The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Coetzee, Russell Steven
Coetzee, Russell Steven
British Registered addresses and corresponding companiesCoetzee, Russell Steven
British accountantRegistered addresses and corresponding companiesCoetzee, Russell Steven
British cfo born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 42
2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Coetzee, Russell Steven
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 43 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Coetzee, Russell Steven
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 17, Hanover Square, London, W1S 1BN, England
IIF 46 229-231, High Holborn, 2nd Floor, Kingsbourne House, London, WC1V 7DA, England
IIF 47 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 48 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, WC1V 7DA, United Kingdom
IIF 49 IIF 50 IIF 51 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 78 IIF 79 IIF 80 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United KingdomIIF 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 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 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 174 IIF 175 64 Ellerdale Street, London, SE13 7JU
IIF 176 84, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 177 IIF 178 84, Brook Street, London, W1K 5EH, United Kingdom
IIF 179 IIF 180 IIF 181 (more) Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
Coetzee, Russell Steven
British finance director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 184 Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 185 IIF 186 IIF 187 (more) Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 195 IIF 196 IIF 197 (more) 17, Hanover Square, London, W1S 1BN, England
IIF 229 IIF 230 4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 231 IIF 232 IIF 233 (more) 64 Ellerdale Street, London, SE13 7JU
IIF 265 7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 266 IIF 267 IIF 268 (more) 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Coetzee, Russell Steven
British none born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 271 64, Ellerdale Street, London, SE13 7JU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
150
- 1HMO LEVEN 19 LIMITED - 2021-11-25 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer
2025-05-06 ~ nowIIF 56 - Director → ME - 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 106 - Director → ME
- 3 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 135 - Director → ME
- 4
2 ALLISTEN ROAD LIMITED
- nowEEH GOLF 2015 LIMITED - 2015-10-23 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 133 - Director → ME - 5 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 104 - Director → ME
- 6 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 148 - Director → ME
- 7 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 113 - Director → ME
- 8 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 84 - Director → ME
- 9
372 EDGWARE ROAD LIMITED
- nowHMO LEVEN 18 LIMITED - 2021-11-25 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-05-06 ~ nowIIF 49 - Director → ME - 10 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 105 - Director → ME
- 11 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 90 - Director → ME
- 12 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 47 - Director → ME
- 13 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 92 - Director → ME
- 14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 147 - Director → ME
- 15 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 94 - Director → ME
- 16NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED - 2024-01-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 122 - Director → ME
- 17 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer 2021-09-01 ~ nowIIF 101 - Director → ME
- 18 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 116 - Director → ME
- 19 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 161 - Director → ME
- 20CAMELBAY FINANCE UK LTD - 2021-03-12 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2025-05-16 ~ nowIIF 85 - Director → ME
- 21CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2022-11-07 ~ nowIIF 55 - Director → ME
- 22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 76 - Director → ME
- 23BRENT PORTFOLIO LIMITED - 2018-05-31 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)124,529 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 126 - Director → ME
- 24
BEDFONT CROSS LIMITED
- nowHMO LEVEN 21 LIMITED - 2021-11-29 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-05-06 ~ nowIIF 111 - Director → ME - 25BRENT HOLDINGS LIMITED - 2023-11-14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)369,529 GBP2020-05-31Officer 2021-11-17 ~ nowIIF 79 - Director → ME
- 26
BRENT RETAIL LIMITED
- nowBRENT LIMITED - 2023-11-14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,036,592 GBP2020-09-30Officer 2021-11-17 ~ nowIIF 134 - Director → ME - 27MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 153 - Director → ME
- 28 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 146 - Director → ME
- 29 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,748,505 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 183 - Director → ME
- 30 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 181 - Director → ME
- 31 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 66 - Director → ME
- 32 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 136 - Director → ME
- 33 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,151,860 GBP2020-09-30Officer 2021-11-17 ~ nowIIF 157 - Director → ME
- 34
CAXTON PLACE LIMITED
- nowHMO LEVEN 20 LIMITED - 2021-11-25 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-05-06 ~ nowIIF 77 - Director → ME - 35ING RED UK (DEV CO.3) LIMITED - 2006-03-02 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-09-15 ~ dissolvedIIF 248 - Director → ME 2005-09-13 ~ dissolvedIIF 8 - Secretary → ME
- 36 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 154 - Director → ME
- 37 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 72 - Director → ME
- 38 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 120 - Director → ME
- 39 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 71 - Director → ME
- 40 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 63 - Director → ME
- 41 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 127 - Director → ME
- 42 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 93 - Director → ME
- 43SIMPART NO. 255 LIMITED - 2003-04-22 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 269 - Director → ME
- 44 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 189 - Director → ME
- 45 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 193 - Director → ME
- 46 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 267 - Director → ME
- 47
EHE 5 LIMITED
- nowWALBANK WALSALL (C) LIMITED - 2013-06-25MORRISON WALSALL (C) LIMITED - 2003-08-21INHOCO 2302 LIMITED - 2001-04-18 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 266 - Director → ME - 48 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 58 - Director → ME
- 49 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 67 - Director → ME
- 50 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 83 - Director → ME
- 51 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 137 - Director → ME
- 52 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 100 - Director → ME
- 53 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2023-03-29 ~ nowIIF 42 - Director → ME
- 54GARNET UK 24 NEW LIMITED - 2023-04-03 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 98 - Director → ME
- 55 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 43 - Director → ME
- 56 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 132 - Director → ME
- 57 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 140 - Director → ME
- 58 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 78 - Director → ME
- 59 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 158 - Director → ME
- 60 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 124 - Director → ME
- 61 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 159 - Director → ME
- 62 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 155 - Director → ME
- 63 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 142 - Director → ME
- 64 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 117 - Director → ME
- 65 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-19 ~ nowIIF 110 - Director → ME
- 66 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-02-27 ~ nowIIF 128 - Director → ME
- 67 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 145 - Director → ME
- 68 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 81 - Director → ME
- 69 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 115 - Director → ME
- 70 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 125 - Director → ME
- 71 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 89 - Director → ME
- 72GARNET UK 6 NEW LIMITED - 2022-09-30GRANDCITY ASSET MANAGEMENT (UK) LTD - 2022-10-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,658 GBP2021-12-31Officer 2021-09-01 ~ nowIIF 108 - Director → ME
- 73 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 82 - Director → ME
- 74GRANDCITY INVESTMENT MANAGEMENT (UK) LTD - 2022-10-06GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED - 2022-09-30 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 119 - Director → ME
- 75 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 53 - Director → ME
- 76 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 268 - Director → ME
- 77EEH HOTELS LIMITED - 2018-11-02 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 151 - Director → ME
- 78 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 118 - Director → ME
- 79 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 97 - Director → ME
- 80 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 160 - Director → ME
- 81 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 156 - Director → ME
- 82 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-09-20 ~ nowIIF 57 - Director → ME
- 83 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 121 - Director → ME
- 84 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 139 - Director → ME
- 85 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)-577,451 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 80 - Director → ME
- 86 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 65 - Director → ME
- 87 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 114 - Director → ME
- 88 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-06-22 ~ nowIIF 69 - Director → ME
- 89 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 48 - Director → ME
- 90 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 91 - Director → ME
- 91 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 130 - Director → ME
- 92 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 103 - Director → ME
- 93ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2006-01-01 ~ dissolvedIIF 236 - Director → ME 2004-12-15 ~ dissolvedIIF 24 - Secretary → ME
- 94 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ dissolvedIIF 233 - Director → ME 2004-12-15 ~ dissolvedIIF 21 - Secretary → ME
- 95
ING RED UK (ENFIELD) LTD
- nowENFIELD RETAIL LIMITED - 2005-02-23INTERCEDE 1683 LIMITED - 2001-04-27 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2007-09-15 ~ dissolvedIIF 244 - Director → ME 2004-12-15 ~ dissolvedIIF 35 - Secretary → ME - 96LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18LONDON & GENERAL ESTATES LIMITED - 1995-07-18IMBERLAND LIMITED - 1990-10-31 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2007-09-15 ~ dissolvedIIF 260 - Director → ME 2004-12-15 ~ dissolvedIIF 28 - Secretary → ME
- 97LRC HOSPITALITY (LASER) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-05-16 ~ nowIIF 68 - Director → ME
- 98
LASER HOTELS TWO LIMITED
- nowCLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07MREF HOTELS TWO LIMITED - 2015-08-15 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 59 - Director → ME - 99
LASER ROOM 2 LIMITED
- nowAGHOCO 1549 LIMITED - 2017-07-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-07-11 ~ nowIIF 51 - Director → ME - 100
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28MACDONALD SHEFFIELD LIMITED - 2007-02-07 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 152 - Director → ME - 101 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-16 ~ nowIIF 62 - Director → ME
- 102LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2025-05-16 ~ nowIIF 70 - Director → ME
- 103 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 138 - Director → ME
- 104
MIDLAND HENDON LIMITED
- nowEEH ESTATES LTD - 2023-09-10 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,037,192 GBP2022-11-30Officer 2024-04-30 ~ nowIIF 99 - Director → ME - 105 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 87 - Director → ME
- 106 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-601,298 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 95 - Director → ME
- 107 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 149 - Director → ME
- 108 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,143,992 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 179 - Director → ME
- 109 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 109 - Director → ME
- 110 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer 2024-12-19 ~ nowIIF 61 - Director → ME
- 111 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 112 - Director → ME
- 112 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,001 GBP2019-12-31Officer 2021-09-01 ~ nowIIF 102 - Director → ME
- 113
RAMCORE HOLDINGS LIMITED
- nowHPI UK (TWO) LIMITED - 2020-01-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-05-14 ~ nowIIF 74 - Director → ME - 114
RAMCORE HOTELS LIMITED
- nowPACIFIC SHELF 1405 LIMITED - 2007-01-31 Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2025-03-13 ~ nowIIF 75 - Director → ME - 115BIDEAWHILE 517 LIMITED - 2008-06-03 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 54 - Director → ME
- 116BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18RAMCORE MANAGEMENT LIMITED - 2007-01-03MANCOCK LIMITED - 2006-02-14 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 50 - Director → ME
- 117 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 96 - Director → ME
- 118 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 73 - Director → ME
- 119 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 144 - Director → ME
- 120 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 141 - Director → ME
- 121 229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (3 parents)Equity (Company account)-722,007 GBP2022-12-31Officer 2025-05-16 ~ nowIIF 46 - Director → ME
- 122 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-89,447 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 182 - Director → ME
- 123 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,507,540 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 180 - Director → ME
- 124 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2006-05-09 ~ dissolvedIIF 11 - Secretary → ME
- 125 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 129 - Director → ME
- 126 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 64 - Director → ME
- 127 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 107 - Director → ME
- 128
THE YORK HOTEL LIMITED
- nowG. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-31 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer 2024-05-10 ~ nowIIF 60 - Director → ME - 129 7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 265 - Director → ME
- 130 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 192 - Director → ME
- 131 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 270 - Director → ME
- 132MORRISON WALSALL (A) LIMITED - 2003-08-21INHOCO 2300 LIMITED - 2001-04-18 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 194 - Director → ME
- 133MORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 191 - Director → ME
- 134 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-06 ~ nowIIF 52 - Director → ME
- 135 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer 2011-12-01 ~ dissolvedIIF 271 - Director → ME
- 136 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 86 - Director → ME
- 137Company number 03071968Non-active corporateOfficer 2007-09-15 ~ nowIIF 250 - Director → ME 2004-12-15 ~ nowIIF 26 - Secretary → ME
- 138Company number 03372021Non-active corporateOfficer 2004-12-15 ~ nowIIF 38 - Secretary → ME
- 139Company number 03802129Non-active corporateOfficer 2007-09-15 ~ nowIIF 240 - Director → ME 2004-12-15 ~ nowIIF 22 - Secretary → ME
- 140Company number 03896842Non-active corporateOfficer 2007-09-15 ~ nowIIF 235 - Director → ME 2004-12-15 ~ nowIIF 20 - Secretary → ME
- 141Company number 04600065Non-active corporateOfficer 2005-04-08 ~ nowIIF 30 - Secretary → ME
- 142Company number 04787308Non-active corporateOfficer 2007-09-15 ~ nowIIF 263 - Director → ME 2004-12-15 ~ nowIIF 19 - Secretary → ME
- 143Company number 04837938Non-active corporateOfficer 2007-09-15 ~ nowIIF 256 - Director → ME 2004-12-15 ~ nowIIF 34 - Secretary → ME
- 144Company number 05037247Non-active corporateOfficer 2007-09-15 ~ nowIIF 242 - Director → ME 2004-12-15 ~ nowIIF 23 - Secretary → ME
- 145Company number 05205287Non-active corporateOfficer 2007-09-15 ~ nowIIF 241 - Director → ME 2004-09-21 ~ nowIIF 14 - Secretary → ME
- 146Company number 05250403Non-active corporateOfficer 2007-09-15 ~ nowIIF 232 - Director → ME 2004-12-15 ~ nowIIF 36 - Secretary → ME
- 147Company number 05427150Non-active corporateOfficer 2007-09-15 ~ nowIIF 231 - Director → ME 2005-04-18 ~ nowIIF 15 - Secretary → ME
- 148Company number 05427153Non-active corporateOfficer 2007-09-15 ~ nowIIF 237 - Director → ME 2005-04-18 ~ nowIIF 2 - Secretary → ME
- 149Company number 05561597Non-active corporateOfficer 2007-09-15 ~ nowIIF 264 - Director → ME 2005-09-13 ~ nowIIF 13 - Secretary → ME
- 150Company number 05561605Non-active corporateOfficer 2007-09-15 ~ nowIIF 254 - Director → ME 2005-09-13 ~ nowIIF 12 - Secretary → ME
Ceased
86
- 1 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 186 - Director → ME
- 2 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,052,162 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 163 - Director → ME
- 3 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 165 - Director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2018-01-29 ~ 2021-06-04IIF 201 - Director → ME
- 5 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2020-10-05 ~ 2021-06-04IIF 221 - Director → ME
- 6 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 170 - Director → ME
- 7 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 185 - Director → ME
- 8CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12EVER 2446 LIMITED - 2004-09-10 Hanover House, Charlotte Street, ManchesterDissolved Corporate (3 parents)Officer 2004-12-15 ~ 2007-07-31IIF 29 - Secretary → ME
- 9CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13EVER 2456 LIMITED - 2004-10-04 Cp House, Otterspool Way, Watford, EnglandActive Corporate (5 parents)Equity (Company account)-4,899,795 GBP2024-12-31Officer 2005-04-25 ~ 2007-07-31IIF 3 - Secretary → ME
- 10K & S (506) LIMITED - 2003-09-29CIBITAS LIMITED - 2003-11-05 Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (5 parents)Equity (Company account)-1,738,080 GBP2024-12-31Officer 2004-12-15 ~ 2007-07-31IIF 17 - Secretary → ME
- 11 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,615,971 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 164 - Director → ME
- 12
DALTON PARK LIMITED
- nowLONDON & AMSTERDAM MURTON LIMITED - 2002-10-07MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09MATTHEW FOX (UK) LIMITED - 1998-06-25 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 262 - Director → ME 2004-12-15 ~ 2014-11-07IIF 33 - Secretary → ME - 13MM&S (5075) LIMITED - 2006-04-27 Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 195 - Director → ME
- 14MM&S (4051) LIMITED - 2005-06-29 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 202 - Director → ME
- 15MM&S (5096) LIMITED - 2006-04-27 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 224 - Director → ME
- 16 17 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 206 - Director → ME
- 17 Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 188 - Director → ME
- 18SPEAR ESTATES LIMITED - 2002-01-14SIMPART NO. 200 LIMITED - 1999-03-04 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 196 - Director → ME
- 19
EDINBURGH HOUSE LIMITED
- nowSIMPART NO. 243 LIMITED - 2003-04-22 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 197 - Director → ME - 20 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2018-01-29 ~ 2021-06-04IIF 210 - Director → ME
- 21 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2018-01-29 ~ 2021-06-04IIF 227 - Director → ME
- 22 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 225 - Director → ME
- 23 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 199 - Director → ME
- 24 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 214 - Director → ME
- 25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 218 - Director → ME
- 26 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-29 ~ 2021-06-04IIF 208 - Director → ME
- 27 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2020-10-05 ~ 2021-06-04IIF 205 - Director → ME
- 28 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 228 - Director → ME
- 29 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ 2021-06-04IIF 207 - Director → ME
- 30
ESTAMA GROUP LIMITED
- nowSHELFCO (NO.2663) LIMITED - 2002-03-21WALBANK MANAGEMENT LIMITED - 2008-05-08 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ 2021-06-04IIF 209 - Director → ME - 31
ESTAMA I LTD
- nowTRIPLE NET LIMITED - 2019-01-14 Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 204 - Director → ME - 32 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)34,302 GBP2024-12-31Officer 2018-01-29 ~ 2018-06-15IIF 229 - Director → ME 2018-01-29 ~ 2021-06-04IIF 219 - Director → ME
- 33 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,142,550 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 171 - Director → ME
- 34 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)13,097,173 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 173 - Director → ME
- 35 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,218,365 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 166 - Director → ME
- 36GALLERY ONE ONE ONE LIMITED - 2012-10-10 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer 2018-01-29 ~ 2021-06-04IIF 216 - Director → ME 2018-01-29 ~ 2018-06-15IIF 230 - Director → ME
- 37GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 123 - Director → ME
- 38 84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 177 - Director → ME
- 39 84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-01 ~ 2024-06-06IIF 150 - Director → ME
- 40 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 178 - Director → ME
- 41HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 246 - Director → ME 2004-12-15 ~ 2014-11-07IIF 31 - Secretary → ME
- 42ROMLEY PROPERTIES LIMITED - 2021-04-09MM&S (2802) LIMITED - 2002-03-25BAWTRY INVESTMENTS LIMITED - 2010-02-04 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 222 - Director → ME
- 43ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14 1020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (2 parents)Officer 2006-01-01 ~ 2015-01-01IIF 251 - Director → ME 2004-12-15 ~ 2014-11-07IIF 37 - Secretary → ME
- 44LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 252 - Director → ME 2004-12-15 ~ 2014-11-07IIF 27 - Secretary → ME
- 45ING RED UK (DEVELOPMENTS) LTD - 2005-08-26 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 239 - Director → ME 2005-04-18 ~ 2014-11-07IIF 1 - Secretary → ME
- 46ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28TAPEPLANT LIMITED - 2006-09-18 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 245 - Director → ME 2004-09-21 ~ 2014-11-07IIF 5 - Secretary → ME
- 47ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12DALTON PARK (LEISURE) LIMITED - 2006-08-09 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 258 - Director → ME 2004-12-15 ~ 2014-11-07IIF 32 - Secretary → ME
- 48LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19EXCEPTDUAL LIMITED - 1999-07-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 234 - Director → ME 2004-12-15 ~ 2014-11-07IIF 39 - Secretary → ME
- 49ING RED UK (PROPERTIES) LTD - 2005-08-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 243 - Director → ME 2005-04-18 ~ 2014-11-07IIF 6 - Secretary → ME
- 50 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 172 - Director → ME
- 51 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 167 - Director → ME
- 52 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)Officer 2018-06-21 ~ 2021-06-04IIF 44 - Director → ME
- 53 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 187 - Director → ME
- 54 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 162 - Director → ME
- 55PORTALTIME LIMITED - 2006-03-16 Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 184 - Director → ME
- 56 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,391,397 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 168 - Director → ME
- 57 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,482,443 GBP2024-12-31Officer 2021-09-01 ~ 2023-01-31IIF 169 - Director → ME
- 58ALINSTONE LIMITED - 2005-10-17 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 45 - Director → ME
- 59 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 190 - Director → ME
- 60ING RED UK (ROYAL MILLS) LTD - 2013-01-15LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-11 GBP2022-03-31Officer 2007-09-15 ~ 2012-12-10IIF 257 - Director → ME 2004-12-15 ~ 2012-12-10IIF 25 - Secretary → ME
- 61RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25CODEGRAIN LIMITED - 2004-12-23 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-15 ~ 2012-12-10IIF 249 - Director → ME 2004-09-21 ~ 2012-12-10IIF 16 - Secretary → ME
- 62RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12BRICKCABLE LIMITED - 2006-08-09 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-15 ~ 2012-12-10IIF 238 - Director → ME 2004-09-21 ~ 2012-12-10IIF 7 - Secretary → ME
- 63RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12WALLSILVER LIMITED - 2006-08-09 1st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-15 ~ 2012-12-11IIF 253 - Director → ME 2004-09-21 ~ 2012-12-10IIF 9 - Secretary → ME
- 64 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer 2007-09-15 ~ 2013-05-10IIF 247 - Director → ME 2004-12-23 ~ 2013-05-10IIF 10 - Secretary → ME
- 65
RYGER MAIDENHEAD LIMITED
- nowLONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06BETSHAPE LIMITED - 1999-07-12 Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2007-09-15 ~ 2013-12-23IIF 261 - Director → ME 2004-12-15 ~ 2013-12-23IIF 18 - Secretary → ME - 66 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 176 - Director → ME
- 67 84 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer 2021-09-01 ~ 2024-06-06IIF 88 - Director → ME
- 68
SPEAR ESTATES LIMITED
- nowEDINBURGH HOUSE ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-29 ~ 2021-06-04IIF 203 - Director → ME - 69HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2005-01-20 ~ 2005-07-22IIF 4 - Secretary → ME
- 70ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26ING RED UK (POOLE) LIMITED - 2004-02-23 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2004-12-15 ~ 2014-11-07IIF 41 - Secretary → ME
- 71 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2020-10-05 ~ 2021-06-04IIF 213 - Director → ME
- 72 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 220 - Director → ME
- 73 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-29 ~ 2021-06-04IIF 211 - Director → ME
- 74 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 198 - Director → ME
- 75 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 200 - Director → ME
- 76 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 226 - Director → ME
- 77 Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 217 - Director → ME
- 78 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 215 - Director → ME
- 79 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 212 - Director → ME
- 80 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 223 - Director → ME
- 81 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2008-03-12 ~ 2008-05-16IIF 174 - Director → ME
- 82 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer 2008-03-12 ~ 2008-05-16IIF 175 - Director → ME
- 83SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 131 - Director → ME
- 84 84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 143 - Director → ME
- 85Company number 04600065Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 259 - Director → ME
- 86Company number 04907559Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 255 - Director → ME 2005-04-08 ~ 2008-04-21IIF 40 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.