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
Drummond, Martin Joel
Born in December 1980Individual (118 offsprings)Officer2016-03-14 ~ 2018-02-19OF - Director → CIF 0Mr Martin Joel Drummond
Born in December 1980Individual (118 offsprings)Person with significant control2016-04-06 ~ 2017-05-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stephen, Lauren Marie
Born in May 1989Individual (70 offsprings)Officer2024-08-02 ~ nowOF - Director → CIF 0Mrs Lauren Marie Stephen
Born in May 1989Individual (70 offsprings)Person with significant control2024-12-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Sghaier, Karim
Born in January 1975Individual (2 offsprings)Officer2015-11-25 ~ 2018-06-01OF - Director → CIF 0 - 4
King, James Kenneth
Born in April 1981Individual (22 offsprings)Officer2014-01-14 ~ 2016-03-14OF - Director → CIF 0 - 5
Cheetham, Jonathan Paul Martin
Born in August 1954Individual (1 offspring)Officer2013-02-19 ~ 2013-05-21OF - Director → CIF 0Cheetham, Jon
Individual (1 offspring)Officer2013-02-19 ~ 2013-07-29OF - Secretary → CIF 0 - 6
Stephen, Mark James
Born in July 1980Individual (181 offsprings)Officer2013-05-21 ~ 2016-03-14OF - Director → CIF 02018-02-19 ~ 2024-08-02OF - Director → CIF 0 - 7
Gore, Richard Norman
Born in August 1978Individual (118 offsprings)Officer2016-03-14 ~ 2023-04-01OF - Director → CIF 0Mr Richard Norman Gore
Born in August 1978Individual (118 offsprings)Person with significant control2016-04-06 ~ 2017-05-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8MADDOX STREET LIMITED - 2017-03-17Prince Frederick House, Maddox Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2017-05-30 ~ 2024-12-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9MARTINI HOLDINGS LIMITEDJordans Trust Company (bvi) Limited Geneva Place, 3469, Jordans Trust Company Limited Geneva Place, Waterfront Drive, Tortola, Road Town, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-05-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
GFY SOLUTIONS LIMITED - 2013-05-24 10533397
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
8,969 GBP2022-12-31
Fixed Assets - Investments
1,306 GBP2023-12-31
3,313 GBP2022-12-31
Fixed Assets
1,306 GBP2023-12-31
12,282 GBP2022-12-31
Debtors
7,462,240 GBP2023-12-31
11,502,208 GBP2022-12-31
Cash at bank and in hand
288 GBP2023-12-31
2,225 GBP2022-12-31
Current Assets
7,462,528 GBP2023-12-31
11,504,433 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-28,611,249 GBP2023-12-31
Net Current Assets/Liabilities
-21,148,721 GBP2023-12-31
-13,567,733 GBP2022-12-31
Total Assets Less Current Liabilities
-21,147,415 GBP2023-12-31
-13,555,451 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-21,147,515 GBP2023-12-31
-13,555,551 GBP2022-12-31
Equity
-21,147,415 GBP2023-12-31
-13,555,451 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
136,123 GBP2023-12-31
135,836 GBP2022-12-31
Computers
149,105 GBP2023-12-31
150,588 GBP2022-12-31
Motor vehicles
1,840 GBP2023-12-31
4,230 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
287,068 GBP2023-12-31
290,654 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,323 GBP2023-01-01 ~ 2023-12-31
Computers
-1,483 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
136,123 GBP2023-12-31
132,686 GBP2022-12-31
Computers
149,105 GBP2023-12-31
148,363 GBP2022-12-31
Motor vehicles
1,840 GBP2023-12-31
636 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,068 GBP2023-12-31
281,685 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,437 GBP2023-01-01 ~ 2023-12-31
Computers
742 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
3,150 GBP2022-12-31
Computers
0 GBP2023-12-31
2,225 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
3,594 GBP2022-12-31
Other Investments Other Than Loans
1,306 GBP2023-12-31
3,313 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,481,624 GBP2023-12-31
1,713,062 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,519,231 GBP2023-12-31
8,465,421 GBP2022-12-31
Other Debtors
Current
1,461,385 GBP2023-12-31
1,323,725 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,462,240 GBP2023-12-31
Amounts falling due within one year, Current
11,502,208 GBP2022-12-31
Other Remaining Borrowings
Current
24,791,932 GBP2023-12-31
25,009,558 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,255 GBP2023-12-31
47,999 GBP2022-12-31
Amounts owed to group undertakings
Current
3,698,438 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
91,316 GBP2023-12-31
10,401 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,308 GBP2023-12-31
4,208 GBP2022-12-31
Creditors
Current
28,611,249 GBP2023-12-31
25,072,166 GBP2022-12-31
Related profiles found in government register
REDITUM CAPITAL LTD
InfoHENNESSY JONES LTD - 2016-03-25GFY SOLUTIONS LIMITED - 2016-03-25Registered number 0841005359-60 Grosvenor Street, London W1K 3HZPRIVATE LIMITED COMPANY incorporated on 2013-02-19 (13 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-27CIF 0REDITUM CAPITAL LTD
SRegistered number 084100534th Floor, 17-19 Maddox Street, London, United Kingdom, W1S 2QHENGLAND AND WALESCIF 1 CIF 2 CIF 3
Offspring entities and appointments
75
- 1
ADELAIDE BUILDINGS LIMITED
1060299410 Iliffe Avenue, Oadby, Leicester, EnglandActive Corporate (8 parents)Person with significant control2017-08-17 ~ 2019-08-23CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 2ECX LEASINGHAM LIMITED - now2 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-06 ~ 2022-02-03CIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Right to appoint or remove directors → OE
- 3
MARTINI PRIVATE (WARE) LTD
11729342Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-12-17 ~ 2019-12-18CIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OE - 4
RCSA LTD
1359738459-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-01 ~ 2022-02-03CIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE - 5
REDITUM CAPITAL IHT LIMITED
100450441st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-03-07 ~ dissolvedCIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OE - 610 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-27 ~ dissolvedCIF 8 - Director → MEPerson with significant control2016-09-27 ~ dissolvedCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE
- 710 Queen Street Place, LondonDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedCIF 10 - Director → MEPerson with significant control2017-03-16 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 810 Queen Street Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-03-16 ~ dissolvedCIF 9 - Director → MEPerson with significant control2017-03-16 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 9Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-16 ~ 2022-02-07CIF 12 - Director → MEPerson with significant control2017-03-16 ~ 2022-02-03CIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE
- 10Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-05 ~ dissolvedCIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OE
- 11Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Person with significant control2017-04-05 ~ 2022-02-03CIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 1259-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-05 ~ dissolvedCIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OE
- 1310 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-05 ~ dissolvedCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OE
- 1410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-05-25 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 1510 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 161st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 17Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-12 ~ 2020-04-01CIF 7 - Director → MEPerson with significant control2016-10-12 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 1810 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 1959-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-26 ~ 2022-02-04CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 2059-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2017-06-27 ~ 2022-02-03CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 2159-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Person with significant control2017-06-27 ~ 2022-02-03CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE2024-12-24 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE
- 2210 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-06-27 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OE
- 23Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-07-05 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 2459-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-12-24 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE2017-07-05 ~ 2022-02-11CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 2559-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2017-07-05 ~ 2022-02-03CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 2659-60 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-08-29 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 2710 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedCIF 5 - Director → MEPerson with significant control2016-10-12 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE
- 2859-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-08-29 ~ 2022-02-03CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 29Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-29 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 30Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Person with significant control2017-08-29 ~ 2022-02-03CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 31Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-27 ~ dissolvedCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 3259-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2024-12-24 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE2017-09-29 ~ 2022-02-04CIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OE
- 3310 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-27 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 34Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-28 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 3510 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedCIF 6 - Director → MEPerson with significant control2016-10-12 ~ dissolvedCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 36Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Person with significant control2024-12-24 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OE2018-06-14 ~ 2022-02-03CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE
- 37Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-21 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 38Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-21 ~ 2022-02-03CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 3959-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-06-25 ~ 2022-02-04CIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OE
- 401st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-17 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 41The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (6 parents, 1 offspring)Person with significant control2018-07-17 ~ 2022-02-03CIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 4259-60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-12-24 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE2018-07-17 ~ 2022-02-03CIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 4359-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-08-01 ~ 2022-02-03CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 44Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-01 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE
- 4559-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ 2020-02-03CIF 4 - Director → MEPerson with significant control2016-10-13 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 46Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-31 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 4759-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-09-17 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 48Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-28 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 49Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-09 ~ 2022-02-03CIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OE
- 5059-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-12-06 ~ 2022-02-03CIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OE
- 5159-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2018-12-19 ~ 2022-02-03CIF 83 - Ownership of shares – 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OE
- 5259-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-12-19 ~ 2019-12-12CIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OE
- 53The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (6 parents)Person with significant control2020-04-09 ~ 2022-02-03CIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OE
- 54The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Person with significant control2020-04-21 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE
- 5559-60 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-04-21 ~ 2022-02-15CIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Right to appoint or remove directors → OE
- 5610 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-12-01 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 571st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-22 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OE
- 5859-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-05-22 ~ 2022-02-03CIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OE
- 5959-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-11-05 ~ 2022-02-03CIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 6059-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-11-05 ~ 2022-02-03CIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE
- 6159-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-12-10 ~ dissolvedCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 6259-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-01-05 ~ dissolvedCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE
- 6359-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-01-05 ~ 2022-02-03CIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 6459-60 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-03-03 ~ 2022-01-17CIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE
- 6559-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-03-12 ~ 2022-02-03CIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE2024-12-24 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 6610 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedCIF 2 - Director → MEPerson with significant control2016-12-01 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 6759-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-10-14 ~ 2022-02-03CIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OE
- 6859-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-14 ~ dissolvedCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OE
- 6959-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-12-24 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 7059-60 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-12-06 ~ 2022-02-03CIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OE
- 714th Floor 17-19 Maddox Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-12-01 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 72Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-16 ~ 2022-02-07CIF 11 - Director → MEPerson with significant control2017-03-16 ~ 2022-02-03CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 73THE MEREDITH PROPERTY GROUP LIMITED - now
THE MEREDITH PROPERTY GROUP PLC
- 2023-10-16 09466130THE MEREDITH PROPERTY GROUP LTD - 2015-05-224385, 09466130 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Person with significant control2019-02-21 ~ 2019-02-21CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 74
TRIPLE C IMPACT LIMITED
107007181st Floor, Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (8 parents)Officer2017-04-04 ~ 2017-05-06CIF 13 - Director → ME - 75YOHO YORK STREET LTD - now59-60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-07-23 ~ 2019-10-16CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
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