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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stephen, Mark James
    Born in July 1980
    Individual (181 offsprings)
    Officer
    2013-05-21 ~ 2016-03-14
    OF - Director → CIF 0
    2018-02-19 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Sghaier, Karim
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Drummond, Martin Joel
    Born in December 1980
    Individual (118 offsprings)
    Officer
    2016-03-14 ~ 2018-02-19
    OF - Director → CIF 0
    Mr Martin Joel Drummond
    Born in December 1980
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cheetham, Jonathan Paul Martin
    Born in August 1954
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2013-05-21
    OF - Director → CIF 0
    Cheetham, Jon
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 5
    Gore, Richard Norman
    Born in August 1978
    Individual (118 offsprings)
    Officer
    2016-03-14 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Richard Norman Gore
    Born in August 1978
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    King, James Kenneth
    Born in April 1981
    Individual (22 offsprings)
    Officer
    2014-01-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Stephen, Lauren Marie
    Born in May 1989
    Individual (70 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
    Mrs Lauren Marie Stephen
    Born in May 1989
    Individual (70 offsprings)
    Person with significant control
    2024-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    MARTINI HOLDINGS LTD
    MARTINI HOLDINGS LIMITED 16556328
    Jordans Trust Company (bvi) Limited Geneva Place, 3469, Jordans Trust Company Limited Geneva Place, Waterfront Drive, Tortola, Road Town, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    MINERVA LENDING MANAGEMENT LIMITED
    - now 10427254
    MADDOX STREET LIMITED - 2017-03-17
    Prince Frederick House, Maddox Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-30 ~ 2024-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REDITUM CAPITAL LTD

Period: 2016-03-25 ~ now
Company number: 08410053
Registered names
REDITUM CAPITAL LTD - now
HENNESSY JONES LTD - 2016-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,969 GBP2022-12-31
3,404 GBP2021-12-31
Fixed Assets - Investments
3,313 GBP2022-12-31
3,313 GBP2021-12-31
Fixed Assets
12,282 GBP2022-12-31
6,717 GBP2021-12-31
Debtors
11,502,208 GBP2022-12-31
9,152,877 GBP2021-12-31
Cash at bank and in hand
2,225 GBP2022-12-31
199,724 GBP2021-12-31
Current Assets
11,504,433 GBP2022-12-31
9,352,601 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-25,072,166 GBP2022-12-31
-22,030,232 GBP2021-12-31
Net Current Assets/Liabilities
-13,567,733 GBP2022-12-31
-12,677,631 GBP2021-12-31
Total Assets Less Current Liabilities
-13,555,451 GBP2022-12-31
-12,670,914 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-13,555,551 GBP2022-12-31
-12,671,014 GBP2021-12-31
Equity
-13,555,451 GBP2022-12-31
-12,670,914 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
135,836 GBP2022-12-31
135,836 GBP2021-12-31
Computers
150,588 GBP2022-12-31
147,621 GBP2021-12-31
Motor vehicles
4,230 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
290,654 GBP2022-12-31
283,457 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
132,686 GBP2022-12-31
132,686 GBP2021-12-31
Computers
148,363 GBP2022-12-31
147,367 GBP2021-12-31
Motor vehicles
636 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,685 GBP2022-12-31
280,053 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
996 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
636 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,632 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
3,150 GBP2022-12-31
3,150 GBP2021-12-31
Computers
2,225 GBP2022-12-31
254 GBP2021-12-31
Motor vehicles
3,594 GBP2022-12-31
0 GBP2021-12-31
Other Investments Other Than Loans
3,313 GBP2022-12-31
3,313 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,713,062 GBP2022-12-31
2,200,493 GBP2021-12-31
Other Debtors
Amounts falling due within one year
9,789,146 GBP2022-12-31
6,952,384 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
11,502,208 GBP2022-12-31
9,152,877 GBP2021-12-31
Other Remaining Borrowings
Current
25,009,558 GBP2022-12-31
20,485,551 GBP2021-12-31
Trade Creditors/Trade Payables
Current
47,999 GBP2022-12-31
317,009 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
1,210,249 GBP2021-12-31
Other Creditors
Current
10,401 GBP2022-12-31
12,423 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,208 GBP2022-12-31
5,000 GBP2021-12-31
Creditors
Current
25,072,166 GBP2022-12-31
22,030,232 GBP2021-12-31
Related profiles found in government register
  • REDITUM CAPITAL LTD
    Info
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2016-03-25
    Registered number 08410053
    59-60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • REDITUM CAPITAL LTD
    S
    Registered number 08410053
    4th Floor, 17-19 Maddox Street, London, United Kingdom, W1S 2QH
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 75
  • 1
    ADELAIDE BUILDINGS LIMITED
    10602994
    10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-17 ~ 2019-08-23
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ECX LEASINGHAM LIMITED - now
    REDITUM SPV 79 LTD
    - 2023-09-04 13783723 13289819... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-06 ~ 2022-02-03
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 3
    MARTINI PRIVATE (WARE) LTD
    11729342
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-17 ~ 2019-12-18
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 4
    RCSA LTD
    13597384
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-01 ~ 2022-02-03
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 5
    REDITUM CAPITAL IHT LIMITED
    10045044
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 6
    REDITUM SPV 1 LIMITED
    10396937 12618727... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 7
    REDITUM SPV 10 LTD
    10674701 10934672... (more)
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 8
    REDITUM SPV 11 LTD
    10674645 12618727... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-16 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 9
    REDITUM SPV 12 LTD
    10674598 12998608... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-16 ~ 2022-02-07
    CIF 12 - Director → ME
    Person with significant control
    2017-03-16 ~ 2022-02-03
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 10
    REDITUM SPV 13 LTD
    10710695 10674645... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 11
    REDITUM SPV 14 LTD
    10710725 11714655... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ 2022-02-03
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 12
    REDITUM SPV 15 LTD
    10710641 10788476... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 13
    REDITUM SPV 16 LTD
    10711178 13766021... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – 75% or more → OE
  • 14
    REDITUM SPV 17 LTD
    10788476 10674645... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    REDITUM SPV 18 LTD
    10796261 11035636... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    REDITUM SPV 19 LTD
    10796392 13289819... (more)
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 17
    REDITUM SPV 2 LIMITED
    10422564 12998608... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ 2020-04-01
    CIF 7 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 18
    REDITUM SPV 20 LTD
    10796388 10934672... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    REDITUM SPV 21 LTD
    10836242 12618727... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2022-02-04
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 20
    REDITUM SPV 22 LTD
    10836874 12998608... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-27 ~ 2022-02-03
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    REDITUM SPV 23 LTD
    10836779 12998376... (more)
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-27 ~ 2022-02-03
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    2024-12-24 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 22
    REDITUM SPV 24 LTD
    10837234 11714655... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-27 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 23
    REDITUM SPV 25 LTD
    10851111 10852017... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 24
    REDITUM SPV 26 LTD
    10852017 13766021... (more)
    59-60 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    2017-07-05 ~ 2022-02-11
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 25
    REDITUM SPV 27 LTD
    10852078 10852017... (more)
    59-60 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-05 ~ 2022-02-03
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 26
    REDITUM SPV 29 LTD
    10934674 13289819... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 27
    REDITUM SPV 3 LIMITED
    10422528 10934672... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 28
    REDITUM SPV 30 LTD
    10934672 10934745... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-29 ~ 2022-02-03
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 29
    REDITUM SPV 31 LTD
    10934706 12618727... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 30
    REDITUM SPV 32 LTD
    10934745 12998608... (more)
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-08-29 ~ 2022-02-03
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 31
    REDITUM SPV 33 LTD
    10984590 10934672... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 32
    REDITUM SPV 34 LTD
    10987872 11714655... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-29 ~ 2022-02-04
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    2024-12-24 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 33
    REDITUM SPV 35 LTD
    10984697 11467338... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 34
    REDITUM SPV 36 LTD
    10986234 13766021... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 35
    REDITUM SPV 4 LIMITED
    10422560 11714655... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 36
    REDITUM SPV 41 LTD
    11416194 15084869... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    2018-06-14 ~ 2022-02-03
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 37
    REDITUM SPV 42 LTD
    11426004 12998608... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 38
    REDITUM SPV 43 LTD
    11426515 12998376... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ 2022-02-03
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 39
    REDITUM SPV 44 LTD
    11430496 11714655... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-25 ~ 2022-02-04
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 40
    REDITUM SPV 45 LTD
    11467338 11426004... (more)
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 41
    REDITUM SPV 46 LTD
    11467333 13766021... (more)
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ 2022-02-03
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 42
    REDITUM SPV 47 LTD
    11467388 11416194... (more)
    59-60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-17 ~ 2022-02-03
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    2024-12-24 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 43
    REDITUM SPV 48 LTD.
    11493733 11493752... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-01 ~ 2022-02-03
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 44
    REDITUM SPV 49 LTD.
    11493752 11493733... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 45
    REDITUM SPV 5 LIMITED
    10425469 12566890... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ 2020-02-03
    CIF 4 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 46
    REDITUM SPV 50 LTD
    11544945 10934672... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 47
    REDITUM SPV 51 LTD
    11571654 11734743... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 48
    REDITUM SPV 52 LTD
    11593745 12998608... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 49
    REDITUM SPV 53 LTD
    11670384 12566890... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-09 ~ 2022-02-03
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 50
    REDITUM SPV 54 LTD
    - now 11714655 12566890... (more)
    QUAYSIDE WEST HOLDINGS LTD
    - 2019-10-18 11714655 12052941
    REDITUM SPV 54 LTD
    - 2019-06-06 11714655 12566890... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ 2022-02-03
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 51
    REDITUM SPV 55 LTD
    11734743 12566890... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-19 ~ 2022-02-03
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 52
    REDITUM SPV 56 LTD
    11734663 13766021... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-19 ~ 2019-12-12
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 53
    REDITUM SPV 57 LTD
    12553617 12566230... (more)
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-04-09 ~ 2022-02-03
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 54
    REDITUM SPV 58 LTD
    12566230 11035636... (more)
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-04-21 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 55
    REDITUM SPV 59 LTD
    12566890 13289819... (more)
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-21 ~ 2022-02-15
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 56
    REDITUM SPV 6 LTD
    10506337 13263118... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 57
    REDITUM SPV 60 LTD
    12618779 13263118... (more)
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-22 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 58
    REDITUM SPV 61 LTD
    12618727 13263118... (more)
    59-60 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-22 ~ 2022-02-03
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 59
    REDITUM SPV 62 LTD
    12998608 13289819... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-05 ~ 2022-02-03
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 60
    REDITUM SPV 63 LTD
    12998376 13263118... (more)
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-05 ~ 2022-02-03
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 61
    REDITUM SPV 64 LTD
    13076064 13263118... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-10 ~ dissolved
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 62
    REDITUM SPV 65 LTD
    13114581 13289819... (more)
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 63
    REDITUM SPV 66 LTD
    13114576 13263118... (more)
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-05 ~ 2022-02-03
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 64
    REDITUM SPV 67 LTD
    13243243 13263118... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-03 ~ 2022-01-17
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 65
    REDITUM SPV 68 LTD
    13263118 11035636... (more)
    59-60 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    2021-03-12 ~ 2022-02-03
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 66
    REDITUM SPV 7 LTD
    10506354 13766021... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 67
    REDITUM SPV 70 LTD
    13679434 13766021... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ 2022-02-03
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 68
    REDITUM SPV 71 LTD
    13679859 12618727... (more)
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ dissolved
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 69
    REDITUM SPV 77 LTD
    13766169 13766021... (more)
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 70
    REDITUM SPV 78 LTD
    13783637 11035636... (more)
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-06 ~ 2022-02-03
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 71
    REDITUM SPV 8 LTD
    10506658 11035636... (more)
    4th Floor 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 72
    REDITUM SPV 9 LTD
    10674298 13289819... (more)
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ 2022-02-07
    CIF 11 - Director → ME
    Person with significant control
    2017-03-16 ~ 2022-02-03
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 73
    THE MEREDITH PROPERTY GROUP LIMITED - now
    THE MEREDITH PROPERTY GROUP PLC
    - 2023-10-16 09466130
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2019-02-21 ~ 2019-02-21
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 74
    TRIPLE C IMPACT LIMITED
    10700718
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-04-04 ~ 2017-05-06
    CIF 13 - Director → ME
  • 75
    YOHO YORK STREET LTD - now
    REDITUM LENDING SPV LIMITED
    - 2019-10-17 11477657 12954251
    59-60 Grosvenor Street, London, England
    Receiver Action Corporate (4 parents)
    Person with significant control
    2018-07-23 ~ 2019-10-16
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.