GORE, Richard Norman

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gore, Richard Norman
British born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Russells, Yalding House, 152-154 Great Portland Street, London, W1W 5QA, United Kingdom
  IIF 1
Gore, Richard Norman
British director born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 2
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 3
Gore, Richard Norman
Australian born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 4 IIF 5
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 6
- 1st Floor, 35-39, Maddox Street, London, W1S 2PP, England
  IIF 7
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 22 IIF 23
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 24
- First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 25 IIF 26
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 27
- Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 28
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 29 IIF 30 IIF 31
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 32
- Forum 4, Solent Business Park, Parkway, Whitely, Fareham, P015 7AD, United Kingdom
  IIF 33
Gore, Richard Norman
Australian accountant born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 34 IIF 35
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 40
Gore, Richard Norman
Australian company director born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 41 IIF 42
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 43 IIF 44
- Peel House, Peel Road, Skelmersdale, WN8 9PT, England
  IIF 45
Gore, Richard Norman
Australian director born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Forum 4, Solent Business Park Parkway, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
  IIF 46 IIF 47 IIF 48
- Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, England
  IIF 58
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- First Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 79
- First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86
- Floor 2, 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 87 IIF 88
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102
- Forum 4, Solent Business Park, Parkway, Whitely, Fareham, P015 7AD, United Kingdom
  IIF 103
Gore, Richard Norman
Australian finance director born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108 IIF 109
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 110
- Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
  IIF 111
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 112
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
  IIF 113
Mr Richard Norman Gore
British born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 114
Gore, Richard Norman
British born in August 1978
Resident in England
Registered addresses and corresponding companies
- Windover House, St. Ann Street, Salisbury, SP1 2DR, England
  IIF 115
Gore, Richard Norman
British company director born in August 1978
Resident in England
Registered addresses and corresponding companies
- Windover House, St. Ann Street, Salisbury, SP1 2DR, England
  IIF 116 IIF 117
Gore, Richard Norman
British director born in August 1978
Resident in England
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 118
Gore, Richard
Australian business services born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, St. Ann's Crescent, London, SW18 2NF, United Kingdom
  IIF 119
Mr Richard Norman Gore
Australian born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124
- 17-19, Maddox Street, London, W1S 2QH, England
  IIF 125
- 4th Floor, 17-19 Maddox Street, London, W1S 2QH, United Kingdom
  IIF 126 IIF 127

Offspring entities and appointments 118

1
152 SILBURY BOULEVARD LTD
11053775 10970066
59-60 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-14 ~ 2023-04-01
IIF 11 - Director → ME
2
ADELAIDE BUILDINGS LIMITED
10602994
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (8 parents)
Officer
2019-08-23 ~ 2020-04-20
IIF 6 - Director → ME
3
BSM SECURITIES LIMITED
09417907
Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-10-26 ~ 2023-04-01
IIF 32 - Director → ME
4
BSM SPV 1 LTD
10930448
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2020-05-14 ~ 2023-04-01
IIF 16 - Director → ME
5
BSRE BRIDLE JVCO LIMITED
12384576
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 34 - Director → ME
6
BSRE BRIDLE MIDCO LIMITED
12384998
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 35 - Director → ME
7
BSRE BRIDLE PROPCO LIMITED
12385197
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-29 ~ 2021-12-31
IIF 4 - Director → ME
8
BUILT4LEARNING LIMITED
12891682
Insolvency (Case 1) In administration
Administration started on 2023-02-20
Administration ended on 2025-02-11
Central Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Officer
2021-12-09 ~ 2022-05-18
IIF 45 - Director → ME
9
CARVE HOLDINGS UK LIMITED
12046508
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-18 ~ now
IIF 5 - Director → ME
10
CASSILIS LIMITED
13759657
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
11
CASTLE (FRIMLEY) LTD
12441226
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-24 ~ 2022-02-18
IIF 39 - Director → ME
12
CASTLE HOMES SPV 7 LTD
11073923 11039728... (more)
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-24 ~ 2022-02-18
IIF 40 - Director → ME
13
ECX LEASINGHAM LIMITED - now
REDITUM SPV 79 LTD
- 2023-09-04 13783723 13765980... (more)
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ 2023-04-01
IIF 22 - Director → ME
14
FINANCIAL SUPPORT SERVICES LTD
- now 09430938
STARK HOLDINGS LIMITED - 2015-07-21
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ 2023-04-01
IIF 31 - Director → ME
15
FLOOD STREET LIMITED
10517257
59-60 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2023-04-01
IIF 21 - Director → ME
16
FOOTPATH HOLDINGS LIMITED
16783013
C/o Russells Yalding House, 152-154 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-14 ~ now
IIF 1 - Director → ME
17
HADRIANS TOWER LTD
13955500
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-04 ~ 2023-04-01
IIF 68 - Director → ME
18
LYTHE HILL (HOLDINGS) LIMITED
- now 09535834
Insolvency (Case 1) In administration
Administration started on 2025-03-13
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
In Administration Corporate (11 parents, 3 offsprings)
Officer
2022-06-24 ~ 2024-08-04
IIF 116 - Director → ME
19
LYTHE HILL LIMITED
09771417
Insolvency (Case 1) In administration
Administration started on 2025-01-31
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
In Administration Corporate (11 parents)
Officer
2022-06-24 ~ 2024-08-04
IIF 117 - Director → ME
20
MADDOX STREET LIMITED
10681057 10427254
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MADDOX STREET SECURITY TRUSTEES LTD
- now 10683125
MADDOX STREET HOLDINGS LIMITED
- 2017-05-17 10683125 11976543
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
22
MARTINI (CARVE) LTD
12361629
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-12 ~ dissolved
IIF 90 - Director → ME
23
MARTINI (GLOBE WORKS) LTD
12964530
First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 81 - Director → ME
24
MARTINI (YOHO) LTD
12554345
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-14 ~ 2023-04-01
IIF 91 - Director → ME
25
MARTINI GREENPOINT UK LTD
12257921
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-12 ~ 2023-04-01
IIF 98 - Director → ME
26
MARTINI PRIVATE (CHERRY) LIMITED
11751649
Haysmacintyre, 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ dissolved
IIF 100 - Director → ME
27
MARTINI PRIVATE LTD
11277436
59-60 Grosvenor Street, London, England
Active Corporate (4 parents, 21 offsprings)
Officer
2018-08-23 ~ 2023-04-01
IIF 15 - Director → ME
28
MINERVA IHT GROWTH HOLDING LIMITED
10062661 10065629
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
29
MINERVA IHT GROWTH LENDING LIMITED
10065629 10062661
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 56 - Director → ME
30
MINERVA IHT INCOME HOLDING LIMITED
10062689 10068887
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
31
MINERVA IHT INCOME LENDING LIMITED
10068887 10062689
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ dissolved
IIF 54 - Director → ME
32
MINERVA LENDING MANAGEMENT LIMITED
- now 10427254
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02
MADDOX STREET LIMITED
- 2017-03-17 10427254 10681057
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2016-10-13 ~ 2023-04-01
IIF 27 - Director → ME
Person with significant control
2016-10-13 ~ 2018-12-13
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-12 ~ 2018-12-13
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
33
NQ2 COBALT LTD
13830849
Windover House, St. Ann Street, Salisbury, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-08-04
IIF 115 - Director → ME
34
OLYMPIUS DEVELOPMENTS LIMITED
10594675 12753150
Insolvency (Case 1) In administration
Administration started on 2022-03-23 during the appointment or period of control
Administration ended on 2023-03-23 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2023-03-23 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2026-03-18
Commencement of winding up on 2026-03-20
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
Liquidation Corporate (11 parents)
Officer
2021-08-17 ~ 2023-04-01
IIF 9 - Director → ME
35
PATIENT WOLF LIMITED
10824682
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-14 ~ 2023-04-01
IIF 29 - Director → ME
36
PAXTON HOLDINGS LIMITED
10359454
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-05 ~ dissolved
IIF 111 - Director → ME
37
POWER PRESTIGE CARS LIMITED
08875875
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-14 ~ 2023-04-01
IIF 30 - Director → ME
38
QUAYSIDE WEST HOLDINGS LIMITED
- now 12052941 11714655
NEWCASTLE456 LIMITED
- 2021-06-29 12052941 10867197
Floor 2, 59-60 Grosvenor Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-17 ~ 2023-04-01
IIF 88 - Director → ME
39
QUAYSIDE WEST LIMITED
- now 11216370
Insolvency (Case 1) In administration
Administration started on 2023-07-10
Administration ended on 2024-07-10
NEWBY LAND123 LIMITED
- 2021-06-29 11216370 07029002
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents)
Officer
2019-07-26 ~ 2023-04-01
IIF 87 - Director → ME
40
RC HOLDINGS 2 LTD
13607079 13786579, 13606424, 13608610... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ 2023-04-01
IIF 74 - Director → ME
41
RC HOLDINGS 3 LTD
13608610 13786579, 13606424, 13607079... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-09-08 ~ 2022-08-15
IIF 51 - Director → ME
42
RC HOLDINGS 4 LTD
13786579 13607079, 13606424, 13608610... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-07 ~ 2023-04-01
IIF 77 - Director → ME
43
RC TRAFFORD ROAD LTD
14237616
555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-15 ~ 2022-11-30
IIF 118 - Director → ME
44
RCH3 SPV 1 LTD
14018463 14018493
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ 2023-04-01
IIF 66 - Director → ME
45
RCH3 SPV 2 LTD
14018493 14018463
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ 2023-04-01
IIF 75 - Director → ME
46
REDELLIS (WARE) LTD
12502216
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-10
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2020-03-06 ~ 2023-04-01
IIF 99 - Director → ME
47
REDI (HSG) STRAWBERRY PLACE LTD
13093808
First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ dissolved
IIF 83 - Director → ME
48
REDITUM (KINCARDINE) LTD
- now 13606424
RC HOLDINGS 1 LTD
- 2022-08-12 13606424 13607079, 13786579, 13608610... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ 2023-04-01
IIF 76 - Director → ME
49
REDITUM CAPITAL HOLDINGS LTD
11651899
59-60 Grosvenor Street, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
2018-10-31 ~ 2023-04-01
IIF 10 - Director → ME
50
REDITUM CAPITAL IHT LIMITED
10045044
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ dissolved
IIF 106 - Director → ME
51
REDITUM CAPITAL LTD
- now 08410053
HENNESSY JONES LTD
- 2016-03-25 08410053
GFY SOLUTIONS LIMITED - 2013-05-24
59-60 Grosvenor Street, London, England
Active Corporate (9 parents, 75 offsprings)
Officer
2016-03-14 ~ 2023-04-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
52
REDITUM CAPITAL MANAGEMENT LIMITED
12812760
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-03
Commencement of winding up on 2024-07-23
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2020-08-14 ~ 2023-04-01
IIF 79 - Director → ME
53
REDITUM INVESTMENT HOLDINGS 1 LIMITED
10683181
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-21 ~ 2017-08-25
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
54
REDITUM INVESTMENTS LIMITED
12998571
59/60 Grosvenor Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-11-05 ~ 2023-04-01
IIF 25 - Director → ME
55
REDITUM LENDING SPV HOLDINGS LTD
13873038
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 41 offsprings)
Officer
2022-01-26 ~ 2023-04-01
IIF 24 - Director → ME
56
REDITUM LENDING SPV LTD
12954251 11477657
59/60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 84 - Director → ME
57
REDITUM SPV 12 LTD
10674598 10796261... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-01 ~ 2023-04-01
IIF 92 - Director → ME
58
REDITUM SPV 13 LTD
10710695 10836779... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 96 - Director → ME
59
REDITUM SPV 15 LTD
10710641 10710725... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-10 ~ 2023-04-01
IIF 60 - Director → ME
60
REDITUM SPV 16 LTD
10711178 10710725... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 37 - Director → ME
61
REDITUM SPV 17 LTD
10788476 10396937... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 105 - Director → ME
62
REDITUM SPV 18 LTD
10796261 13783637... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 104 - Director → ME
63
REDITUM SPV 19 LTD
10796392 10711178... (more)
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 108 - Director → ME
64
REDITUM SPV 2 LIMITED
10422564 10422560... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 95 - Director → ME
65
REDITUM SPV 20 LTD
10796388 13859145... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 107 - Director → ME
66
REDITUM SPV 22 LTD
10836874 10674598... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2018-12-14 ~ 2023-04-01
IIF 8 - Director → ME
67
REDITUM SPV 23 LTD
10836779 11426515... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-14 ~ 2023-04-01
IIF 23 - Director → ME
68
REDITUM SPV 25 LTD
10851111 10984697... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 112 - Director → ME
69
REDITUM SPV 26 LTD
10852017 10986234... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2017-07-05 ~ 2023-04-01
IIF 14 - Director → ME
70
REDITUM SPV 27 LTD
10852078 11467388... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2017-07-05 ~ 2023-04-01
IIF 110 - Director → ME
71
REDITUM SPV 29 LTD
10934674 10852078... (more)
59-60 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ 2023-04-01
IIF 20 - Director → ME
72
REDITUM SPV 33 LTD
10984590 10984697... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 89 - Director → ME
73
REDITUM SPV 34 LTD
10987872 10984697... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-30 ~ 2023-04-01
IIF 63 - Director → ME
74
REDITUM SPV 36 LTD
10986234 10984697... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 97 - Director → ME
75
REDITUM SPV 37 LTD
10988958 10984697... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-04
Brooklands Court Phase 2, Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2019-04-30 ~ 2023-04-01
IIF 64 - Director → ME
76
REDITUM SPV 43 LTD
11426515 10422560... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ dissolved
IIF 43 - Director → ME
77
REDITUM SPV 44 LTD
11430496 10422560... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 62 - Director → ME
78
REDITUM SPV 45 LTD
11467338 10984697... (more)
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-26 ~ dissolved
IIF 58 - Director → ME
79
REDITUM SPV 46 LTD
11467333 10422560... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-26
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-12-10 ~ 2023-04-01
IIF 42 - Director → ME
80
REDITUM SPV 48 LTD.
11493733 11493752... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2020-07-09 ~ 2023-04-01
IIF 19 - Director → ME
81
REDITUM SPV 49 LTD.
11493752 11493733... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 94 - Director → ME
82
REDITUM SPV 5 LIMITED
10425469 10984697... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 61 - Director → ME
83
REDITUM SPV 50 LTD
11544945 11670384... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 93 - Director → ME
84
REDITUM SPV 51 LTD
11571654 11714655... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-04-01
IIF 65 - Director → ME
85
REDITUM SPV 53 LTD
11670384 11714655... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-21 ~ dissolved
IIF 44 - Director → ME
86
REDITUM SPV 54 LTD
- now 11714655 10422560... (more)
QUAYSIDE WEST HOLDINGS LTD - 2019-10-18
REDITUM SPV 54 LTD - 2019-06-06
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ dissolved
IIF 41 - Director → ME
87
REDITUM SPV 55 LTD
11734743 10984697... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-17 ~ 2023-04-01
IIF 59 - Director → ME
88
REDITUM SPV 56 LTD
11734663 11714655... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2019-12-10 ~ 2023-04-01
IIF 17 - Director → ME
89
REDITUM SPV 57 LTD
12553617 11714655... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-26
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2020-04-09 ~ 2023-04-01
IIF 101 - Director → ME
90
REDITUM SPV 58 LTD
12566230 11734663... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-20
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2020-04-21 ~ 2023-04-01
IIF 103 - Director → ME
91
REDITUM SPV 59 LTD
12566890 11714655... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-21 ~ 2023-04-01
IIF 33 - Director → ME
92
REDITUM SPV 60 LTD
12618779 13859145... (more)
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 102 - Director → ME
93
REDITUM SPV 61 LTD
12618727 12998376... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2020-05-22 ~ 2023-04-01
IIF 28 - Director → ME
94
REDITUM SPV 62 LTD
12998608 13704096... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-05 ~ 2023-04-01
IIF 80 - Director → ME
95
REDITUM SPV 63 LTD
12998376 10710695... (more)
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-05 ~ 2023-04-01
IIF 82 - Director → ME
96
REDITUM SPV 64 LTD
13076064 10422560... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-10 ~ 2023-04-01
IIF 85 - Director → ME
97
REDITUM SPV 65 LTD
13114581 10984697... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ dissolved
IIF 86 - Director → ME
98
REDITUM SPV 66 LTD
13114576 10986234... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-05 ~ 2023-04-01
IIF 26 - Director → ME
99
REDITUM SPV 67 LTD
13243243 12553617... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-03-03 ~ 2023-04-01
IIF 47 - Director → ME
100
REDITUM SPV 68 LTD
13263118 13076064... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2021-03-12 ~ 2023-04-01
IIF 48 - Director → ME
101
REDITUM SPV 69 LTD
13289819 11180451... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-04
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2021-03-24 ~ 2023-04-01
IIF 46 - Director → ME
102
REDITUM SPV 70 LTD
13679434 13783637... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-10-14 ~ 2023-04-01
IIF 50 - Director → ME
103
REDITUM SPV 71 LTD
13679859 13765980... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 49 - Director → ME
104
REDITUM SPV 72 LTD
13704096 13765980... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-10-26 ~ 2023-04-01
IIF 52 - Director → ME
105
REDITUM SPV 73 LTD
13719437 13679859... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-02 ~ 2023-04-01
IIF 53 - Director → ME
106
REDITUM SPV 74 LTD
13765982 10422560... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ 2023-04-01
IIF 69 - Director → ME
107
REDITUM SPV 75 LTD
13765980 10984697... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ 2023-04-01
IIF 67 - Director → ME
108
REDITUM SPV 76 LTD
13766021 13679859... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-11-25 ~ 2023-04-01
IIF 70 - Director → ME
109
REDITUM SPV 77 LTD
13766169 13765980... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-25 ~ 2023-04-01
IIF 78 - Director → ME
110
REDITUM SPV 78 LTD
13783637 10857685... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ 2023-04-01
IIF 71 - Director → ME
111
ROXIN CONTRACTS LIMITED
06403520
27 St. Ann's Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 119 - Director → ME
112
SHAPTOR SPV 80 LTD - now
REDITUM SPV 80 LTD
- 2024-07-15 13859145 12618779... (more)
Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
Active Corporate (8 parents)
Officer
2022-01-19 ~ 2023-04-01
IIF 73 - Director → ME
113
SILVERGATE REDFIELDS LTD
10809867
59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2021-03-30 ~ 2023-04-01
IIF 18 - Director → ME
114
ST JAMES’ DEVELOPMENT NEWCASTLE LTD
13904410
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-09 ~ 2023-04-01
IIF 72 - Director → ME
115
STARK UK PROPERTY LIMITED
09417817
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ 2016-03-11
IIF 113 - Director → ME
116
STRAWBERRY PLACE DEVELOPMENTS LIMITED
11702276
Insolvency (Case 1) In administration
Administration started on 2023-05-16
Administration ended on 2025-05-20
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents)
Officer
2021-08-17 ~ 2023-04-01
IIF 2 - Director → ME
117
WEBUYANYHOME LIMITED - now
KAZAI CAPITAL LIMITED
- 2025-03-20 08527463
KAZAI CAPITAL PLC
- 2016-10-10 08527463
KAZAI CAPITAL LTD
- 2016-06-29 08527463
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2016-06-01 ~ 2018-04-05
IIF 7 - Director → ME
118
YOHO YORK STREET LTD
- now 11477657
REDITUM LENDING SPV LIMITED
- 2019-10-17 11477657 12954251
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2018-07-23 ~ 2023-04-01
IIF 12 - Director → ME

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Mr Richard Norman Gore

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard

Mr Richard Norman Gore

152 SILBURY BOULEVARD LTD

ADELAIDE BUILDINGS LIMITED

BSM SECURITIES LIMITED

BSM SPV 1 LTD

BSRE BRIDLE JVCO LIMITED

BSRE BRIDLE MIDCO LIMITED

BSRE BRIDLE PROPCO LIMITED

BUILT4LEARNING LIMITED

CARVE HOLDINGS UK LIMITED

CASSILIS LIMITED

CASTLE (FRIMLEY) LTD

CASTLE HOMES SPV 7 LTD

REDITUM SPV 79 LTD

FINANCIAL SUPPORT SERVICES LTD

FLOOD STREET LIMITED

FOOTPATH HOLDINGS LIMITED

HADRIANS TOWER LTD

LYTHE HILL (HOLDINGS) LIMITED

LYTHE HILL LIMITED

MADDOX STREET LIMITED

MADDOX STREET SECURITY TRUSTEES LTD

MADDOX STREET HOLDINGS LIMITED

MARTINI (CARVE) LTD

MARTINI (GLOBE WORKS) LTD

MARTINI (YOHO) LTD

MARTINI GREENPOINT UK LTD

MARTINI PRIVATE (CHERRY) LIMITED

MARTINI PRIVATE LTD

MINERVA IHT GROWTH HOLDING LIMITED

MINERVA IHT GROWTH LENDING LIMITED

MINERVA IHT INCOME HOLDING LIMITED

MINERVA IHT INCOME LENDING LIMITED

MINERVA LENDING MANAGEMENT LIMITED

MADDOX STREET LIMITED

NQ2 COBALT LTD

OLYMPIUS DEVELOPMENTS LIMITED

PATIENT WOLF LIMITED

PAXTON HOLDINGS LIMITED

POWER PRESTIGE CARS LIMITED

QUAYSIDE WEST HOLDINGS LIMITED

NEWCASTLE456 LIMITED

QUAYSIDE WEST LIMITED

NEWBY LAND123 LIMITED

RC HOLDINGS 2 LTD

RC HOLDINGS 3 LTD

RC HOLDINGS 4 LTD

RC TRAFFORD ROAD LTD

RCH3 SPV 1 LTD

RCH3 SPV 2 LTD

REDELLIS (WARE) LTD

REDI (HSG) STRAWBERRY PLACE LTD

REDITUM (KINCARDINE) LTD

RC HOLDINGS 1 LTD

REDITUM CAPITAL HOLDINGS LTD

REDITUM CAPITAL IHT LIMITED

REDITUM CAPITAL LTD

HENNESSY JONES LTD

REDITUM CAPITAL MANAGEMENT LIMITED

REDITUM INVESTMENT HOLDINGS 1 LIMITED

REDITUM INVESTMENTS LIMITED

REDITUM LENDING SPV HOLDINGS LTD

REDITUM LENDING SPV LTD

REDITUM SPV 12 LTD

REDITUM SPV 13 LTD

REDITUM SPV 15 LTD

REDITUM SPV 16 LTD