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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Coetzee, Russell Steven
- British born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 117, Hanover Square, London, W1S 1BN, England
IIF 2 IIF 3 IIF 4 (more)(less)2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 222nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 23 IIF 24 IIF 25 (more)(less)2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 1414th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 14284, Brook Street, London, W1K 5EH, United Kingdom
IIF 143Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 144 IIF 145 IIF 146
- British director born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companies2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)60, Welbeck Street, London, W1G 9XB, England
IIF 151 IIF 152 IIF 153 (more)(less)64 Ellerdale Street, London, SE13 7JU
IIF 163 IIF 16484, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 16584, Brook Street, London, W1K 5EH, United Kingdom
IIF 166
- British finance director born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companiesCauseway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 167 IIF 168 IIF 169 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 177 IIF 178 IIF 179 (more)(less)4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 19364 Ellerdale Street, London, SE13 7JU
IIF 194 IIF 195 IIF 196 (more)(less)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 2287th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 229 IIF 230 IIF 231 (more)(less)
- British none born in August 1973
Coetzee, Russell Steven
Resident in England
Registered addresses and corresponding companies64, Ellerdale Street, London, SE13 7JU, United Kingdom
IIF 234
- British Registered addresses and corresponding companies
Coetzee, Russell Steven
64 Ellerdale Street, London, SE13 7JU
IIF 235 IIF 236 IIF 237 (more)(less)64, Ellerdale Street, London, SE13 7JU, United Kingdom
IIF 250
- British accountantRegistered addresses and corresponding companies
Coetzee, Russell Steven
64 Ellerdale Street, London, SE13 7JU
IIF 251 IIF 252 IIF 253 (more)(less)
Related profiles found in government register
Offspring entities and appointments
238
- 1HMO LEVEN 19 LIMITED - 2021-11-252nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 30 - Director → ME
- 2
17 HIGHGATE HILL LIMITED
111785202nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 83 - Director → ME - 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 115 - Director → ME
- 4EEH GOLF 2015 LIMITED - 2015-10-232nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2024-05-01 ~ nowIIF 113 - Director → ME
- 5
239 KILBURN LANE LIMITED
120998452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 81 - Director → ME - 6
25 LTD
04817224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-12-22Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2018-01-29 ~ 2021-06-04IIF 168 - Director → ME - 7
251 SOUTHWARK LIMITED
116807332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 128 - Director → ME - 82nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 91 - Director → ME
- 9
34A-36 KILBURN HIGH ROAD LIMITED
115792152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 59 - Director → ME - 10HMO LEVEN 18 LIMITED - 2021-11-252nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 23 - Director → ME
- 11
380 LEA BRIDGE ROAD LIMITED
118403912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 82 - Director → ME - 12
40-46 SURBITON ROAD LIMITED
1185572560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2023-01-31IIF 152 - Director → ME - 13
590 GREEN LANES LIMITED
094454972nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 65 - Director → ME - 14
60 EXCHANGE ROAD LIMITED
111187172nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2024-05-01 ~ nowIIF 22 - Director → ME - 15
68 HALLIFORD STREET LIMITED
088312342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (14 parents)Officer2021-09-01 ~ nowIIF 68 - Director → ME - 16
68 HALLIFORD STREET PHASE B LIMITED
109739222nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 127 - Director → ME - 172nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 70 - Director → ME
- 182nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 101 - Director → ME
- 19
AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 78 - Director → ME - 202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2025-12-19 ~ nowIIF 39 - Director → ME
- 21
ARMSTRONG HOUSE UXBRIDGE LIMITED
124167822nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 95 - Director → ME - 22
ARODENE HOUSE LIMITED
119306702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 140 - Director → ME - 23CAMELBAY FINANCE UK LTD - 2021-03-122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2025-05-16 ~ nowIIF 60 - Director → ME
- 24CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents, 42 offsprings)Officer2022-11-07 ~ nowIIF 29 - Director → ME
- 25
ASTRAL TOWERS LIMITED
124832622nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-04-26 ~ nowIIF 51 - Director → ME - 26BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ nowIIF 105 - Director → ME
- 27
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 154 - Director → ME - 28
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 6 - Director → ME - 29
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ 2021-06-04IIF 18 - Director → ME - 30
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 159 - Director → ME - 31HMO LEVEN 21 LIMITED - 2021-11-292nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 89 - Director → ME
- 32
BOXTREAD LIMITED
05711187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-03-30Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (16 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 167 - Director → ME - 33
- 34
- 35
- 36
BROMLEY EAST LONDON PORTFOLIO LIMITED
123708552nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 126 - Director → ME - 37
BSR WEMBLEY HOLDINGS LIMITED
117334452nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 107 - Director → ME - 38
BSR WEMBLEY LIMITED
117343762nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2024-10-01 ~ nowIIF 146 - Director → ME - 39
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-14 ~ nowIIF 41 - Director → ME - 40CANAL QUARTER DEVELOPMENTS LIMITED - now
CIBITAS INVESTMENTS (HUDDERSFIELD) LTD
- 2008-06-02 05202140EVER 2446 LIMITED - 2004-09-10Hanover House, Charlotte Street, ManchesterDissolved Corporate (10 parents)Officer2004-12-15 ~ 2007-07-31IIF 263 - Secretary → ME - 41
CARE HOME PORTFOLIO (UK) LIMITED
124465072nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 116 - Director → ME - 42
CATFORD HOLDINGS LIMITED
104402792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-11-17 ~ nowIIF 136 - Director → ME - 43HMO LEVEN 20 LIMITED - 2021-11-252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 52 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlMISLEX (393) LIMITED - 2003-06-168 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2007-09-15 ~ dissolvedIIF 226 - Director → ME2004-12-15 ~ dissolvedIIF 253 - Secretary → ME - 45CIBITAS HOLT TOWN LIMITED - now
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13 05203953EVER 2456 LIMITED - 2004-10-04Cp House, Otterspool Way, Watford, EnglandActive Corporate (19 parents)Officer2005-04-25 ~ 2007-07-31IIF 237 - Secretary → ME - 46CIBITAS LIMITED - 2003-11-05K & S (506) LIMITED - 2003-09-29Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (21 parents)Officer2004-12-15 ~ 2007-07-31IIF 251 - Secretary → ME
- 47
COOMB HOUSE (UK) LIMITED
1237381560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2023-01-31IIF 153 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2013-09-06 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2007-09-15 ~ dissolvedIIF 211 - Director → ME2005-09-13 ~ dissolvedIIF 242 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlTRADENEAR LIMITED - 1997-09-088 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2004-12-15 ~ dissolvedIIF 272 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlING RED UK (ROYAL MILLS COMMERCIAL) LIMITED
- 2006-08-09 05205287GRAINPHONE LIMITED
- 2004-12-23 052052878 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2007-09-15 ~ dissolvedIIF 204 - Director → ME2004-09-21 ~ dissolvedIIF 248 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2015-10-02LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09MATTHEW FOX (UK) LIMITED - 1998-06-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2007-09-15 ~ 2014-11-20IIF 225 - Director → ME2004-12-15 ~ 2014-11-07IIF 267 - Secretary → ME - 52
DOLPHIN HOUSE ONE LIMITED
112506622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 133 - Director → ME - 53
DOLPHIN HOUSE TWO LIMITED
112506692nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 47 - Director → ME - 54
DONALD HUNTER HOUSE & ILFORD LIMITED
115937592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 99 - Director → ME - 55
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
060136562nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-02-28 ~ nowIIF 46 - Director → ME - 56
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-14 ~ nowIIF 37 - Director → ME - 57
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 106 - Director → ME - 58
EDGWARE ROAD PROPERTIES LIMITED
096357522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2021-09-01 ~ nowIIF 69 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-08-30MM&S (5075) LIMITED - 2006-04-27Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (16 parents, 4 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 177 - Director → ME - 60MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 7 - Director → ME
- 61
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-03-0917 Hanover Square, London, EnglandDissolved Corporate (13 parents)Officer2018-01-29 ~ 2021-06-04IIF 182 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-10-07Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents)Officer2018-01-29 ~ 2021-06-04IIF 170 - Director → ME - 64
- 65
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-09-25 during the appointment or period of controlSIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2018-01-29 ~ dissolvedIIF 232 - Director → ME - 67
EDINBURGH HOUSE TRADING LIMITED
05860566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents, 2 offsprings)Officer2018-01-29 ~ dissolvedIIF 171 - Director → ME - 68
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 185 - Director → ME - 692nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 191 - Director → ME
- 70Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 190 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 175 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-08-29Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 178 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Due to be dissolved on 2020-06-09 during the appointment or period of control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 230 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-11-20 during the appointment or period of controlWALBANK WALSALL (C) LIMITED - 2013-06-25MORRISON WALSALL (C) LIMITED - 2003-08-21INHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2018-01-29 ~ dissolvedIIF 229 - Director → ME - 752nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 14 - Director → ME
- 76
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2018-01-29 ~ 2021-06-04IIF 16 - Director → ME - 77
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2018-01-29 ~ 2021-06-04IIF 183 - Director → ME - 78
EHEHL ACQUISITION VEHICLE LIMITED
127482792nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-05 ~ 2021-06-04IIF 181 - Director → ME - 79
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 192 - Director → ME - 80
ELSTREE TOWER LTD
109346632nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2024-05-01 ~ nowIIF 32 - Director → ME - 81
ERMYN HOUSE LIMITED
123485252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-04-26 ~ nowIIF 42 - Director → ME - 82
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (15 parents)Officer2018-01-29 ~ 2021-06-04IIF 10 - Director → ME - 83WALBANK MANAGEMENT LIMITED - 2008-05-08SHELFCO (NO.2663) LIMITED - 2002-03-212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (22 parents)Officer2018-01-29 ~ 2021-06-04IIF 184 - Director → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-08-29Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (12 parents)Officer2018-01-29 ~ 2021-06-04IIF 180 - Director → ME - 85
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer2018-01-29 ~ 2018-06-15IIF 193 - Director → ME2018-01-29 ~ 2021-06-04IIF 17 - Director → ME - 86
FIFTY SEVEN EAST LIMITED
114356152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 58 - Director → ME - 87
- 88
- 89
- 902nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 74 - Director → ME
- 912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 75 - Director → ME
- 922nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 112 - Director → ME
- 932nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 121 - Director → ME
- 942nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 53 - Director → ME
- 952nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 137 - Director → ME
- 962nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 102 - Director → ME
- 972nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 138 - Director → ME
- 982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 134 - Director → ME
- 992nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 123 - Director → ME
- 10060 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 160 - Director → ME
- 1012nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 88 - Director → ME
- 1022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 108 - Director → ME
- 10360 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 162 - Director → ME
- 10460 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 155 - Director → ME
- 1052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 125 - Director → ME
- 1062nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 56 - Director → ME
- 107
- 1082nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 104 - Director → ME
- 1092nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 63 - Director → ME
- 110
GRANDCITY ASSET MANAGEMENT (UK) LTD
- 2022-10-06 128081432nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 86 - Director → ME - 111
GCP CORPORATE FINANCE (UK) LTD
162237642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 57 - Director → ME - 112
- 113
GOODMAYES (IG3) LIMITED
168297962nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 66 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20GALLERY ONE ONE ONE LIMITED - 2012-10-10Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents)Officer2018-01-29 ~ 2021-06-04IIF 186 - Director → ME2018-01-29 ~ 2018-06-15IIF 142 - Director → ME - 115
- 116
GRAFTON QUARTER ONE LIMITED
1131775184 Brook Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-09-01 ~ 2024-06-06IIF 143 - Director → ME - 117
GRAFTON QUARTER TWO LIMITED
1131773484 Brook Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-09-01 ~ 2024-06-06IIF 150 - Director → ME - 118
GRANDCITY FINANCE UK LTD
120819902nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 27 - Director → ME - 119
GRANSDEN AVE LIMITED
1241718584 Brook Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ 2024-06-06IIF 166 - Director → ME - 120
GRAVESEND DEVELOPMENTS LIMITED
05749662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-12-04 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2018-01-29 ~ dissolvedIIF 231 - Director → ME - 121EEH HOTELS LIMITED - 2018-11-022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ nowIIF 130 - Director → ME
- 122
GREAT WEST QUARTER LIMITED
120377752nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 97 - Director → ME - 123
GRIFFITHS WAY LIMITED
116735912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 73 - Director → ME - 124
HA8 7UU NEW EDGWARE ROAD LIMITED
123005622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 139 - Director → ME - 125
HAMPSTEAD REACH LIMITED
112835542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 135 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-05-04HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2007-09-15 ~ 2014-11-20IIF 209 - Director → ME2004-12-15 ~ 2014-11-07IIF 265 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlING RED UK (HH DEVELOPMENT) LTD
- 2005-08-17 054271538 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2007-09-15 ~ dissolvedIIF 200 - Director → ME2005-04-18 ~ dissolvedIIF 236 - Secretary → ME - 128BAWTRY INVESTMENTS LIMITED - 2010-02-04MM&S (2802) LIMITED - 2002-03-252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2018-01-29 ~ 2021-06-04IIF 189 - Director → ME
- 1292nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 31 - Director → ME
- 130
- 131
- 132
HMO RESIDENTIAL PORTFOLIO LIMITED
119576462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 55 - Director → ME - 133
- 134
HOLLAND ROAD HOTELS LIMITED
115565122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-05-15 ~ nowIIF 92 - Director → ME - 1352nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2025-06-22 ~ nowIIF 44 - Director → ME
- 1362nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (12 parents)Officer2025-05-14 ~ nowIIF 141 - Director → ME
- 137
ICONBLU LONDON LIMITED
115937672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 67 - Director → ME - 138
- 139
IMPERIAL HOUSE HARROW LIMITED
114298982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 80 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-01
Dissolved on 2019-07-011020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (20 parents)Officer2006-01-01 ~ 2015-01-01IIF 214 - Director → ME2004-12-15 ~ 2014-11-07IIF 271 - Secretary → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2006-01-01 ~ dissolvedIIF 199 - Director → ME2004-12-15 ~ dissolvedIIF 258 - Secretary → ME - 142
ING RED UK (BEESTON) LIMITED
04837938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2007-09-15 ~ dissolvedIIF 219 - Director → ME2004-12-15 ~ dissolvedIIF 268 - Secretary → ME - 143
ING RED UK (BO'NESS) LIMITED
05076494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2007-09-15 ~ dissolvedIIF 196 - Director → ME2004-12-15 ~ dissolvedIIF 255 - Secretary → ME - 144
ING RED UK (CLAPHAM) LIMITED
05037247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2007-09-15 ~ dissolvedIIF 205 - Director → ME2004-12-15 ~ dissolvedIIF 257 - Secretary → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2007-09-15 ~ dissolvedIIF 227 - Director → ME2005-09-13 ~ dissolvedIIF 247 - Secretary → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2007-09-15 ~ dissolvedIIF 217 - Director → ME2005-09-13 ~ dissolvedIIF 246 - Secretary → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlLONDON & AMSTERDAM (NORTHGATE) LIMITED
- 2005-09-14 03896842NEARLYGOLD LIMITED - 2000-07-068 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2007-09-15 ~ dissolvedIIF 198 - Director → ME2004-12-15 ~ dissolvedIIF 254 - Secretary → ME - 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of controlENFIELD RETAIL LIMITED
- 2005-02-23 04165628INTERCEDE 1683 LIMITED - 2001-04-278 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2007-09-15 ~ dissolvedIIF 207 - Director → ME2004-12-15 ~ dissolvedIIF 269 - Secretary → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-04-10LONDON & AMSTERDAM HAYLE LIMITED
- 2005-02-21 05083024ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (15 parents)Officer2007-09-15 ~ 2014-11-20IIF 215 - Director → ME2004-12-15 ~ 2014-11-07IIF 261 - Secretary → ME - 150
ING RED UK (LINFORD WOOD) LIMITED
05250403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2007-09-15 ~ dissolvedIIF 195 - Director → ME2004-12-15 ~ dissolvedIIF 270 - Secretary → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlING RED UK (REAL ESTATE) LTD
- 2005-09-26 05427150ING RED UK (REAL ESTATE) LTD
- 2005-09-02 054271508 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2007-09-15 ~ dissolvedIIF 194 - Director → ME2005-04-18 ~ dissolvedIIF 249 - Secretary → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-12-16ING RED UK (DEVELOPMENTS) LTD
- 2005-08-26 05427155No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-09-15 ~ 2014-11-20IIF 202 - Director → ME2005-04-18 ~ 2014-11-07IIF 235 - Secretary → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of controlLONDON & AMSTERDAM DEVELOPMENTS LIMITED
- 2006-04-20 02533210LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18LONDON & GENERAL ESTATES LIMITED - 1995-07-18IMBERLAND LIMITED - 1990-10-318 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2007-09-15 ~ dissolvedIIF 223 - Director → ME2004-12-15 ~ dissolvedIIF 262 - Secretary → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-09-09ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED
- 2006-11-28 05205271TAPEPLANT LIMITED
- 2006-09-18 05205271No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2007-09-15 ~ 2014-11-20IIF 208 - Director → ME2004-09-21 ~ 2014-11-07IIF 239 - Secretary → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03ING RED UK (RM COMMERCIAL) LIMITED
- 2007-09-12 05066396No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2007-09-15 ~ 2014-11-20IIF 221 - Director → ME2004-12-15 ~ 2014-11-07IIF 266 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2016-07-11LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19EXCEPTDUAL LIMITED - 1999-07-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2007-09-15 ~ 2014-11-20IIF 197 - Director → ME2004-12-15 ~ 2014-11-07IIF 273 - Secretary → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2015-10-02ING RED UK (PROPERTIES) LTD
- 2005-08-31 05427979No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2007-09-15 ~ 2014-11-20IIF 206 - Director → ME2005-04-18 ~ 2014-11-07IIF 240 - Secretary → ME - 158
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2021-09-01 ~ 2023-01-31IIF 161 - Director → ME - 159
JASPER WHARF (BARKING) LIMITED
172702602nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2026-06-09 ~ nowIIF 64 - Director → ME - 160
KARIS (KING ALFRED DEVELOPMENTS) LIMITED
04907559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-08
Dissolved on 2012-02-16C/o Rsm Tenon 3rd Floor Lyndean House 43-46, Queens Road, Brighton, East SussexDissolved Corporate (15 parents)Officer2007-11-01 ~ 2008-04-21IIF 218 - Director → ME2005-04-08 ~ 2008-04-21IIF 274 - Secretary → ME - 161Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-08 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of controlKARIS ING HOLDINGS LIMITED - 2002-12-31Rsm Tenon, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (16 parents)Officer2007-11-01 ~ 2008-04-21IIF 222 - Director → ME2005-04-08 ~ dissolvedIIF 264 - Secretary → ME - 162
KINGSBOURNE HOUSE (NO.1) LIMITED
172709032nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2026-06-09 ~ nowIIF 84 - Director → ME - 163LRC HOSPITALITY (LASER) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2025-05-16 ~ nowIIF 43 - Director → ME
- 164MREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (26 parents)Officer2025-02-28 ~ nowIIF 33 - Director → ME
- 165AGHOCO 1549 LIMITED - 2017-07-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2025-07-11 ~ nowIIF 25 - Director → ME
- 166MREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28Titanium 1 King's Inch Place, Renfrew, Glasgow, ScotlandActive Corporate (34 parents)Officer2025-03-13 ~ nowIIF 131 - Director → ME
- 167
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2021-09-01 ~ 2023-01-31IIF 156 - Director → ME - 168
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31
Due to be dissolved on 2026-03-10Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (12 parents)Officer2018-06-21 ~ 2021-06-04IIF 8 - Director → ME - 169
LINKPACE LIMITED
05489660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-12-22Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2018-01-29 ~ 2021-06-04IIF 169 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlLONDON & AMSTERDAM COUNTRYSIDE LIMITED - 2001-06-21CLAUSESAFE LIMITED - 1999-09-178 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2007-09-15 ~ dissolvedIIF 203 - Director → ME2004-12-15 ~ dissolvedIIF 256 - Secretary → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlM M & S (2280) LIMITED - 1996-06-058 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2007-09-15 ~ dissolvedIIF 213 - Director → ME2004-12-15 ~ dissolvedIIF 260 - Secretary → ME - 172
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 151 - Director → ME - 173
- 174LRC HOSPITALITY (MANOR) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-05-16 ~ nowIIF 45 - Director → ME
- 175
MARIO HMO PORTFOLIO LIMITED
117357402nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 119 - Director → ME - 176EEH ESTATES LTD - 2023-09-102nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2024-04-30 ~ nowIIF 76 - Director → ME
- 177
- 178
NEW 17 STATION ROAD LIMITED
116015722nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 71 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-08-20PORTALTIME LIMITED - 2006-03-16Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (15 parents)Officer2018-01-29 ~ 2021-06-04IIF 1 - Director → ME - 180
NEW EDGE GROVE LIMITED
125433752nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 129 - Director → ME - 181
NEW ISLE GROVE DEVELOPMENTS LIMITED
1239782160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ 2023-01-31IIF 157 - Director → ME - 182
NEW LEMON GROVE DEVELOPMENTS LIMITED
1207839360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ 2023-01-31IIF 158 - Director → ME - 183
NEW STADIUM HOLDINGS 1 LIMITED
132488352nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2024-10-01 ~ nowIIF 144 - Director → ME - 184ALINSTONE LIMITED - 2005-10-172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 9 - Director → ME
- 185
NO.25 LTD
04817231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-12-22Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2018-01-29 ~ 2021-06-04IIF 172 - Director → ME - 186
OSBORN TERRACE SE3 LIMITED
111187152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ nowIIF 87 - Director → ME - 187
PECHINEY HOUSE FREEHOLD (SLOUGH) LIMITED
161441392nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 35 - Director → ME - 188
PECHINEY HOUSE LIMITED
112869852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 90 - Director → ME - 1892nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 79 - Director → ME
- 190HPI UK (TWO) LIMITED - 2020-01-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-05-14 ~ nowIIF 49 - Director → ME
- 191PACIFIC SHELF 1405 LIMITED - 2007-01-31Titanium 1 King's Inch Place, Renfrew, Glasgow, ScotlandActive Corporate (20 parents, 2 offsprings)Officer2025-03-13 ~ nowIIF 50 - Director → ME
- 192BIDEAWHILE 517 LIMITED - 2008-06-032nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (23 parents)Officer2025-03-13 ~ nowIIF 28 - Director → ME
- 193RAMCORE MANAGEMENT LIMITED - 2007-01-03BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18MANCOCK LIMITED - 2006-02-142nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (22 parents)Officer2025-03-13 ~ nowIIF 24 - Director → ME
- 194RM DEVELOPMENTS (MANCHESTER) LIMITED - nowLONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-271st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (17 parents, 3 offsprings)Officer2007-09-15 ~ 2012-12-10IIF 220 - Director → ME2004-12-15 ~ 2012-12-10IIF 259 - Secretary → ME
- 195RM KENNEDY RESIDENTIAL LIMITED - nowRM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
- 2013-01-15 05205273CODEGRAIN LIMITED
- 2004-12-23 052052731st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (14 parents)Officer2007-09-15 ~ 2012-12-10IIF 212 - Director → ME2004-09-21 ~ 2012-12-10IIF 250 - Secretary → ME - 196RM PARAGON RESIDENTIAL LIMITED - nowRM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
- 2013-01-15 05205361ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED
- 2007-09-12 05205361BRICKCABLE LIMITED
- 2006-08-09 052053611st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (14 parents)Officer2007-09-15 ~ 2012-12-10IIF 201 - Director → ME2004-09-21 ~ 2012-12-10IIF 241 - Secretary → ME - 197RM ROYAL MILLS RESIDENTIAL LIMITED - nowRM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
- 2013-01-15 05205272ING RED UK (RM COMMERCIAL PHASE 2) LIMITED
- 2007-09-12 05205272WALLSILVER LIMITED
- 2006-08-09 052052721st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (14 parents)Officer2007-09-15 ~ 2012-12-11IIF 216 - Director → ME2004-09-21 ~ 2012-12-10IIF 243 - Secretary → ME - 198
ROYAL MILLS MANAGEMENT LIMITED
05321037C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (15 parents)Officer2007-09-15 ~ 2013-05-10IIF 210 - Director → ME2004-12-23 ~ 2013-05-10IIF 244 - Secretary → ME - 199RYGER MAIDENHEAD LIMITED - now
ING RED UK (MAIDENHEAD) LIMITED
- 2014-01-06 03776926LONDON & AMSTERDAM (GLASGOW) LIMITED
- 2008-01-21 03776926BETSHAPE LIMITED - 1999-07-12Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2007-09-15 ~ 2013-12-23IIF 224 - Director → ME2004-12-15 ~ 2013-12-23IIF 252 - Secretary → ME - 200
SANDY HILL ROAD LIMITED
1237050484 Brook Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ 2024-06-06IIF 165 - Director → ME - 201
SERVICE APARTMENTS PORTFOLIO LIMITED
119501852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 72 - Director → ME - 202
- 203
SHAKESPEARE HOTEL STRATFORD LIMITED
060134672nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-03-13 ~ nowIIF 48 - Director → ME - 204
SIGNAL TOWNHOUSES LIMITED
111833662nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 124 - Director → ME - 205
SILVER NORTH ISLINGTON PORTFOLIO LIMITED
116164782nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 122 - Director → ME - 206
SOUTH QUAY 100 LIMITED
118833692nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2025-05-16 ~ nowIIF 117 - Director → ME - 207
- 208
- 209
- 210
- 211
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2006-05-09 ~ dissolvedIIF 245 - Secretary → ME - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03ING STANHOPE (STEVENAGE) LIMITED
- 2006-04-26 04918395ING RED UK (POOLE) LIMITED - 2004-02-23No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-12-15 ~ 2014-11-07IIF 275 - Secretary → ME - 213
SYON INVESTMENTS LIMITED
114739052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ nowIIF 109 - Director → ME - 214
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-03-13 ~ nowIIF 38 - Director → ME - 2152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 96 - Director → ME
- 216
THE STEPS N1 LIMITED
119307642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 85 - Director → ME - 217G. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-312nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (15 parents)Officer2024-05-10 ~ nowIIF 34 - Director → ME
- 218
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ 2021-06-04IIF 13 - Director → ME - 219
TRIPLE NET (HOLDINGS) LIMITED
076484212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 6 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 188 - Director → ME - 220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-10-01 during the appointment or period of control7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2018-01-29 ~ dissolvedIIF 228 - Director → ME - 221
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2018-01-29 ~ 2021-06-04IIF 11 - Director → ME - 222
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 4 - Director → ME - 223
TRIPLE NET PARTICIPATION LIMITED
098523212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 5 - Director → ME - 224
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 21 - Director → ME - 225Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 187 - Director → ME - 226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 174 - Director → ME - 227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 15 - Director → ME - 228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2020-06-09 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2018-01-29 ~ dissolvedIIF 233 - Director → ME - 2292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 12 - Director → ME
- 230
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-01-29 ~ 2021-06-04IIF 19 - Director → ME - 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlMORRISON WALSALL (A) LIMITED - 2003-08-21INHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2018-01-29 ~ dissolvedIIF 176 - Director → ME - 232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlMORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2018-01-29 ~ dissolvedIIF 173 - Director → ME - 233
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-06 ~ nowIIF 26 - Director → ME - 234
WEST END QUAY (COMMERCIAL) LIMITED
04530146Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2013-03-06Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2008-05-16IIF 163 - Director → ME - 235
WEST END QUAY LIMITED
03918918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Dissolved on 2013-07-19 during the appointment or period of controlOxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (24 parents)Officer2011-12-01 ~ dissolvedIIF 234 - Director → ME2008-03-12 ~ 2008-05-16IIF 164 - Director → ME - 236
WESTGATE HOUSE (EALING) LIMITED
163157342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 61 - Director → ME - 237
- 238
ZENITH HOUSE LIMITED
1128697484 Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2024-06-06IIF 149 - Director → ME
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