1
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED
01251756 C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-18 ~ 2006-10-31
IIF 2 - Director → ME
2
CORBIEHALL DEVELOPMENT LTD
- now 05561615ING RED UK (DEV CO.3) LIMITED - 2006-03-02
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ dissolved
IIF 6 - Director → ME
3
19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Baker Tilly Restructuring & Recovery Llp, St Phillips Point, Temple Row, Birmingham, England
Dissolved Corporate (43 parents)
Officer
2002-01-15 ~ 2006-11-09
IIF 3 - Director → ME
5
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2010-11-01 ~ 2014-11-20
IIF 25 - Director → ME
6
HAYLE HARBOUR AUTHORITY LIMITED
- now 04906053HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ 2014-11-18
IIF 23 - Director → ME
7
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
1020 Eskdale Road, Winnersh, Wokingham, B
Dissolved Corporate (19 parents)
Officer
2010-11-01 ~ 2015-01-01
IIF 14 - Director → ME
8
ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ dissolved
IIF 9 - Director → ME
9
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2010-11-01 ~ dissolved
IIF 22 - Director → ME
10
ING RED UK (CHIPPENHAM) LIMITED
- now 07596393NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2011-08-03 ~ 2011-12-21
IIF 5 - Director → ME
11
ENFIELD RETAIL LIMITED - 2005-02-23
INTERCEDE 1683 LIMITED - 2001-04-27
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-11-01 ~ dissolved
IIF 12 - Director → ME
12
ING RED UK (HAYLE HARBOUR) LTD
- now 05083024LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ 2014-11-20
IIF 4 - Director → ME
13
ING RED UK (PETERBOROUGH) LTD
- now 05427155ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-11-01 ~ dissolved
IIF 18 - Director → ME
14
ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
- now 05205271ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
TAPEPLANT LIMITED - 2006-09-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2010-11-01 ~ 2014-11-20
IIF 15 - Director → ME
15
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
- now 05066396ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED - 2006-08-09
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ 2014-11-20
IIF 21 - Director → ME
16
ING RED UK (ST STEPHENS) LTD
- now 03761812LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
EXCEPTDUAL LIMITED - 1999-07-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-11-01 ~ 2014-11-20
IIF 11 - Director → ME
17
ING RED UK (THATCHAM) LTD
- now 05427979ING RED UK (PROPERTIES) LTD - 2005-08-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2010-11-01 ~ 2014-11-20
IIF 20 - Director → ME
18
RM DEVELOPMENTS (MANCHESTER) LIMITED - now
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2010-11-01 ~ 2012-12-10
IIF 7 - Director → ME
19
RM KENNEDY RESIDENTIAL LIMITED - now
RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
- 2013-01-15
05205273ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
CODEGRAIN LIMITED - 2004-12-23
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ 2012-12-10
IIF 16 - Director → ME
20
RM PARAGON RESIDENTIAL LIMITED - now
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
- 2013-01-15
05205361ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
BRICKCABLE LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ 2012-12-10
IIF 10 - Director → ME
21
RM ROYAL MILLS RESIDENTIAL LIMITED - now
RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
- 2013-01-15
05205272ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
WALLSILVER LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ 2012-12-10
IIF 17 - Director → ME
22
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (15 parents)
Officer
2010-11-01 ~ 2013-05-10
IIF 19 - Director → ME
23
RYGER MAIDENHEAD LIMITED - now
ING RED UK (MAIDENHEAD) LIMITED
- 2014-01-06
03776926LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-11-01 ~ 2013-12-23
IIF 13 - Director → ME
24
STEVENAGE REGENERATION LTD
- now 04918395ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ 2014-11-20
IIF 24 - Director → ME
25
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2011-12-01 ~ dissolved
IIF 8 - Director → ME