The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Stephen, Mark James
- Australian born in July 1980
Stephen, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, England
IIF 110, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 2 IIF 31st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 4 IIF 5 IIF 64th Floor, 17-19, Maddox Street, London, W1S 2QH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH
IIF 114th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
IIF 1259-60, Grosvenor Street, London, W1K 3HZ, England
IIF 13 IIF 14 IIF 15 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 23 IIF 24 IIF 2559-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 26Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 31 IIF 32 IIF 33Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 34
- Australian - born in July 1980
Stephen, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 35
- Australian business executive born in July 1980
Stephen, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies6, Stannary Street, London, SE11 4AA, England
IIF 36
- Australian company director born in July 1980
Stephen, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesLibrary Chambers, 48 Union Street, Hyde, Cheshire, SK14 1ND, United Kingdom
IIF 3710, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 381-2, Sandgate Lane, London, SW18 3JP, United Kingdom
IIF 3959-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 40Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 41 IIF 42Windover House, St. Ann Street, Salisbury, SP1 2DR, England
IIF 43 IIF 44 IIF 45
- Australian director born in July 1980
Stephen, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesGraphical House, Wharf Street, Leeds, LS2 7EQ, United Kingdom
IIF 4610, Queen Street Place, London, EC4R 1AG, England
IIF 47 IIF 48 IIF 4910, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, England
IIF 6227, St. Ann's Crescent, London, SW18 2NF, United Kingdom
IIF 634th Floor, 17-19, Maddox Street, London, W1S 2QH, United Kingdom
IIF 64 IIF 65 IIF 66 (more)4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
IIF 82 IIF 83 IIF 84 (more)4th Floor, 17-19 Maddox Street, Mayfair, London, W1S2QH, England
IIF 89 IIF 90 IIF 9159-60, Grosvenor Street, London, W1K 3HZ, England
IIF 92 IIF 93 IIF 94 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 111 IIF 11259-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 113 IIF 114Floor 2, 59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 115Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 116Haysmcintyre, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 117The Bacon Factory, 6, Stannary Street, London, London, SE11 4AA, United Kingdom
IIF 118 IIF 119Central Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 120Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 121White Lions, Chestnut Avenue, Weybridge, Surrey, KT13 0LA, United Kingdom
IIF 122
- Australian manager born in July 1980
Stephen, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Maddox Street, London, United Kingdom, W1S2QH, United Kingdom
IIF 123
- Australian managing director born in July 1980
Stephen, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesForum 4, Solent Business Park Parkway, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 124Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
IIF 125 IIF 12659-60, Grosvenor Street, London, W1K 3HZ, England
IIF 127 IIF 128 IIF 129 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 132 IIF 133 IIF 134 (more)60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 154First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 155 IIF 156Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 157 IIF 158 IIF 159 (more)
- born in July 1980
Stephen, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1980
Stephen, Mark James
Resident in England
Registered addresses and corresponding companies - Australian company director born in July 1980
Stephen, Mark James
Resident in England
Registered addresses and corresponding companies - Australian director born in July 1980
Stephen, Mark James
Resident in England
Registered addresses and corresponding companies555, Cranbrook Road, Ilford, IG2 6HE, England
IIF 1811st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 18259-60, Grosvenor Street, London, W1K 3HZ, England
IIF 183 IIF 184Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 185Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 186
- Australian born in July 1980
Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Lions, Chestnut Avenue, Weybridge, Surrey, KT13 0LA, United Kingdom
IIF 187
- Australian born in July 1980
Mr Mark James Stephen
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 188 IIF 189 IIF 190 (more)17-19, Maddox Street, London, W1S 2QH, England
IIF 20117-19, Maddox Street, London, W1S 2QH, United Kingdom
IIF 2021st Floor, 35-39, Maddox Street, London, W1S 2PP, United Kingdom
IIF 203 IIF 2041st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 2054th Floor, 17-19, Maddox Street, London, W1S 2QH
IIF 20659-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 207 IIF 208 IIF 209 (more)Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 211
- Australian born in July 1980
Mark James Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Stephen, Mark James
107 Wheat Sheaf Close, London, City Of London, E14 9UY
IIF 214
- British born in July 1990
Stephen, Mark James
Resident in England
Registered addresses and corresponding companies09417831 - Companies House Default Address, Cardiff, CF14 8LH
IIF 215
- Australian born in July 1980
Mr Mark James Stephen
Resident in England
Registered addresses and corresponding companies09417831 - Companies House Default Address, Cardiff, CF14 8LH
IIF 216Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL
IIF 217 IIF 2181st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 21959-60, Grosvenor Street, London, W1K 3HZ, England
IIF 220 IIF 221 IIF 222Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 223Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 224
Related profiles found in government register
Offspring entities and appointments
Active
98
- 159-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,154,736 GBP2022-12-31Person with significant control2017-11-08 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 2
152 SILBURY BOULEVARD SPV 2 LTD
1115756710 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-18 ~ dissolvedIIF 185 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OE - 3
152 SILBURY SPV 1 LTD
1529182159-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-17 ~ dissolvedIIF 112 - Director → ME - 4
ADELAIDE WEALTH LTD
094661054th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 68 - Director → ME - 5
AIRSPACE 01 LLP
OC44496159-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-12-08 ~ dissolvedIIF 170 - LLP Designated Member → ME - 6
APOLLO WEALTH LIMITED
094481474th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 64 - Director → ME - 7
ASPECT BRACKNELL LTD
10946761Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,788 GBP2022-12-31Person with significant control2017-09-05 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OE - 8
AVANTUM (KINCARDINE) LTD
1414361759-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-05-31 ~ dissolvedIIF 146 - Director → ME - 9
AVOCA WEALTH LTD
094662504th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 71 - Director → ME - 10
BERKELEY W1 LLP
OC44315759-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-07-18 ~ dissolvedIIF 167 - LLP Designated Member → ME - 1110 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,169 GBP2018-01-31Officer2017-09-25 ~ dissolvedIIF 38 - Director → ME
- 12
BSM FINANCE LIMITED
102366841st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer2019-08-06 ~ dissolvedIIF 57 - Director → ME - 13
BSM SPV 1 LTD
1093044859-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-524,514 GBP2022-12-31Person with significant control2017-08-31 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE - 14
BSRE BRIDLE JVCO LIMITED
1238457633 Cavendish Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-01-29 ~ dissolvedIIF 48 - Director → ME - 15
BSRE BRIDLE MIDCO LIMITED
1238499833 Cavendish Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-01-29 ~ dissolvedIIF 49 - Director → ME - 16
CARVE HOLDINGS UK LIMITED
1204650884a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)355 GBP2023-12-31Officer2019-12-18 ~ nowIIF 1 - Director → ME - 17
CHESSINGTON HOLDINGS LIMITED
1127690610 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 18
CIEL CENTRAL HALL LIMITED
10545972Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-700,353 GBP2018-01-31Officer2023-05-11 ~ dissolvedIIF 186 - Director → ME - 1959-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-12 ~ dissolvedIIF 138 - Director → ME
- 20
CORRINGWAY PROPERTY HOLDINGS LTD
1152617610 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-20 ~ dissolvedIIF 52 - Director → ME - 21ELAINE SECURITIES PLC - 2023-09-27HJ SECURITIES PLC - 2015-10-20HJ SECURITIES LIMITED - 2015-03-114385, 09417831 - Companies House Default Address, CardiffActive Corporate (1 parent)Profit/Loss (Company account)15,346 GBP2019-03-01 ~ 2020-02-29Officer2023-09-28 ~ nowIIF 215 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 216 - Has significant influence or control → OE
- 22
ELMBOURNE RD LIMITED
096534534th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 80 - Director → ME - 23STARK HOLDINGS LIMITED - 2015-07-2159-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-591,879 GBP2022-12-31Person with significant control2016-04-06 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 24
GLASTONBURY HOLDINGS LTD
1106707610 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OE - 2559-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-26 ~ dissolvedIIF 139 - Director → ME
- 2659-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-27 ~ dissolvedIIF 145 - Director → ME
- 27
GROSVENOR LITIGATION FUNDING LTD
1411753959-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2022-05-19 ~ dissolvedIIF 132 - Director → ME - 28
GROSVENOR W1 LLP
OC44251259-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-05-31 ~ dissolvedIIF 168 - LLP Designated Member → ME - 29
HANOVER W1 LLP
OC44272859-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-20 ~ dissolvedIIF 169 - LLP Designated Member → ME - 30
IGNITION LEASING LIMITED
095942324th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-16 ~ dissolvedIIF 70 - Director → ME - 31
JUNIPER DEVELOPMENT HOLDINGS LTD
1096772010 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OE - 32
KENT COAST (FARTHINGLOE) LTD
11886638Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2019-03-18 ~ dissolvedIIF 157 - Director → ME - 33
KENT COAST (MANSTON) LTD
11887491Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2019-03-18 ~ dissolvedIIF 166 - Director → ME - 34
KENT COAST (WESTERN HEIGHTS) LTD
11887044Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-60,235 GBP2018-08-01 ~ 2019-07-31Officer2019-03-18 ~ dissolvedIIF 164 - Director → ME - 35
KENT COAST HOLDINGS LTD
11881632Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-1,100 GBP2020-07-31Officer2019-03-14 ~ dissolvedIIF 162 - Director → ME - 36
LENDCO SPV 1 LTD
1456082059-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-29 ~ dissolvedIIF 135 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 37
LORNE WEALTH LTD
094661254th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 75 - Director → ME - 384th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 90 - Director → ME
- 39
MARTINI (TREWINT) LTD
- 2019-10-16 12155686Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,100 GBP2020-07-31Officer2019-08-14 ~ dissolvedIIF 159 - Director → ME - 40
MARTINI (CHESWYCKS) LTD
12441043Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,388 GBP2021-07-31Officer2020-02-04 ~ dissolvedIIF 160 - Director → ME - 41
MARTINI (GLOBE WORKS) LTD
12964530First Floor, Prince Frederick House, 37 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 155 - Director → ME - 42
MARTINI GREENPOINT UK LTD
12257921Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,788 GBP2022-12-31Person with significant control2019-10-12 ~ dissolvedIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OE - 43MINERVA LENDING LTD - 2016-03-1059-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 173 - Director → ME
- 44
MJS CAPITAL LTD
1375554359-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control2021-11-19 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OE - 45
NAPIER INTERNATIONAL PLC
14537874555 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2023-12-31Officer2024-03-15 ~ dissolvedIIF 181 - Director → ME - 46
NEW ROAD LIMITED
1118316710 Queen Street Place, LondonDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OE - 47
NOOSA PROPERTY LTD
094661114th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 74 - Director → ME - 48
PARKVIEW BRISTOL HOLDINGS LIMITED
1094228410 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE - 49
PATIENT WOLF LIMITED
1082468259-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-214,433 GBP2022-07-31Person with significant control2017-06-19 ~ nowIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE - 50
PENSION ADVISORY BUREAU LTD
082060444/f 118-119 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 63 - Director → ME - 51
POWER PRESTIGE CARS LIMITED
0887587559-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-214,624 GBP2022-07-31Person with significant control2016-04-06 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE - 5259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 151 - Director → ME
- 5359-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-09-08 ~ dissolvedIIF 125 - Director → ME
- 5459-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-07 ~ dissolvedIIF 147 - Director → ME
- 5559-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 144 - Director → ME
- 5659-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 153 - Director → ME
- 57
RCSA LTD
1359738459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 128 - Director → ME - 5859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 149 - Director → ME
- 59
REDITUM CAPITAL HOLDINGS LTD
1165189959-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-6,616 GBP2022-12-31Person with significant control2018-10-31 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE - 6059/60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 156 - Director → ME
- 6159-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,377,521 GBP2023-12-30Officer2025-09-29 ~ nowIIF 178 - Director → ME
- 6259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-279,181 GBP2023-12-30Officer2025-10-22 ~ nowIIF 177 - Director → ME
- 6310 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 64Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-4,791,590 GBP2022-12-31Person with significant control2017-09-29 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OE
- 6510 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-27 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE
- 66Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-700,542 GBP2022-12-31Person with significant control2018-01-31 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE
- 67Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-117,484 GBP2022-12-31Person with significant control2018-01-31 ~ nowIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Ownership of voting rights - 75% or more → OE
- 6859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-320 GBP2021-11-30Officer2023-05-11 ~ dissolvedIIF 108 - Director → ME
- 6959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-18 ~ dissolvedIIF 95 - Director → ME
- 7059-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-06 ~ dissolvedIIF 107 - Director → ME
- 7159-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2021-10-14 ~ dissolvedIIF 126 - Director → ME
- 7259-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-25 ~ dissolvedIIF 148 - Director → ME
- 7359-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-25 ~ dissolvedIIF 142 - Director → ME
- 7459-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-06 ~ dissolvedIIF 140 - Director → ME
- 75
SILVERGATE REDFIELDS LTD
1080986759-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,437,655 GBP2022-12-31Officer2025-10-22 ~ nowIIF 176 - Director → ME - 76
SIMIAN TRADING LTD
094661644th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 76 - Director → ME - 77
BUSHEY HOLDINGS LTD
- 2018-01-10 1107001710 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 782nd Floor 110 Cannon Street, LondonIn Administration Corporate (5 parents, 1 offspring)Equity (Company account)-11,980,512 GBP2021-06-30Officer2018-05-16 ~ nowIIF 172 - Director → ME
- 7916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-686 GBP2020-09-30Officer2018-05-16 ~ dissolvedIIF 182 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80
STARK COMMERCIAL LIMITED
093879444th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 69 - Director → ME - 81
STARK COMMERCIAL PROPERTY LIMITED
- 2015-05-21 09417825Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-02 ~ dissolvedIIF 83 - Director → ME - 82
STARK EQUITY LTD
091226364th Floor, 17-19 Maddox Street, LondonDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE - 83
STARK LIQUIDITY LIMITED
093509864th Floor 17-19 Maddox Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2014-12-11 ~ dissolvedIIF 91 - Director → ME - 84
STARK MOTORS LIMITED
093461704th Floor 17-19 Maddox Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 89 - Director → ME - 85
STARK RESIDENTIAL LTD
092210504th Floor, 17-19 Maddox Street, LondonDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 79 - Director → ME - 86
STARK UK PROPERTY LIMITED
09417817Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Officer2015-02-02 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 201 - Has significant influence or control → OE - 87
SUTTON PARK DEVELOPMENTS LTD
117483024th Floor 22-23 Princes Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-01-03 ~ dissolvedIIF 118 - Director → ME - 88
SUTTON PARK LEASING LTD
118149694th Floor, 22-23 Princess Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-08 ~ dissolvedIIF 119 - Director → ME - 89
TAMBOUR PROPERTIES LTD
094661714th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 73 - Director → ME - 90
TDF 250 LTD
1483978960 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-05-02 ~ dissolvedIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 91THE MEREDITH PROPERTY GROUP PLC - 2023-10-16THE MEREDITH PROPERTY GROUP LTD - 2015-05-224385, 09466130 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 175 - Director → ME
- 92
TONGE TRADING LTD
- 2015-05-21 09466128Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 67 - Director → ME - 93
TRIPLE C HOLDINGS LTD
1097094910 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OE - 94
WARE PROPERTY HOLDINGS LTD
115194731st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 51 - Director → ME - 95
WENDOUREE PROPERTY LTD
094661464th Floor, 17-19 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 77 - Director → ME - 96
WHITE 9 PROPERTIES LTD
0825809430/34 North Street, Hailsham, East SussexDissolved Corporate (1 parent)Officer2015-03-12 ~ dissolvedIIF 66 - Director → ME - 97
WOLF CAPITAL PARTNERS LIMITED
14924995White Lions, Chestnut Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-06-09 ~ dissolvedIIF 122 - Director → MEPerson with significant control2023-06-09 ~ dissolvedIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 9859-60 Grosvenor Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)155,510 GBP2022-12-31Officer2018-07-23 ~ nowIIF 171 - Director → ME
Ceased
101
- 159-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,154,736 GBP2022-12-31Officer2017-11-08 ~ 2024-08-02IIF 22 - Director → ME
- 2
24 HANSPLACE RTM COMPANY LIMITED
10609361The Studio, 16 Cavaye Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)5 GBP2025-03-31Officer2021-03-29 ~ 2024-12-13IIF 36 - Director → ME - 3
ACCESS MOTOR STOCKING LTD
096626934 Brewery Place, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-3,684 GBP2019-12-31Officer2015-06-30 ~ 2017-07-20IIF 9 - Director → ME - 4
ACCESS PROPERTY FINANCE LIMITED
098541346th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-970,445 GBP2020-12-31Officer2015-11-03 ~ 2016-04-18IIF 46 - Director → ME - 5
ADELAIDE BUILDINGS LIMITED
1060299410 Iliffe Avenue, Oadby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1,842 GBP2021-07-31Officer2019-08-23 ~ 2020-04-20IIF 3 - Director → ME - 6ALLENBROOKE PLC - now
HJ RESIDENTIAL PLC
- 2016-05-12 09142135HJ RESIDENTIAL LIMITED
- 2014-07-31 09142135C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Officer2014-07-22 ~ 2016-03-08IIF 87 - Director → ME - 7ALLENBY COMMERCIAL PROPERTY PLC - now
HJ COMMERCIAL PLC
- 2016-05-12 09142301HJ COMMERCIAL LIMITED
- 2014-07-31 09142301C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Officer2014-07-22 ~ 2016-03-08IIF 86 - Director → ME - 8
APOLLO COMMERCIAL PROPERTY LIMITED
- 2015-04-14 09448185C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer2015-02-19 ~ 2016-03-08IIF 72 - Director → ME - 9
ASPECT BRACKNELL LTD
10946761Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,788 GBP2022-12-31Officer2017-09-05 ~ 2024-08-02IIF 116 - Director → ME - 10
BALLARAT PROPERTY LTD
- 2015-04-14 09465030C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Officer2015-03-02 ~ 2016-03-08IIF 65 - Director → ME - 11
BSM SECURITIES LIMITED
09417907Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-114,509 GBP2022-12-31Officer2015-02-02 ~ 2024-08-02IIF 34 - Director → MEPerson with significant control2016-04-07 ~ 2024-08-04IIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BSM SPV 1 LTD
1093044859-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-524,514 GBP2022-12-31Officer2017-08-23 ~ 2024-08-02IIF 13 - Director → ME - 13
BSRE BRIDLE PROPCO LIMITED
123851972-3 Conduit Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)-479 GBP2021-01-31Officer2020-01-29 ~ 2021-12-31IIF 47 - Director → ME - 14
BUILT4LEARNING LIMITED
12891682Central Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (2 parents)Officer2022-05-19 ~ 2024-08-05IIF 120 - Director → ME - 1559-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-18 ~ 2024-08-02IIF 137 - Director → ME
- 16ECX LEASINGHAM LIMITED - now2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-06 ~ 2022-07-19IIF 23 - Director → ME
- 17ELAINE SECURITIES LIMITED - now
ELAINE SECURITIES PLC
- 2023-09-27 09417831HJ SECURITIES PLC
- 2015-10-20 09417831HJ SECURITIES LIMITED
- 2015-03-11 094178314385, 09417831 - Companies House Default Address, CardiffActive Corporate (1 parent)Profit/Loss (Company account)15,346 GBP2019-03-01 ~ 2020-02-29Officer2015-02-02 ~ 2016-09-05IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-16IIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE - 18
STARK HOLDINGS LIMITED
- 2015-07-21 0943093859-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-591,879 GBP2022-12-31Officer2015-02-10 ~ 2024-08-02IIF 32 - Director → ME - 19
FLOOD STREET LIMITED
1051725759-60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-611,485 GBP2022-12-31Officer2016-12-08 ~ 2024-08-02IIF 10 - Director → MEPerson with significant control2016-12-08 ~ 2024-08-02IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 20FOSS ISLAND DEVELOPMENTS LIMITED - now
MAKE HOMES (ST JOHNS) LIMITED
- 2020-09-25 11887636Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)71 GBP2022-03-31Officer2019-03-18 ~ 2019-08-07IIF 117 - Director → ME - 21
GREENPOINT AVE (UK) LTD
1232483459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,847 GBP2022-12-31Officer2023-10-17 ~ 2024-08-02IIF 98 - Director → ME - 22
HADRIANS TOWER LTD
1395550059-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)999 GBP2022-12-31Officer2022-03-04 ~ 2024-08-02IIF 133 - Director → ME - 23
HJIB LIMITED
0936255822 Sable House 15 Honour Lea Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-12-19 ~ 2015-07-08IIF 123 - Director → ME - 24LAMBERT PERRIN LIQUIDITY PLC - now
HJ LIQUID ASSETS PLC
- 2016-05-25 0929280820 St. Andrew Street, LondonLiquidation Corporate (2 parents)Officer2014-11-03 ~ 2016-03-08IIF 78 - Director → ME - 25EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13EAGLE RESORT LIMITED - 2015-07-31C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)6,341,655 GBP2024-03-31Officer2022-06-24 ~ 2024-08-01IIF 45 - Director → ME
- 26
LYTHE HILL LIMITED
097714171580 Parkway Solent Business Park, Whiteley, Fareham, HampshireIn Administration Corporate (3 parents)Officer2022-06-24 ~ 2024-08-04IIF 43 - Director → ME - 27MALBOROUGH EQUITY PLC - now
HJ SME PLC
- 2016-05-25 0914205420 St. Andrew Street, LondonLiquidation Corporate (2 parents)Officer2014-07-22 ~ 2016-03-08IIF 88 - Director → ME - 28
MARTINI (QUAYSIDE) LIMITED
12039966Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,883 GBP2022-12-31Officer2019-06-10 ~ 2024-08-02IIF 163 - Director → ME - 29
MARTINI (YOHO) LTD
12554345Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,196 GBP2022-12-31Officer2023-04-01 ~ 2024-08-02IIF 165 - Director → ME - 30
MARTINI GREENPOINT UK LTD
12257921Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,788 GBP2022-12-31Officer2019-10-12 ~ 2024-08-02IIF 161 - Director → ME - 31
MARTINI PRIVATE (WARE) LTD
11729342Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,788 GBP2022-12-31Officer2018-12-20 ~ 2024-08-02IIF 158 - Director → ME - 32
MARTINI PRIVATE LTD
1127743659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 18 offsprings)Equity (Company account)8,815,735 GBP2022-12-31Officer2018-03-27 ~ 2024-08-02IIF 20 - Director → MEPerson with significant control2018-03-27 ~ 2018-12-14IIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE - 33MADDOX STREET LIMITED - 2017-03-17 10681057Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)183,843 GBP2022-12-31Officer2018-06-25 ~ 2024-08-02IIF 29 - Director → MEPerson with significant control2018-12-13 ~ 2018-12-14IIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 34
MJS CAPITAL LTD
1375554359-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2021-11-19 ~ 2024-08-02IIF 114 - Director → ME - 35MONTGOMERY CORPORATE FINANCE LIMITED - now
HENNESSY JONES CORPORATE FINANCE LTD
- 2016-04-20 0924674540 Bloomsbury Way, Lower Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-915,227 GBP2023-10-31Officer2014-10-02 ~ 2016-03-08IIF 8 - Director → ME - 36
NQ2 COBALT LTD
13830849Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)8 GBP2024-03-31Officer2022-06-24 ~ 2024-08-04IIF 44 - Director → ME - 37Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, OrpingtonIn Administration Corporate (1 parent)Officer2021-08-17 ~ 2024-08-05IIF 35 - Director → ME
- 38
PATIENT WOLF LIMITED
1082468259-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-214,433 GBP2022-07-31Officer2017-06-19 ~ 2024-08-02IIF 31 - Director → ME - 39
POWER PRESTIGE CARS LIMITED
0887587559-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-214,624 GBP2022-07-31Officer2014-02-04 ~ 2024-08-02IIF 33 - Director → ME - 40Floor 2, 59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-4,111 GBP2022-12-31Officer2019-06-17 ~ 2024-08-02IIF 115 - Director → ME
- 41Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (1 parent)Equity (Company account)-221,482 GBP2022-12-31Officer2019-07-26 ~ 2024-08-05IIF 121 - Director → ME
- 42
RC TRAFFORD ROAD LTD
14237616555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,038,765 GBP2023-12-30Officer2022-07-15 ~ 2023-06-12IIF 150 - Director → ME - 43
REDELLIS (WARE) LTD
12502216The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-620,409 GBP2022-12-31Officer2023-04-01 ~ 2024-08-02IIF 131 - Director → ME - 44
REDELLIS DEVELOPMENTS LTD
11642565Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,268 GBP2022-12-31Officer2018-10-25 ~ 2024-08-02IIF 28 - Director → ME - 4559-60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)41,530 GBP2022-12-31Officer2021-03-05 ~ 2024-08-02IIF 4 - Director → ME
- 4659-60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)27,420 GBP2022-12-31Officer2021-03-31 ~ 2024-08-02IIF 5 - Director → ME
- 4759-60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10,010 GBP2022-12-31Officer2021-03-31 ~ 2024-08-02IIF 6 - Director → ME
- 48
REDI CITY LTD
12963963Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, OrpingtonIn Administration Corporate (1 parent, 3 offsprings)Equity (Company account)-1,618 GBP2022-12-31Officer2020-10-21 ~ 2024-08-05IIF 62 - Director → ME - 49555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-31,148 GBP2024-08-31Officer2023-08-21 ~ 2024-08-02IIF 141 - Director → ME
- 50
REDITUM CAPITAL HOLDINGS LTD
1165189959-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-6,616 GBP2022-12-31Officer2018-10-31 ~ 2024-08-02IIF 2 - Director → ME - 51HENNESSY JONES LTD - 2016-03-25GFY SOLUTIONS LIMITED - 2013-05-24 1053339759-60 Grosvenor Street, London, EnglandActive Corporate (1 parent, 43 offsprings)Equity (Company account)-13,555,451 GBP2022-12-31Officer2018-02-19 ~ 2024-08-02IIF 25 - Director → ME2013-05-21 ~ 2016-03-14IIF 11 - Director → ME
- 52
REDITUM CAPITAL MANAGEMENT LIMITED
12812760Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)414,076 GBP2022-12-31Officer2020-08-14 ~ 2024-08-02IIF 129 - Director → ME - 53
REDITUM INVESTMENTS LIMITED
1299857159/60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 12 offsprings)Equity (Company account)518,513 GBP2022-12-31Officer2020-11-05 ~ 2024-08-02IIF 17 - Director → ME - 54
REDITUM LENDING SPV HOLDINGS LTD
1387303859-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 32 offsprings)Equity (Company account)-2,300 GBP2022-12-31Officer2022-01-26 ~ 2024-08-02IIF 26 - Director → ME - 55Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,122 GBP2022-12-31Officer2023-03-23 ~ 2024-08-02IIF 180 - Director → ME
- 56Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,856 GBP2023-12-30Officer2023-03-23 ~ 2024-08-02IIF 30 - Director → ME
- 5759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-487,867 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 106 - Director → ME
- 5859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,442 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 109 - Director → ME
- 5959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-102,480 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 100 - Director → ME
- 6059-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,377,521 GBP2023-12-30Officer2023-03-23 ~ 2024-08-02IIF 40 - Director → ME
- 6159-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-279,181 GBP2023-12-30Officer2023-04-01 ~ 2024-08-02IIF 16 - Director → ME
- 6259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-319,067 GBP2023-12-30Officer2023-05-11 ~ 2024-08-02IIF 93 - Director → ME
- 6359-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,406,875 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 14 - Director → ME
- 64Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-1,584 GBP2022-12-31Officer2023-03-23 ~ 2024-08-02IIF 41 - Director → ME
- 6559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-190,589 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 110 - Director → ME
- 66Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-4,791,590 GBP2022-12-31Officer2017-09-29 ~ 2024-08-02IIF 92 - Director → ME
- 67Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-700,542 GBP2022-12-31Officer2018-01-31 ~ 2024-08-02IIF 99 - Director → ME
- 68Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-117,484 GBP2022-12-31Officer2018-01-31 ~ 2024-08-02IIF 94 - Director → ME
- 69Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,805 GBP2023-12-30Officer2023-05-11 ~ 2024-08-02IIF 27 - Director → ME
- 70The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-466,181 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 104 - Director → ME
- 7159-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-217,113 GBP2023-12-30Officer2023-03-23 ~ 2024-08-02IIF 18 - Director → ME
- 7259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-265,732 GBP2022-12-31Officer2023-04-01 ~ 2024-08-02IIF 21 - Director → ME
- 7359-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6,098 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 97 - Director → ME
- 7459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,120 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 96 - Director → ME
- 7559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,686 GBP2022-12-31Officer2023-04-01 ~ 2024-08-02IIF 15 - Director → ME
- 76The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-68,026 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 184 - Director → ME
- 77The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-390,326 GBP2022-12-31Officer2021-11-08 ~ 2024-08-02IIF 102 - Director → ME
- 7859-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,093 GBP2022-12-31Officer2023-04-01 ~ 2024-08-02IIF 136 - Director → ME
- 7959-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-797,050 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 103 - Director → ME
- 8059-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 113 - Director → ME
- 8159-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-148,471 GBP2022-12-31Officer2023-05-11 ~ 2024-08-02IIF 24 - Director → ME
- 8259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,643 GBP2022-12-31Officer2022-02-08 ~ 2024-08-02IIF 179 - Director → ME
- 8359-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-154,859 GBP2023-12-30Officer2023-05-11 ~ 2024-08-02IIF 105 - Director → ME
- 84Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-2,040 GBP2022-12-31Officer2021-03-24 ~ 2024-08-02IIF 124 - Director → ME
- 8559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,787 GBP2022-12-31Officer2021-10-26 ~ 2024-08-02IIF 127 - Director → ME
- 8659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,105 GBP2022-12-31Officer2021-11-02 ~ 2024-08-02IIF 130 - Director → ME
- 8759-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,185 GBP2022-12-31Officer2021-11-25 ~ 2024-08-02IIF 134 - Director → ME
- 8859-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-381,314 GBP2023-12-30Officer2021-11-25 ~ 2024-08-02IIF 143 - Director → ME
- 89Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-118,483 GBP2023-12-30Officer2023-03-23 ~ 2024-08-02IIF 42 - Director → ME
- 90SHAPTOR SPV 80 LTD - nowShaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United KingdomActive Corporate (4 parents)Equity (Company account)-339,046 GBP2023-12-31Officer2022-01-19 ~ 2024-07-05IIF 152 - Director → ME
- 91
SILVERGATE REDFIELDS LTD
1080986759-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,437,655 GBP2022-12-31Officer2017-09-07 ~ 2024-08-02IIF 174 - Director → ME - 92
SPECIALIST CAR FINANCE LTD
1274389159-60 Grosvenor Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-86,199 GBP2022-07-31Officer2023-11-22 ~ 2023-11-23IIF 183 - Director → MEPerson with significant control2022-07-31 ~ 2023-11-29IIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE - 93
ST JAMES’ DEVELOPMENT NEWCASTLE LTD
1390441059-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-09 ~ 2024-08-02IIF 111 - Director → ME - 94COUNTRY FAYRE CATERING LIMITED - 2006-10-1620 St Andrew Street, LondonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,397,514 GBP2016-04-30Officer2008-06-11 ~ 2016-03-08IIF 39 - Director → ME2006-11-20 ~ 2007-02-05IIF 214 - Secretary → ME
- 95
STRAWBERRY PLACE DEVELOPMENTS LIMITED
11702276Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonInsolvency Proceedings Corporate (1 parent)Equity (Company account)2,161 GBP2019-12-31Officer2021-08-17 ~ 2024-08-05IIF 101 - Director → ME - 96
TDF 250 LTD
1483978960 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-02 ~ 2024-08-02IIF 154 - Director → ME - 97THE MEREDITH PROPERTY GROUP LIMITED - now
THE MEREDITH PROPERTY GROUP PLC
- 2023-10-16 09466130THE MEREDITH PROPERTY GROUP LTD
- 2015-05-22 094661304385, 09466130 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-03-02 ~ 2016-09-05IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-21IIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 98
HJ PROPERTY PLC
- 2015-10-20 09417877HJ UK RESIDENTIAL LIMITED
- 2015-02-03 0941787720 St Andrew Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2015-02-02 ~ 2016-09-05IIF 85 - Director → ME - 99WELLESLEY COMMERCIAL PROPERTY LIMITED - nowWELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20 09417833HJ UK COMMERCIAL PROPERTY LIMITED
- 2015-03-11 09417833Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (1 parent)Officer2015-02-02 ~ 2016-03-08IIF 84 - Director → ME - 100
WORLDWIDE PROPERTY LINK LIMITED
07560323Library Chambers, 48 Union Street, Hyde, CheshireDissolved Corporate (1 parent)Officer2011-03-11 ~ 2012-08-16IIF 37 - Director → ME - 101
YORK STREET HOLDINGS LTD
1152102659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-26,562 GBP2022-12-31Officer2018-08-16 ~ 2024-08-02IIF 19 - Director → ME
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