1
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-08-02 ~ nowIIF 35 - Director → ME
2
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 63 - Director → ME
3
Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
21,780 GBP2019-07-31
Officer
2024-08-02 ~ nowIIF 74 - Director → ME
4
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-524,514 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 26 - Director → ME
5
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-08-02 ~ dissolvedIIF 48 - Director → ME
6
STARK HOLDINGS LIMITED - 2015-07-21
59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-591,879 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 71 - Director → ME
7
59-60 Grosvenor Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-611,485 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 43 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,847 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 42 - Director → ME
9
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
999 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 53 - 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 68 - Director → ME
11
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-08-02 ~ dissolvedIIF 60 - 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 70 - 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 65 - Director → ME
14
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 18 offsprings)
Officer
2024-08-02 ~ nowIIF 19 - Director → ME
15
MADDOX STREET LIMITED - 2017-03-17
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
183,843 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 61 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 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
16
59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 56 - Director → ME
17
59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-214,433 GBP2022-07-31
Officer
2024-08-02 ~ nowIIF 72 - Director → ME
18
59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-214,624 GBP2022-07-31
Officer
2024-08-02 ~ nowIIF 73 - 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 59 - Director → ME
20
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-620,409 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 7 - Director → ME
21
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,268 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 69 - Director → ME
22
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
41,530 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 33 - Director → ME
23
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
27,420 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 37 - Director → ME
24
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,010 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 39 - Director → ME
25
REDITUM SPV 81 LTD - 2024-01-11
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-31,148 GBP2024-08-31
Officer
2024-08-02 ~ nowIIF 5 - Director → ME
26
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 51 offsprings)
Officer
2024-08-02 ~ nowIIF 24 - Director → ME
27
HENNESSY JONES LTD - 2016-03-25
GFY SOLUTIONS LIMITED - 2013-05-24
59-60 Grosvenor Street, London, EnglandActive Corporate (1 parent, 51 offsprings)
Equity (Company account)
-12,670,914 GBP2021-12-31
Officer
2024-08-02 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
28
Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)
Officer
2024-08-02 ~ nowIIF 13 - Director → ME
29
59/60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 12 offsprings)
Officer
2024-08-02 ~ dissolvedIIF 23 - Director → ME
30
59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 32 offsprings)
Officer
2024-08-02 ~ nowIIF 55 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 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
31
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 64 - Director → ME
32
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,368 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 66 - Director → ME
33
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-487,867 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 28 - Director → ME
34
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,442 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 21 - Director → ME
35
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-102,480 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 31 - Director → ME
36
59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,377,521 GBP2023-12-30
Officer
2024-08-02 ~ nowIIF 51 - Director → ME
37
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-279,181 GBP2023-12-30
Officer
2024-08-02 ~ nowIIF 38 - Director → ME
38
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-319,067 GBP2023-12-30
Officer
2024-08-02 ~ nowIIF 25 - Director → ME
39
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2024-08-02 ~ dissolvedIIF 20 - Director → ME
40
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-1,584 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 14 - Director → ME
41
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-50,230 GBP2018-07-31
Officer
2024-08-02 ~ dissolvedIIF 40 - Director → ME
42
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-4,791,590 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 15 - Director → ME
43
Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
-700,542 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 11 - Director → ME
44
Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
-117,484 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 10 - Director → ME
45
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,391 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 62 - Director → ME
46
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-466,181 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 6 - Director → ME
47
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-217,113 GBP2023-12-30
Officer
2024-08-02 ~ nowIIF 44 - Director → ME
48
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-265,732 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 29 - Director → ME
49
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
6,098 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 45 - Director → ME
50
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-11,120 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 34 - Director → ME
51
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-17,686 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 27 - Director → ME
52
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2024-08-02 ~ nowIIF 9 - Director → ME
53
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-390,326 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 8 - Director → ME
54
59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,093 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 50 - Director → ME
55
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-02 ~ nowIIF 41 - Director → ME
56
59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,100 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 57 - Director → ME
57
59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-148,471 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 54 - Director → ME
58
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,643 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 17 - Director → ME
59
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-154,859 GBP2023-12-30
Officer
2024-08-02 ~ nowIIF 18 - Director → ME
60
Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
-2,040 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 12 - Director → ME
61
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,787 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 36 - Director → ME
62
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,105 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 30 - Director → ME
63
59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,185 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 52 - Director → ME
64
59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-296,583 GBP2022-12-31
Officer
2024-08-02 ~ nowIIF 49 - Director → ME
65
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-118,292 GBP2022-12-31
Officer
2024-08-02 ~ dissolvedIIF 67 - Director → ME
66
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,295,545 GBP2020-05-31
Officer
2024-08-02 ~ nowIIF 46 - Director → ME
67
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-08-02 ~ dissolvedIIF 47 - Director → ME
68
60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-08-02 ~ dissolvedIIF 58 - Director → ME
69
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-08-02 ~ nowIIF 32 - Director → ME