STEPHEN, Mark James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stephen, Mark James
Australian born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 1
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 2 IIF 3
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 4 IIF 5 IIF 6
- 4th Floor, 17-19, Maddox Street, London, W1S 2QH, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH
  IIF 11
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
  IIF 12
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 25 IIF 26 IIF 27
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 28
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 33 IIF 34 IIF 35
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 36
- Windover House, St. Ann Street, Salisbury, SP1 2DR, England
  IIF 37
Stephen, Mark James
Australian - born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 38
Stephen, Mark James
Australian business executive born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Stannary Street, London, SE11 4AA, England
  IIF 39
Stephen, Mark James
Australian company director born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Library Chambers, 48 Union Street, Hyde, Cheshire, SK14 1ND, United Kingdom
  IIF 40
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 41
- 1-2, Sandgate Lane, London, SW18 3JP, United Kingdom
  IIF 42
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 43
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 44 IIF 45
- Windover House, St. Ann Street, Salisbury, SP1 2DR, England
  IIF 46 IIF 47
Stephen, Mark James
Australian director born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Graphical House, Wharf Street, Leeds, LS2 7EQ, United Kingdom
  IIF 48
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 49 IIF 50 IIF 51
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, England
  IIF 64
- 27, St. Ann's Crescent, London, SW18 2NF, United Kingdom
  IIF 65
- 4th Floor, 17-19, Maddox Street, London, W1S 2QH, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S2QH, England
  IIF 91 IIF 92 IIF 93
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 111 IIF 112
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 113 IIF 114
- Floor 2, 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 115
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 116
- Haysmcintyre, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 117
- The Bacon Factory, 6, Stannary Street, London, London, SE11 4AA, United Kingdom
  IIF 118 IIF 119
- Central Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
  IIF 120
- Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
  IIF 121
- White Lions, Chestnut Avenue, Weybridge, Surrey, KT13 0LA, United Kingdom
  IIF 122
Stephen, Mark James
Australian manager born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 17-19, Maddox Street, London, United Kingdom, W1S2QH, United Kingdom
  IIF 123
Stephen, Mark James
Australian managing director born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Forum 4, Solent Business Park Parkway, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
  IIF 124
- Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
  IIF 125 IIF 126
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- 60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 154
- First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 155 IIF 156
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
Stephen, Mark James
born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170
Stephen, Mark James
Australian born in July 1980
Resident in England
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 171
- 1st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 172
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 173 IIF 174 IIF 175 (more)
  IIF 176 IIF 177
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 178
Stephen, Mark James
Australian company director born in July 1980
Resident in England
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 179
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 180
Stephen, Mark James
Australian director born in July 1980
Resident in England
Registered addresses and corresponding companies
- 555, Cranbrook Road, Ilford, IG2 6HE, England
  IIF 181
- 1st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 182
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 183 IIF 184
- Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 185
- Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
  IIF 186
Mark Stephen
Australian born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- White Lions, Chestnut Avenue, Weybridge, Surrey, KT13 0LA, United Kingdom
  IIF 187
Mr Mark James Stephen
Australian born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 188 IIF 189 IIF 190 (more)
  IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- 17-19, Maddox Street, London, W1S 2QH, England
  IIF 201
- 17-19, Maddox Street, London, W1S 2QH, United Kingdom
  IIF 202
- 1st Floor, 35-39, Maddox Street, London, W1S 2PP, United Kingdom
  IIF 203 IIF 204
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 205
- 4th Floor, 17-19, Maddox Street, London, W1S 2QH
  IIF 206
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 211
Mark James Stephen
Australian born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 212
- 60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 213
Stephen, Mark James
Australian
Registered addresses and corresponding companies
- 107 Wheat Sheaf Close, London, City Of London, E14 9UY
  IIF 214
Stephen, Mark James
British born in July 1990
Resident in England
Registered addresses and corresponding companies
- 09417831 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 215
Mr Mark James Stephen
Australian born in July 1980
Resident in England
Registered addresses and corresponding companies
- 09417831 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 216
- Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL
  IIF 217 IIF 218
- 1st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 219
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 220 IIF 221 IIF 222
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 223
- Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 224

Offspring entities and appointments 181

1
152 SILBURY BOULEVARD LTD
11053775 10970066
59-60 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-08 ~ 2024-08-02
IIF 24 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
2
152 SILBURY BOULEVARD SPV 2 LTD
11157567
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
3
152 SILBURY SPV 1 LTD
15291821
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 112 - Director → ME
4
24 HANSPLACE RTM COMPANY LIMITED
10609361
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-29 ~ 2024-12-13
IIF 39 - Director → ME
5
ACCESS MOTOR STOCKING LTD
09662693
4 Brewery Place, Leeds, England
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2017-07-20
IIF 9 - Director → ME
6
ACCESS PROPERTY FINANCE LIMITED
09854134
6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents)
Officer
2015-11-03 ~ 2016-04-18
IIF 48 - Director → ME
7
ADELAIDE BUILDINGS LIMITED
10602994
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (8 parents)
Officer
2019-08-23 ~ 2020-04-20
IIF 3 - Director → ME
8
ADELAIDE WEALTH LTD
09466105
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 70 - Director → ME
9
AIRSPACE 01 LLP
OC444961 13050625... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-08 ~ dissolved
IIF 170 - LLP Designated Member → ME
10
ALLENBROOKE PLC - now
HJ RESIDENTIAL PLC
- 2016-05-12 09142135
HJ RESIDENTIAL LIMITED
- 2014-07-31 09142135
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 89 - Director → ME
11
ALLENBY COMMERCIAL PROPERTY PLC - now
HJ COMMERCIAL PLC
- 2016-05-12 09142301
HJ COMMERCIAL LIMITED
- 2014-07-31 09142301
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 88 - Director → ME
12
APOLLO COMMERCIAL PROPERTY PLC
- now 09448185
APOLLO COMMERCIAL PROPERTY LIMITED
- 2015-04-14 09448185
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (14 parents)
Officer
2015-02-19 ~ 2016-03-08
IIF 74 - Director → ME
13
APOLLO WEALTH LIMITED
09448147
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 66 - Director → ME
14
ASPECT BRACKNELL LTD
10946761
Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-05 ~ 2024-08-02
IIF 116 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
15
AVANTUM (KINCARDINE) LTD
14143617
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 146 - Director → ME
16
AVOCA WEALTH LTD
09466250
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 73 - Director → ME
17
BALLARAT PROPERTY PLC
- now 09465030
BALLARAT PROPERTY LTD
- 2015-04-14 09465030
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2015-03-02 ~ 2016-03-08
IIF 67 - Director → ME
18
BERKELEY W1 LLP
OC443157
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-07-18 ~ dissolved
IIF 167 - LLP Designated Member → ME
19
BSE2 LTD
09969962 10996403... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 41 - Director → ME
20
BSM FINANCE LIMITED
10236684
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 59 - Director → ME
21
BSM SECURITIES LIMITED
09417907
Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-02-02 ~ 2024-08-02
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ 2024-08-04
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
22
BSM SPV 1 LTD
10930448
59-60 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2017-08-23 ~ 2024-08-02
IIF 13 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
23
BSRE BRIDLE JVCO LIMITED
12384576
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 50 - Director → ME
24
BSRE BRIDLE MIDCO LIMITED
12384998
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 51 - Director → ME
25
BSRE BRIDLE PROPCO LIMITED
12385197
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-29 ~ 2021-12-31
IIF 49 - Director → ME
26
BUILT4LEARNING LIMITED
12891682
Central Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2022-05-19 ~ 2024-08-05
IIF 120 - Director → ME
27
CARVE HOLDINGS UK LIMITED
12046508
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-18 ~ now
IIF 1 - Director → ME
28
CHESSINGTON HOLDINGS LIMITED
11276906
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
29
CIEL CENTRAL HALL LIMITED
10545972
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-05-11 ~ dissolved
IIF 186 - Director → ME
30
CONSOLIDATED INVESTMENTS (UK) LIMITED
14426689 14587416
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-18 ~ 2024-08-02
IIF 137 - Director → ME
31
CONSOLIDATED INVESTMENTS 2 (UK) LIMITED
14587416 14426689
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-12 ~ dissolved
IIF 138 - Director → ME
32
CORRINGWAY PROPERTY HOLDINGS LTD
11526176
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 54 - Director → ME
33
ECX LEASINGHAM LIMITED - now
REDITUM SPV 79 LTD
- 2023-09-04 13783723 13719437... (more)
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ 2022-07-19
IIF 25 - Director → ME
34
ELAINE SECURITIES LIMITED
- now 09417831
ELAINE SECURITIES PLC
- 2023-09-27 09417831
HJ SECURITIES PLC
- 2015-10-20 09417831
HJ SECURITIES LIMITED
- 2015-03-11 09417831
4385, 09417831 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2015-02-02 ~ 2016-09-05
IIF 12 - Director → ME
2023-09-28 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 216 - Has significant influence or control → OE
2016-04-06 ~ 2019-05-16
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
35
ELMBOURNE RD LIMITED
09653453
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 82 - Director → ME
36
FINANCIAL SUPPORT SERVICES LTD
- now 09430938
STARK HOLDINGS LIMITED
- 2015-07-21 09430938
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-10 ~ 2024-08-02
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
37
FLOOD STREET LIMITED
10517257
59-60 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2016-12-08 ~ 2024-08-02
IIF 10 - Director → ME
Person with significant control
2016-12-08 ~ 2024-08-02
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
38
FOSS ISLAND DEVELOPMENTS LIMITED - now
MAKE HOMES (ST JOHNS) LIMITED
- 2020-09-25 11887636
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2019-08-07
IIF 117 - Director → ME
39
GLASTONBURY HOLDINGS LTD
11067076
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
40
GLF SPV 1 LTD
14133302 14136674
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 139 - Director → ME
41
GLF SPV 2 LTD
14136674 14133302
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-27 ~ dissolved
IIF 145 - Director → ME
42
GREENPOINT AVE (UK) LTD
12324834
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-17 ~ 2024-08-02
IIF 100 - Director → ME
43
GROSVENOR LITIGATION FUNDING LTD
14117539
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-05-19 ~ dissolved
IIF 132 - Director → ME
44
GROSVENOR W1 LLP
OC442512
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ dissolved
IIF 168 - LLP Designated Member → ME
45
HADRIANS TOWER LTD
13955500
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-04 ~ 2024-08-02
IIF 133 - Director → ME
46
HANOVER W1 LLP
OC442728
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-20 ~ dissolved
IIF 169 - LLP Designated Member → ME
47
HJIB LIMITED
09362558
22 Sable House 15 Honour Lea Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ 2015-07-08
IIF 123 - Director → ME
48
IGNITION LEASING LIMITED
09594232
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 72 - Director → ME
49
JUNIPER DEVELOPMENT HOLDINGS LTD
10967720
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
50
KENT COAST (FARTHINGLOE) LTD
11886638
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolved
IIF 157 - Director → ME
51
KENT COAST (MANSTON) LTD
11887491
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolved
IIF 166 - Director → ME
52
KENT COAST (WESTERN HEIGHTS) LTD
11887044
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolved
IIF 164 - Director → ME
53
KENT COAST HOLDINGS LTD
11881632
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-03-14 ~ dissolved
IIF 162 - Director → ME
54
LAMBERT PERRIN LIQUIDITY PLC - now
HJ LIQUID ASSETS PLC
- 2016-05-25 09292808
20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2014-11-03 ~ 2016-03-08
IIF 80 - Director → ME
55
LENDCO SPV 1 LTD
14560820
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
56
LORNE WEALTH LTD
09466125
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 77 - Director → ME
57
LYTHE HILL (HOLDINGS) LIMITED
- now 09535834
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, Hampshire
In Administration Corporate (9 parents, 3 offsprings)
Officer
2022-06-24 ~ 2024-08-01
IIF 47 - Director → ME
58
LYTHE HILL LIMITED
09771417
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
In Administration Corporate (9 parents)
Officer
2022-06-24 ~ 2024-08-04
IIF 46 - Director → ME
59
MADDOX PROPERTY PARTNERS LIMITED
09613575 OC398618
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 92 - Director → ME
60
MALBOROUGH EQUITY PLC - now
HJ SME PLC
- 2016-05-25 09142054
20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 90 - Director → ME
61
MARTINI (BRIDLE) LTD
- now 12155686
MARTINI (TREWINT) LTD
- 2019-10-16 12155686
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-14 ~ dissolved
IIF 159 - Director → ME
62
MARTINI (CHESWYCKS) LTD
12441043
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 160 - Director → ME
63
MARTINI (GLOBE WORKS) LTD
12964530
First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 155 - Director → ME
64
MARTINI (QUAYSIDE) LIMITED
12039966
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-10 ~ 2024-08-02
IIF 163 - Director → ME
65
MARTINI (YOHO) LTD
12554345
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 165 - Director → ME
66
MARTINI GREENPOINT UK LTD
12257921
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-12 ~ 2024-08-02
IIF 161 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
67
MARTINI PRIVATE (WARE) LTD
11729342
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-20 ~ 2024-08-02
IIF 158 - Director → ME
68
MARTINI PRIVATE LTD
11277436
59-60 Grosvenor Street, London, England
Active Corporate (4 parents, 21 offsprings)
Officer
2018-03-27 ~ 2024-08-02
IIF 22 - Director → ME
Person with significant control
2018-03-27 ~ 2018-12-14
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
69
MINERVA LENDING MANAGEMENT LIMITED
- now 10427254
MADDOX STREET LIMITED - 2017-03-17
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-25 ~ 2024-08-02
IIF 31 - Director → ME
Person with significant control
2018-12-13 ~ 2018-12-14
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
70
MINERVA LENDING PLC
- now 10007477
MINERVA LENDING LTD - 2016-03-10
59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2025-08-20 ~ now
IIF 173 - Director → ME
71
MJS CAPITAL LTD
13755543
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ 2024-08-02
IIF 114 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
72
MONTGOMERY CORPORATE FINANCE LIMITED - now
HENNESSY JONES CORPORATE FINANCE LTD
- 2016-04-20 09246745
40 Bloomsbury Way, Lower Ground Floor, London, England
Active Corporate (5 parents)
Officer
2014-10-02 ~ 2016-03-08
IIF 8 - Director → ME
73
NAPIER INTERNATIONAL PLC
14537874
555 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents)
Officer
2024-03-15 ~ dissolved
IIF 181 - Director → ME
74
NEW ROAD LIMITED
11183167
10 Queen Street Place, London
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
75
NOOSA PROPERTY LTD
09466111
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 76 - Director → ME
76
NQ2 COBALT LTD
13830849
Windover House, St. Ann Street, Salisbury, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-08-04
IIF 37 - Director → ME
77
OLYMPIUS DEVELOPMENTS LIMITED
10594675 12753150
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
In Administration Corporate (7 parents)
Officer
2021-08-17 ~ 2024-08-05
IIF 38 - Director → ME
78
PARKVIEW BRISTOL HOLDINGS LIMITED
10942284
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
79
PATIENT WOLF LIMITED
10824682
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-19 ~ 2024-08-02
IIF 33 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
80
PENSION ADVISORY BUREAU LTD
08206044
4/f 118-119 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 65 - Director → ME
81
POWER PRESTIGE CARS LIMITED
08875875
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-04 ~ 2024-08-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
82
QUAYSIDE WEST HOLDINGS LIMITED
- now 12052941 11714655
NEWCASTLE456 LIMITED
- 2021-06-29 12052941 10867197
Floor 2, 59-60 Grosvenor Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-17 ~ 2024-08-02
IIF 115 - Director → ME
83
QUAYSIDE WEST LIMITED
- now 11216370
NEWBY LAND123 LIMITED
- 2021-06-29 11216370 07029002, 07188868... (more)
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2019-07-26 ~ 2024-08-05
IIF 121 - Director → ME
84
RC HOLDINGS 2 LTD
13607079 13606424, 13608610, 13786579... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ dissolved
IIF 151 - Director → ME
85
RC HOLDINGS 3 LTD
13608610 13606424, 13607079, 13786579... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-09-08 ~ dissolved
IIF 125 - Director → ME
86
RC HOLDINGS 4 LTD
13786579 13607079, 13608610, 13606424... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-07 ~ dissolved
IIF 147 - Director → ME
87
RC TRAFFORD ROAD LTD
14237616
555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-15 ~ 2023-06-12
IIF 150 - Director → ME
88
RCH3 SPV 1 LTD
14018463 14018493
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 144 - Director → ME
89
RCH3 SPV 2 LTD
14018493 14018463
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 153 - Director → ME
90
RCSA LTD
13597384
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-01 ~ dissolved
IIF 128 - Director → ME
91
REDELLIS (WARE) LTD
12502216
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 131 - Director → ME
92
REDELLIS DEVELOPMENTS LTD
11642565
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-25 ~ 2024-08-02
IIF 30 - Director → ME
93
REDI CITY HOLDCO A LTD
13248690 13305905, 13306200... (more)
59-60 Grosvenor Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-05 ~ 2024-08-02
IIF 4 - Director → ME
94
REDI CITY HOLDCO B LTD
13306200 13305905, 13248690... (more)
59-60 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2021-03-31 ~ 2024-08-02
IIF 5 - Director → ME
95
REDI CITY HOLDCO C LTD
13305905 13306200, 13248690... (more)
59-60 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2021-03-31 ~ 2024-08-02
IIF 6 - Director → ME
96
REDI CITY LTD
12963963
Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
In Administration Corporate (4 parents, 3 offsprings)
Officer
2020-10-21 ~ 2024-08-05
IIF 64 - Director → ME
97
REDITUM (KINCARDINE) LTD
- now 13606424
RC HOLDINGS 1 LTD
- 2022-08-12 13606424 13607079, 13608610, 13786579... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ dissolved
IIF 149 - Director → ME
98
REDITUM ARRANGEMENTS LTD
- now 15084869
REDITUM SPV 81 LTD
- 2024-01-11 15084869 10836242... (more)
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-21 ~ 2024-08-02
IIF 141 - Director → ME
99
REDITUM CAPITAL HOLDINGS LTD
11651899
59-60 Grosvenor Street, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
2018-10-31 ~ 2024-08-02
IIF 2 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
100
REDITUM CAPITAL LTD
- now 08410053
HENNESSY JONES LTD
- 2016-03-25 08410053
GFY SOLUTIONS LIMITED
- 2013-05-24 08410053 10533397
59-60 Grosvenor Street, London, England
Active Corporate (9 parents, 75 offsprings)
Officer
2018-02-19 ~ 2024-08-02
IIF 27 - Director → ME
2013-05-21 ~ 2016-03-14
IIF 11 - Director → ME
101
REDITUM CAPITAL MANAGEMENT LIMITED
12812760
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2020-08-14 ~ 2024-08-02
IIF 129 - Director → ME
102
REDITUM INVESTMENTS LIMITED
12998571
59/60 Grosvenor Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-11-05 ~ 2024-08-02
IIF 19 - Director → ME
103
REDITUM LENDING SPV HOLDINGS LTD
13873038
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 41 offsprings)
Officer
2022-01-26 ~ 2024-08-02
IIF 28 - Director → ME
104
REDITUM LENDING SPV LTD
12954251 11477657
59/60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 156 - Director → ME
105
REDITUM SPV 12 LTD
10674598 10396937... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 180 - Director → ME
106
REDITUM SPV 14 LTD
10710725 13076064... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 32 - Director → ME
107
REDITUM SPV 15 LTD
10710641 11467338... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 106 - Director → ME
108
REDITUM SPV 21 LTD
10836242 10851111... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 109 - Director → ME
109
REDITUM SPV 22 LTD
10836874 10836242... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 15 - Director → ME
110
REDITUM SPV 23 LTD
10836779 13719437... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 43 - Director → ME
2025-09-29 ~ now
IIF 178 - Director → ME
111
REDITUM SPV 26 LTD
10852017 10836242... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 18 - Director → ME
2025-10-22 ~ now
IIF 177 - Director → ME
112
REDITUM SPV 27 LTD
10852078 13243243... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 95 - Director → ME
113
REDITUM SPV 28 LTD
10857685 10836242... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
114
REDITUM SPV 29 LTD
10934674 11180451... (more)
59-60 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-08-02
IIF 14 - Director → ME
115
REDITUM SPV 32 LTD
10934745 10934706... (more)
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 44 - Director → ME
116
REDITUM SPV 34 LTD
10987872 13076064... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 110 - Director → ME
117
REDITUM SPV 37 LTD
10988958 13243243... (more)
Brooklands Court Phase 2, Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2017-09-29 ~ 2024-08-02
IIF 94 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
118
REDITUM SPV 38 LTD
11035636 10934706... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
119
REDITUM SPV 39 LTD
11180451 10987872... (more)
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2018-01-31 ~ 2024-08-02
IIF 101 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
120
REDITUM SPV 40 LTD
11179147 11467388... (more)
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2018-01-31 ~ 2024-08-02
IIF 96 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
121
REDITUM SPV 41 LTD
11416194 10836242... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 29 - Director → ME
122
REDITUM SPV 46 LTD
11467333 13766021... (more)
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-08-02
IIF 104 - Director → ME
123
REDITUM SPV 47 LTD
11467388 13243243... (more)
59-60 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 20 - Director → ME
124
REDITUM SPV 48 LTD.
11493733 11493752... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 23 - Director → ME
125
REDITUM SPV 51 LTD
11571654 10836242... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-08-02
IIF 99 - Director → ME
126
REDITUM SPV 55 LTD
11734743 11467338... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 98 - Director → ME
127
REDITUM SPV 56 LTD
11734663 11467333... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 16 - Director → ME
128
REDITUM SPV 57 LTD
12553617 11734663... (more)
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 184 - Director → ME
129
REDITUM SPV 58 LTD
12566230 11734663... (more)
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2021-11-08 ~ 2024-08-02
IIF 103 - Director → ME
130
REDITUM SPV 59 LTD
12566890 13783723... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 136 - Director → ME
131
REDITUM SPV 61 LTD
12618727 13679859... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 17 - Director → ME
132
REDITUM SPV 62 LTD
12998608 13243243... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ dissolved
IIF 108 - Director → ME
133
REDITUM SPV 63 LTD
12998376 13243243... (more)
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 113 - Director → ME
134
REDITUM SPV 64 LTD
13076064 13243243... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-18 ~ dissolved
IIF 97 - Director → ME
135
REDITUM SPV 66 LTD
13114576 13243243... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 26 - Director → ME
136
REDITUM SPV 67 LTD
13243243 13076064... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-02-08 ~ 2024-08-02
IIF 179 - Director → ME
137
REDITUM SPV 68 LTD
13263118 13243243... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 105 - Director → ME
138
REDITUM SPV 69 LTD
13289819 13243243... (more)
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2021-03-24 ~ 2024-08-02
IIF 124 - Director → ME
139
REDITUM SPV 70 LTD
13679434 13719437... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-09-06 ~ dissolved
IIF 107 - Director → ME
140
REDITUM SPV 71 LTD
13679859 13783723... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 126 - Director → ME
141
REDITUM SPV 72 LTD
13704096 13719437... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-10-26 ~ 2024-08-02
IIF 127 - Director → ME
142
REDITUM SPV 73 LTD
13719437 10506354... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-02 ~ 2024-08-02
IIF 130 - Director → ME
143
REDITUM SPV 74 LTD
13765982 10987872... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 148 - Director → ME
144
REDITUM SPV 75 LTD
13765980 13719437... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 142 - Director → ME
145
REDITUM SPV 76 LTD
13766021 13719437... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-11-25 ~ 2024-08-02
IIF 134 - Director → ME
146
REDITUM SPV 77 LTD
13766169 13243243... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-25 ~ 2024-08-02
IIF 143 - Director → ME
147
REDITUM SPV 78 LTD
13783637 13719437... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ dissolved
IIF 140 - Director → ME
148
REDITUM SPV 9 LTD
10674298 13289819... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 45 - Director → ME
149
SHAPTOR SPV 80 LTD - now
REDITUM SPV 80 LTD
- 2024-07-15 13859145 15084869... (more)
Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
Active Corporate (8 parents)
Officer
2022-01-19 ~ 2024-07-05
IIF 152 - Director → ME
150
SILVERGATE REDFIELDS LTD
10809867
59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2017-09-07 ~ 2024-08-02
IIF 174 - Director → ME
2025-10-22 ~ now
IIF 176 - Director → ME
151
SIMIAN TRADING LTD
09466164
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 78 - Director → ME
152
SISU HOTEL HOLDINGS LIMITED
- now 11070017
BUSHEY HOLDINGS LTD
- 2018-01-10 11070017
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
153
SKY BUILDING NO 1 LTD
10949865 10949868, 14011530... (more)
2nd Floor 110 Cannon Street, London
In Administration Corporate (5 parents, 1 offspring)
Officer
2018-05-16 ~ now
IIF 172 - Director → ME
154
SKY BUILDING NO 2 LTD
10949868 14011530, 10949865... (more)
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-16 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
SPECIALIST CAR FINANCE LTD
12743891
59-60 Grosvenor Street, London, England
Liquidation Corporate (4 parents)
Officer
2023-11-22 ~ 2023-11-23
IIF 183 - Director → ME
Person with significant control
2022-07-31 ~ 2023-11-29
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
156
ST JAMES’ DEVELOPMENT NEWCASTLE LTD
13904410
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-09 ~ 2024-08-02
IIF 111 - Director → ME
157
STARK COMMERCIAL LIMITED
09387944
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 71 - Director → ME
158
STARK COMMERCIAL PROPERTY PLC
- now 09417825
STARK COMMERCIAL PROPERTY LIMITED
- 2015-05-21 09417825
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-02 ~ dissolved
IIF 85 - Director → ME
159
STARK ENTERPRISE LTD
- now 03326354
COUNTRY FAYRE CATERING LIMITED - 2006-10-16
20 St Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2008-06-11 ~ 2016-03-08
IIF 42 - Director → ME
2006-11-20 ~ 2007-02-05
IIF 214 - Secretary → ME
160
STARK EQUITY LTD
09122636
4th Floor, 17-19 Maddox Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
161
STARK LIQUIDITY LIMITED
09350986
4th Floor 17-19 Maddox Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 93 - Director → ME
162
STARK MOTORS LIMITED
09346170
4th Floor 17-19 Maddox Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 91 - Director → ME
163
STARK RESIDENTIAL LTD
09221050
4th Floor, 17-19 Maddox Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 81 - Director → ME
164
STARK UK PROPERTY LIMITED
09417817
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Has significant influence or control → OE
165
STRAWBERRY PLACE DEVELOPMENTS LIMITED
11702276
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Officer
2021-08-17 ~ 2024-08-05
IIF 102 - Director → ME
166
SUTTON PARK DEVELOPMENTS LTD
11748302
4th Floor 22-23 Princes Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-03 ~ dissolved
IIF 118 - Director → ME
167
SUTTON PARK LEASING LTD
11814969
4th Floor, 22-23 Princess Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ dissolved
IIF 119 - Director → ME
168
TAMBOUR PROPERTIES LTD
09466171
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 75 - Director → ME
169
TDF 250 LTD
14839789
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ 2024-08-02
IIF 154 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
170
THE MEREDITH PROPERTY GROUP LIMITED
- now 09466130
THE MEREDITH PROPERTY GROUP PLC
- 2023-10-16 09466130
THE MEREDITH PROPERTY GROUP LTD
- 2015-05-22 09466130
4385, 09466130 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2023-10-31 ~ dissolved
IIF 175 - Director → ME
2015-03-02 ~ 2016-09-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-21
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
171
TONGE TRADING PLC
- now 09466128
TONGE TRADING LTD
- 2015-05-21 09466128
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 69 - Director → ME
172
TRIPLE C HOLDINGS LTD
10970949
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
173
VERNON PROPERTY PLC
- now 09417877
HJ PROPERTY PLC
- 2015-10-20 09417877
HJ UK RESIDENTIAL LIMITED
- 2015-02-03 09417877
20 St Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2015-02-02 ~ 2016-09-05
IIF 87 - Director → ME
174
WARE PROPERTY HOLDINGS LTD
11519473
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 53 - Director → ME
175
WELLESLEY COMMERCIAL PROPERTY LIMITED - now
WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20 09417833
HJ UK COMMERCIAL PROPERTY LIMITED
- 2015-03-11 09417833
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2015-02-02 ~ 2016-03-08
IIF 86 - Director → ME
176
WENDOUREE PROPERTY LTD
09466146
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 79 - Director → ME
177
WHITE 9 PROPERTIES LTD
08258094
30/34 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 68 - Director → ME
178
WOLF CAPITAL PARTNERS LIMITED
14924995
White Lions, Chestnut Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
179
WORLDWIDE PROPERTY LINK LIMITED
07560323
Library Chambers, 48 Union Street, Hyde, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2012-08-16
IIF 40 - Director → ME
180
YOHO YORK STREET LTD
- now 11477657
REDITUM LENDING SPV LIMITED
- 2019-10-17 11477657 12954251
59-60 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2018-07-23 ~ now
IIF 171 - Director → ME
181
YORK STREET HOLDINGS LTD
11521026
59-60 Grosvenor Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-16 ~ 2024-08-02
IIF 21 - Director → ME

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Mark Stephen

Mr Mark James Stephen

Mark James Stephen

Stephen, Mark James

Stephen, Mark James

Mr Mark James Stephen

152 SILBURY BOULEVARD LTD

152 SILBURY BOULEVARD SPV 2 LTD

152 SILBURY SPV 1 LTD

24 HANSPLACE RTM COMPANY LIMITED

ACCESS MOTOR STOCKING LTD

ACCESS PROPERTY FINANCE LIMITED

ADELAIDE BUILDINGS LIMITED

ADELAIDE WEALTH LTD

AIRSPACE 01 LLP

HJ RESIDENTIAL PLC

HJ RESIDENTIAL LIMITED

HJ COMMERCIAL PLC

HJ COMMERCIAL LIMITED

APOLLO COMMERCIAL PROPERTY PLC

APOLLO COMMERCIAL PROPERTY LIMITED

APOLLO WEALTH LIMITED

ASPECT BRACKNELL LTD

AVANTUM (KINCARDINE) LTD

AVOCA WEALTH LTD

BALLARAT PROPERTY PLC

BALLARAT PROPERTY LTD

BERKELEY W1 LLP

BSE2 LTD

BSM FINANCE LIMITED

BSM SECURITIES LIMITED

BSM SPV 1 LTD

BSRE BRIDLE JVCO LIMITED

BSRE BRIDLE MIDCO LIMITED

BSRE BRIDLE PROPCO LIMITED

BUILT4LEARNING LIMITED

CARVE HOLDINGS UK LIMITED

CHESSINGTON HOLDINGS LIMITED

CIEL CENTRAL HALL LIMITED

CONSOLIDATED INVESTMENTS (UK) LIMITED

CONSOLIDATED INVESTMENTS 2 (UK) LIMITED

CORRINGWAY PROPERTY HOLDINGS LTD

REDITUM SPV 79 LTD

ELAINE SECURITIES LIMITED

ELAINE SECURITIES PLC

HJ SECURITIES PLC

HJ SECURITIES LIMITED

ELMBOURNE RD LIMITED

FINANCIAL SUPPORT SERVICES LTD

STARK HOLDINGS LIMITED

FLOOD STREET LIMITED

MAKE HOMES (ST JOHNS) LIMITED

GLASTONBURY HOLDINGS LTD

GLF SPV 1 LTD

GLF SPV 2 LTD

GREENPOINT AVE (UK) LTD

GROSVENOR LITIGATION FUNDING LTD

GROSVENOR W1 LLP

HADRIANS TOWER LTD

HANOVER W1 LLP

HJIB LIMITED

IGNITION LEASING LIMITED

JUNIPER DEVELOPMENT HOLDINGS LTD

KENT COAST (FARTHINGLOE) LTD

KENT COAST (MANSTON) LTD

KENT COAST (WESTERN HEIGHTS) LTD

KENT COAST HOLDINGS LTD

HJ LIQUID ASSETS PLC