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.
Parent entities and officers
Active
2
- 1
Mr Mark James Stephen
Born in July 1980Individual (96 offsprings)Person with significant control
2018-10-31 ~ 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 - 2
Stephen, Lauren Marie
Director born in May 1989Individual (69 offsprings)Officer 2024-08-02 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Gore, Richard Norman
Director born in August 1978Individual (39 offsprings)Officer 2018-10-31 ~ 2023-04-01OF - Director → CIF 0 - 2
Stephen, Mark James
Managing Director born in July 1980Individual (96 offsprings)Officer 2018-10-31 ~ 2024-08-02OF - Director → CIF 0
Company in focus
REDITUM CAPITAL HOLDINGS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
500 GBP2022-12-31
200 GBP2021-12-31
Debtors
75,861 GBP2022-12-31
20,501 GBP2021-12-31
Cash at bank and in hand
25 GBP2022-12-31
0 GBP2021-12-31
Current Assets
75,886 GBP2022-12-31
20,501 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-83,002 GBP2022-12-31
-30,888 GBP2021-12-31
Net Current Assets/Liabilities
-7,116 GBP2022-12-31
-10,387 GBP2021-12-31
Total Assets Less Current Liabilities
-6,616 GBP2022-12-31
-10,187 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
-6,816 GBP2022-12-31
-10,387 GBP2021-12-31
Equity
-6,616 GBP2022-12-31
-10,187 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
500 GBP2022-12-31
200 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
75,661 GBP2022-12-31
20,301 GBP2021-12-31
Other Debtors
Current
200 GBP2022-12-31
200 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
75,861 GBP2022-12-31
20,501 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
20,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2022-12-31
1,950 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
Other Creditors
Current
200 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
8,738 GBP2021-12-31
Creditors
Current
83,003 GBP2022-12-31
30,888 GBP2021-12-31
Related profiles found in government register
- Registered number 11651899
REDITUM CAPITAL HOLDINGS LTD
Info
59-60 Grosvenor Street, London W1K 3HZPrivate Limited Company incorporated on 2018-10-31 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0 REDITUM CAPITAL LIMITED
SRegistered number 08410053Quadrant House, 4 Thomas More Square, London, England, E1W 1YWENGLANDCIF 1REDITUM CAPITAL LTD
SRegistered number 084100534th Floor, 17-19 Maddox Street, London, United Kingdom, W1S 2QHENGLAND AND WALESCIF 2 CIF 3
Offspring entities and appointments
Active
51
- 159-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-10-18 ~ 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
- 259-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-01-12 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 359-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)999 GBP2022-12-31Person with significant control 2022-03-04 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 459-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 18 offsprings)Equity (Company account)8,815,735 GBP2022-12-31Person with significant control 2018-12-14 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 51st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Person with significant control 2017-03-07 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 6Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)414,076 GBP2022-12-31Person with significant control 2020-08-14 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 759/60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 12 offsprings)Equity (Company account)518,513 GBP2022-12-31Person with significant control 2020-11-05 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 859/60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-10-15 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 910 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2016-09-27 ~ dissolvedCIF 9 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 1010 Queen Street Place, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2017-03-16 ~ dissolvedCIF 11 - Director → MEPerson with significant control 2017-03-16 ~ dissolvedCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE
- 1110 Queen Street Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-07-31Officer 2017-03-16 ~ dissolvedCIF 10 - Director → MEPerson with significant control 2017-03-16 ~ dissolvedCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 12Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,116 GBP2020-07-31Person with significant control 2017-04-05 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 1359-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-487,867 GBP2022-12-31Person with significant control 2017-04-05 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 1410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2017-04-05 ~ 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
- 1510 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2017-05-25 ~ dissolvedCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 1610 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2017-05-31 ~ dissolvedCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 171st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2017-05-31 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 18Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)108,042 GBP2020-07-31Person with significant control 2016-10-12 ~ dissolvedCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 1910 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2017-05-31 ~ dissolvedCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 2059-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,377,521 GBP2023-12-30Person with significant control 2024-12-24 ~ nowCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 2110 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2017-06-27 ~ dissolvedCIF 74 - Ownership of shares – 75% or more → OE
- 22Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2020-07-31Person with significant control 2017-07-05 ~ dissolvedCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 2359-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-279,181 GBP2023-12-30Person with significant control 2024-12-24 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – 75% or more → OE
- 2459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,406,875 GBP2022-12-31Person with significant control 2017-08-29 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 2510 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2016-10-12 ~ dissolvedCIF 6 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 26Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Person with significant control 2017-08-29 ~ dissolvedCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 27Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Person with significant control 2017-09-27 ~ dissolvedCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE
- 2859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-190,589 GBP2022-12-31Person with significant control 2024-12-24 ~ dissolvedCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE
- 2910 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-09-27 ~ dissolvedCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 30Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-114,996 GBP2019-07-31Person with significant control 2017-09-28 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE
- 3110 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2016-10-12 ~ dissolvedCIF 7 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedCIF 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
- 32Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,805 GBP2023-12-30Person with significant control 2024-12-24 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE
- 33Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2020-07-31Person with significant control 2018-06-21 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 341st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Person with significant control 2018-07-17 ~ dissolvedCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 3559-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-217,113 GBP2023-12-30Person with significant control 2024-12-24 ~ nowCIF 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
- 36Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Person with significant control 2018-08-01 ~ dissolvedCIF 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
- 3759-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2016-10-13 ~ dissolvedCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 38Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Person with significant control 2018-08-31 ~ dissolvedCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 3959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6,098 GBP2022-12-31Person with significant control 2018-09-17 ~ dissolvedCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 40Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2020-07-31Person with significant control 2018-09-28 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 41The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-390,326 GBP2022-12-31Person with significant control 2020-04-21 ~ nowCIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE
- 4210 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2016-12-01 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 431st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-05-22 ~ dissolvedCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE
- 4459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-12-10 ~ dissolvedCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE
- 4559-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-01-05 ~ dissolvedCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE
- 4659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-154,859 GBP2023-12-30Person with significant control 2024-12-24 ~ nowCIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OE
- 4710 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2016-12-01 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 4859-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2021-10-14 ~ dissolvedCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE
- 4959-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-381,314 GBP2023-12-30Person with significant control 2024-12-24 ~ nowCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OE
- 504th Floor 17-19 Maddox Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-01 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 5159-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-02-09 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
Ceased
50
- 110 Iliffe Avenue, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,842 GBP2021-07-31Person with significant control 2017-08-17 ~ 2019-08-23CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ECX LEASINGHAM LIMITED
- nowREDITUM SPV 79 LTD - 2023-09-042 Leman Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-17 ~ 2022-02-03CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE 2021-12-06 ~ 2022-02-03CIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE - 3Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-05-29 ~ 2023-05-30CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 4Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,788 GBP2022-12-31Person with significant control 2018-12-17 ~ 2019-12-18CIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE
- 5MADDOX STREET LIMITED - 2017-03-17Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)183,843 GBP2022-12-31Person with significant control 2018-12-14 ~ 2025-08-05CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-09-01 ~ 2022-02-03CIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OE
- 759-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 32 offsprings)Equity (Company account)-2,300 GBP2022-12-31Person with significant control 2022-01-26 ~ 2025-08-05CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 8Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,122 GBP2022-12-31Officer 2017-03-16 ~ 2022-02-07CIF 13 - Director → MEPerson with significant control 2017-03-16 ~ 2022-02-03CIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 9Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,856 GBP2023-12-30Person with significant control 2017-04-05 ~ 2022-02-03CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 10Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)108,042 GBP2020-07-31Officer 2016-10-12 ~ 2020-04-01CIF 8 - Director → ME
- 1159-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,442 GBP2022-12-31Person with significant control 2017-06-26 ~ 2022-02-04CIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 1259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-102,480 GBP2022-12-31Person with significant control 2017-06-27 ~ 2022-02-03CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 1359-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,377,521 GBP2023-12-30Person with significant control 2017-06-27 ~ 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
- 1459-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-279,181 GBP2023-12-30Person with significant control 2017-07-05 ~ 2022-02-11CIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE
- 1559-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-319,067 GBP2023-12-30Person with significant control 2017-07-05 ~ 2022-02-03CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 1659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Person with significant control 2017-08-29 ~ 2022-02-03CIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 17Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-1,584 GBP2022-12-31Person with significant control 2017-08-29 ~ 2022-02-03CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 1859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-190,589 GBP2022-12-31Person with significant control 2017-09-29 ~ 2022-02-04CIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OE
- 19Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,805 GBP2023-12-30Person with significant control 2018-06-14 ~ 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 → OE
- 20Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,284 GBP2021-07-31Person with significant control 2018-06-21 ~ 2022-02-03CIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 2159-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-90,723 GBP2019-07-31Person with significant control 2018-06-25 ~ 2022-02-04CIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE
- 22The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-466,181 GBP2022-12-31Person with significant control 2018-07-17 ~ 2022-02-03CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE
- 2359-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-217,113 GBP2023-12-30Person with significant control 2018-07-17 ~ 2022-02-03CIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE
- 2459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-265,732 GBP2022-12-31Person with significant control 2018-08-01 ~ 2022-02-03CIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
- 2559-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer 2016-10-13 ~ 2020-02-03CIF 5 - Director → ME
- 26Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,492 GBP2021-07-31Person with significant control 2018-11-09 ~ 2022-02-03CIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 27
REDITUM SPV 54 LTD
- nowQUAYSIDE WEST HOLDINGS LTD - 2019-10-18REDITUM SPV 54 LTD - 2019-06-0659-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-3,442 GBP2021-01-01 ~ 2021-12-31Person with significant control 2018-12-06 ~ 2022-02-03CIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE - 2859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,120 GBP2022-12-31Person with significant control 2018-12-19 ~ 2022-02-03CIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE
- 2959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,686 GBP2022-12-31Person with significant control 2018-12-19 ~ 2019-12-12CIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE
- 30The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-68,026 GBP2022-12-31Person with significant control 2020-04-09 ~ 2022-02-03CIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE
- 3159-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,093 GBP2022-12-31Person with significant control 2020-04-21 ~ 2022-02-15CIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 3259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-797,050 GBP2022-12-31Person with significant control 2020-05-22 ~ 2022-02-03CIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE
- 3359-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-320 GBP2021-11-30Person with significant control 2020-11-05 ~ 2022-02-03CIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE
- 3459-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2022-12-31Person with significant control 2020-11-05 ~ 2022-02-03CIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE
- 3559-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-148,471 GBP2022-12-31Person with significant control 2021-01-05 ~ 2022-02-03CIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 3659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,643 GBP2022-12-31Person with significant control 2021-03-03 ~ 2022-01-17CIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OE 2022-01-17 ~ 2022-02-03CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 3759-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-154,859 GBP2023-12-30Person with significant control 2021-03-12 ~ 2022-02-03CIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OE
- 3859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-14 ~ 2022-02-03CIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE
- 3959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,787 GBP2022-12-31Person with significant control 2021-10-26 ~ 2022-02-03CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 4059-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,105 GBP2022-12-31Person with significant control 2021-11-02 ~ 2022-02-03CIF 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
- 4159-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-25 ~ 2022-02-03CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 4259-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-25 ~ 2022-02-03CIF 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
- 4359-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,185 GBP2022-12-31Person with significant control 2021-11-25 ~ 2022-02-03CIF 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
- 4459-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-381,314 GBP2023-12-30Person with significant control 2021-11-25 ~ 2022-02-03CIF 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
- 4559-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-17 ~ 2022-02-03CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE 2021-12-06 ~ 2022-02-03CIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 46Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-118,483 GBP2023-12-30Officer 2017-03-16 ~ 2022-02-07CIF 12 - Director → MEPerson with significant control 2017-03-16 ~ 2022-02-03CIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE
- 47
SHAPTOR SPV 80 LTD
- nowREDITUM SPV 80 LTD - 2024-07-15Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United KingdomActive Corporate (4 parents)Equity (Company account)-339,046 GBP2023-12-31Person with significant control 2022-01-19 ~ 2022-01-26CIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 48THE MEREDITH PROPERTY GROUP PLC - 2023-10-16THE MEREDITH PROPERTY GROUP LTD - 2015-05-224385, 09466130 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control 2019-02-21 ~ 2019-02-21CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 491st Floor, Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-04 ~ 2017-05-06CIF 1 - Director → ME
- 50
YOHO YORK STREET LTD
- nowREDITUM LENDING SPV LIMITED - 2019-10-1759-60 Grosvenor Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)155,510 GBP2022-12-31Person with significant control 2018-07-23 ~ 2019-10-16CIF 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
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