1
59-60 Grosvenor Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,154,736 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 30 - director → ME
2
Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,788 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 59 - director → ME
3
Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-114,509 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 69 - director → ME
4
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-524,514 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 21 - director → ME
5
59-60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2024-08-02 ~ dissolvedIIF 43 - director → ME
6
STARK HOLDINGS LIMITED - 2015-07-21
59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-591,879 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 66 - director → ME
7
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-611,485 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 38 - director → ME
8
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,847 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 37 - director → ME
9
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
999 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 49 - director → ME
10
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-3,883 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 64 - director → ME
11
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,196 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 56 - director → ME
12
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-3,788 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 65 - director → ME
13
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-3,788 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 61 - director → ME
14
59-60 Grosvenor Street, London, EnglandCorporate (2 parents, 18 offsprings)
Equity (Company account)
8,815,735 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 14 - director → ME
15
MADDOX STREET LIMITED - 2017-03-17
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
183,843 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 57 - director → ME
16
59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 52 - director → ME
17
59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-214,433 GBP2022-07-31
Officer
2024-08-02 ~ nowIIF 67 - director → ME
18
59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-214,624 GBP2022-07-31
Officer
2024-08-02 ~ nowIIF 68 - director → ME
19
NEWCASTLE456 LIMITED - 2021-06-29
Floor 2, 59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-4,111 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 55 - director → ME
20
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-620,409 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 2 - director → ME
21
59-60 Grosvenor Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
41,530 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 28 - director → ME
22
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
27,420 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 32 - director → ME
23
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
10,010 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 34 - director → ME
24
REDITUM SPV 81 LTD - 2024-01-11
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-08-02 ~ nowIIF 48 - director → ME
25
59-60 Grosvenor Street, London, EnglandCorporate (2 parents, 53 offsprings)
Equity (Company account)
-6,616 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 19 - director → ME
26
HENNESSY JONES LTD - 2016-03-25
GFY SOLUTIONS LIMITED - 2013-05-24
59-60 Grosvenor Street, London, EnglandCorporate (1 parent, 53 offsprings)
Equity (Company account)
-13,555,451 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 17 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
Unit 4, Madison Court, George Mann Road, LeedsCorporate (2 parents)
Equity (Company account)
414,076 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 8 - director → ME
28
59/60 Grosvenor Street, London, EnglandDissolved corporate (2 parents, 12 offsprings)
Equity (Company account)
518,513 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 18 - director → ME
29
59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents, 32 offsprings)
Equity (Company account)
-2,300 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 51 - director → ME
30
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,122 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 60 - director → ME
31
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,368 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 62 - director → ME
32
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-487,867 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 23 - director → ME
33
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,442 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 16 - director → ME
34
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-102,480 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 26 - director → ME
35
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,050,721 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 46 - director → ME
36
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-316,212 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 33 - director → ME
37
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-374,364 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 20 - director → ME
38
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-1,406,875 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 15 - director → ME
39
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-1,584 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 9 - director → ME
40
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-190,589 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 35 - director → ME
41
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-4,791,590 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 10 - director → ME
42
Unit 4, Madison Court, George Mann Road, LeedsCorporate (2 parents)
Equity (Company account)
-700,542 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 6 - director → ME
43
Unit 4, Madison Court, George Mann Road, LeedsCorporate (2 parents)
Equity (Company account)
-117,484 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 5 - director → ME
44
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-26,805 GBP2023-12-30
Officer
2024-08-02 ~ nowIIF 58 - director → ME
45
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-466,181 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 1 - director → ME
46
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-234,950 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 39 - director → ME
47
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-265,732 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 24 - director → ME
48
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
6,098 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 40 - director → ME
49
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-11,120 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 29 - director → ME
50
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-17,686 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 22 - director → ME
51
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-68,026 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 4 - director → ME
52
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-390,326 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 3 - director → ME
53
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,093 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 45 - director → ME
54
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-797,050 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 36 - director → ME
55
59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,100 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 53 - director → ME
56
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-148,471 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 50 - director → ME
57
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,643 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 12 - director → ME
58
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-63,110 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 13 - director → ME
59
Unit 4, Madison Court, George Mann Road, LeedsCorporate (2 parents)
Equity (Company account)
-2,040 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 7 - director → ME
60
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-23,787 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 31 - director → ME
61
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,105 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 25 - director → ME
62
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,185 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 47 - director → ME
63
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-296,583 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 44 - director → ME
64
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-118,483 GBP2023-12-30
Officer
2024-08-02 ~ dissolvedIIF 63 - director → ME
65
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-11,437,655 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 41 - director → ME
66
59-60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2024-08-02 ~ dissolvedIIF 42 - director → ME
67
60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2024-08-02 ~ dissolvedIIF 54 - director → ME
68
59-60 Grosvenor Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-26,562 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 27 - director → ME