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 Registered addresses and corresponding companies
Coetzee, Russell Steven
64 Ellerdale Street, London, SE13 7JU
IIF 1 IIF 2 IIF 3 (more)(less)64, Ellerdale Street, London, SE13 7JU, United Kingdom
IIF 16
- British accountantRegistered addresses and corresponding companies
Coetzee, Russell Steven
64 Ellerdale Street, London, SE13 7JU
IIF 17 IIF 18 IIF 19 (more)(less)
- 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 4217, Hanover Square, London, W1S 1BN, England
IIF 43 IIF 44 IIF 45 (more)(less)2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 632nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 64 IIF 65 IIF 66 (more)(less)2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)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 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 1824th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 18384, Brook Street, London, W1K 5EH, United Kingdom
IIF 184Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 185 IIF 186 IIF 187
- 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 188 IIF 189 IIF 190 (more)(less)60, Welbeck Street, London, W1G 9XB, England
IIF 192 IIF 193 IIF 194 (more)(less)64 Ellerdale Street, London, SE13 7JU
IIF 204 IIF 20584, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 20684, Brook Street, London, W1K 5EH, United Kingdom
IIF 207
- 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 208 IIF 209 IIF 210 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 218 IIF 219 IIF 220 (more)(less)4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 23464 Ellerdale Street, London, SE13 7JU
IIF 235 IIF 236 IIF 237 (more)(less)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 2697th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 270 IIF 271 IIF 272 (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 275
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 71 - 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 124 - Director → ME - 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 156 - 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 154 - 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 122 - 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 209 - Director → ME - 7
251 SOUTHWARK LIMITED
116807332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 169 - Director → ME - 82nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 132 - 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 100 - 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 64 - 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 123 - Director → ME - 12
40-46 SURBITON ROAD LIMITED
1185572560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2023-01-31IIF 193 - 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 106 - Director → ME - 14
60 EXCHANGE ROAD LIMITED
111187172nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2024-05-01 ~ nowIIF 63 - 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 109 - 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 168 - Director → ME - 172nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 111 - Director → ME
- 182nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 142 - Director → ME
- 19
AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 119 - Director → ME - 202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2025-12-19 ~ nowIIF 80 - 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 136 - Director → ME - 22
ARODENE HOUSE LIMITED
119306702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 181 - 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 101 - 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 70 - Director → ME
- 25
ASTRAL TOWERS LIMITED
124832622nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-04-26 ~ nowIIF 92 - 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 146 - Director → ME
- 27
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 195 - 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 47 - Director → ME - 29
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ 2021-06-04IIF 59 - Director → ME - 30
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 200 - 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 130 - 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 208 - 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 167 - 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 148 - 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 187 - Director → ME - 39
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-14 ~ nowIIF 82 - 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 29 - 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 157 - Director → ME - 42
CATFORD HOLDINGS LIMITED
104402792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-11-17 ~ nowIIF 177 - 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 93 - 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 267 - Director → ME2004-12-15 ~ dissolvedIIF 19 - 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 3 - 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 17 - Secretary → ME
- 47
COOMB HOUSE (UK) LIMITED
1237381560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2023-01-31IIF 194 - 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 252 - Director → ME2005-09-13 ~ dissolvedIIF 8 - 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 38 - 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 245 - Director → ME2004-09-21 ~ dissolvedIIF 14 - 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 266 - Director → ME2004-12-15 ~ 2014-11-07IIF 33 - 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 174 - 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 88 - 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 140 - 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 87 - Director → ME - 56
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-14 ~ nowIIF 78 - Director → ME - 57
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 147 - 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 110 - 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 218 - 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 48 - 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 223 - 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 211 - 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 273 - 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 212 - 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 226 - Director → ME - 692nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 232 - 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 231 - 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 216 - 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 219 - 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 271 - 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 270 - Director → ME - 752nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 55 - Director → ME
- 76
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2018-01-29 ~ 2021-06-04IIF 57 - Director → ME - 77
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2018-01-29 ~ 2021-06-04IIF 224 - 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 222 - Director → ME - 79
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 233 - Director → ME - 80
ELSTREE TOWER LTD
109346632nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2024-05-01 ~ nowIIF 73 - Director → ME - 81
ERMYN HOUSE LIMITED
123485252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-04-26 ~ nowIIF 83 - Director → ME - 82
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (15 parents)Officer2018-01-29 ~ 2021-06-04IIF 51 - 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 225 - 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 221 - Director → ME - 85
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer2018-01-29 ~ 2018-06-15IIF 234 - Director → ME2018-01-29 ~ 2021-06-04IIF 58 - 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 99 - Director → ME - 87
- 88
- 89
- 902nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 115 - Director → ME
- 912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 116 - Director → ME
- 922nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 153 - Director → ME
- 932nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 162 - Director → ME
- 942nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 94 - Director → ME
- 952nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 178 - Director → ME
- 962nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 143 - Director → ME
- 972nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 179 - Director → ME
- 982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 175 - Director → ME
- 992nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 164 - Director → ME
- 10060 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 201 - Director → ME
- 1012nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 129 - Director → ME
- 1022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 149 - Director → ME
- 10360 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 203 - Director → ME
- 10460 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-09-01 ~ 2023-01-31IIF 196 - Director → ME
- 1052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 166 - Director → ME
- 1062nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-01 ~ nowIIF 97 - Director → ME
- 107
- 1082nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 145 - Director → ME
- 1092nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 104 - 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 127 - 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 98 - 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 107 - 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 227 - Director → ME2018-01-29 ~ 2018-06-15IIF 183 - 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 184 - Director → ME - 117
GRAFTON QUARTER TWO LIMITED
1131773484 Brook Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-09-01 ~ 2024-06-06IIF 191 - 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 68 - Director → ME - 119
GRANSDEN AVE LIMITED
1241718584 Brook Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ 2024-06-06IIF 207 - 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 272 - 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 171 - 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 138 - 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 114 - 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 180 - Director → ME - 125
HAMPSTEAD REACH LIMITED
112835542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 176 - 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 250 - Director → ME2004-12-15 ~ 2014-11-07IIF 31 - 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 241 - Director → ME2005-04-18 ~ dissolvedIIF 2 - 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 230 - Director → ME
- 1292nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 72 - 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 96 - 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 133 - Director → ME - 1352nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2025-06-22 ~ nowIIF 85 - Director → ME
- 1362nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (12 parents)Officer2025-05-14 ~ nowIIF 182 - Director → ME
- 137
ICONBLU LONDON LIMITED
115937672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 108 - 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 121 - 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 255 - Director → ME2004-12-15 ~ 2014-11-07IIF 37 - 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 240 - Director → ME2004-12-15 ~ dissolvedIIF 24 - 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 260 - Director → ME2004-12-15 ~ dissolvedIIF 34 - 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 237 - Director → ME2004-12-15 ~ dissolvedIIF 21 - 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 246 - Director → ME2004-12-15 ~ dissolvedIIF 23 - 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 268 - Director → ME2005-09-13 ~ dissolvedIIF 13 - 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 258 - Director → ME2005-09-13 ~ dissolvedIIF 12 - 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 239 - Director → ME2004-12-15 ~ dissolvedIIF 20 - 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 248 - Director → ME2004-12-15 ~ dissolvedIIF 35 - 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 256 - Director → ME2004-12-15 ~ 2014-11-07IIF 27 - 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 236 - Director → ME2004-12-15 ~ dissolvedIIF 36 - 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 235 - Director → ME2005-04-18 ~ dissolvedIIF 15 - 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 243 - Director → ME2005-04-18 ~ 2014-11-07IIF 1 - 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 264 - Director → ME2004-12-15 ~ dissolvedIIF 28 - 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 249 - Director → ME2004-09-21 ~ 2014-11-07IIF 5 - 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 262 - Director → ME2004-12-15 ~ 2014-11-07IIF 32 - 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 238 - Director → ME2004-12-15 ~ 2014-11-07IIF 39 - 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 247 - Director → ME2005-04-18 ~ 2014-11-07IIF 6 - Secretary → ME - 158
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2021-09-01 ~ 2023-01-31IIF 202 - 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 105 - 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 259 - Director → ME2005-04-08 ~ 2008-04-21IIF 40 - 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 263 - Director → ME2005-04-08 ~ dissolvedIIF 30 - 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 125 - 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 84 - 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 74 - 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 66 - 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 172 - Director → ME
- 167
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2021-09-01 ~ 2023-01-31IIF 197 - 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 49 - 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 210 - 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 244 - Director → ME2004-12-15 ~ dissolvedIIF 22 - 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 254 - Director → ME2004-12-15 ~ dissolvedIIF 26 - Secretary → ME - 172
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-01 ~ 2023-01-31IIF 192 - 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 86 - 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 160 - 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 117 - 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 112 - 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 42 - 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 170 - Director → ME - 181
NEW ISLE GROVE DEVELOPMENTS LIMITED
1239782160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ 2023-01-31IIF 198 - Director → ME - 182
NEW LEMON GROVE DEVELOPMENTS LIMITED
1207839360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ 2023-01-31IIF 199 - 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 185 - 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 50 - 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 213 - 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 128 - 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 76 - Director → ME - 188
PECHINEY HOUSE LIMITED
112869852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2021-09-01 ~ nowIIF 131 - Director → ME - 1892nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 120 - 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 90 - 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 91 - Director → ME
- 192BIDEAWHILE 517 LIMITED - 2008-06-032nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (23 parents)Officer2025-03-13 ~ nowIIF 69 - 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 65 - 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 261 - Director → ME2004-12-15 ~ 2012-12-10IIF 25 - 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 253 - Director → ME2004-09-21 ~ 2012-12-10IIF 16 - 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 242 - Director → ME2004-09-21 ~ 2012-12-10IIF 7 - 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 257 - Director → ME2004-09-21 ~ 2012-12-10IIF 9 - 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 251 - Director → ME2004-12-23 ~ 2013-05-10IIF 10 - 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 265 - Director → ME2004-12-15 ~ 2013-12-23IIF 18 - Secretary → ME - 200
SANDY HILL ROAD LIMITED
1237050484 Brook Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ 2024-06-06IIF 206 - 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 113 - 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 89 - 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 165 - 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 163 - 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 158 - 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 11 - 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 41 - Secretary → ME - 213
SYON INVESTMENTS LIMITED
114739052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2021-09-01 ~ nowIIF 150 - Director → ME - 214
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-03-13 ~ nowIIF 79 - Director → ME - 2152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 137 - 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 126 - 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 75 - Director → ME
- 218
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ 2021-06-04IIF 54 - 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 229 - 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 269 - Director → ME - 221
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2018-01-29 ~ 2021-06-04IIF 52 - 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 45 - 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 46 - 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 62 - 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 228 - 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 215 - 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 56 - 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 274 - Director → ME - 2292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-01-29 ~ 2021-06-04IIF 53 - 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 60 - 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 217 - 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 214 - Director → ME - 233
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2025-05-06 ~ nowIIF 67 - 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 204 - 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 275 - Director → ME2008-03-12 ~ 2008-05-16IIF 205 - 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 102 - Director → ME - 237
- 238
ZENITH HOUSE LIMITED
1128697484 Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-09-01 ~ 2024-06-06IIF 190 - Director → ME
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