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
Gore, Richard Norman
- Australian born in August 1978
Gore, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, England
IIF 110, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 259-60, Grosvenor Street, London, W1K 3HZ, England
IIF 3 IIF 4 IIF 5 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 1459-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 15First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 16 IIF 17Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 1859-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 19 IIF 20 IIF 21Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 22
- Australian - born in August 1978
Gore, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companies59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 23
- Australian accountant born in August 1978
Gore, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in August 1978
Gore, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in August 1978
Gore, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companiesForum 4, Solent Business Park Parkway, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 37 IIF 38 IIF 39Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 45 IIF 46 IIF 47 (more)1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, England
IIF 4959-60, Grosvenor Street, London, W1K 3HZ, England
IIF 50 IIF 51 IIF 52 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)First Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
IIF 73First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Floor 2, 59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 81 IIF 82Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 93 IIF 94 IIF 95 (more)Forum 4, Solent Business Park, Parkway, Whitely, Fareham, P015 7AD, United Kingdom
IIF 98 IIF 99
- Australian finance director born in August 1978
Gore, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 100 IIF 101 IIF 102 (more)1st Floor, 35-39, Maddox Street, London, W1S 2PP, England
IIF 10659-60, Grosvenor Street, London, W1K 3HZ, England
IIF 107Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 108Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 1094th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
IIF 110
- Australian business services born in August 1978
Gore, Richard
Resident in United Kingdom
Registered addresses and corresponding companies27, St. Ann's Crescent, London, SW18 2NF, United Kingdom
IIF 111
- British born in August 1978
Gore, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Russells, Yalding House, 152-154 Great Portland Street, London, W1W 5QA, United Kingdom
IIF 112
- British director born in August 1978
Gore, Richard Norman
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in August 1978
Mr Richard Norman Gore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Richard Norman Gore
Resident in United Kingdom
Registered addresses and corresponding companies59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 123
- British company director born in August 1978
Gore, Richard Norman
Resident in England
Registered addresses and corresponding companies - British director born in August 1978
Gore, Richard Norman
Resident in England
Registered addresses and corresponding companies59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 127
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1
BSRE BRIDLE JVCO LIMITED
1238457633 Cavendish Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-01-29 ~ dissolvedIIF 25 - Director → ME - 2
BSRE BRIDLE MIDCO LIMITED
1238499833 Cavendish Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-01-29 ~ dissolvedIIF 26 - Director → ME - 3
CARVE HOLDINGS UK LIMITED
1204650884a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)355 GBP2023-12-31Officer2019-12-18 ~ nowIIF 1 - Director → ME - 4
CASSILIS LIMITED
1375965759-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2021-11-23 ~ dissolvedIIF 114 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 5
FOOTPATH HOLDINGS LIMITED
16783013C/o Russells Yalding House, 152-154 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2025-10-14 ~ nowIIF 112 - Director → ME - 610 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer2017-03-21 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 71st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer2017-03-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 8
MARTINI (CARVE) LTD
12361629Floor 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 84 - Director → ME - 9
MARTINI (GLOBE WORKS) LTD
12964530First Floor, Prince Frederick House, 37 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 75 - Director → ME - 10
MARTINI PRIVATE (CHERRY) LIMITED
11751649Haysmacintyre, 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-07 ~ dissolvedIIF 94 - Director → ME - 11
MINERVA IHT GROWTH HOLDING LIMITED
100626611st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-07-31Officer2016-03-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 12
MINERVA IHT GROWTH LENDING LIMITED
100656291st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2016-03-16 ~ dissolvedIIF 47 - Director → ME - 13
MINERVA IHT INCOME HOLDING LIMITED
100626891st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-07-31Officer2016-03-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 14
MINERVA IHT INCOME LENDING LIMITED
100688871st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2016-03-17 ~ dissolvedIIF 45 - Director → ME - 15
PAXTON HOLDINGS LIMITED
1035945410 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 108 - Director → ME - 16
REDI (HSG) STRAWBERRY PLACE LTD
13093808First Floor, Prince Frederick House, 37 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-21 ~ dissolvedIIF 77 - Director → ME - 17
REDITUM CAPITAL IHT LIMITED
100450441st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2016-03-07 ~ dissolvedIIF 102 - Director → ME - 18
REDITUM INVESTMENT HOLDINGS 1 LIMITED
1068318110 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2017-03-21 ~ dissolvedIIF 27 - Director → ME - 1959/60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 78 - Director → ME
- 20Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,116 GBP2020-07-31Officer2018-11-01 ~ dissolvedIIF 90 - Director → ME
- 2110 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-31 ~ dissolvedIIF 28 - Director → ME
- 2210 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-25 ~ dissolvedIIF 101 - Director → ME
- 2310 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-31 ~ dissolvedIIF 100 - Director → ME
- 241st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-31 ~ dissolvedIIF 104 - Director → ME
- 25Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)108,042 GBP2020-07-31Officer2020-04-02 ~ dissolvedIIF 89 - Director → ME
- 2610 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-31 ~ dissolvedIIF 103 - Director → ME
- 27Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2020-07-31Officer2017-07-05 ~ dissolvedIIF 109 - Director → ME
- 28Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2020-07-03 ~ dissolvedIIF 83 - Director → ME
- 29Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-114,996 GBP2019-07-31Officer2018-12-14 ~ dissolvedIIF 91 - Director → ME
- 30Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,284 GBP2021-07-31Officer2019-12-10 ~ dissolvedIIF 34 - Director → ME
- 3159-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-90,723 GBP2019-07-31Officer2018-12-07 ~ dissolvedIIF 55 - Director → ME
- 321st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2020-03-26 ~ dissolvedIIF 49 - Director → ME
- 33Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2018-09-17 ~ dissolvedIIF 88 - Director → ME
- 3459-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2020-02-03 ~ dissolvedIIF 54 - Director → ME
- 35Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2018-12-14 ~ dissolvedIIF 87 - Director → ME
- 36Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,492 GBP2021-07-31Officer2021-01-21 ~ dissolvedIIF 35 - Director → ME
- 37QUAYSIDE WEST HOLDINGS LTD - 2019-10-18 12052941REDITUM SPV 54 LTD - 2019-06-06 13859145, 12553617, 12566230... (more)59-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-3,442 GBP2021-01-01 ~ 2021-12-31Officer2019-12-10 ~ dissolvedIIF 32 - Director → ME
- 381st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-22 ~ dissolvedIIF 96 - Director → ME
- 3959-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-05 ~ dissolvedIIF 80 - Director → ME
- 4059-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2021-10-14 ~ dissolvedIIF 40 - Director → ME
- 41
ROXIN CONTRACTS LIMITED
0640352027 St. Ann's Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-21 ~ dissolvedIIF 111 - Director → ME
Ceased
78
- 159-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,154,736 GBP2022-12-31Officer2020-05-14 ~ 2023-04-01IIF 4 - Director → ME
- 2
ADELAIDE BUILDINGS LIMITED
1060299410 Iliffe Avenue, Oadby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1,842 GBP2021-07-31Officer2019-08-23 ~ 2020-04-20IIF 2 - Director → ME - 3
BSM SECURITIES LIMITED
09417907Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-114,509 GBP2022-12-31Officer2018-10-26 ~ 2023-04-01IIF 22 - Director → ME - 4
BSM SPV 1 LTD
1093044859-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-524,514 GBP2022-12-31Officer2020-05-14 ~ 2023-04-01IIF 8 - Director → ME - 5
BSRE BRIDLE PROPCO LIMITED
123851972-3 Conduit Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)-479 GBP2021-01-31Officer2020-01-29 ~ 2021-12-31IIF 24 - Director → ME - 6
BUILT4LEARNING LIMITED
12891682Central Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (2 parents)Officer2021-12-09 ~ 2022-05-18IIF 36 - Director → ME - 7
CASTLE (FRIMLEY) LTD
12441226555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,271,691 GBP2024-12-31Officer2020-02-24 ~ 2022-02-18IIF 30 - Director → ME - 8555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-309,541 GBP2021-12-31Officer2020-02-24 ~ 2022-02-18IIF 31 - Director → ME
- 9ECX LEASINGHAM LIMITED - now2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-06 ~ 2023-04-01IIF 14 - Director → ME
- 10STARK HOLDINGS LIMITED - 2015-07-2159-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-591,879 GBP2022-12-31Officer2020-06-11 ~ 2023-04-01IIF 21 - Director → ME
- 11
FLOOD STREET LIMITED
1051725759-60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-611,485 GBP2022-12-31Officer2020-05-14 ~ 2023-04-01IIF 13 - Director → ME - 12
HADRIANS TOWER LTD
1395550059-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)999 GBP2022-12-31Officer2022-03-04 ~ 2023-04-01IIF 61 - Director → ME - 13EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13EAGLE RESORT LIMITED - 2015-07-31C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)6,341,655 GBP2024-03-31Officer2022-06-24 ~ 2024-08-04IIF 125 - Director → ME
- 14
LYTHE HILL LIMITED
097714171580 Parkway Solent Business Park, Whiteley, Fareham, HampshireIn Administration Corporate (3 parents)Officer2022-06-24 ~ 2024-08-04IIF 126 - Director → ME - 15
MARTINI (YOHO) LTD
12554345Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,196 GBP2022-12-31Officer2020-04-14 ~ 2023-04-01IIF 85 - Director → ME - 16
MARTINI GREENPOINT UK LTD
12257921Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,788 GBP2022-12-31Officer2019-10-12 ~ 2023-04-01IIF 92 - Director → ME - 17
MARTINI PRIVATE LTD
1127743659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 18 offsprings)Equity (Company account)8,815,735 GBP2022-12-31Officer2018-08-23 ~ 2023-04-01IIF 7 - Director → ME - 18Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)183,843 GBP2022-12-31Officer2016-10-13 ~ 2023-04-01IIF 18 - Director → MEPerson with significant control2018-12-12 ~ 2018-12-13IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE2016-10-13 ~ 2018-12-13IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
NQ2 COBALT LTD
13830849Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)8 GBP2024-03-31Officer2022-06-24 ~ 2024-08-04IIF 124 - Director → ME - 20Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, OrpingtonIn Administration Corporate (1 parent)Officer2021-08-17 ~ 2023-04-01IIF 23 - Director → ME
- 21
PATIENT WOLF LIMITED
1082468259-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-214,433 GBP2022-07-31Officer2020-05-14 ~ 2023-04-01IIF 19 - Director → ME - 22
POWER PRESTIGE CARS LIMITED
0887587559-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-214,624 GBP2022-07-31Officer2020-05-14 ~ 2023-04-01IIF 20 - Director → ME - 23Floor 2, 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-4,111 GBP2022-12-31Officer2019-06-17 ~ 2023-04-01IIF 82 - Director → ME
- 24Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (1 parent)Equity (Company account)-221,482 GBP2022-12-31Officer2019-07-26 ~ 2023-04-01IIF 81 - Director → ME
- 2559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-07 ~ 2023-04-01IIF 67 - Director → ME
- 2659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-09-08 ~ 2022-08-15IIF 42 - Director → ME
- 2759-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-07 ~ 2023-04-01IIF 71 - Director → ME
- 28
RC TRAFFORD ROAD LTD
14237616555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,038,765 GBP2023-12-30Officer2022-07-15 ~ 2022-11-30IIF 127 - Director → ME - 2959-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ 2023-04-01IIF 59 - Director → ME
- 3059-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ 2023-04-01IIF 69 - Director → ME
- 31
REDELLIS (WARE) LTD
12502216The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-620,409 GBP2022-12-31Officer2020-03-06 ~ 2023-04-01IIF 93 - Director → ME - 3259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-07 ~ 2023-04-01IIF 70 - Director → ME
- 33
REDITUM CAPITAL HOLDINGS LTD
1165189959-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-6,616 GBP2022-12-31Officer2018-10-31 ~ 2023-04-01IIF 3 - Director → ME - 34
HENNESSY JONES LTD
- 2016-03-25 08410053GFY 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 ~ 2023-04-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 35
REDITUM CAPITAL MANAGEMENT LIMITED
12812760Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)414,076 GBP2022-12-31Officer2020-08-14 ~ 2023-04-01IIF 73 - Director → ME - 36
REDITUM INVESTMENT HOLDINGS 1 LIMITED
1068318110 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Person with significant control2017-03-21 ~ 2017-08-25IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 37
REDITUM INVESTMENTS LIMITED
1299857159/60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 12 offsprings)Equity (Company account)518,513 GBP2022-12-31Officer2020-11-05 ~ 2023-04-01IIF 16 - Director → ME - 38
REDITUM LENDING SPV HOLDINGS LTD
1387303859-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 32 offsprings)Equity (Company account)-2,300 GBP2022-12-31Officer2022-01-26 ~ 2023-04-01IIF 15 - Director → ME - 39Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,122 GBP2022-12-31Officer2018-11-01 ~ 2023-04-01IIF 86 - Director → ME
- 4059-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-487,867 GBP2022-12-31Officer2020-03-10 ~ 2023-04-01IIF 52 - Director → ME
- 4159-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-102,480 GBP2022-12-31Officer2018-12-14 ~ 2023-04-01IIF 50 - Director → ME
- 4259-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,377,521 GBP2023-12-30Officer2021-05-14 ~ 2023-04-01IIF 68 - Director → ME
- 4359-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-279,181 GBP2023-12-30Officer2017-07-05 ~ 2023-04-01IIF 6 - Director → ME
- 4459-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-319,067 GBP2023-12-30Officer2017-07-05 ~ 2023-04-01IIF 107 - Director → ME
- 4559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,406,875 GBP2022-12-31Officer2019-12-12 ~ 2023-04-01IIF 12 - Director → ME
- 4659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-190,589 GBP2022-12-31Officer2019-04-30 ~ 2023-04-01IIF 56 - Director → ME
- 47Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-4,791,590 GBP2022-12-31Officer2019-04-30 ~ 2023-04-01IIF 57 - Director → ME
- 48The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-466,181 GBP2022-12-31Officer2019-12-10 ~ 2023-04-01IIF 33 - Director → ME
- 4959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-265,732 GBP2022-12-31Officer2020-07-09 ~ 2023-04-01IIF 11 - Director → ME
- 5059-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6,098 GBP2022-12-31Officer2018-12-14 ~ 2023-04-01IIF 58 - Director → ME
- 5159-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,120 GBP2022-12-31Officer2019-04-17 ~ 2023-04-01IIF 51 - Director → ME
- 5259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,686 GBP2022-12-31Officer2019-12-10 ~ 2023-04-01IIF 9 - Director → ME
- 53The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-68,026 GBP2022-12-31Officer2020-04-09 ~ 2023-04-01IIF 95 - Director → ME
- 54The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-390,326 GBP2022-12-31Officer2020-04-21 ~ 2023-04-01IIF 99 - Director → ME
- 5559-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,093 GBP2022-12-31Officer2020-04-21 ~ 2023-04-01IIF 98 - Director → ME
- 5659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-797,050 GBP2022-12-31Officer2020-05-22 ~ 2023-04-01IIF 97 - Director → ME
- 5759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-320 GBP2021-11-30Officer2020-11-05 ~ 2023-04-01IIF 74 - Director → ME
- 5859-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2022-12-31Officer2020-11-05 ~ 2023-04-01IIF 76 - Director → ME
- 5959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-10 ~ 2023-04-01IIF 79 - Director → ME
- 6059-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-148,471 GBP2022-12-31Officer2021-01-05 ~ 2023-04-01IIF 17 - Director → ME
- 6159-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,643 GBP2022-12-31Officer2021-03-03 ~ 2023-04-01IIF 38 - Director → ME
- 6259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-154,859 GBP2023-12-30Officer2021-03-12 ~ 2023-04-01IIF 39 - Director → ME
- 63Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-2,040 GBP2022-12-31Officer2021-03-24 ~ 2023-04-01IIF 37 - Director → ME
- 6459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-14 ~ 2023-04-01IIF 41 - Director → ME
- 6559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,787 GBP2022-12-31Officer2021-10-26 ~ 2023-04-01IIF 43 - Director → ME
- 6659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,105 GBP2022-12-31Officer2021-11-02 ~ 2023-04-01IIF 44 - Director → ME
- 6759-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-25 ~ 2023-04-01IIF 62 - Director → ME
- 6859-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-25 ~ 2023-04-01IIF 60 - Director → ME
- 6959-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,185 GBP2022-12-31Officer2021-11-25 ~ 2023-04-01IIF 63 - Director → ME
- 7059-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-381,314 GBP2023-12-30Officer2021-11-25 ~ 2023-04-01IIF 72 - Director → ME
- 7159-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-06 ~ 2023-04-01IIF 64 - Director → ME
- 72SHAPTOR SPV 80 LTD - nowShaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United KingdomActive Corporate (4 parents)Equity (Company account)-339,046 GBP2023-12-31Officer2022-01-19 ~ 2023-04-01IIF 66 - Director → ME
- 73
SILVERGATE REDFIELDS LTD
1080986759-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,437,655 GBP2022-12-31Officer2021-03-30 ~ 2023-04-01IIF 10 - Director → ME - 74
ST JAMES’ DEVELOPMENT NEWCASTLE LTD
1390441059-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-09 ~ 2023-04-01IIF 65 - Director → ME - 75
STARK UK PROPERTY LIMITED
09417817Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Officer2015-11-19 ~ 2016-03-11IIF 110 - Director → ME - 76
STRAWBERRY PLACE DEVELOPMENTS LIMITED
11702276Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonInsolvency Proceedings Corporate (1 parent)Equity (Company account)2,161 GBP2019-12-31Officer2021-08-17 ~ 2023-04-01IIF 113 - Director → ME - 77
KAZAI CAPITAL LIMITED
- 2025-03-20 08527463KAZAI CAPITAL PLC
- 2016-10-10 08527463KAZAI CAPITAL LTD
- 2016-06-29 085274632 Leman Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)9,412,988 GBP2015-05-31Officer2016-06-01 ~ 2018-04-05IIF 106 - Director → ME - 7859-60 Grosvenor Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)155,510 GBP2022-12-31Officer2018-07-23 ~ 2023-04-01IIF 53 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.