • 99
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,001 GBP2019-12-31
    Officer
    2021-09-01 ~ now
    IIF 87 - Director → ME
  • 100
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-13 ~ now
    IIF 62 - Director → ME
  • 101
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 49 - Director → ME
  • 102
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 47 - Director → ME
  • 103
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 81 - Director → ME
  • 104
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 61 - Director → ME
  • 105
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 128 - Director → ME
  • 106
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 125 - Director → ME
  • 107
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,690,393 GBP2017-11-30
    Officer
    2024-10-01 ~ now
    IIF 166 - Director → ME
  • 108
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,259 GBP2017-11-30
    Officer
    2024-10-01 ~ now
    IIF 164 - Director → ME
  • 109
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 110
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 113 - Director → ME
  • 111
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 56 - Director → ME
  • 112
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 92 - Director → ME
  • 113
    G. IDRISS TRADING CO. LIMITED - 2005-12-22
    IDRISS HOTELS LIMITED - 1977-12-31
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,554,012 GBP2017-10-31
    Officer
    2024-05-10 ~ now
    IIF 54 - Director → ME
  • 114
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 249 - Director → ME
  • 115
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 176 - Director → ME
  • 116
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 254 - Director → ME
  • 117
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 178 - Director → ME
  • 118
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 175 - Director → ME
  • 119
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 255 - Director → ME
  • 120
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 71 - Director → ME
  • 121
    Company number 03071968
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 234 - Director → ME
    2004-12-15 ~ now
    IIF 26 - Secretary → ME
  • 122
    Company number 03372021
    Non-active corporate
    Officer
    2004-12-15 ~ now
    IIF 38 - Secretary → ME
  • 123
    Company number 03802129
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 224 - Director → ME
    2004-12-15 ~ now
    IIF 22 - Secretary → ME
  • 124
    Company number 03896842
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 219 - Director → ME
    2004-12-15 ~ now
    IIF 20 - Secretary → ME
  • 125
    Company number 04600065
    Non-active corporate
    Officer
    2005-04-08 ~ now
    IIF 30 - Secretary → ME
  • 126
    Company number 04787308
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 247 - Director → ME
    2004-12-15 ~ now
    IIF 19 - Secretary → ME
  • 127
    Company number 04837938
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 240 - Director → ME
    2004-12-15 ~ now
    IIF 34 - Secretary → ME
  • 128
    Company number 05037247
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 226 - Director → ME
    2004-12-15 ~ now
    IIF 23 - Secretary → ME
  • 129
    Company number 05205287
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 225 - Director → ME
    2004-09-21 ~ now
    IIF 14 - Secretary → ME
  • 130
    Company number 05250403
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 216 - Director → ME
    2004-12-15 ~ now
    IIF 36 - Secretary → ME
  • 131
    Company number 05427150
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 215 - Director → ME
    2005-04-18 ~ now
    IIF 15 - Secretary → ME
  • 132
    Company number 05427153
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 221 - Director → ME
    2005-04-18 ~ now
    IIF 2 - Secretary → ME
  • 133
    Company number 05561597
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 248 - Director → ME
    2005-09-13 ~ now
    IIF 13 - Secretary → ME
  • 134
    Company number 05561605
    Non-active corporate
    Officer
    2007-09-15 ~ now
    IIF 238 - Director → ME
    2005-09-13 ~ now
    IIF 12 - Secretary → ME
Ceased 86
  • 1
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 170 - Director → ME
  • 2
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,258,480 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 147 - Director → ME
  • 3
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 149 - Director → ME
  • 4
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 185 - Director → ME
  • 5
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ 2021-06-04
    IIF 205 - Director → ME
  • 6
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 154 - Director → ME
  • 7
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 169 - Director → ME
  • 8
    CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02
    CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12
    EVER 2446 LIMITED - 2004-09-10
    Hanover House, Charlotte Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-12-15 ~ 2007-07-31
    IIF 29 - Secretary → ME
  • 9
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
    CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
    EVER 2456 LIMITED - 2004-10-04
    Cp House, Otterspool Way, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,899,795 GBP2024-12-31
    Officer
    2005-04-25 ~ 2007-07-31
    IIF 3 - Secretary → ME
  • 10
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,738,080 GBP2024-12-31
    Officer
    2004-12-15 ~ 2007-07-31
    IIF 17 - Secretary → ME
  • 11
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,886,696 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 148 - Director → ME
  • 12
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ 2014-11-20
    IIF 246 - Director → ME
    2004-12-15 ~ 2014-11-07
    IIF 33 - Secretary → ME
  • 13
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 179 - Director → ME
  • 14
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 186 - Director → ME
  • 15
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 208 - Director → ME
  • 16
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 190 - Director → ME
  • 17
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 172 - Director → ME
  • 18
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 180 - Director → ME
  • 19
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 181 - Director → ME
  • 20
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 194 - Director → ME
  • 21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 211 - Director → ME
  • 22
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 209 - Director → ME
  • 23
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 183 - Director → ME
  • 24
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 198 - Director → ME
  • 25
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 202 - Director → ME
  • 26
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 192 - Director → ME
  • 27
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-06-04
    IIF 189 - Director → ME
  • 28
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 212 - Director → ME
  • 29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 191 - Director → ME
  • 30
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 193 - Director → ME
  • 31
    TRIPLE NET LIMITED - 2019-01-14
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 188 - Director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,565 GBP2023-12-31
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 203 - Director → ME
    2018-01-29 ~ 2018-06-15
    IIF 213 - Director → ME
  • 33
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,822,407 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 155 - Director → ME
  • 34
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,694,520 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 157 - Director → ME
  • 35
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,924,983 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 150 - Director → ME
  • 36
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (2 parents)
    Officer
    2018-01-29 ~ 2018-06-15
    IIF 214 - Director → ME
    2018-01-29 ~ 2021-06-04
    IIF 200 - Director → ME
  • 37
    GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2024-06-06
    IIF 107 - Director → ME
  • 38
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-09-01 ~ 2024-06-06
    IIF 161 - Director → ME
  • 39
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2024-06-06
    IIF 134 - Director → ME
  • 40
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2024-06-06
    IIF 162 - Director → ME
  • 41
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ 2014-11-20
    IIF 230 - Director → ME
    2004-12-15 ~ 2014-11-07
    IIF 31 - Secretary → ME
  • 42
    ROMLEY PROPERTIES LIMITED - 2021-04-09
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 206 - Director → ME
  • 43
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ 2015-01-01
    IIF 235 - Director → ME
    2004-12-15 ~ 2014-11-07
    IIF 37 - Secretary → ME
  • 44
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ 2014-11-20
    IIF 236 - Director → ME
    2004-12-15 ~ 2014-11-07
    IIF 27 - Secretary → ME
  • 45
    ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ 2014-11-20
    IIF 223 - Director → ME
    2005-04-18 ~ 2014-11-07
    IIF 1 - Secretary → ME
  • 46
    ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
    TAPEPLANT LIMITED - 2006-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ 2014-11-20
    IIF 229 - Director → ME
    2004-09-21 ~ 2014-11-07
    IIF 5 - Secretary → ME
  • 47
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ 2014-11-20
    IIF 242 - Director → ME
    2004-12-15 ~ 2014-11-07
    IIF 32 - Secretary → ME
  • 48
    LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
    EXCEPTDUAL LIMITED - 1999-07-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ 2014-11-20
    IIF 218 - Director → ME
    2004-12-15 ~ 2014-11-07
    IIF 39 - Secretary → ME
  • 49
    ING RED UK (PROPERTIES) LTD - 2005-08-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ 2014-11-20
    IIF 227 - Director → ME
    2005-04-18 ~ 2014-11-07
    IIF 6 - Secretary → ME
  • 50
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 156 - Director → ME
  • 51
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 151 - Director → ME
  • 52
    Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (5 parents)
    Officer
    2018-06-21 ~ 2021-06-04
    IIF 44 - Director → ME
  • 53
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 171 - Director → ME
  • 54
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 146 - Director → ME
  • 55
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 168 - Director → ME
  • 56
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    448,182 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 152 - Director → ME
  • 57
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,517,166 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-31
    IIF 153 - Director → ME
  • 58
    ALINSTONE LIMITED - 2005-10-17
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 45 - Director → ME
  • 59
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 174 - Director → ME
  • 60
    ING RED UK (ROYAL MILLS) LTD - 2013-01-15
    LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11 GBP2022-03-31
    Officer
    2007-09-15 ~ 2012-12-10
    IIF 241 - Director → ME
    2004-12-15 ~ 2012-12-10
    IIF 25 - Secretary → ME
  • 61
    RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
    ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15
    ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
    CODEGRAIN LIMITED - 2004-12-23
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-09-15 ~ 2012-12-10
    IIF 233 - Director → ME
    2004-09-21 ~ 2012-12-10
    IIF 16 - Secretary → ME
  • 62
    RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
    ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15
    ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
    BRICKCABLE LIMITED - 2006-08-09
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-09-15 ~ 2012-12-10
    IIF 222 - Director → ME
    2004-09-21 ~ 2012-12-10
    IIF 7 - Secretary → ME
  • 63
    RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
    ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED - 2013-01-15
    ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
    WALLSILVER LIMITED - 2006-08-09
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-09-15 ~ 2012-12-11
    IIF 237 - Director → ME
    2004-09-21 ~ 2012-12-10
    IIF 9 - Secretary → ME
  • 64
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2007-09-15 ~ 2013-05-10
    IIF 231 - Director → ME
    2004-12-23 ~ 2013-05-10
    IIF 10 - Secretary → ME
  • 65
    ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
    LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
    BETSHAPE LIMITED - 1999-07-12
    Smedvig Capital, Ryger House, 11 Arlington Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-09-15 ~ 2013-12-23
    IIF 245 - Director → ME
    2004-12-15 ~ 2013-12-23
    IIF 18 - Secretary → ME
  • 66
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2024-06-06
    IIF 160 - Director → ME
  • 67
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    2021-09-01 ~ 2024-06-06
    IIF 73 - Director → ME
  • 68
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 187 - Director → ME
  • 69
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2005-01-20 ~ 2005-07-22
    IIF 4 - Secretary → ME
  • 70
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2014-11-07
    IIF 41 - Secretary → ME
  • 71
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ 2021-06-04
    IIF 197 - Director → ME
  • 72
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 204 - Director → ME
  • 73
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 195 - Director → ME
  • 74
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 182 - Director → ME
  • 75
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 184 - Director → ME
  • 76
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 210 - Director → ME
  • 77
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 201 - Director → ME
  • 78
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 199 - Director → ME
  • 79
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 196 - Director → ME
  • 80
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    IIF 207 - Director → ME
  • 81
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2008-05-16
    IIF 158 - Director → ME
  • 82
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ 2008-05-16
    IIF 159 - Director → ME
  • 83
    SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2024-06-06
    IIF 115 - Director → ME
  • 84
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2024-06-06
    IIF 127 - Director → ME
  • 85
    Company number 04600065
    Non-active corporate
    Officer
    2007-11-01 ~ 2008-04-21
    IIF 243 - Director → ME
  • 86
    Company number 04907559
    Non-active corporate
    Officer
    2007-11-01 ~ 2008-04-21
    IIF 239 - Director → ME
    2005-04-08 ~ 2008-04-21
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.