The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen, Mark James

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Stephen, Mark James
    Australian director born in July 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, United Kingdom, W1S2QH, United Kingdom

      IIF 115
  • Stephen, Mark James
    Australian managing director born in July 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 170

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

      IIF 171
  • 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 172

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

      IIF 173

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

      IIF 174 IIF 175

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

      IIF 176 IIF 177 IIF 178

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

      IIF 180

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

      IIF 181
  • 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 182
  • Mr Mark James Stephen
    Australian born in July 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 207

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 208
  • Stephen, Mark James
    Australian

    Registered addresses and corresponding companies

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

      IIF 209
  • Stephen, Mark James
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 3, West Street, Leighton Buzzard, LU7 1DA, England

      IIF 210
  • Mr Mark James Stephen
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 211 IIF 212

    • 3, West Street, Leighton Buzzard, LU7 1DA, England

      IIF 213

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

      IIF 214

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

      IIF 215 IIF 216 IIF 217

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

      IIF 218

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

      IIF 219
child relation
Offspring entities and appointments
Active 96
  • 1
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Person with significant control
    2017-11-08 ~ now
    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
  • 2
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-18 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 3
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 96 - director → ME
  • 4
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 44 - director → ME
  • 5
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 169 - llp-designated-member → ME
  • 6
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 37 - director → ME
  • 7
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Person with significant control
    2017-09-05 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 8
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 144 - director → ME
  • 9
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 47 - director → ME
  • 10
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 166 - llp-designated-member → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,169 GBP2018-01-31
    Officer
    2017-09-25 ~ dissolved
    IIF 4 - director → ME
  • 12
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-08-06 ~ dissolved
    IIF 27 - director → ME
  • 13
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Person with significant control
    2016-04-07 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Person with significant control
    2017-08-31 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 15
    33 Cavendish Square, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-01-29 ~ dissolved
    IIF 17 - director → ME
  • 16
    33 Cavendish Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 18 - director → ME
  • 17
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 19 - director → ME
  • 18
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 19
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    2023-05-11 ~ dissolved
    IIF 181 - director → ME
  • 20
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 136 - director → ME
  • 21
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    HJ SECURITIES LIMITED - 2015-03-11
    3 West Street, Leighton Buzzard, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    15,346 GBP2019-03-01 ~ 2020-02-29
    Officer
    2023-09-28 ~ now
    IIF 210 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 213 - Has significant influence or control → OE
  • 22
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 57 - director → ME
  • 23
    STARK HOLDINGS LIMITED - 2015-07-21
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Person with significant control
    2016-12-08 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 25
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 26
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 137 - director → ME
  • 27
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 143 - director → ME
  • 28
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2022-05-19 ~ dissolved
    IIF 129 - director → ME
  • 29
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 167 - llp-designated-member → ME
  • 30
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 168 - llp-designated-member → ME
  • 31
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-16 ~ dissolved
    IIF 46 - director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 33
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 155 - director → ME
  • 34
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 165 - director → ME
  • 35
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -60,235 GBP2018-08-01 ~ 2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 163 - director → ME
  • 36
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-03-14 ~ dissolved
    IIF 161 - director → ME
  • 37
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-29 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 51 - director → ME
  • 39
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 68 - director → ME
  • 40
    MARTINI (TREWINT) LTD - 2019-10-16
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-08-14 ~ dissolved
    IIF 157 - director → ME
  • 41
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,388 GBP2021-07-31
    Officer
    2020-02-04 ~ dissolved
    IIF 158 - director → ME
  • 42
    First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 153 - director → ME
  • 43
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 44
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 45
    555 Cranbrook Road, Ilford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2024-03-15 ~ dissolved
    IIF 172 - director → ME
  • 46
    10 Queen Street Place, London
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 47
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 50 - director → ME
  • 48
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 49
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Person with significant control
    2017-06-19 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 50
    4/f 118-119 Fenchurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 36 - director → ME
  • 51
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 52
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 149 - director → ME
  • 53
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-09-08 ~ dissolved
    IIF 117 - director → ME
  • 54
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 145 - director → ME
  • 55
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 142 - director → ME
  • 56
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 151 - director → ME
  • 57
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 121 - director → ME
  • 58
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    2018-10-25 ~ now
    IIF 160 - director → ME
  • 59
    RC HOLDINGS 1 LTD - 2022-08-12
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 147 - director → ME
  • 60
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Person with significant control
    2018-10-31 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 61
    59/60 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 154 - director → ME
  • 62
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 63
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Person with significant control
    2017-09-29 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 64
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 65
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Person with significant control
    2018-01-31 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 66
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Person with significant control
    2018-01-31 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 67
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-11-30
    Officer
    2023-05-11 ~ dissolved
    IIF 89 - director → ME
  • 68
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 73 - director → ME
  • 69
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 87 - director → ME
  • 70
    59-60 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 118 - director → ME
  • 71
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 146 - director → ME
  • 72
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 140 - director → ME
  • 73
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 138 - director → ME
  • 74
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 52 - director → ME
  • 75
    BUSHEY HOLDINGS LTD - 2018-01-10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 76
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    2018-05-16 ~ now
    IIF 175 - director → ME
  • 77
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Officer
    2018-05-16 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 45 - director → ME
  • 79
    STARK COMMERCIAL PROPERTY LIMITED - 2015-05-21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 60 - director → ME
  • 80
    4th Floor, 17-19 Maddox Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 81
    4th Floor 17-19 Maddox Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 69 - director → ME
  • 82
    4th Floor 17-19 Maddox Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 67 - director → ME
  • 83
    4th Floor, 17-19 Maddox Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 56 - director → ME
  • 84
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2015-02-02 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 85
    4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-01-03 ~ dissolved
    IIF 106 - director → ME
  • 86
    4th Floor, 22-23 Princess Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 107 - director → ME
  • 87
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 49 - director → ME
  • 88
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 89
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    3 West Street, Leighton Buzzard, England
    Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 177 - director → ME
  • 90
    TONGE TRADING LTD - 2015-05-21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 43 - director → ME
  • 91
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 92
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 21 - director → ME
  • 93
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 54 - director → ME
  • 94
    30/34 North Street, Hailsham, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 42 - director → ME
  • 95
    White Lions, Chestnut Avenue, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 96
    REDITUM LENDING SPV LIMITED - 2019-10-17
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    155,510 GBP2022-12-31
    Officer
    2018-07-23 ~ now
    IIF 173 - director → ME
Ceased 100
  • 1
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Officer
    2017-11-08 ~ 2024-08-02
    IIF 92 - director → ME
  • 2
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2021-03-29 ~ 2024-12-13
    IIF 2 - director → ME
  • 3
    4 Brewery Place, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -3,684 GBP2019-12-31
    Officer
    2015-06-30 ~ 2017-07-20
    IIF 41 - director → ME
  • 4
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    -970,445 GBP2020-12-31
    Officer
    2015-11-03 ~ 2016-04-18
    IIF 15 - director → ME
  • 5
    10 Iliffe Avenue, Oadby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1,842 GBP2021-07-31
    Officer
    2019-08-23 ~ 2020-04-20
    IIF 25 - director → ME
  • 6
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 64 - director → ME
  • 7
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 63 - director → ME
  • 8
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2015-02-19 ~ 2016-03-08
    IIF 48 - director → ME
  • 9
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2017-09-05 ~ 2024-08-02
    IIF 104 - director → ME
  • 10
    BALLARAT PROPERTY LTD - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-03-08
    IIF 39 - director → ME
  • 11
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Officer
    2015-02-02 ~ 2024-08-02
    IIF 111 - director → ME
  • 12
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    2017-08-23 ~ 2024-08-02
    IIF 75 - director → ME
  • 13
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -479 GBP2021-01-31
    Officer
    2020-01-29 ~ 2021-12-31
    IIF 16 - director → ME
  • 14
    Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Officer
    2022-05-19 ~ 2024-08-05
    IIF 112 - director → ME
  • 15
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-18 ~ 2024-08-02
    IIF 135 - director → ME
  • 16
    REDITUM SPV 79 LTD - 2023-09-04
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-06 ~ 2022-07-19
    IIF 132 - director → ME
  • 17
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    HJ SECURITIES LIMITED - 2015-03-11
    3 West Street, Leighton Buzzard, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    15,346 GBP2019-03-01 ~ 2020-02-29
    Officer
    2015-02-02 ~ 2016-09-05
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 18
    STARK HOLDINGS LIMITED - 2015-07-21
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Officer
    2015-02-10 ~ 2024-08-02
    IIF 109 - director → ME
  • 19
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    2016-12-08 ~ 2024-08-02
    IIF 53 - director → ME
  • 20
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    Officer
    2019-03-18 ~ 2019-08-07
    IIF 105 - director → ME
  • 21
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,847 GBP2022-12-31
    Officer
    2023-10-17 ~ 2024-08-02
    IIF 78 - director → ME
  • 22
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    999 GBP2022-12-31
    Officer
    2022-03-04 ~ 2024-08-02
    IIF 130 - director → ME
  • 23
    22 Sable House 15 Honour Lea Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-07-08
    IIF 115 - director → ME
  • 24
    HJ LIQUID ASSETS PLC - 2016-05-25
    20 St. Andrew Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2016-03-08
    IIF 55 - director → ME
  • 25
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,341,655 GBP2024-03-31
    Officer
    2022-06-24 ~ 2024-08-01
    IIF 14 - director → ME
  • 26
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 12 - director → ME
  • 27
    HJ SME PLC - 2016-05-25
    20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 65 - director → ME
  • 28
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Officer
    2019-06-10 ~ 2024-08-02
    IIF 162 - director → ME
  • 29
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 164 - director → ME
  • 30
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2019-10-12 ~ 2024-08-02
    IIF 159 - director → ME
  • 31
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2018-12-20 ~ 2024-08-02
    IIF 156 - director → ME
  • 32
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Officer
    2018-03-27 ~ 2024-08-02
    IIF 91 - director → ME
    Person with significant control
    2018-03-27 ~ 2018-12-14
    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
  • 33
    MADDOX STREET LIMITED - 2017-03-17
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    2018-06-25 ~ 2024-08-02
    IIF 103 - director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-14
    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
  • 34
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-19 ~ 2024-08-02
    IIF 100 - director → ME
  • 35
    HENNESSY JONES CORPORATE FINANCE LTD - 2016-04-20
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -915,227 GBP2023-10-31
    Officer
    2014-10-02 ~ 2016-03-08
    IIF 40 - director → ME
  • 36
    Windover House, St. Ann Street, Salisbury, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 13 - director → ME
  • 37
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    Corporate (1 parent)
    Officer
    2021-08-17 ~ 2024-08-05
    IIF 1 - director → ME
  • 38
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Officer
    2017-06-19 ~ 2024-08-02
    IIF 108 - director → ME
  • 39
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Officer
    2014-02-04 ~ 2024-08-02
    IIF 110 - director → ME
  • 40
    NEWCASTLE456 LIMITED - 2021-06-29
    Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    2019-06-17 ~ 2024-08-02
    IIF 101 - director → ME
  • 41
    NEWBY LAND123 LIMITED - 2021-06-29
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Officer
    2019-07-26 ~ 2024-08-05
    IIF 113 - director → ME
  • 42
    555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,038,765 GBP2023-12-30
    Officer
    2022-07-15 ~ 2023-06-12
    IIF 148 - director → ME
  • 43
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 127 - director → ME
  • 44
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,530 GBP2022-12-31
    Officer
    2021-03-05 ~ 2024-08-02
    IIF 33 - director → ME
  • 45
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,420 GBP2022-12-31
    Officer
    2021-03-31 ~ 2024-08-02
    IIF 34 - director → ME
  • 46
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,010 GBP2022-12-31
    Officer
    2021-03-31 ~ 2024-08-02
    IIF 35 - director → ME
  • 47
    Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,618 GBP2022-12-31
    Officer
    2020-10-21 ~ 2024-08-05
    IIF 32 - director → ME
  • 48
    REDITUM SPV 81 LTD - 2024-01-11
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2024-08-02
    IIF 139 - director → ME
  • 49
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Officer
    2018-10-31 ~ 2024-08-02
    IIF 119 - director → ME
  • 50
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    59-60 Grosvenor Street, London, England
    Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    2013-05-21 ~ 2016-03-14
    IIF 6 - director → ME
    2018-02-19 ~ 2024-08-02
    IIF 97 - director → ME
  • 51
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    414,076 GBP2022-12-31
    Officer
    2020-08-14 ~ 2024-08-02
    IIF 122 - director → ME
  • 52
    59/60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 12 offsprings)
    Equity (Company account)
    518,513 GBP2022-12-31
    Officer
    2020-11-05 ~ 2024-08-02
    IIF 126 - director → ME
  • 53
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Officer
    2022-01-26 ~ 2024-08-02
    IIF 99 - director → ME
  • 54
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 171 - director → ME
  • 55
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,368 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 10 - director → ME
  • 56
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 86 - director → ME
  • 57
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,442 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 90 - director → ME
  • 58
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 80 - director → ME
  • 59
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,050,721 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 8 - director → ME
  • 60
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -316,212 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 125 - director → ME
  • 61
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -374,364 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 71 - director → ME
  • 62
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 77 - director → ME
  • 63
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 9 - director → ME
  • 64
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 93 - director → ME
  • 65
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    2017-09-29 ~ 2024-08-02
    IIF 70 - director → ME
  • 66
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Officer
    2018-01-31 ~ 2024-08-02
    IIF 79 - director → ME
  • 67
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Officer
    2018-01-31 ~ 2024-08-02
    IIF 72 - director → ME
  • 68
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,805 GBP2023-12-30
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 102 - director → ME
  • 69
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 84 - director → ME
  • 70
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -234,950 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 7 - director → ME
  • 71
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 128 - director → ME
  • 72
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 76 - director → ME
  • 73
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 74 - director → ME
  • 74
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 123 - director → ME
  • 75
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 179 - director → ME
  • 76
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    2021-11-08 ~ 2024-08-02
    IIF 82 - director → ME
  • 77
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 134 - director → ME
  • 78
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 83 - director → ME
  • 79
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 98 - director → ME
  • 80
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 95 - director → ME
  • 81
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    2022-02-08 ~ 2024-08-02
    IIF 170 - director → ME
  • 82
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -63,110 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 85 - director → ME
  • 83
    Unit 4, Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    2021-03-24 ~ 2024-08-02
    IIF 116 - director → ME
  • 84
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,787 GBP2022-12-31
    Officer
    2021-10-26 ~ 2024-08-02
    IIF 120 - director → ME
  • 85
    59-60 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2022-12-31
    Officer
    2021-11-02 ~ 2024-08-02
    IIF 124 - director → ME
  • 86
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    2021-11-25 ~ 2024-08-02
    IIF 131 - director → ME
  • 87
    59-60 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -296,583 GBP2022-12-31
    Officer
    2021-11-25 ~ 2024-08-02
    IIF 141 - director → ME
  • 88
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -118,483 GBP2023-12-30
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 11 - director → ME
  • 89
    REDITUM SPV 80 LTD - 2024-07-15
    Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -339,046 GBP2023-12-31
    Officer
    2022-01-19 ~ 2024-07-05
    IIF 150 - director → ME
  • 90
    59-60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,437,655 GBP2022-12-31
    Officer
    2017-09-07 ~ 2024-08-02
    IIF 176 - director → ME
  • 91
    59-60 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -86,199 GBP2022-07-31
    Officer
    2023-11-22 ~ 2023-11-23
    IIF 178 - director → ME
    Person with significant control
    2022-07-31 ~ 2023-11-29
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 92
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-09 ~ 2024-08-02
    IIF 94 - director → ME
  • 93
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    20 St Andrew Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,397,514 GBP2016-04-30
    Officer
    2008-06-11 ~ 2016-03-08
    IIF 5 - director → ME
    2006-11-20 ~ 2007-02-05
    IIF 209 - secretary → ME
  • 94
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    2021-08-17 ~ 2024-08-05
    IIF 81 - director → ME
  • 95
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-02 ~ 2024-08-02
    IIF 152 - director → ME
  • 96
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    3 West Street, Leighton Buzzard, England
    Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-09-05
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-21
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 97
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    20 St Andrew Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    IIF 62 - director → ME
  • 98
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-02 ~ 2016-03-08
    IIF 61 - director → ME
  • 99
    Library Chambers, 48 Union Street, Hyde, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ 2012-08-16
    IIF 3 - director → ME
  • 100
    59-60 Grosvenor Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,562 GBP2022-12-31
    Officer
    2018-08-16 ~ 2024-08-02
    IIF 88 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.