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
Individuals in focus
Drummond, Martin Joel
- Australian born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companies59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 1 IIF 2 IIF 3 (more)Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 9 IIF 10 IIF 11Quadrant House, 4 Thomas More Street, London, E1W 1YW, Uk
IIF 124th Floor, 17-19 Maddox Street, Mayfair, W1S 2QH, United Kingdom
IIF 13
- Australian company director born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Maddox Street, London, W1S 2QH, England
IIF 14
- Australian director born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)4th Floor, 17-19 Maddox Street, London, W1S 2QH, United Kingdom
IIF 2159-60, Grosvenor Street, London, W1K 3HZ, England
IIF 22 IIF 23 IIF 24 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 27Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Haysmacintyre, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 42Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 43 IIF 44 IIF 45 (more)
- Australian investment director born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companies - Australian lawyer born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 4910, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)1st Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
IIF 6459-60, Grosvenor Street, London, W1K 3HZ, England
IIF 65 IIF 66 IIF 67 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 75Flat 2, Coral Apartments, 17 Western Gateway, London, E16 1AQ, United Kingdom
IIF 76Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)
- Australian paralegal born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18 Elysium Gate, 126 New Kings Road, London, SW6 4LZ, England
IIF 88
- Australian born in December 1980
Drummond, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in December 1980
Drummond, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Australian lawyer born in December 1980
Drummond, Martin
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 101
- Australian born in December 1980
Drummond, Martin Joel
Resident in England
Registered addresses and corresponding companies - Australian company director born in December 1980
Drummond, Martin Joel
Resident in England
Registered addresses and corresponding companiesThames Exchange, 10 Queen Street Place, London, EC4R 1AG, England
IIF 105
- Australian director born in December 1980
Drummond, Martin Joel
Resident in England
Registered addresses and corresponding companies - Australian solicitor born in December 1980
Drummond, Martin Joel
Resident in England
Registered addresses and corresponding companies17-19, Maddox Street, London, W1S 2QH, England
IIF 114
- Australian company director born in December 1960
Drummond, Martin Joel
Resident in England
Registered addresses and corresponding companies1st Floor, Prince Frederick House, 35-39, Maddox Street, London, W1S 2PP, England
IIF 115
- Australian,british born in December 1980
Drummond, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesVision Consulting Ltd, 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 116
- born in December 1980
Drummond, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in December 1980
Mr Martin Joel Drummond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Martin Drummond
Resident in United Kingdom
Registered addresses and corresponding companies5, Grandison Road, London, SW11 6LS, England
IIF 124
- Australian born in December 1980
Mr Martin Joel Drummond
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 135 Broxash Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2021-07-14 ~ nowIIF 90 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,826 GBP2020-07-31Officer2018-09-06 ~ dissolvedIIF 47 - Director → ME
- 3Vision Consulting, 555-557 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 102 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 4Unit 18 Elysium Gate, 126 New Kings Road, LondonDissolved Corporate (1 parent)Officer2013-04-29 ~ dissolvedIIF 88 - Director → ME
- 5Flat 2 Coral Apartments, 17 Western Gateway, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 76 - Director → ME
- 659-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2022-05-19 ~ dissolvedIIF 94 - Director → ME
- 7Vision Consulting Ltd, 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 116 - Director → ME
- 8555-557 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)189,047 GBP2024-04-30Officer2021-04-29 ~ nowIIF 103 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 9Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2019-03-18 ~ dissolvedIIF 28 - Director → ME
- 10Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2019-03-18 ~ dissolvedIIF 30 - Director → ME
- 11Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-60,235 GBP2018-08-01 ~ 2019-07-31Officer2019-03-18 ~ dissolvedIIF 35 - Director → ME
- 12Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-1,100 GBP2020-07-31Officer2019-03-14 ~ dissolvedIIF 29 - Director → ME
- 131st Floor 35-39 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 1410 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer2017-03-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 15MADDOX STREET HOLDINGS LIMITED - 2017-05-17 119765431st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer2017-05-17 ~ dissolvedIIF 58 - Director → ME
- 16
MARTINI (BRIDLE) LTD
- nowMARTINI (TREWINT) LTD - 2019-10-16Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,100 GBP2020-07-31Officer2019-08-14 ~ dissolvedIIF 37 - Director → ME - 17Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-2,588 GBP2021-07-31Officer2019-12-12 ~ dissolvedIIF 36 - Director → ME
- 18Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,388 GBP2021-07-31Officer2020-02-04 ~ dissolvedIIF 41 - Director → ME
- 19HAWKSTONE INVESTMENTS LTD - 2025-08-13 16659811PRAEDIUM CAPITAL PARTNERS LTD - 2025-06-19Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-30,958 GBP2024-03-31Officer2023-03-07 ~ nowIIF 89 - Director → ME
- 20First Floor, Prince Frederick House, 37 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-21 ~ dissolvedIIF 109 - Director → ME
- 211st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2016-03-07 ~ dissolvedIIF 62 - Director → ME
- 2210 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2017-08-25 ~ dissolvedIIF 59 - Director → ME
- 2310 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2016-09-27 ~ dissolvedIIF 17 - Director → ME
- 2410 Queen Street Place, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2017-03-16 ~ dissolvedIIF 49 - Director → ME
- 2510 Queen Street Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-07-31Officer2017-03-16 ~ dissolvedIIF 63 - Director → ME
- 26Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,116 GBP2020-07-31Officer2017-04-05 ~ dissolvedIIF 85 - Director → ME
- 2710 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-04-05 ~ dissolvedIIF 61 - Director → ME
- 2810 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-25 ~ dissolvedIIF 51 - Director → ME
- 2910 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-31 ~ dissolvedIIF 55 - Director → ME
- 301st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-31 ~ dissolvedIIF 54 - Director → ME
- 31Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)108,042 GBP2020-07-31Officer2016-10-12 ~ dissolvedIIF 33 - Director → ME
- 3210 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-31 ~ dissolvedIIF 57 - Director → ME
- 3310 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2017-06-27 ~ dissolvedIIF 50 - Director → ME
- 34Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2020-07-31Officer2017-07-05 ~ dissolvedIIF 79 - Director → ME
- 3510 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedIIF 60 - Director → ME
- 3610 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2016-10-12 ~ dissolvedIIF 18 - Director → ME
- 3759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer2017-08-29 ~ dissolvedIIF 67 - Director → ME
- 38Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer2017-08-29 ~ dissolvedIIF 77 - Director → ME
- 39Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2017-09-27 ~ dissolvedIIF 86 - Director → ME
- 4010 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 56 - Director → ME
- 41Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-114,996 GBP2019-07-31Officer2017-09-28 ~ dissolvedIIF 87 - Director → ME
- 4210 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-27 ~ dissolvedIIF 15 - Director → ME
- 4310 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2016-10-12 ~ dissolvedIIF 19 - Director → ME
- 44Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2018-06-21 ~ dissolvedIIF 78 - Director → ME
- 451st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2018-07-17 ~ dissolvedIIF 53 - Director → ME
- 46Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2018-08-01 ~ dissolvedIIF 84 - Director → ME
- 4759-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2016-10-13 ~ dissolvedIIF 24 - Director → ME
- 48Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2018-08-31 ~ dissolvedIIF 38 - Director → ME
- 49Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2018-09-28 ~ dissolvedIIF 40 - Director → ME
- 50Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,492 GBP2021-07-31Officer2018-11-09 ~ dissolvedIIF 32 - Director → ME
- 51QUAYSIDE WEST HOLDINGS LTD - 2019-10-18 12052941REDITUM SPV 54 LTD - 2019-06-06 10934672, 10934674, 10934706... (more)59-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-3,442 GBP2021-01-01 ~ 2021-12-31Officer2018-12-06 ~ dissolvedIIF 25 - Director → ME
- 5210 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2016-12-01 ~ dissolvedIIF 20 - Director → ME
- 531st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-22 ~ dissolvedIIF 45 - Director → ME
- 5459-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-05 ~ dissolvedIIF 110 - Director → ME
- 5510 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2016-12-01 ~ dissolvedIIF 16 - Director → ME
- 564th Floor 17-19 Maddox Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedIIF 21 - Director → ME
- 571st Floor, Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 115 - Director → ME
Ceased
62
- 159-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-07-18 ~ 2023-07-31IIF 118 - LLP Designated Member → ME
- 259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-524,514 GBP2022-12-31Officer2018-08-22 ~ 2023-05-11IIF 6 - Director → ME
- 3147 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ 2023-09-11IIF 105 - Director → ME
- 4Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-700,353 GBP2018-01-31Officer2018-09-06 ~ 2023-05-11IIF 48 - Director → ME
- 559-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-18 ~ 2023-07-05IIF 97 - Director → ME
- 659-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-12 ~ 2023-07-05IIF 98 - Director → ME
- 759-60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-611,485 GBP2022-12-31Officer2018-11-12 ~ 2023-05-11IIF 7 - Director → ME
- 8MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)71 GBP2022-03-31Officer2019-03-18 ~ 2019-08-07IIF 42 - Director → ME
- 959-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-26 ~ 2023-05-11IIF 100 - Director → ME
- 1059-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-27 ~ 2023-05-11IIF 96 - Director → ME
- 1159-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-05-31 ~ 2023-07-31IIF 117 - LLP Designated Member → ME
- 1259-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-20 ~ 2023-07-31IIF 119 - LLP Designated Member → ME
- 13Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,883 GBP2022-12-31Officer2019-06-10 ~ 2023-03-23IIF 31 - Director → ME
- 14Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,196 GBP2022-12-31Officer2020-04-14 ~ 2023-02-01IIF 34 - Director → ME
- 15Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,788 GBP2022-12-31Officer2018-12-17 ~ 2023-03-23IIF 39 - Director → ME
- 16MADDOX STREET LIMITED - 2017-03-17 10681057Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)183,843 GBP2022-12-31Officer2016-10-13 ~ 2018-06-25IIF 13 - Director → MEPerson with significant control2016-10-13 ~ 2018-12-12IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-07 ~ 2022-02-20IIF 99 - Director → ME
- 1859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-09-08 ~ 2022-02-20IIF 93 - Director → ME
- 1959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2023-07-05IIF 92 - Director → ME
- 20The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-620,409 GBP2022-12-31Officer2020-03-06 ~ 2023-07-31IIF 46 - Director → ME
- 21Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,268 GBP2022-12-31Officer2019-01-16 ~ 2023-07-31IIF 11 - Director → ME
- 22
REDITUM (KINCARDINE) LTD
- nowRC HOLDINGS 1 LTD - 2022-08-1259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-07 ~ 2022-02-20IIF 95 - Director → ME - 23
REDITUM CAPITAL LTD
- nowHENNESSY JONES LTD - 2016-03-25GFY SOLUTIONS LIMITED - 2013-05-24 1053339759-60 Grosvenor Street, London, EnglandActive Corporate (1 parent, 43 offsprings)Equity (Company account)-13,555,451 GBP2022-12-31Officer2016-03-14 ~ 2018-02-19IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 24Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,122 GBP2022-12-31Officer2017-03-16 ~ 2023-03-23IIF 80 - Director → ME
- 25Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,856 GBP2023-12-30Officer2017-04-05 ~ 2023-03-23IIF 10 - Director → ME
- 2659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-487,867 GBP2022-12-31Officer2017-04-05 ~ 2023-05-11IIF 73 - Director → ME
- 2759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,442 GBP2022-12-31Officer2017-06-26 ~ 2023-05-11IIF 74 - Director → ME
- 2859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-102,480 GBP2022-12-31Officer2017-06-27 ~ 2023-05-11IIF 69 - Director → ME
- 2959-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,377,521 GBP2023-12-30Officer2017-06-27 ~ 2023-03-23IIF 75 - Director → ME
- 3059-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-279,181 GBP2023-12-30Officer2017-07-05 ~ 2023-03-23IIF 5 - Director → ME
- 3159-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-319,067 GBP2023-12-30Officer2017-07-05 ~ 2023-05-11IIF 68 - Director → ME
- 3259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,406,875 GBP2022-12-31Officer2017-08-29 ~ 2023-05-11IIF 8 - Director → ME
- 33Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-1,584 GBP2022-12-31Officer2017-08-29 ~ 2023-03-22IIF 83 - Director → ME
- 3459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-190,589 GBP2022-12-31Officer2017-09-29 ~ 2023-05-11IIF 66 - Director → ME
- 35Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-4,791,590 GBP2022-12-31Officer2017-09-29 ~ 2023-05-11IIF 70 - Director → ME
- 36Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-700,542 GBP2022-12-31Officer2018-01-31 ~ 2023-05-11IIF 71 - Director → ME
- 37Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-117,484 GBP2022-12-31Officer2018-01-31 ~ 2023-05-11IIF 65 - Director → ME
- 38Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,805 GBP2023-12-30Officer2018-06-14 ~ 2023-05-11IIF 9 - Director → ME
- 39Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,284 GBP2021-07-31Officer2018-06-21 ~ 2023-02-01IIF 82 - Director → ME
- 4059-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-90,723 GBP2019-07-31Officer2018-06-25 ~ 2018-12-07IIF 101 - Director → ME
- 41The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-466,181 GBP2022-12-31Officer2018-07-17 ~ 2023-05-11IIF 72 - Director → ME
- 4259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-217,113 GBP2023-12-30Officer2018-07-17 ~ 2023-03-22IIF 2 - Director → ME
- 4359-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-265,732 GBP2022-12-31Officer2018-08-01 ~ 2023-02-01IIF 3 - Director → ME
- 4459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6,098 GBP2022-12-31Officer2018-09-17 ~ 2023-05-11IIF 26 - Director → ME
- 4559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,120 GBP2022-12-31Officer2018-12-19 ~ 2023-05-11IIF 23 - Director → ME
- 4659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,686 GBP2022-12-31Officer2018-12-19 ~ 2023-02-01IIF 4 - Director → ME
- 47The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-68,026 GBP2022-12-31Officer2020-04-09 ~ 2023-05-11IIF 22 - Director → ME
- 48The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-390,326 GBP2022-12-31Officer2020-04-21 ~ 2021-11-08IIF 43 - Director → ME
- 4959-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,093 GBP2022-12-31Officer2020-04-21 ~ 2023-02-01IIF 27 - Director → ME
- 5059-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-797,050 GBP2022-12-31Officer2020-05-22 ~ 2023-05-11IIF 44 - Director → ME
- 5159-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-320 GBP2021-11-30Officer2020-11-05 ~ 2023-05-11IIF 111 - Director → ME
- 5259-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2022-12-31Officer2020-11-05 ~ 2023-05-11IIF 112 - Director → ME
- 5359-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-10 ~ 2021-10-18IIF 113 - Director → ME
- 5459-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-148,471 GBP2022-12-31Officer2021-01-05 ~ 2023-05-11IIF 104 - Director → ME
- 5559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,643 GBP2022-12-31Officer2021-03-03 ~ 2022-02-08IIF 107 - Director → ME
- 5659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-154,859 GBP2023-12-30Officer2021-03-12 ~ 2023-05-11IIF 106 - Director → ME
- 57Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-2,040 GBP2022-12-31Officer2021-03-24 ~ 2023-03-23IIF 108 - Director → ME
- 5859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-14 ~ 2022-09-07IIF 91 - Director → ME
- 59Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-118,483 GBP2023-12-30Officer2017-03-16 ~ 2023-03-27IIF 81 - Director → ME
- 601st Floor, Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-04 ~ 2017-05-06IIF 14 - Director → ME
- 61C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (1 parent)Equity (Company account)3,163 GBP2018-01-31Officer2017-05-15 ~ 2017-09-01IIF 114 - Director → ME
- 6259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-26,562 GBP2022-12-31Officer2018-12-01 ~ 2023-02-01IIF 1 - Director → ME
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