1
35 Broxash Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-14 ~ nowIIF 115 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
2
Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,826 GBP2020-07-31
Officer
2018-09-06 ~ dissolvedIIF 55 - Director → ME
3
Vision Consulting, 555-557 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
4
Unit 18 Elysium Gate, 126 New Kings Road, LondonDissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolvedIIF 102 - Director → ME
5
Flat 2 Coral Apartments, 17 Western Gateway, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolvedIIF 87 - Director → ME
6
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2022-05-19 ~ dissolvedIIF 107 - Director → ME
7
Vision Consulting Ltd, 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-08-19 ~ nowIIF 121 - Director → ME
8
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
39,105 GBP2022-04-30
Officer
2021-04-29 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
9
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolvedIIF 33 - Director → ME
10
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolvedIIF 35 - Director → ME
11
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolvedIIF 41 - Director → ME
12
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,100 GBP2020-07-31
Officer
2019-03-14 ~ dissolvedIIF 34 - Director → ME
13
1st Floor 35-39 Maddox Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
14
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
15
MADDOX STREET HOLDINGS LIMITED - 2017-05-17
1st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolvedIIF 66 - Director → ME
16
MARTINI (TREWINT) LTD - 2019-10-16
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,100 GBP2020-07-31
Officer
2019-08-14 ~ dissolvedIIF 43 - Director → ME
17
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,100 GBP2020-07-31
Officer
2019-12-12 ~ dissolvedIIF 42 - Director → ME
18
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolvedIIF 48 - Director → ME
19
HAWKSTONE INVESTMENTS LTD - 2025-08-13
PRAEDIUM CAPITAL PARTNERS LTD - 2025-06-19
Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United KingdomActive Corporate (2 parents)
Officer
2023-03-07 ~ nowIIF 106 - Director → ME
20
First Floor, Prince Frederick House, 37 Maddox Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-12-21 ~ dissolvedIIF 7 - Director → ME
21
1st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-03-07 ~ dissolvedIIF 70 - Director → ME
22
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolvedIIF 67 - Director → ME
23
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolvedIIF 18 - Director → ME
24
10 Queen Street Place, LondonDissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolvedIIF 57 - Director → ME
25
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-16 ~ dissolvedIIF 71 - Director → ME
26
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,116 GBP2020-07-31
Officer
2017-04-05 ~ dissolvedIIF 96 - Director → ME
27
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolvedIIF 69 - Director → ME
28
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolvedIIF 59 - Director → ME
29
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolvedIIF 63 - Director → ME
30
1st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolvedIIF 62 - Director → ME
31
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
108,042 GBP2020-07-31
Officer
2016-10-12 ~ dissolvedIIF 39 - Director → ME
32
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolvedIIF 65 - Director → ME
33
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolvedIIF 58 - Director → ME
34
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2020-07-31
Officer
2017-07-05 ~ dissolvedIIF 90 - Director → ME
35
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolvedIIF 68 - Director → ME
36
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 19 - Director → ME
37
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolvedIIF 75 - Director → ME
38
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolvedIIF 88 - Director → ME
39
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,100 GBP2020-07-31
Officer
2017-09-27 ~ dissolvedIIF 98 - Director → ME
40
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolvedIIF 64 - Director → ME
41
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolvedIIF 99 - Director → ME
42
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolvedIIF 16 - Director → ME
43
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 20 - Director → ME
44
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,100 GBP2020-07-31
Officer
2018-06-21 ~ dissolvedIIF 89 - Director → ME
45
1st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolvedIIF 61 - Director → ME
46
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,100 GBP2020-07-31
Officer
2018-08-01 ~ dissolvedIIF 95 - Director → ME
47
59-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-10-13 ~ dissolvedIIF 26 - Director → ME
48
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,100 GBP2020-07-31
Officer
2018-08-31 ~ dissolvedIIF 45 - Director → ME
49
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,100 GBP2020-07-31
Officer
2018-09-28 ~ dissolvedIIF 47 - Director → ME
50
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,100 GBP2020-07-31
Officer
2018-11-09 ~ dissolvedIIF 37 - Director → ME
51
QUAYSIDE WEST HOLDINGS LTD - 2019-10-18
REDITUM SPV 54 LTD - 2019-06-06
59-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-12-06 ~ dissolvedIIF 27 - Director → ME
52
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolvedIIF 21 - Director → ME
53
1st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolvedIIF 52 - Director → ME
54
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-05 ~ dissolvedIIF 8 - Director → ME
55
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolvedIIF 17 - Director → ME
56
4th Floor 17-19 Maddox Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolvedIIF 22 - Director → ME
57
1st Floor, Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolvedIIF 14 - Director → ME