1
59-60 Grosvenor Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,154,736 GBP2022-12-31
Officer
2020-05-14 ~ 2023-04-01IIF 36 - director → ME
2
10 Iliffe Avenue, Oadby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1,842 GBP2021-07-31
Officer
2019-08-23 ~ 2020-04-20IIF 8 - director → ME
3
Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-114,509 GBP2022-12-31
Officer
2018-10-26 ~ 2023-04-01IIF 96 - director → ME
4
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-524,514 GBP2022-12-31
Officer
2020-05-14 ~ 2023-04-01IIF 43 - director → ME
5
2-3 Conduit Street, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
-479 GBP2021-01-31
Officer
2020-01-29 ~ 2021-12-31IIF 2 - director → ME
6
Central Block 4th Floor Central Court, Knoll Rise, OrpingtonCorporate (2 parents)
Officer
2021-12-09 ~ 2022-05-18IIF 18 - director → ME
7
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
1,275,617 GBP2023-12-31
Officer
2020-02-24 ~ 2022-02-18IIF 9 - director → ME
8
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-309,541 GBP2021-12-31
Officer
2020-02-24 ~ 2022-02-18IIF 10 - director → ME
9
REDITUM SPV 79 LTD - 2023-09-04
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2021-12-06 ~ 2023-04-01IIF 57 - director → ME
10
STARK HOLDINGS LIMITED - 2015-07-21
59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-591,879 GBP2022-12-31
Officer
2020-06-11 ~ 2023-04-01IIF 95 - director → ME
11
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-611,485 GBP2022-12-31
Officer
2020-05-14 ~ 2023-04-01IIF 47 - director → ME
12
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
999 GBP2022-12-31
Officer
2022-03-04 ~ 2023-04-01IIF 51 - director → ME
13
EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
EAGLE RESORT LIMITED - 2015-07-31
C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireCorporate (3 parents, 1 offspring)
Equity (Company account)
6,341,655 GBP2024-03-31
Officer
2022-06-24 ~ 2024-08-04IIF 123 - director → ME
14
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2022-06-24 ~ 2024-08-04IIF 124 - director → ME
15
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,196 GBP2022-12-31
Officer
2020-04-14 ~ 2023-04-01IIF 80 - director → ME
16
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-3,788 GBP2022-12-31
Officer
2019-10-12 ~ 2023-04-01IIF 87 - director → ME
17
59-60 Grosvenor Street, London, EnglandCorporate (2 parents, 18 offsprings)
Equity (Company account)
8,815,735 GBP2022-12-31
Officer
2018-08-23 ~ 2023-04-01IIF 42 - director → ME
18
MADDOX STREET LIMITED - 2017-03-17
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
183,843 GBP2022-12-31
Officer
2016-10-13 ~ 2023-04-01IIF 110 - director → ME
Person with significant control
2016-10-13 ~ 2018-12-13IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-12 ~ 2018-12-13IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
19
Windover House, St. Ann Street, Salisbury, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-03-31
Officer
2022-06-24 ~ 2024-08-04IIF 122 - director → ME
20
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, OrpingtonCorporate (1 parent)
Officer
2021-08-17 ~ 2023-04-01IIF 1 - director → ME
21
59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-214,433 GBP2022-07-31
Officer
2020-05-14 ~ 2023-04-01IIF 93 - director → ME
22
59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-214,624 GBP2022-07-31
Officer
2020-05-14 ~ 2023-04-01IIF 94 - director → ME
23
NEWCASTLE456 LIMITED - 2021-06-29
Floor 2, 59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-4,111 GBP2022-12-31
Officer
2019-06-17 ~ 2023-04-01IIF 77 - director → ME
24
NEWBY LAND123 LIMITED - 2021-06-29
Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved corporate (1 parent)
Equity (Company account)
-221,482 GBP2022-12-31
Officer
2019-07-26 ~ 2023-04-01IIF 76 - director → ME
25
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-09-07 ~ 2023-04-01IIF 58 - director → ME
26
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2021-09-08 ~ 2022-08-15IIF 24 - director → ME
27
59-60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-12-07 ~ 2023-04-01IIF 62 - director → ME
28
555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-1,038,765 GBP2023-12-30
Officer
2022-07-15 ~ 2022-11-30IIF 125 - director → ME
29
59-60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-04-01 ~ 2023-04-01IIF 49 - director → ME
30
59-60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-04-01 ~ 2023-04-01IIF 60 - director → ME
31
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-620,409 GBP2022-12-31
Officer
2020-03-06 ~ 2023-04-01IIF 88 - director → ME
32
RC HOLDINGS 1 LTD - 2022-08-12
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-09-07 ~ 2023-04-01IIF 61 - director → ME
33
59-60 Grosvenor Street, London, EnglandCorporate (2 parents, 53 offsprings)
Equity (Company account)
-6,616 GBP2022-12-31
Officer
2018-10-31 ~ 2023-04-01IIF 33 - director → ME
34
HENNESSY JONES LTD - 2016-03-25
GFY SOLUTIONS LIMITED - 2013-05-24
59-60 Grosvenor Street, London, EnglandCorporate (1 parent, 53 offsprings)
Equity (Company account)
-13,555,451 GBP2022-12-31
Officer
2016-03-14 ~ 2023-04-01IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-30IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 4, Madison Court, George Mann Road, LeedsCorporate (2 parents)
Equity (Company account)
414,076 GBP2022-12-31
Officer
2020-08-14 ~ 2023-04-01IIF 66 - director → ME
36
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2017-03-21 ~ 2017-08-25IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
37
59/60 Grosvenor Street, London, EnglandDissolved corporate (2 parents, 12 offsprings)
Equity (Company account)
518,513 GBP2022-12-31
Officer
2020-11-05 ~ 2023-04-01IIF 71 - director → ME
38
59-60 Grosvenor Street, Mayfair, London, United KingdomCorporate (2 parents, 32 offsprings)
Equity (Company account)
-2,300 GBP2022-12-31
Officer
2022-01-26 ~ 2023-04-01IIF 65 - director → ME
39
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,122 GBP2022-12-31
Officer
2018-11-01 ~ 2023-04-01IIF 81 - director → ME
40
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-487,867 GBP2022-12-31
Officer
2020-03-10 ~ 2023-04-01IIF 35 - director → ME
41
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-102,480 GBP2022-12-31
Officer
2018-12-14 ~ 2023-04-01IIF 32 - director → ME
42
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,050,721 GBP2022-12-31
Officer
2021-05-14 ~ 2023-04-01IIF 59 - director → ME
43
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-316,212 GBP2022-12-31
Officer
2017-07-05 ~ 2023-04-01IIF 107 - director → ME
44
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-374,364 GBP2022-12-31
Officer
2017-07-05 ~ 2023-04-01IIF 108 - director → ME
45
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-1,406,875 GBP2022-12-31
Officer
2019-12-12 ~ 2023-04-01IIF 15 - director → ME
46
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-190,589 GBP2022-12-31
Officer
2019-04-30 ~ 2023-04-01IIF 40 - director → ME
47
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-4,791,590 GBP2022-12-31
Officer
2019-04-30 ~ 2023-04-01IIF 41 - director → ME
48
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-466,181 GBP2022-12-31
Officer
2019-12-10 ~ 2023-04-01IIF 13 - director → ME
49
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-265,732 GBP2022-12-31
Officer
2020-07-09 ~ 2023-04-01IIF 46 - director → ME
50
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
6,098 GBP2022-12-31
Officer
2018-12-14 ~ 2023-04-01IIF 48 - director → ME
51
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-11,120 GBP2022-12-31
Officer
2019-04-17 ~ 2023-04-01IIF 34 - director → ME
52
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-17,686 GBP2022-12-31
Officer
2019-12-10 ~ 2023-04-01IIF 14 - director → ME
53
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-68,026 GBP2022-12-31
Officer
2020-04-09 ~ 2023-04-01IIF 90 - director → ME
54
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-390,326 GBP2022-12-31
Officer
2020-04-21 ~ 2023-04-01IIF 98 - director → ME
55
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,093 GBP2022-12-31
Officer
2020-04-21 ~ 2023-04-01IIF 97 - director → ME
56
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-797,050 GBP2022-12-31
Officer
2020-05-22 ~ 2023-04-01IIF 92 - director → ME
57
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-320 GBP2021-11-30
Officer
2020-11-05 ~ 2023-04-01IIF 67 - director → ME
58
59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,100 GBP2022-12-31
Officer
2020-11-05 ~ 2023-04-01IIF 69 - director → ME
59
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-10 ~ 2023-04-01IIF 74 - director → ME
60
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-148,471 GBP2022-12-31
Officer
2021-01-05 ~ 2023-04-01IIF 72 - director → ME
61
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,643 GBP2022-12-31
Officer
2021-03-03 ~ 2023-04-01IIF 20 - director → ME
62
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-63,110 GBP2022-12-31
Officer
2021-03-12 ~ 2023-04-01IIF 21 - director → ME
63
Unit 4, Madison Court, George Mann Road, LeedsCorporate (2 parents)
Equity (Company account)
-2,040 GBP2022-12-31
Officer
2021-03-24 ~ 2023-04-01IIF 19 - director → ME
64
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-10-14 ~ 2023-04-01IIF 23 - director → ME
65
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-23,787 GBP2022-12-31
Officer
2021-10-26 ~ 2023-04-01IIF 25 - director → ME
66
59-60 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,105 GBP2022-12-31
Officer
2021-11-02 ~ 2023-04-01IIF 26 - director → ME
67
59-60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-25 ~ 2023-04-01IIF 52 - director → ME
68
59-60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-25 ~ 2023-04-01IIF 50 - director → ME
69
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,185 GBP2022-12-31
Officer
2021-11-25 ~ 2023-04-01IIF 53 - director → ME
70
59-60 Grosvenor Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-296,583 GBP2022-12-31
Officer
2021-11-25 ~ 2023-04-01IIF 63 - director → ME
71
59-60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-12-06 ~ 2023-04-01IIF 54 - director → ME
72
REDITUM SPV 80 LTD - 2024-07-15
Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United KingdomCorporate (4 parents)
Equity (Company account)
-339,046 GBP2023-12-31
Officer
2022-01-19 ~ 2023-04-01IIF 56 - director → ME
73
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-11,437,655 GBP2022-12-31
Officer
2021-03-30 ~ 2023-04-01IIF 44 - director → ME
74
59-60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-02-09 ~ 2023-04-01IIF 55 - director → ME
75
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2015-11-19 ~ 2016-03-11IIF 112 - director → ME
76
Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonCorporate (1 parent)
Equity (Company account)
2,161 GBP2019-12-31
Officer
2021-08-17 ~ 2023-04-01IIF 45 - director → ME
77
KAZAI CAPITAL LIMITED - 2025-03-20
KAZAI CAPITAL PLC - 2016-10-10
KAZAI CAPITAL LTD - 2016-06-29
2 Leman Street, London, United KingdomCorporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
9,412,988 GBP2015-05-31
Officer
2016-06-01 ~ 2018-04-05IIF 106 - director → ME
78
REDITUM LENDING SPV LIMITED - 2019-10-17
59-60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
155,510 GBP2022-12-31
Officer
2018-07-23 ~ 2023-04-01IIF 37 - director → ME