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 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 47 IIF 48 IIF 49 (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 64 IIF 65 IIF 66 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United KingdomIIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
IIF 146 IIF 147 IIF 148 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 158 IIF 159 64 Ellerdale Street, London, SE13 7JU
IIF 160 84, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 161 IIF 162 84, Brook Street, London, W1K 5EH, United Kingdom
IIF 163 IIF 164 IIF 165 (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 168 Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 169 IIF 170 IIF 171 (more) Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 179 IIF 180 IIF 181 (more) 17, Hanover Square, London, W1S 1BN, England
IIF 213 IIF 214 4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 215 IIF 216 IIF 217 (more) 64 Ellerdale Street, London, SE13 7JU
IIF 249 7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 250 IIF 251 IIF 252 (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 255 64, Ellerdale Street, London, SE13 7JU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
134
- 1 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer
2021-09-01 ~ nowIIF 91 - Director → ME - 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 119 - Director → ME
- 3
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 117 - Director → ME - 4 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 89 - Director → ME
- 5 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 132 - Director → ME
- 6 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 97 - Director → ME
- 7 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 70 - Director → ME
- 8 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 90 - Director → ME
- 9 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 75 - Director → ME
- 10 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 46 - Director → ME
- 11 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 77 - Director → ME
- 12 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 131 - Director → ME
- 13 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 79 - Director → ME
- 14NEW 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 106 - Director → ME
- 15 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 86 - Director → ME
- 16 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 100 - Director → ME
- 17 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 145 - Director → ME
- 18CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 30 offsprings)Officer 2022-11-07 ~ nowIIF 50 - Director → ME
- 19 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 63 - Director → ME
- 20BRENT 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 110 - Director → ME
- 21BRENT 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 65 - Director → ME
- 22
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 118 - Director → ME - 23MP 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 137 - Director → ME
- 24 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 130 - Director → ME
- 25 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-783 GBP2019-12-31Officer 2024-10-01 ~ nowIIF 167 - Director → ME
- 26 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-550,166 GBP2019-12-31Officer 2024-10-01 ~ nowIIF 165 - Director → ME
- 27 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 120 - Director → ME
- 28 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 141 - Director → ME
- 29ING RED UK (DEV CO.3) LIMITED - 2006-03-02 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-09-15 ~ dissolvedIIF 232 - Director → ME 2005-09-13 ~ dissolvedIIF 8 - Secretary → ME
- 30 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 138 - Director → ME
- 31 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 60 - Director → ME
- 32 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 104 - Director → ME
- 33 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-02-28 ~ nowIIF 59 - Director → ME
- 34 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 111 - Director → ME
- 35 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 78 - Director → ME
- 36SIMPART NO. 255 LIMITED - 2003-04-22 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 253 - Director → ME
- 37 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 173 - Director → ME
- 38 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 177 - Director → ME
- 39 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 251 - Director → ME
- 40
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 250 - Director → ME - 41 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 52 - Director → ME
- 42 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 58 - Director → ME
- 43 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 69 - Director → ME
- 44 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 121 - Director → ME
- 45 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 85 - Director → ME
- 46 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2023-03-29 ~ nowIIF 42 - Director → ME
- 47GARNET 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 83 - Director → ME
- 48 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 43 - Director → ME
- 49 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 116 - Director → ME
- 50 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 124 - Director → ME
- 51 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 64 - Director → ME
- 52 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 142 - Director → ME
- 53 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 108 - Director → ME
- 54 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 143 - Director → ME
- 55 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 139 - Director → ME
- 56 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 126 - Director → ME
- 57 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 101 - Director → ME
- 58 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-19 ~ nowIIF 95 - Director → ME
- 59 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-02-27 ~ nowIIF 112 - Director → ME
- 60 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 129 - Director → ME
- 61 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 67 - Director → ME
- 62 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 99 - Director → ME
- 63 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 109 - Director → ME
- 64 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 74 - Director → ME
- 65GRANDCITY ASSET MANAGEMENT (UK) LTD - 2022-10-06GARNET UK 6 NEW LIMITED - 2022-09-30 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 93 - Director → ME
- 66 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 68 - Director → ME
- 67GRANDCITY 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 103 - Director → ME
- 68 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 48 - Director → ME
- 69 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 252 - Director → ME
- 70EEH HOTELS LIMITED - 2018-11-02 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 135 - Director → ME
- 71 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 102 - Director → ME
- 72 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 82 - Director → ME
- 73 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 144 - Director → ME
- 74 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 140 - Director → ME
- 75 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-09-20 ~ nowIIF 51 - Director → ME
- 76 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 105 - Director → ME
- 77 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 123 - Director → ME
- 78 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 66 - Director → ME
- 79 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-02-28 ~ nowIIF 57 - Director → ME
- 80 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 98 - Director → ME
- 81 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 76 - Director → ME
- 82 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 114 - Director → ME
- 83 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 88 - Director → ME
- 84ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2006-01-01 ~ dissolvedIIF 220 - Director → ME 2004-12-15 ~ dissolvedIIF 24 - Secretary → ME
- 85 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ dissolvedIIF 217 - Director → ME 2004-12-15 ~ dissolvedIIF 21 - Secretary → ME
- 86
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 228 - Director → ME 2004-12-15 ~ dissolvedIIF 35 - Secretary → ME - 87LONDON & 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 244 - Director → ME 2004-12-15 ~ dissolvedIIF 28 - Secretary → ME
- 88
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-02-28 ~ nowIIF 53 - Director → ME - 89
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 136 - Director → ME - 90 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 122 - Director → ME
- 91
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 84 - Director → ME - 92 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 72 - Director → ME
- 93 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 80 - Director → ME
- 94 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 133 - Director → ME
- 95 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-10-01 ~ nowIIF 163 - Director → ME
- 96 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 94 - Director → ME
- 97 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer 2024-12-19 ~ nowIIF 55 - Director → ME
- 98 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 96 - Director → ME
- 99 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 87 - Director → ME
- 100
RAMCORE HOTELS LIMITED
- nowPACIFIC SHELF 1405 LIMITED - 2007-01-31 Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2025-03-13 ~ nowIIF 62 - Director → ME - 101BIDEAWHILE 517 LIMITED - 2008-06-03 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 49 - Director → ME
- 102RAMCORE MANAGEMENT LIMITED - 2007-01-03BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18MANCOCK LIMITED - 2006-02-14 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 47 - Director → ME
- 103 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 81 - Director → ME
- 104 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 61 - Director → ME
- 105 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 128 - Director → ME
- 106 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 125 - Director → ME
- 107 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,690,393 GBP2017-11-30Officer 2024-10-01 ~ nowIIF 166 - Director → ME
- 108 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-229,259 GBP2017-11-30Officer 2024-10-01 ~ nowIIF 164 - Director → ME
- 109 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2006-05-09 ~ dissolvedIIF 11 - Secretary → ME
- 110 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 113 - Director → ME
- 111 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 56 - Director → ME
- 112 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 92 - Director → ME
- 113
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 54 - Director → ME - 114 7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 249 - Director → ME
- 115 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 176 - Director → ME
- 116 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 254 - Director → ME
- 117MORRISON 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 178 - Director → ME
- 118MORRISON 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 175 - Director → ME
- 119 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer 2011-12-01 ~ dissolvedIIF 255 - Director → ME
- 120 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 71 - Director → ME
- 121Company number 03071968Non-active corporateOfficer 2007-09-15 ~ nowIIF 234 - Director → ME 2004-12-15 ~ nowIIF 26 - Secretary → ME
- 122Company number 03372021Non-active corporateOfficer 2004-12-15 ~ nowIIF 38 - Secretary → ME
- 123Company number 03802129Non-active corporateOfficer 2007-09-15 ~ nowIIF 224 - Director → ME 2004-12-15 ~ nowIIF 22 - Secretary → ME
- 124Company number 03896842Non-active corporateOfficer 2007-09-15 ~ nowIIF 219 - Director → ME 2004-12-15 ~ nowIIF 20 - Secretary → ME
- 125Company number 04600065Non-active corporateOfficer 2005-04-08 ~ nowIIF 30 - Secretary → ME
- 126Company number 04787308Non-active corporateOfficer 2007-09-15 ~ nowIIF 247 - Director → ME 2004-12-15 ~ nowIIF 19 - Secretary → ME
- 127Company number 04837938Non-active corporateOfficer 2007-09-15 ~ nowIIF 240 - Director → ME 2004-12-15 ~ nowIIF 34 - Secretary → ME
- 128Company number 05037247Non-active corporateOfficer 2007-09-15 ~ nowIIF 226 - Director → ME 2004-12-15 ~ nowIIF 23 - Secretary → ME
- 129Company number 05205287Non-active corporateOfficer 2007-09-15 ~ nowIIF 225 - Director → ME 2004-09-21 ~ nowIIF 14 - Secretary → ME
- 130Company number 05250403Non-active corporateOfficer 2007-09-15 ~ nowIIF 216 - Director → ME 2004-12-15 ~ nowIIF 36 - Secretary → ME
- 131Company number 05427150Non-active corporateOfficer 2007-09-15 ~ nowIIF 215 - Director → ME 2005-04-18 ~ nowIIF 15 - Secretary → ME
- 132Company number 05427153Non-active corporateOfficer 2007-09-15 ~ nowIIF 221 - Director → ME 2005-04-18 ~ nowIIF 2 - Secretary → ME
- 133Company number 05561597Non-active corporateOfficer 2007-09-15 ~ nowIIF 248 - Director → ME 2005-09-13 ~ nowIIF 13 - Secretary → ME
- 134Company number 05561605Non-active corporateOfficer 2007-09-15 ~ nowIIF 238 - 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 170 - Director → ME
- 2 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,258,480 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 147 - 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 149 - Director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2018-01-29 ~ 2021-06-04IIF 185 - Director → ME
- 5 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2020-10-05 ~ 2021-06-04IIF 205 - 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 154 - Director → ME
- 7 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 169 - 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 (EAST MANCHESTER) LTD - 2012-12-13CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12EVER 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
- 10CIBITAS LIMITED - 2003-11-05K & S (506) LIMITED - 2003-09-29 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)1,886,696 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 148 - 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 246 - 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 179 - 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 186 - 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 208 - Director → ME
- 16 17 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 190 - Director → ME
- 17 Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 172 - 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, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 180 - 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 181 - Director → ME - 20 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 194 - Director → ME
- 21 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 211 - 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 209 - 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 183 - Director → ME
- 24 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 198 - Director → ME
- 25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 202 - Director → ME
- 26 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 192 - Director → ME
- 27 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-10-05 ~ 2021-06-04IIF 189 - Director → ME
- 28 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 212 - Director → ME
- 29 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ 2021-06-04IIF 191 - Director → ME
- 30
ESTAMA GROUP LIMITED
- nowWALBANK MANAGEMENT LIMITED - 2008-05-08SHELFCO (NO.2663) LIMITED - 2002-03-21 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ 2021-06-04IIF 193 - 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 188 - Director → ME - 32 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,565 GBP2023-12-31Officer 2018-01-29 ~ 2021-06-04IIF 203 - Director → ME 2018-01-29 ~ 2018-06-15IIF 213 - Director → ME
- 33 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)5,822,407 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 155 - Director → ME
- 34 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,694,520 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 157 - Director → ME
- 35 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,924,983 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 150 - 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 ~ 2018-06-15IIF 214 - Director → ME 2018-01-29 ~ 2021-06-04IIF 200 - 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 107 - Director → ME
- 38 84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 161 - Director → ME
- 39 84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-01 ~ 2024-06-06IIF 134 - Director → ME
- 40 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 162 - 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 230 - Director → ME 2004-12-15 ~ 2014-11-07IIF 31 - Secretary → ME
- 42ROMLEY PROPERTIES LIMITED - 2021-04-09BAWTRY INVESTMENTS LIMITED - 2010-02-04MM&S (2802) LIMITED - 2002-03-25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 206 - 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 235 - 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 236 - 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 223 - 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 229 - 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 242 - 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 218 - 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 227 - 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 156 - 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 151 - 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 171 - 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 146 - 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 168 - Director → ME
- 56 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)448,182 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 152 - Director → ME
- 57 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,517,166 GBP2023-12-31Officer 2021-09-01 ~ 2023-01-31IIF 153 - 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 174 - 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 241 - 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 233 - 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 222 - 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 237 - 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 231 - Director → ME 2004-12-23 ~ 2013-05-10IIF 10 - Secretary → ME
- 65
RYGER MAIDENHEAD LIMITED
- nowING RED UK (MAIDENHEAD) LIMITED - 2014-01-06LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21BETSHAPE 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 245 - 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 160 - 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 73 - Director → ME
- 68
SPEAR ESTATES LIMITED
- nowEDINBURGH HOUSE ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 187 - 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 197 - Director → ME
- 72 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 204 - Director → ME
- 73 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2018-01-29 ~ 2021-06-04IIF 195 - Director → ME
- 74 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 182 - Director → ME
- 75 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 184 - Director → ME
- 76 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 210 - 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 201 - 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 199 - Director → ME
- 79 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 196 - Director → ME
- 80 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 207 - Director → ME
- 81 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2008-03-12 ~ 2008-05-16IIF 158 - Director → ME
- 82 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer 2008-03-12 ~ 2008-05-16IIF 159 - 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 115 - Director → ME
- 84 84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 127 - Director → ME
- 85Company number 04600065Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 243 - Director → ME
- 86Company number 04907559Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 239 - Director → ME 2005-04-08 ~ 2008-04-21IIF 40 - Secretary → ME
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