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 born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 42
229-231, High Holborn, 2nd Floor, Kingsbourne House, London, WC1V 7DA, England
IIF 43 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England
IIF 44 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, WC1V 7DA, United Kingdom
IIF 45 IIF 46 IIF 47 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
IIF 74 IIF 75 IIF 76 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United KingdomIIF 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 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
IIF 156 IIF 157 IIF 158 (more) Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
Coetzee, Russell Steven
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 161 IIF 162 17, Hanover Square, London, W1S 1BN, England
IIF 163 IIF 164 IIF 165 (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
IIF 168 IIF 169 IIF 170 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 180 IIF 181 64 Ellerdale Street, London, SE13 7JU
IIF 182 84, Brook Street, London, United Kingdom, W1K 5EH, England
IIF 183 IIF 184 84, Brook Street, London, W1K 5EH, United Kingdom
Coetzee, Russell Steven
British finance director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 185 Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 186 IIF 187 IIF 188 (more) Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 196 IIF 197 IIF 198 (more) 17, Hanover Square, London, W1S 1BN, England
IIF 230 IIF 231 4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England
IIF 232 IIF 233 IIF 234 (more) 64 Ellerdale Street, London, SE13 7JU
IIF 266 7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 267 IIF 268 IIF 269 (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 272 64, Ellerdale Street, London, SE13 7JU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
151
- 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 52 - Director → ME - 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 103 - Director → ME
- 3 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 131 - 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 129 - Director → ME - 5 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 101 - Director → ME
- 6 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 143 - Director → ME
- 7 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 110 - Director → ME
- 8 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 80 - 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 45 - Director → ME - 10 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 102 - Director → ME
- 11 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 85 - Director → ME
- 12 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 43 - Director → ME
- 13 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 88 - Director → ME
- 14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 142 - Director → ME
- 15 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 90 - 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 120 - 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 98 - Director → ME
- 18 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 114 - Director → ME
- 19 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 155 - 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 81 - 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 51 - Director → ME
- 22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 72 - 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 123 - 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 108 - 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 75 - 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 130 - 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 147 - Director → ME
- 28 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 141 - 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 160 - 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 158 - Director → ME
- 31 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 62 - Director → ME
- 32 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 132 - 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 151 - 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 73 - Director → ME - 35ING RED UK (DEV CO.3) LIMITED - 2006-03-02 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-09-15 ~ dissolvedIIF 249 - 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 148 - Director → ME
- 37 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 68 - Director → ME
- 38 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 118 - Director → ME
- 39 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 67 - Director → ME
- 40 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 59 - Director → ME
- 41 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 124 - Director → ME
- 42 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 89 - 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 270 - Director → ME
- 44 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 190 - Director → ME
- 45 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 194 - Director → ME
- 46 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 268 - Director → ME
- 47
EHE 5 LIMITED
- nowINHOCO 2302 LIMITED - 2001-04-18MORRISON WALSALL (C) LIMITED - 2003-08-21WALBANK WALSALL (C) LIMITED - 2013-06-25 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 267 - Director → ME - 48 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 54 - Director → ME
- 49 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 63 - Director → ME
- 50 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 79 - Director → ME
- 51 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 133 - Director → ME
- 52 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 97 - Director → ME
- 53 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2023-03-29 ~ nowIIF 113 - 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 94 - Director → ME
- 55 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 95 - Director → ME
- 56 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 128 - Director → ME
- 57 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 136 - Director → ME
- 58 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 74 - Director → ME
- 59 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 152 - Director → ME
- 60 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 121 - Director → ME
- 61 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 153 - Director → ME
- 62 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 149 - Director → ME
- 63 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 138 - Director → ME
- 64
GARNET UK 23 NEW LIMITED
- nowGARNET UK 23 NEW LIMITED - 2025-11-03 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 115 - Director → ME - 65 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-19 ~ nowIIF 107 - Director → ME
- 66 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-02-27 ~ nowIIF 125 - Director → ME
- 67 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 140 - Director → ME
- 68 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 77 - Director → ME
- 69 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 112 - Director → ME
- 70 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 122 - Director → ME
- 71 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 84 - 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 105 - Director → ME
- 73 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 78 - 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 117 - Director → ME
- 75 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-11-04 ~ nowIIF 86 - Director → ME
- 76 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 49 - Director → ME
- 77 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 269 - Director → ME
- 78EEH HOTELS LIMITED - 2018-11-02 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 145 - Director → ME
- 79 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 116 - Director → ME
- 80 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 93 - Director → ME
- 81 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 154 - Director → ME
- 82 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 150 - Director → ME
- 83 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-09-20 ~ nowIIF 53 - Director → ME
- 84 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 119 - Director → ME
- 85 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 135 - Director → ME
- 86 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 76 - Director → ME
- 87 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 61 - Director → ME
- 88 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 111 - Director → ME
- 89 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-06-22 ~ nowIIF 65 - Director → ME
- 90 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 44 - Director → ME
- 91 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 87 - Director → ME
- 92 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 127 - Director → ME
- 93 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 100 - Director → ME
- 94ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2006-01-01 ~ dissolvedIIF 237 - Director → ME 2004-12-15 ~ dissolvedIIF 24 - Secretary → ME
- 95 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ dissolvedIIF 234 - Director → ME 2004-12-15 ~ dissolvedIIF 21 - Secretary → ME
- 96
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 245 - Director → ME 2004-12-15 ~ dissolvedIIF 35 - Secretary → ME - 97LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20LONDON & GENERAL ESTATES LIMITED - 1995-07-18LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18IMBERLAND LIMITED - 1990-10-31 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2007-09-15 ~ dissolvedIIF 261 - Director → ME 2004-12-15 ~ dissolvedIIF 28 - Secretary → ME
- 98LRC 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 64 - Director → ME
- 99
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15CLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 55 - Director → ME - 100
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 47 - Director → ME - 101
LASER SHEF LIMITED
- nowMACDONALD SHEFFIELD LIMITED - 2007-02-07MREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 146 - Director → ME - 102 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-16 ~ nowIIF 58 - Director → ME
- 103LRC 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 66 - Director → ME
- 104 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 134 - Director → ME
- 105
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 96 - Director → ME - 106 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 83 - Director → ME
- 107 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 91 - Director → ME
- 108 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 144 - Director → ME
- 109 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 156 - Director → ME
- 110 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 106 - Director → ME
- 111 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer 2024-12-19 ~ nowIIF 57 - Director → ME
- 112 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 109 - Director → ME
- 113 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 99 - Director → ME
- 114
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 70 - Director → ME - 115
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 71 - Director → ME - 116BIDEAWHILE 517 LIMITED - 2008-06-03 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 50 - Director → ME
- 117MANCOCK LIMITED - 2006-02-14BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18RAMCORE MANAGEMENT LIMITED - 2007-01-03 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 46 - Director → ME
- 118 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 92 - Director → ME
- 119 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 69 - Director → ME
- 120 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 139 - Director → ME
- 121 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ nowIIF 137 - Director → ME
- 122 229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (3 parents)Equity (Company account)-722,007 GBP2022-12-31Officer 2025-05-16 ~ nowIIF 42 - Director → ME
- 123 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 159 - Director → ME
- 124 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 157 - Director → ME
- 125 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2006-05-09 ~ dissolvedIIF 11 - Secretary → ME
- 126 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 126 - Director → ME
- 127 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 60 - Director → ME
- 128 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 104 - Director → ME
- 129
THE YORK HOTEL LIMITED
- nowIDRISS HOTELS LIMITED - 1977-12-31G. IDRISS TRADING CO. LIMITED - 2005-12-22 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 56 - Director → ME - 130 7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2018-01-29 ~ dissolvedIIF 266 - Director → ME
- 131 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 193 - Director → ME
- 132 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-29 ~ dissolvedIIF 271 - Director → ME
- 133INHOCO 2300 LIMITED - 2001-04-18MORRISON WALSALL (A) LIMITED - 2003-08-21 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2018-01-29 ~ dissolvedIIF 195 - Director → ME
- 134MORRISON 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 192 - Director → ME
- 135 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2025-05-06 ~ nowIIF 48 - Director → ME
- 136 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer 2011-12-01 ~ dissolvedIIF 272 - Director → ME
- 137 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 82 - Director → ME
- 138Company number 03071968Non-active corporateOfficer 2007-09-15 ~ nowIIF 251 - Director → ME 2004-12-15 ~ nowIIF 26 - Secretary → ME
- 139Company number 03372021Non-active corporateOfficer 2004-12-15 ~ nowIIF 38 - Secretary → ME
- 140Company number 03802129Non-active corporateOfficer 2007-09-15 ~ nowIIF 241 - Director → ME 2004-12-15 ~ nowIIF 22 - Secretary → ME
- 141Company number 03896842Non-active corporateOfficer 2007-09-15 ~ nowIIF 236 - Director → ME 2004-12-15 ~ nowIIF 20 - Secretary → ME
- 142Company number 04600065Non-active corporateOfficer 2005-04-08 ~ nowIIF 30 - Secretary → ME
- 143Company number 04787308Non-active corporateOfficer 2007-09-15 ~ nowIIF 264 - Director → ME 2004-12-15 ~ nowIIF 19 - Secretary → ME
- 144Company number 04837938Non-active corporateOfficer 2007-09-15 ~ nowIIF 257 - Director → ME 2004-12-15 ~ nowIIF 34 - Secretary → ME
- 145Company number 05037247Non-active corporateOfficer 2007-09-15 ~ nowIIF 243 - Director → ME 2004-12-15 ~ nowIIF 23 - Secretary → ME
- 146Company number 05205287Non-active corporateOfficer 2007-09-15 ~ nowIIF 242 - Director → ME 2004-09-21 ~ nowIIF 14 - Secretary → ME
- 147Company number 05250403Non-active corporateOfficer 2007-09-15 ~ nowIIF 233 - Director → ME 2004-12-15 ~ nowIIF 36 - Secretary → ME
- 148Company number 05427150Non-active corporateOfficer 2007-09-15 ~ nowIIF 232 - Director → ME 2005-04-18 ~ nowIIF 15 - Secretary → ME
- 149Company number 05427153Non-active corporateOfficer 2007-09-15 ~ nowIIF 238 - Director → ME 2005-04-18 ~ nowIIF 2 - Secretary → ME
- 150Company number 05561597Non-active corporateOfficer 2007-09-15 ~ nowIIF 265 - Director → ME 2005-09-13 ~ nowIIF 13 - Secretary → ME
- 151Company number 05561605Non-active corporateOfficer 2007-09-15 ~ nowIIF 255 - 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 187 - 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 169 - 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 171 - Director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2018-01-29 ~ 2021-06-04IIF 202 - Director → ME
- 5 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2020-10-05 ~ 2021-06-04IIF 222 - 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 176 - Director → ME
- 7 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 186 - Director → ME
- 8EVER 2446 LIMITED - 2004-09-10CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02 Hanover House, Charlotte Street, ManchesterDissolved Corporate (3 parents)Officer 2004-12-15 ~ 2007-07-31IIF 29 - Secretary → ME
- 9CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13EVER 2456 LIMITED - 2004-10-04CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 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 (4 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 170 - Director → ME
- 12
DALTON PARK LIMITED
- nowMATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09MATTHEW FOX (UK) LIMITED - 1998-06-25LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 263 - 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 196 - 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 203 - 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 225 - Director → ME
- 16 17 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 207 - Director → ME
- 17 Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 189 - Director → ME
- 18SIMPART NO. 200 LIMITED - 1999-03-04SPEAR ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 197 - 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 198 - 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 211 - 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 228 - 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 226 - 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 200 - Director → ME
- 24 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 215 - Director → ME
- 25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 219 - 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 209 - 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 206 - Director → ME
- 28 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 229 - Director → ME
- 29 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ 2021-06-04IIF 208 - 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 210 - 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 205 - 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 230 - Director → ME 2018-01-29 ~ 2021-06-04IIF 220 - 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 177 - 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 179 - 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 172 - 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 231 - Director → ME 2018-01-29 ~ 2021-06-04IIF 217 - 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 164 - Director → ME
- 38 84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 183 - Director → ME
- 39 84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-01 ~ 2024-06-06IIF 167 - Director → ME
- 40 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-06-06IIF 184 - 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 247 - Director → ME 2004-12-15 ~ 2014-11-07IIF 31 - Secretary → ME
- 42BAWTRY INVESTMENTS LIMITED - 2010-02-04ROMLEY PROPERTIES LIMITED - 2021-04-09MM&S (2802) LIMITED - 2002-03-25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 223 - 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 252 - 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 253 - 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 240 - 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 246 - 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 259 - Director → ME 2004-12-15 ~ 2014-11-07IIF 32 - Secretary → ME
- 48EXCEPTDUAL LIMITED - 1999-07-12LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-09-15 ~ 2014-11-20IIF 235 - 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 244 - 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 178 - 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 173 - Director → ME
- 52 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)Officer 2018-06-21 ~ 2021-06-04IIF 161 - Director → ME
- 53 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 188 - 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 168 - 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 185 - 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 174 - 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 175 - 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 162 - Director → ME
- 59 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2021-06-04IIF 191 - Director → ME
- 60LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27ING RED UK (ROYAL MILLS) LTD - 2013-01-15 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 258 - Director → ME 2004-12-15 ~ 2012-12-10IIF 25 - Secretary → ME
- 61CODEGRAIN LIMITED - 2004-12-23RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25 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 250 - Director → ME 2004-09-21 ~ 2012-12-10IIF 16 - Secretary → ME
- 62ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04BRICKCABLE 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 239 - Director → ME 2004-09-21 ~ 2012-12-10IIF 7 - Secretary → ME
- 63WALLSILVER LIMITED - 2006-08-09ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED - 2013-01-15RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14 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 254 - 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 248 - 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 262 - 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 182 - 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 163 - 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 204 - 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 214 - Director → ME
- 72 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 221 - 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 212 - Director → ME
- 74 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 199 - Director → ME
- 75 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 201 - Director → ME
- 76 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 227 - 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 218 - 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 216 - Director → ME
- 79 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-29 ~ 2021-06-04IIF 213 - Director → ME
- 80 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-01-29 ~ 2021-06-04IIF 224 - Director → ME
- 81 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2008-03-12 ~ 2008-05-16IIF 180 - Director → ME
- 82 Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer 2008-03-12 ~ 2008-05-16IIF 181 - 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 165 - Director → ME
- 84 84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-09-01 ~ 2024-06-06IIF 166 - Director → ME
- 85Company number 04600065Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 260 - Director → ME
- 86Company number 04907559Non-active corporateOfficer 2007-11-01 ~ 2008-04-21IIF 256 - 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 12 November 2025 and
licensed under the Open Government Licence v3.0.