1
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-07-31IIF 117 - LLP Designated Member → ME
2
59-60 Grosvenor Street, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
-524,514 GBP2022-12-31
Officer
2018-08-22 ~ 2023-05-11IIF 29 - Director → ME
3
147 Stamford Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-01 ~ 2023-09-11IIF 1 - Director → ME
4
Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-700,353 GBP2018-01-31
Officer
2018-09-06 ~ 2023-05-11IIF 55 - Director → ME
5
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-18 ~ 2023-07-05IIF 109 - Director → ME
6
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-12 ~ 2023-07-05IIF 110 - Director → ME
7
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-611,485 GBP2022-12-31
Officer
2018-11-12 ~ 2023-05-11IIF 30 - Director → ME
8
MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
71 GBP2022-03-31
Officer
2019-03-18 ~ 2019-08-07IIF 48 - Director → ME
9
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-26 ~ 2023-05-11IIF 112 - Director → ME
10
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-27 ~ 2023-05-11IIF 108 - Director → ME
11
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-05-31 ~ 2023-07-31IIF 116 - LLP Designated Member → ME
12
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-06-20 ~ 2023-07-31IIF 118 - LLP Designated Member → ME
13
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,883 GBP2022-12-31
Officer
2019-06-10 ~ 2023-03-23IIF 35 - Director → ME
14
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,196 GBP2022-12-31
Officer
2020-04-14 ~ 2023-02-01IIF 39 - Director → ME
15
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-3,788 GBP2022-12-31
Officer
2018-12-17 ~ 2023-03-23IIF 45 - Director → ME
16
MADDOX STREET LIMITED - 2017-03-17
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
183,843 GBP2022-12-31
Officer
2016-10-13 ~ 2018-06-25IIF 53 - Director → ME
Person with significant control
2016-10-13 ~ 2018-12-12IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2022-02-20IIF 111 - Director → ME
18
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2021-09-08 ~ 2022-02-20IIF 104 - Director → ME
19
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-01 ~ 2023-07-05IIF 103 - Director → ME
20
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-620,409 GBP2022-12-31
Officer
2020-03-06 ~ 2023-07-31IIF 52 - Director → ME
21
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,268 GBP2022-12-31
Officer
2019-01-16 ~ 2023-07-31IIF 43 - Director → ME
22
RC HOLDINGS 1 LTD - 2022-08-12
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2022-02-20IIF 107 - Director → ME
23
HENNESSY JONES LTD - 2016-03-25
GFY SOLUTIONS LIMITED - 2013-05-24
59-60 Grosvenor Street, London, EnglandActive Corporate (1 parent, 53 offsprings)
Equity (Company account)
-13,555,451 GBP2022-12-31
Officer
2016-03-14 ~ 2018-02-19IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,122 GBP2022-12-31
Officer
2017-03-16 ~ 2023-03-23IIF 90 - Director → ME
25
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,368 GBP2022-12-31
Officer
2017-04-05 ~ 2023-03-23IIF 96 - Director → ME
26
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-487,867 GBP2022-12-31
Officer
2017-04-05 ~ 2023-05-11IIF 81 - Director → ME
27
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,442 GBP2022-12-31
Officer
2017-06-26 ~ 2023-05-11IIF 84 - Director → ME
28
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-102,480 GBP2022-12-31
Officer
2017-06-27 ~ 2023-05-11IIF 76 - Director → ME
29
59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,377,521 GBP2023-12-30
Officer
2017-06-27 ~ 2023-03-23IIF 85 - Director → ME
30
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-279,181 GBP2023-12-30
Officer
2017-07-05 ~ 2023-03-23IIF 82 - Director → ME
31
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-319,067 GBP2023-12-30
Officer
2017-07-05 ~ 2023-05-11IIF 75 - Director → ME
32
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,406,875 GBP2022-12-31
Officer
2017-08-29 ~ 2023-05-11IIF 83 - Director → ME
33
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-1,584 GBP2022-12-31
Officer
2017-08-29 ~ 2023-03-22IIF 93 - Director → ME
34
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-190,589 GBP2022-12-31
Officer
2017-09-29 ~ 2023-05-11IIF 73 - Director → ME
35
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-4,791,590 GBP2022-12-31
Officer
2017-09-29 ~ 2023-05-11IIF 77 - Director → ME
36
Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
-700,542 GBP2022-12-31
Officer
2018-01-31 ~ 2023-05-11IIF 78 - Director → ME
37
Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
-117,484 GBP2022-12-31
Officer
2018-01-31 ~ 2023-05-11IIF 72 - Director → ME
38
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,805 GBP2023-12-30
Officer
2018-06-14 ~ 2023-05-11IIF 37 - Director → ME
39
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-8,284 GBP2021-07-31
Officer
2018-06-21 ~ 2023-02-01IIF 92 - Director → ME
40
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-90,723 GBP2019-07-31
Officer
2018-06-25 ~ 2018-12-07IIF 113 - Director → ME
41
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-466,181 GBP2022-12-31
Officer
2018-07-17 ~ 2023-05-11IIF 79 - Director → ME
42
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-217,113 GBP2023-12-30
Officer
2018-07-17 ~ 2023-03-22IIF 100 - Director → ME
43
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-265,732 GBP2022-12-31
Officer
2018-08-01 ~ 2023-02-01IIF 80 - Director → ME
44
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
6,098 GBP2022-12-31
Officer
2018-09-17 ~ 2023-05-11IIF 27 - Director → ME
45
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-11,120 GBP2022-12-31
Officer
2018-12-19 ~ 2023-05-11IIF 24 - Director → ME
46
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,686 GBP2022-12-31
Officer
2018-12-19 ~ 2023-02-01IIF 28 - Director → ME
47
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-68,026 GBP2022-12-31
Officer
2020-04-09 ~ 2023-05-11IIF 22 - Director → ME
48
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-390,326 GBP2022-12-31
Officer
2020-04-21 ~ 2021-11-08IIF 49 - Director → ME
49
59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,093 GBP2022-12-31
Officer
2020-04-21 ~ 2023-02-01IIF 31 - Director → ME
50
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-797,050 GBP2022-12-31
Officer
2020-05-22 ~ 2023-05-11IIF 50 - Director → ME
51
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-320 GBP2021-11-30
Officer
2020-11-05 ~ 2023-05-11IIF 8 - Director → ME
52
59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,100 GBP2022-12-31
Officer
2020-11-05 ~ 2023-05-11IIF 9 - Director → ME
53
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2021-10-18IIF 10 - Director → ME
54
59-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-148,471 GBP2022-12-31
Officer
2021-01-05 ~ 2023-05-11IIF 5 - Director → ME
55
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,643 GBP2022-12-31
Officer
2021-03-03 ~ 2022-02-08IIF 3 - Director → ME
56
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-154,859 GBP2023-12-30
Officer
2021-03-12 ~ 2023-05-11IIF 2 - Director → ME
57
Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
-2,040 GBP2022-12-31
Officer
2021-03-24 ~ 2023-03-23IIF 4 - Director → ME
58
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-14 ~ 2022-09-07IIF 102 - Director → ME
59
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-118,483 GBP2023-12-30
Officer
2017-03-16 ~ 2023-03-27IIF 91 - Director → ME
60
1st Floor, Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2017-05-06IIF 14 - Director → ME
61
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
3,163 GBP2018-01-31
Officer
2017-05-15 ~ 2017-09-01IIF 12 - Director → ME
62
59-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-26,562 GBP2022-12-31
Officer
2018-12-01 ~ 2023-02-01IIF 23 - Director → ME