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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
parent relation
Individuals in focus

Mr Mark James Stephen

    Related profiles found in government register
  • Mr Mark James Stephen
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 09417831 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • icon of address Unit 4, Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 2 IIF 3

    • icon of address 1st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 4

    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 5 IIF 6 IIF 7

    • icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 8

    • icon of address Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 9
  • Mr Mark James Stephen
    Australian born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark James Stephen
    Australian born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 34

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 35
  • Stephen, Mark James
    Australian company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 36

    • icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 37
  • Stephen, Mark James
    Australian director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 555, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 38

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 39

    • icon of address 1st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 40 IIF 41

    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 42 IIF 43 IIF 44

    • icon of address Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 47

    • icon of address Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 48
  • Mark Stephen
    Australian born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Lions, Chestnut Avenue, Weybridge, Surrey, KT13 0LA, United Kingdom

      IIF 49
  • Stephen, Mark James
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 09417831 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50
  • Stephen, Mark James
    Australian - born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 51
  • Stephen, Mark James
    Australian business executive born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Stannary Street, London, SE11 4AA, England

      IIF 52
  • Stephen, Mark James
    Australian company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Library Chambers, 48 Union Street, Hyde, Cheshire, SK14 1ND, United Kingdom

      IIF 53

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 54

    • icon of address 1-2, Sandgate Lane, London, SW18 3JP, United Kingdom

      IIF 55

    • icon of address 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH

      IIF 56

    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 57

    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 58

    • icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 62 IIF 63 IIF 64
  • Stephen, Mark James
    Australian director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Mark James
    Australian manager born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, United Kingdom, W1S2QH, United Kingdom

      IIF 166
  • Stephen, Mark James
    Australian managing director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Mark James
    Australian

    Registered addresses and corresponding companies

    • icon of address 107 Wheat Sheaf Close, London, City Of London, E14 9UY

      IIF 217
  • Stephen, Mark James
    born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 96
  • 1
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    IIF 147 - Director → ME
  • 4
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 95 - Director → ME
  • 5
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-12-08 ~ dissolved
    IIF 221 - LLP Designated Member → ME
  • 6
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 88 - Director → ME
  • 7
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 195 - Director → ME
  • 9
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 98 - Director → ME
  • 10
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 218 - LLP Designated Member → ME
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,169 GBP2018-01-31
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 54 - Director → ME
  • 12
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2019-08-06 ~ dissolved
    IIF 78 - Director → ME
  • 13
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 67 - Director → ME
  • 16
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 68 - Director → ME
  • 17
    icon of address 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 69 - Director → ME
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    IIF 48 - Director → ME
  • 20
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-12 ~ dissolved
    IIF 187 - Director → ME
  • 21
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 72 - Director → ME
  • 22
    HJ SECURITIES LIMITED - 2015-03-11
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    icon of address 4385, 09417831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    15,346 GBP2019-03-01 ~ 2020-02-29
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 23
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 108 - Director → ME
  • 24
    STARK HOLDINGS LIMITED - 2015-07-21
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    IIF 188 - Director → ME
  • 27
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    IIF 194 - Director → ME
  • 28
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 180 - Director → ME
  • 29
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 219 - LLP Designated Member → ME
  • 30
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 220 - LLP Designated Member → ME
  • 31
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 97 - Director → ME
  • 32
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 206 - Director → ME
  • 34
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 216 - Director → ME
  • 35
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -60,235 GBP2018-08-01 ~ 2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 214 - Director → ME
  • 36
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 212 - Director → ME
  • 37
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-29 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2022-12-29 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 102 - Director → ME
  • 39
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 119 - Director → ME
  • 40
    MARTINI (TREWINT) LTD - 2019-10-16
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 208 - Director → ME
  • 41
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,388 GBP2021-07-31
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 209 - Director → ME
  • 42
    icon of address First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 204 - Director → ME
  • 43
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    MINERVA LENDING LTD - 2016-03-10
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 42 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 47
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 101 - Director → ME
  • 49
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 4/f 118-119 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 87 - Director → ME
  • 52
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ dissolved
    IIF 200 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 168 - Director → ME
  • 55
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    IIF 196 - Director → ME
  • 56
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 193 - Director → ME
  • 57
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 202 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 172 - Director → ME
  • 59
    RC HOLDINGS 1 LTD - 2022-08-12
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ dissolved
    IIF 198 - Director → ME
  • 60
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 59/60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 205 - Director → ME
  • 62
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 65
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 66
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 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
  • 67
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-11-30
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    IIF 140 - Director → ME
  • 68
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 124 - Director → ME
  • 69
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-06 ~ dissolved
    IIF 138 - Director → ME
  • 70
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 169 - Director → ME
  • 71
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    IIF 197 - Director → ME
  • 72
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    IIF 191 - Director → ME
  • 73
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 189 - Director → ME
  • 74
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 103 - Director → ME
  • 75
    BUSHEY HOLDINGS LTD - 2018-01-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 41 - Director → ME
  • 77
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 96 - Director → ME
  • 79
    STARK COMMERCIAL PROPERTY LIMITED - 2015-05-21
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 111 - Director → ME
  • 80
    icon of address 4th Floor, 17-19 Maddox Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 4th Floor 17-19 Maddox Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 120 - Director → ME
  • 82
    icon of address 4th Floor 17-19 Maddox Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 118 - Director → ME
  • 83
    icon of address 4th Floor, 17-19 Maddox Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 107 - Director → ME
  • 84
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 85
    icon of address 4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ dissolved
    IIF 157 - Director → ME
  • 86
    icon of address 4th Floor, 22-23 Princess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 158 - Director → ME
  • 87
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 100 - Director → ME
  • 88
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 89
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    icon of address 4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 44 - Director → ME
  • 90
    TONGE TRADING LTD - 2015-05-21
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 94 - Director → ME
  • 91
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 71 - Director → ME
  • 93
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 105 - Director → ME
  • 94
    icon of address 30/34 North Street, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 93 - Director → ME
  • 95
    icon of address White Lions, Chestnut Avenue, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-09 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 96
    REDITUM LENDING SPV LIMITED - 2019-10-17
    icon of address 59-60 Grosvenor Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    155,510 GBP2022-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 39 - Director → ME
Ceased 101
  • 1
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Officer
    icon of calendar 2017-11-08 ~ 2024-08-02
    IIF 143 - Director → ME
  • 2
    icon of address The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2021-03-29 ~ 2024-12-13
    IIF 52 - Director → ME
  • 3
    icon of address 4 Brewery Place, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,684 GBP2019-12-31
    Officer
    icon of calendar 2015-06-30 ~ 2017-07-20
    IIF 92 - Director → ME
  • 4
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -970,445 GBP2020-12-31
    Officer
    icon of calendar 2015-11-03 ~ 2016-04-18
    IIF 65 - Director → ME
  • 5
    icon of address 10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,842 GBP2021-07-31
    Officer
    icon of calendar 2019-08-23 ~ 2020-04-20
    IIF 76 - Director → ME
  • 6
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-08
    IIF 115 - Director → ME
  • 7
    HJ COMMERCIAL LIMITED - 2014-07-31
    HJ COMMERCIAL PLC - 2016-05-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-08
    IIF 114 - Director → ME
  • 8
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2016-03-08
    IIF 99 - Director → ME
  • 9
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    icon of calendar 2017-09-05 ~ 2024-08-02
    IIF 155 - Director → ME
  • 10
    BALLARAT PROPERTY LTD - 2015-04-14
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-03-08
    IIF 90 - Director → ME
  • 11
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Officer
    icon of calendar 2015-02-02 ~ 2024-08-02
    IIF 162 - Director → ME
  • 12
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    icon of calendar 2017-08-23 ~ 2024-08-02
    IIF 126 - Director → ME
  • 13
    icon of address 2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -479 GBP2021-01-31
    Officer
    icon of calendar 2020-01-29 ~ 2021-12-31
    IIF 66 - Director → ME
  • 14
    icon of address Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2024-08-05
    IIF 163 - Director → ME
  • 15
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-18 ~ 2024-08-02
    IIF 186 - Director → ME
  • 16
    REDITUM SPV 79 LTD - 2023-09-04
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2022-07-19
    IIF 183 - Director → ME
  • 17
    HJ SECURITIES LIMITED - 2015-03-11
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    icon of address 4385, 09417831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    15,346 GBP2019-03-01 ~ 2020-02-29
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-05
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    STARK HOLDINGS LIMITED - 2015-07-21
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Officer
    icon of calendar 2015-02-10 ~ 2024-08-02
    IIF 160 - Director → ME
  • 19
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2024-08-02
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2024-08-02
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    icon of address Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    Officer
    icon of calendar 2019-03-18 ~ 2019-08-07
    IIF 156 - Director → ME
  • 21
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,847 GBP2022-12-31
    Officer
    icon of calendar 2023-10-17 ~ 2024-08-02
    IIF 129 - Director → ME
  • 22
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2022-12-31
    Officer
    icon of calendar 2022-03-04 ~ 2024-08-02
    IIF 181 - Director → ME
  • 23
    icon of address 22 Sable House 15 Honour Lea Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-07-08
    IIF 166 - Director → ME
  • 24
    HJ LIQUID ASSETS PLC - 2016-05-25
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-03-08
    IIF 106 - Director → ME
  • 25
    EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
    EAGLE RESORT LIMITED - 2015-07-31
    icon of address C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,341,655 GBP2024-03-31
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-01
    IIF 64 - Director → ME
  • 26
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-04
    IIF 62 - Director → ME
  • 27
    HJ SME PLC - 2016-05-25
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-08
    IIF 116 - Director → ME
  • 28
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Officer
    icon of calendar 2019-06-10 ~ 2024-08-02
    IIF 213 - Director → ME
  • 29
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 215 - Director → ME
  • 30
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    icon of calendar 2019-10-12 ~ 2024-08-02
    IIF 210 - Director → ME
  • 31
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2024-08-02
    IIF 207 - Director → ME
  • 32
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Officer
    icon of calendar 2018-03-27 ~ 2024-08-02
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-12-14
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 33
    MADDOX STREET LIMITED - 2017-03-17
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    icon of calendar 2018-06-25 ~ 2024-08-02
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2018-12-14
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-11-19 ~ 2024-08-02
    IIF 151 - Director → ME
  • 35
    HENNESSY JONES CORPORATE FINANCE LTD - 2016-04-20
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -915,227 GBP2023-10-31
    Officer
    icon of calendar 2014-10-02 ~ 2016-03-08
    IIF 91 - Director → ME
  • 36
    icon of address Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-04
    IIF 63 - Director → ME
  • 37
    icon of address Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ 2024-08-05
    IIF 51 - Director → ME
  • 38
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Officer
    icon of calendar 2017-06-19 ~ 2024-08-02
    IIF 159 - Director → ME
  • 39
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Officer
    icon of calendar 2014-02-04 ~ 2024-08-02
    IIF 161 - Director → ME
  • 40
    NEWCASTLE456 LIMITED - 2021-06-29
    icon of address Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    icon of calendar 2019-06-17 ~ 2024-08-02
    IIF 152 - Director → ME
  • 41
    NEWBY LAND123 LIMITED - 2021-06-29
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Officer
    icon of calendar 2019-07-26 ~ 2024-08-05
    IIF 164 - Director → ME
  • 42
    icon of address 555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,038,765 GBP2023-12-30
    Officer
    icon of calendar 2022-07-15 ~ 2023-06-12
    IIF 199 - Director → ME
  • 43
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 178 - Director → ME
  • 44
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    icon of calendar 2018-10-25 ~ 2024-08-02
    IIF 211 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,530 GBP2022-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2024-08-02
    IIF 84 - Director → ME
  • 46
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,420 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2024-08-02
    IIF 85 - Director → ME
  • 47
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,010 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2024-08-02
    IIF 86 - Director → ME
  • 48
    icon of address Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,618 GBP2022-12-31
    Officer
    icon of calendar 2020-10-21 ~ 2024-08-05
    IIF 83 - Director → ME
  • 49
    REDITUM SPV 81 LTD - 2024-01-11
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,148 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ 2024-08-02
    IIF 190 - Director → ME
  • 50
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Officer
    icon of calendar 2018-10-31 ~ 2024-08-02
    IIF 170 - Director → ME
  • 51
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    icon of calendar 2018-02-19 ~ 2024-08-02
    IIF 148 - Director → ME
    icon of calendar 2013-05-21 ~ 2016-03-14
    IIF 56 - Director → ME
  • 52
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    414,076 GBP2022-12-31
    Officer
    icon of calendar 2020-08-14 ~ 2024-08-02
    IIF 173 - Director → ME
  • 53
    icon of address 59/60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    518,513 GBP2022-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2024-08-02
    IIF 177 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Officer
    icon of calendar 2022-01-26 ~ 2024-08-02
    IIF 150 - Director → ME
  • 55
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 37 - Director → ME
  • 56
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,856 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 60 - Director → ME
  • 57
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 137 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,442 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 141 - Director → ME
  • 59
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 131 - Director → ME
  • 60
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,377,521 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 58 - Director → ME
  • 61
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,181 GBP2023-12-30
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 176 - Director → ME
  • 62
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -319,067 GBP2023-12-30
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 122 - Director → ME
  • 63
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 128 - Director → ME
  • 64
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2022-12-31
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 59 - Director → ME
  • 65
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 144 - Director → ME
  • 66
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2024-08-02
    IIF 121 - Director → ME
  • 67
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2024-08-02
    IIF 130 - Director → ME
  • 68
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2024-08-02
    IIF 123 - Director → ME
  • 69
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,805 GBP2023-12-30
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 153 - Director → ME
  • 70
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 135 - Director → ME
  • 71
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,113 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 57 - Director → ME
  • 72
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 179 - Director → ME
  • 73
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 127 - Director → ME
  • 74
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 125 - Director → ME
  • 75
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 174 - Director → ME
  • 76
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 46 - Director → ME
  • 77
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    icon of calendar 2021-11-08 ~ 2024-08-02
    IIF 133 - Director → ME
  • 78
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 185 - Director → ME
  • 79
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 134 - Director → ME
  • 80
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 149 - Director → ME
  • 81
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 146 - Director → ME
  • 82
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    icon of calendar 2022-02-08 ~ 2024-08-02
    IIF 36 - Director → ME
  • 83
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,859 GBP2023-12-30
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 136 - Director → ME
  • 84
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    icon of calendar 2021-03-24 ~ 2024-08-02
    IIF 167 - Director → ME
  • 85
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,787 GBP2022-12-31
    Officer
    icon of calendar 2021-10-26 ~ 2024-08-02
    IIF 171 - Director → ME
  • 86
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2022-12-31
    Officer
    icon of calendar 2021-11-02 ~ 2024-08-02
    IIF 175 - Director → ME
  • 87
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    icon of calendar 2021-11-25 ~ 2024-08-02
    IIF 182 - Director → ME
  • 88
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -381,314 GBP2023-12-30
    Officer
    icon of calendar 2021-11-25 ~ 2024-08-02
    IIF 192 - Director → ME
  • 89
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -118,483 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 61 - Director → ME
  • 90
    REDITUM SPV 80 LTD - 2024-07-15
    icon of address Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -339,046 GBP2023-12-31
    Officer
    icon of calendar 2022-01-19 ~ 2024-07-05
    IIF 201 - Director → ME
  • 91
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,437,655 GBP2022-12-31
    Officer
    icon of calendar 2017-09-07 ~ 2024-08-02
    IIF 43 - Director → ME
  • 92
    icon of address 59-60 Grosvenor Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -86,199 GBP2022-07-31
    Officer
    icon of calendar 2023-11-22 ~ 2023-11-23
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-11-29
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 93
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-09 ~ 2024-08-02
    IIF 145 - Director → ME
  • 94
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    icon of address 20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,397,514 GBP2016-04-30
    Officer
    icon of calendar 2008-06-11 ~ 2016-03-08
    IIF 55 - Director → ME
    icon of calendar 2006-11-20 ~ 2007-02-05
    IIF 217 - Secretary → ME
  • 95
    icon of address Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    icon of calendar 2021-08-17 ~ 2024-08-05
    IIF 132 - Director → ME
  • 96
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2024-08-02
    IIF 203 - Director → ME
  • 97
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    icon of address 4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-09-05
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 98
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    icon of address 20 St Andrew Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-05
    IIF 113 - Director → ME
  • 99
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ 2016-03-08
    IIF 112 - Director → ME
  • 100
    icon of address Library Chambers, 48 Union Street, Hyde, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ 2012-08-16
    IIF 53 - Director → ME
  • 101
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,562 GBP2022-12-31
    Officer
    icon of calendar 2018-08-16 ~ 2024-08-02
    IIF 139 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.