The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark James Stephen

    Related profiles found in government register
  • Mr Mark James Stephen
    Australian born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark James Stephen
    Australian born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 25

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 26
  • Mark Stephen
    Australian born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lions, Chestnut Avenue, Weybridge, Surrey, KT13 0LA, United Kingdom

      IIF 27
  • Mr Mark James Stephen
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 28 IIF 29

    • 3, West Street, Leighton Buzzard, LU7 1DA, England

      IIF 30

    • 1st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 31

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 32 IIF 33 IIF 34

    • Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 35

    • Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 36
  • Stephen, Mark James
    Australian - born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 37
  • Stephen, Mark James
    Australian business executive born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stannary Street, London, SE11 4AA, England

      IIF 38
  • Stephen, Mark James
    Australian company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Library Chambers, 48 Union Street, Hyde, Cheshire, SK14 1ND, United Kingdom

      IIF 39

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 40

    • 1-2, Sandgate Lane, London, SW18 3JP, United Kingdom

      IIF 41

    • 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH

      IIF 42

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 43

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 44

    • Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 48 IIF 49 IIF 50
  • Stephen, Mark James
    Australian director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Mark James
    Australian manager born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, United Kingdom, W1S2QH, United Kingdom

      IIF 151
  • Stephen, Mark James
    Australian managing director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Mark James
    born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Mark James
    Australian company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 206

    • Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 207
  • Stephen, Mark James
    Australian director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 555, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 208

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 209

    • 1st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 210 IIF 211

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 212 IIF 213 IIF 214

    • Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 216

    • Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 217
  • Stephen, Mark James
    Australian

    Registered addresses and corresponding companies

    • 107 Wheat Sheaf Close, London, City Of London, E14 9UY

      IIF 218
  • Stephen, Mark James
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 3, West Street, Leighton Buzzard, LU7 1DA, England

      IIF 219
child relation
Offspring entities and appointments
Active 96
  • 1
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Person with significant control
    2017-11-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-18 ~ dissolved
    IIF 216 - director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 132 - director → ME
  • 4
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 80 - director → ME
  • 5
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 205 - llp-designated-member → ME
  • 6
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 73 - director → ME
  • 7
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Person with significant control
    2017-09-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 180 - director → ME
  • 9
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 83 - director → ME
  • 10
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 202 - llp-designated-member → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,169 GBP2018-01-31
    Officer
    2017-09-25 ~ dissolved
    IIF 40 - director → ME
  • 12
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-08-06 ~ dissolved
    IIF 63 - director → ME
  • 13
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Person with significant control
    2016-04-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Person with significant control
    2017-08-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    33 Cavendish Square, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-01-29 ~ dissolved
    IIF 53 - director → ME
  • 16
    33 Cavendish Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 54 - director → ME
  • 17
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 55 - director → ME
  • 18
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    2023-05-11 ~ dissolved
    IIF 217 - director → ME
  • 20
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 172 - director → ME
  • 21
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    HJ SECURITIES LIMITED - 2015-03-11
    3 West Street, Leighton Buzzard, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    15,346 GBP2019-03-01 ~ 2020-02-29
    Officer
    2023-09-28 ~ now
    IIF 219 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 30 - Has significant influence or control → OE
  • 22
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 93 - director → ME
  • 23
    STARK HOLDINGS LIMITED - 2015-07-21
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Person with significant control
    2016-12-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 173 - director → ME
  • 27
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 179 - director → ME
  • 28
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2022-05-19 ~ dissolved
    IIF 165 - director → ME
  • 29
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 203 - llp-designated-member → ME
  • 30
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 204 - llp-designated-member → ME
  • 31
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-16 ~ dissolved
    IIF 82 - director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 191 - director → ME
  • 34
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 201 - director → ME
  • 35
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -60,235 GBP2018-08-01 ~ 2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 199 - director → ME
  • 36
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-03-14 ~ dissolved
    IIF 197 - director → ME
  • 37
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-29 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 87 - director → ME
  • 39
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 104 - director → ME
  • 40
    MARTINI (TREWINT) LTD - 2019-10-16
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-08-14 ~ dissolved
    IIF 193 - director → ME
  • 41
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,388 GBP2021-07-31
    Officer
    2020-02-04 ~ dissolved
    IIF 194 - director → ME
  • 42
    First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 189 - director → ME
  • 43
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 44
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 45
    555 Cranbrook Road, Ilford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2024-03-15 ~ dissolved
    IIF 208 - director → ME
  • 46
    10 Queen Street Place, London
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 47
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 86 - director → ME
  • 48
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 49
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Person with significant control
    2017-06-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 50
    4/f 118-119 Fenchurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 72 - director → ME
  • 51
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 52
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 185 - director → ME
  • 53
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-09-08 ~ dissolved
    IIF 153 - director → ME
  • 54
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 181 - director → ME
  • 55
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 178 - director → ME
  • 56
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 187 - director → ME
  • 57
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 157 - director → ME
  • 58
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    2018-10-25 ~ now
    IIF 196 - director → ME
  • 59
    RC HOLDINGS 1 LTD - 2022-08-12
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 183 - director → ME
  • 60
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Person with significant control
    2018-10-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 61
    59/60 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 190 - director → ME
  • 62
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 63
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Person with significant control
    2017-09-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 64
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 65
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Person with significant control
    2018-01-31 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 66
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Person with significant control
    2018-01-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 67
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-11-30
    Officer
    2023-05-11 ~ dissolved
    IIF 125 - director → ME
  • 68
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 109 - director → ME
  • 69
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 123 - director → ME
  • 70
    59-60 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 154 - director → ME
  • 71
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 182 - director → ME
  • 72
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 176 - director → ME
  • 73
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 174 - director → ME
  • 74
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 88 - director → ME
  • 75
    BUSHEY HOLDINGS LTD - 2018-01-10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 76
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    2018-05-16 ~ now
    IIF 211 - director → ME
  • 77
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Officer
    2018-05-16 ~ dissolved
    IIF 210 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 81 - director → ME
  • 79
    STARK COMMERCIAL PROPERTY LIMITED - 2015-05-21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 96 - director → ME
  • 80
    4th Floor, 17-19 Maddox Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 81
    4th Floor 17-19 Maddox Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 105 - director → ME
  • 82
    4th Floor 17-19 Maddox Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 103 - director → ME
  • 83
    4th Floor, 17-19 Maddox Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 92 - director → ME
  • 84
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2015-02-02 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 85
    4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-01-03 ~ dissolved
    IIF 142 - director → ME
  • 86
    4th Floor, 22-23 Princess Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 143 - director → ME
  • 87
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 85 - director → ME
  • 88
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 89
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    3 West Street, Leighton Buzzard, England
    Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 213 - director → ME
  • 90
    TONGE TRADING LTD - 2015-05-21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 79 - director → ME
  • 91
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 92
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 57 - director → ME
  • 93
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 90 - director → ME
  • 94
    30/34 North Street, Hailsham, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 78 - director → ME
  • 95
    White Lions, Chestnut Avenue, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 96
    REDITUM LENDING SPV LIMITED - 2019-10-17
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    155,510 GBP2022-12-31
    Officer
    2018-07-23 ~ now
    IIF 209 - director → ME
Ceased 100
  • 1
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Officer
    2017-11-08 ~ 2024-08-02
    IIF 128 - director → ME
  • 2
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2021-03-29 ~ 2024-12-13
    IIF 38 - director → ME
  • 3
    4 Brewery Place, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -3,684 GBP2019-12-31
    Officer
    2015-06-30 ~ 2017-07-20
    IIF 77 - director → ME
  • 4
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    -970,445 GBP2020-12-31
    Officer
    2015-11-03 ~ 2016-04-18
    IIF 51 - director → ME
  • 5
    10 Iliffe Avenue, Oadby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1,842 GBP2021-07-31
    Officer
    2019-08-23 ~ 2020-04-20
    IIF 61 - director → ME
  • 6
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 100 - director → ME
  • 7
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 99 - director → ME
  • 8
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2015-02-19 ~ 2016-03-08
    IIF 84 - director → ME
  • 9
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2017-09-05 ~ 2024-08-02
    IIF 140 - director → ME
  • 10
    BALLARAT PROPERTY LTD - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-03-08
    IIF 75 - director → ME
  • 11
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Officer
    2015-02-02 ~ 2024-08-02
    IIF 147 - director → ME
  • 12
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    2017-08-23 ~ 2024-08-02
    IIF 111 - director → ME
  • 13
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -479 GBP2021-01-31
    Officer
    2020-01-29 ~ 2021-12-31
    IIF 52 - director → ME
  • 14
    Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Officer
    2022-05-19 ~ 2024-08-05
    IIF 148 - director → ME
  • 15
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-18 ~ 2024-08-02
    IIF 171 - director → ME
  • 16
    REDITUM SPV 79 LTD - 2023-09-04
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-06 ~ 2022-07-19
    IIF 168 - director → ME
  • 17
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    HJ SECURITIES LIMITED - 2015-03-11
    3 West Street, Leighton Buzzard, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    15,346 GBP2019-03-01 ~ 2020-02-29
    Officer
    2015-02-02 ~ 2016-09-05
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    STARK HOLDINGS LIMITED - 2015-07-21
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Officer
    2015-02-10 ~ 2024-08-02
    IIF 145 - director → ME
  • 19
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    2016-12-08 ~ 2024-08-02
    IIF 89 - director → ME
  • 20
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    Officer
    2019-03-18 ~ 2019-08-07
    IIF 141 - director → ME
  • 21
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,847 GBP2022-12-31
    Officer
    2023-10-17 ~ 2024-08-02
    IIF 114 - director → ME
  • 22
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    999 GBP2022-12-31
    Officer
    2022-03-04 ~ 2024-08-02
    IIF 166 - director → ME
  • 23
    22 Sable House 15 Honour Lea Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-07-08
    IIF 151 - director → ME
  • 24
    HJ LIQUID ASSETS PLC - 2016-05-25
    20 St. Andrew Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2016-03-08
    IIF 91 - director → ME
  • 25
    EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
    EAGLE RESORT LIMITED - 2015-07-31
    C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,341,655 GBP2024-03-31
    Officer
    2022-06-24 ~ 2024-08-01
    IIF 50 - director → ME
  • 26
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 48 - director → ME
  • 27
    HJ SME PLC - 2016-05-25
    20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 101 - director → ME
  • 28
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Officer
    2019-06-10 ~ 2024-08-02
    IIF 198 - director → ME
  • 29
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 200 - director → ME
  • 30
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2019-10-12 ~ 2024-08-02
    IIF 195 - director → ME
  • 31
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2018-12-20 ~ 2024-08-02
    IIF 192 - director → ME
  • 32
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Officer
    2018-03-27 ~ 2024-08-02
    IIF 127 - director → ME
    Person with significant control
    2018-03-27 ~ 2018-12-14
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    MADDOX STREET LIMITED - 2017-03-17
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    2018-06-25 ~ 2024-08-02
    IIF 139 - director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-14
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 34
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-19 ~ 2024-08-02
    IIF 136 - director → ME
  • 35
    HENNESSY JONES CORPORATE FINANCE LTD - 2016-04-20
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -915,227 GBP2023-10-31
    Officer
    2014-10-02 ~ 2016-03-08
    IIF 76 - director → ME
  • 36
    Windover House, St. Ann Street, Salisbury, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 49 - director → ME
  • 37
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    Corporate (1 parent)
    Officer
    2021-08-17 ~ 2024-08-05
    IIF 37 - director → ME
  • 38
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Officer
    2017-06-19 ~ 2024-08-02
    IIF 144 - director → ME
  • 39
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Officer
    2014-02-04 ~ 2024-08-02
    IIF 146 - director → ME
  • 40
    NEWCASTLE456 LIMITED - 2021-06-29
    Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    2019-06-17 ~ 2024-08-02
    IIF 137 - director → ME
  • 41
    NEWBY LAND123 LIMITED - 2021-06-29
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Officer
    2019-07-26 ~ 2024-08-05
    IIF 149 - director → ME
  • 42
    555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,038,765 GBP2023-12-30
    Officer
    2022-07-15 ~ 2023-06-12
    IIF 184 - director → ME
  • 43
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 163 - director → ME
  • 44
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,530 GBP2022-12-31
    Officer
    2021-03-05 ~ 2024-08-02
    IIF 69 - director → ME
  • 45
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,420 GBP2022-12-31
    Officer
    2021-03-31 ~ 2024-08-02
    IIF 70 - director → ME
  • 46
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,010 GBP2022-12-31
    Officer
    2021-03-31 ~ 2024-08-02
    IIF 71 - director → ME
  • 47
    Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,618 GBP2022-12-31
    Officer
    2020-10-21 ~ 2024-08-05
    IIF 68 - director → ME
  • 48
    REDITUM SPV 81 LTD - 2024-01-11
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2024-08-02
    IIF 175 - director → ME
  • 49
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Officer
    2018-10-31 ~ 2024-08-02
    IIF 155 - director → ME
  • 50
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    59-60 Grosvenor Street, London, England
    Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    2013-05-21 ~ 2016-03-14
    IIF 42 - director → ME
    2018-02-19 ~ 2024-08-02
    IIF 133 - director → ME
  • 51
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    414,076 GBP2022-12-31
    Officer
    2020-08-14 ~ 2024-08-02
    IIF 158 - director → ME
  • 52
    59/60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 12 offsprings)
    Equity (Company account)
    518,513 GBP2022-12-31
    Officer
    2020-11-05 ~ 2024-08-02
    IIF 162 - director → ME
  • 53
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Officer
    2022-01-26 ~ 2024-08-02
    IIF 135 - director → ME
  • 54
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 207 - director → ME
  • 55
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,368 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 46 - director → ME
  • 56
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 122 - director → ME
  • 57
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,442 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 126 - director → ME
  • 58
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 116 - director → ME
  • 59
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,050,721 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 44 - director → ME
  • 60
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -316,212 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 161 - director → ME
  • 61
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -374,364 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 107 - director → ME
  • 62
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 113 - director → ME
  • 63
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 45 - director → ME
  • 64
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 129 - director → ME
  • 65
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    2017-09-29 ~ 2024-08-02
    IIF 106 - director → ME
  • 66
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Officer
    2018-01-31 ~ 2024-08-02
    IIF 115 - director → ME
  • 67
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Officer
    2018-01-31 ~ 2024-08-02
    IIF 108 - director → ME
  • 68
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,805 GBP2023-12-30
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 138 - director → ME
  • 69
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 120 - director → ME
  • 70
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -234,950 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 43 - director → ME
  • 71
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 164 - director → ME
  • 72
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 112 - director → ME
  • 73
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 110 - director → ME
  • 74
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 159 - director → ME
  • 75
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 215 - director → ME
  • 76
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    2021-11-08 ~ 2024-08-02
    IIF 118 - director → ME
  • 77
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 170 - director → ME
  • 78
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 119 - director → ME
  • 79
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 134 - director → ME
  • 80
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 131 - director → ME
  • 81
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    2022-02-08 ~ 2024-08-02
    IIF 206 - director → ME
  • 82
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -63,110 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 121 - director → ME
  • 83
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    2021-03-24 ~ 2024-08-02
    IIF 152 - director → ME
  • 84
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,787 GBP2022-12-31
    Officer
    2021-10-26 ~ 2024-08-02
    IIF 156 - director → ME
  • 85
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2022-12-31
    Officer
    2021-11-02 ~ 2024-08-02
    IIF 160 - director → ME
  • 86
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    2021-11-25 ~ 2024-08-02
    IIF 167 - director → ME
  • 87
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -296,583 GBP2022-12-31
    Officer
    2021-11-25 ~ 2024-08-02
    IIF 177 - director → ME
  • 88
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -118,483 GBP2023-12-30
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 47 - director → ME
  • 89
    REDITUM SPV 80 LTD - 2024-07-15
    Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -339,046 GBP2023-12-31
    Officer
    2022-01-19 ~ 2024-07-05
    IIF 186 - director → ME
  • 90
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,437,655 GBP2022-12-31
    Officer
    2017-09-07 ~ 2024-08-02
    IIF 212 - director → ME
  • 91
    59-60 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -86,199 GBP2022-07-31
    Officer
    2023-11-22 ~ 2023-11-23
    IIF 214 - director → ME
    Person with significant control
    2022-07-31 ~ 2023-11-29
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 92
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-09 ~ 2024-08-02
    IIF 130 - director → ME
  • 93
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    20 St Andrew Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,397,514 GBP2016-04-30
    Officer
    2008-06-11 ~ 2016-03-08
    IIF 41 - director → ME
    2006-11-20 ~ 2007-02-05
    IIF 218 - secretary → ME
  • 94
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    2021-08-17 ~ 2024-08-05
    IIF 117 - director → ME
  • 95
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-02 ~ 2024-08-02
    IIF 188 - director → ME
  • 96
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    3 West Street, Leighton Buzzard, England
    Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-09-05
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 97
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    20 St Andrew Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    IIF 98 - director → ME
  • 98
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-02 ~ 2016-03-08
    IIF 97 - director → ME
  • 99
    Library Chambers, 48 Union Street, Hyde, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ 2012-08-16
    IIF 39 - director → ME
  • 100
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,562 GBP2022-12-31
    Officer
    2018-08-16 ~ 2024-08-02
    IIF 124 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.