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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen, Mark James

child relation
Offspring entities and appointments 182
  • 1
    152 SILBURY BOULEVARD LTD
    11053775 10970066
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2024-08-02
    IIF 79 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 2
    152 SILBURY BOULEVARD SPV 2 LTD
    11157567
    Dissolved Corporate (1 parent)
    Officer
    2018-01-18 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 3
    152 SILBURY SPV 1 LTD
    15291821
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 87 - Director → ME
  • 4
    24 HANSPLACE RTM COMPANY LIMITED
    10609361
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ 2024-12-13
    IIF 121 - Director → ME
  • 5
    ACCESS MOTOR STOCKING LTD
    09662693
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2017-07-20
    IIF 33 - Director → ME
  • 6
    ACCESS PROPERTY FINANCE LIMITED
    09854134
    Liquidation Corporate (11 parents)
    Officer
    2015-11-03 ~ 2016-04-18
    IIF 4 - Director → ME
  • 7
    ADELAIDE BUILDINGS LIMITED
    10602994
    Active Corporate (8 parents)
    Officer
    2019-08-23 ~ 2020-04-20
    IIF 17 - Director → ME
  • 8
    ADELAIDE WEALTH LTD
    09466105
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 36 - Director → ME
  • 9
    AIRSPACE 01 LLP
    OC444961 13050625... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 10
    ALLENBROOKE PLC - now
    HJ RESIDENTIAL PLC
    - 2016-05-12 09142135
    HJ RESIDENTIAL LIMITED
    - 2014-07-31 09142135
    Liquidation Corporate (15 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 57 - Director → ME
  • 11
    ALLENBY COMMERCIAL PROPERTY PLC - now
    HJ COMMERCIAL PLC
    - 2016-05-12 09142301
    HJ COMMERCIAL LIMITED
    - 2014-07-31 09142301
    Liquidation Corporate (15 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 56 - Director → ME
  • 12
    APOLLO COMMERCIAL PROPERTY PLC
    - now 09448185
    APOLLO COMMERCIAL PROPERTY LIMITED
    - 2015-04-14 09448185
    Liquidation Corporate (16 parents)
    Officer
    2015-02-19 ~ 2016-03-08
    IIF 40 - Director → ME
  • 13
    APOLLO WEALTH LIMITED
    09448147
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 29 - Director → ME
  • 14
    ASPECT BRACKNELL LTD
    10946761
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2024-08-02
    IIF 145 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 15
    AVANTUM (KINCARDINE) LTD
    14143617
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 91 - Director → ME
  • 16
    AVOCA WEALTH LTD
    09466250
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 39 - Director → ME
  • 17
    BALLARAT PROPERTY PLC
    - now 09465030
    BALLARAT PROPERTY LTD
    - 2015-04-14 09465030
    Liquidation Corporate (14 parents)
    Officer
    2015-03-02 ~ 2016-03-08
    IIF 31 - Director → ME
  • 18
    BERKELEY W1 LLP
    OC443157
    Dissolved Corporate (8 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 19
    BSE2 LTD
    09969962 11812120... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 16 - Director → ME
  • 20
    BSM FINANCE LIMITED
    10236684
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 19 - Director → ME
  • 21
    BSM SECURITIES LIMITED
    09417907
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-02-02 ~ 2024-08-02
    IIF 118 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-08-04
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BSM SPV 1 LTD
    10930448
    Liquidation Corporate (8 parents)
    Officer
    2017-08-23 ~ 2024-08-02
    IIF 65 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 23
    BSRE BRIDLE JVCO LIMITED
    12384576
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-29 ~ dissolved
    IIF 6 - Director → ME
  • 24
    BSRE BRIDLE MIDCO LIMITED
    12384998
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-01-29 ~ dissolved
    IIF 7 - Director → ME
  • 25
    BSRE BRIDLE PROPCO LIMITED
    12385197
    Dissolved Corporate (6 parents)
    Officer
    2020-01-29 ~ 2021-12-31
    IIF 5 - Director → ME
  • 26
    BUILT4LEARNING LIMITED
    12891682
    Dissolved Corporate (8 parents)
    Officer
    2022-05-19 ~ 2024-08-05
    IIF 146 - Director → ME
  • 27
    CARVE HOLDINGS UK LIMITED
    12046508
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-18 ~ now
    IIF 8 - Director → ME
  • 28
    CHESSINGTON HOLDINGS LIMITED
    11276906
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 29
    CIEL CENTRAL HALL LIMITED
    10545972
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-05-11 ~ dissolved
    IIF 184 - Director → ME
  • 30
    CONSOLIDATED INVESTMENTS (UK) LIMITED
    14426689 14587416
    Dissolved Corporate (4 parents)
    Officer
    2022-10-18 ~ 2024-08-02
    IIF 156 - Director → ME
  • 31
    CONSOLIDATED INVESTMENTS 2 (UK) LIMITED
    14587416 14426689
    Dissolved Corporate (3 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 157 - Director → ME
  • 32
    CORRINGWAY PROPERTY HOLDINGS LTD
    11526176
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 33
    ECX LEASINGHAM LIMITED - now
    REDITUM SPV 79 LTD
    - 2023-09-04 13783723 10796392... (more)
    Active Corporate (7 parents)
    Officer
    2021-12-06 ~ 2022-07-19
    IIF 82 - Director → ME
  • 34
    ELAINE SECURITIES LIMITED
    - now 09417831
    ELAINE SECURITIES PLC
    - 2023-09-27 09417831
    HJ SECURITIES PLC
    - 2015-10-20 09417831
    HJ SECURITIES LIMITED
    - 2015-03-11 09417831
    Dissolved Corporate (7 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 217 - Director → ME
    2015-02-02 ~ 2016-09-05
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    2023-09-28 ~ dissolved
    IIF 218 - Has significant influence or control → OE
  • 35
    ELMBOURNE RD LIMITED
    09653453
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 49 - Director → ME
  • 36
    FINANCIAL SUPPORT SERVICES LTD
    - now 09430938
    STARK HOLDINGS LIMITED
    - 2015-07-21 09430938
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ 2024-08-02
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 37
    FLOOD STREET LIMITED
    10517257
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ 2024-08-02
    IIF 45 - Director → ME
    Person with significant control
    2016-12-08 ~ 2024-08-02
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 38
    FOSS ISLAND DEVELOPMENTS LIMITED - now
    MAKE HOMES (ST JOHNS) LIMITED
    - 2020-09-25 11887636
    Dissolved Corporate (7 parents)
    Officer
    2019-03-18 ~ 2019-08-07
    IIF 112 - Director → ME
  • 39
    GLASTONBURY HOLDINGS LTD
    11067076
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 40
    GLF SPV 1 LTD
    14133302 14136674
    Dissolved Corporate (3 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 85 - Director → ME
  • 41
    GLF SPV 2 LTD
    14136674 14133302
    Dissolved Corporate (3 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 90 - Director → ME
  • 42
    GREENPOINT AVE (UK) LTD
    12324834
    Dissolved Corporate (4 parents)
    Officer
    2023-10-17 ~ 2024-08-02
    IIF 132 - Director → ME
  • 43
    GROSVENOR LITIGATION FUNDING LTD
    14117539
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-19 ~ dissolved
    IIF 80 - Director → ME
  • 44
    GROSVENOR W1 LLP
    OC442512
    Dissolved Corporate (7 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 45
    HADRIANS TOWER LTD
    13955500
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ 2024-08-02
    IIF 153 - Director → ME
  • 46
    HANOVER W1 LLP
    OC442728
    Dissolved Corporate (7 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 47
    HJIB LIMITED
    09362558
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-07-08
    IIF 25 - Director → ME
  • 48
    IGNITION LEASING LIMITED
    09594232
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 38 - Director → ME
  • 49
    JUNIPER DEVELOPMENT HOLDINGS LTD
    10967720
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 50
    KENT COAST (FARTHINGLOE) LTD
    11886638
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 102 - Director → ME
  • 51
    KENT COAST (MANSTON) LTD
    11887491
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 111 - Director → ME
  • 52
    KENT COAST (WESTERN HEIGHTS) LTD
    11887044
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 110 - Director → ME
  • 53
    KENT COAST HOLDINGS LTD
    11881632
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-14 ~ dissolved
    IIF 108 - Director → ME
  • 54
    LAMBERT PERRIN LIQUIDITY PLC - now
    HJ LIQUID ASSETS PLC
    - 2016-05-25 09292808
    HJ LIQUID ASSETS LIMITED
    - 2015-01-28 09292808
    Liquidation Corporate (15 parents)
    Officer
    2014-11-03 ~ 2016-03-08
    IIF 47 - Director → ME
  • 55
    LENDCO SPV 1 LTD
    14560820
    Dissolved Corporate (2 parents)
    Officer
    2022-12-29 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    LORNE WEALTH LTD
    09466125
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 43 - Director → ME
  • 57
    LYTHE HILL (HOLDINGS) LIMITED
    - now 09535834
    EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
    EAGLE RESORT LIMITED - 2015-07-31
    In Administration Corporate (11 parents, 3 offsprings)
    Officer
    2022-06-24 ~ 2024-08-01
    IIF 125 - Director → ME
  • 58
    LYTHE HILL LIMITED
    09771417
    In Administration Corporate (11 parents)
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 124 - Director → ME
  • 59
    MADDOX PROPERTY PARTNERS LIMITED
    09613575 OC398618
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 61 - Director → ME
  • 60
    MALBOROUGH EQUITY PLC - now
    HJ SME PLC
    - 2016-05-25 09142054
    HJ SME LIMITED
    - 2014-07-31 09142054
    Liquidation Corporate (14 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 58 - Director → ME
  • 61
    MARTINI (BRIDLE) LTD
    - now 12155686
    MARTINI (TREWINT) LTD
    - 2019-10-16 12155686
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-08-14 ~ dissolved
    IIF 104 - Director → ME
  • 62
    MARTINI (CHESWYCKS) LTD
    12441043
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-04 ~ dissolved
    IIF 105 - Director → ME
  • 63
    MARTINI (GLOBE WORKS) LTD
    12964530
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 100 - Director → ME
  • 64
    MARTINI (QUAYSIDE) LIMITED
    12039966
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2024-08-02
    IIF 164 - Director → ME
  • 65
    MARTINI (YOHO) LTD
    12554345
    Dissolved Corporate (5 parents)
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 165 - Director → ME
  • 66
    MARTINI GREENPOINT UK LTD
    12257921
    Dissolved Corporate (3 parents)
    Officer
    2019-10-12 ~ 2024-08-02
    IIF 163 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 67
    MARTINI PRIVATE (WARE) LTD
    11729342
    Dissolved Corporate (6 parents)
    Officer
    2018-12-20 ~ 2024-08-02
    IIF 162 - Director → ME
  • 68
    MARTINI PRIVATE LTD
    11277436
    Liquidation Corporate (5 parents, 21 offsprings)
    Officer
    2018-03-27 ~ 2024-08-02
    IIF 77 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-12-14
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 69
    MINERVA LENDING MANAGEMENT LIMITED
    - now 10427254
    MADDOX STREET LIMITED - 2017-03-17
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-25 ~ 2024-08-02
    IIF 107 - Director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-14
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 70
    MINERVA LENDING PLC
    - now 10007477
    MINERVA LENDING LTD - 2016-03-10
    Active Corporate (8 parents)
    Officer
    2025-08-20 ~ now
    IIF 176 - Director → ME
  • 71
    MJS CAPITAL LTD
    13755543
    Dissolved Corporate (2 parents)
    Officer
    2021-11-19 ~ 2024-08-02
    IIF 143 - Director → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 72
    MONTGOMERY CORPORATE FINANCE LIMITED - now
    HENNESSY JONES CORPORATE FINANCE LTD
    - 2016-04-20 09246745
    Active Corporate (6 parents)
    Officer
    2014-10-02 ~ 2016-03-08
    IIF 32 - Director → ME
  • 73
    NAPIER INTERNATIONAL PLC
    14537874
    Dissolved Corporate (6 parents)
    Officer
    2024-03-15 ~ dissolved
    IIF 172 - Director → ME
  • 74
    NEW ROAD LIMITED
    11183167
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 75
    NOOSA PROPERTY LTD
    09466111
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 42 - Director → ME
  • 76
    NQ2 COBALT LTD
    13830849
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 119 - Director → ME
  • 77
    OLYMPIUS DEVELOPMENTS LIMITED
    10594675 12753150
    Liquidation Corporate (12 parents)
    Officer
    2021-08-17 ~ 2024-08-05
    IIF 66 - Director → ME
  • 78
    PARKVIEW BRISTOL HOLDINGS LIMITED
    10942284
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 79
    PATIENT WOLF LIMITED
    10824682
    Active Corporate (3 parents)
    Officer
    2017-06-19 ~ 2024-08-02
    IIF 115 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 80
    PENSION ADVISORY BUREAU LTD
    08206044
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 166 - Director → ME
  • 81
    POWER PRESTIGE CARS LIMITED
    08875875
    Active Corporate (3 parents)
    Officer
    2014-02-04 ~ 2024-08-02
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 82
    QUAYSIDE WEST HOLDINGS LIMITED
    - now 12052941 11714655
    NEWCASTLE456 LIMITED
    - 2021-06-29 12052941 10867197
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2024-08-02
    IIF 144 - Director → ME
  • 83
    QUAYSIDE WEST LIMITED
    - now 11216370
    NEWBY LAND123 LIMITED
    - 2021-06-29 11216370 07029002... (more)
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ 2024-08-05
    IIF 147 - Director → ME
  • 84
    Dissolved Corporate (4 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 97 - Director → ME
  • 85
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-08 ~ dissolved
    IIF 1 - Director → ME
  • 86
    Dissolved Corporate (3 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 92 - Director → ME
  • 87
    RC TRAFFORD ROAD LTD
    14237616
    Active Corporate (7 parents)
    Officer
    2022-07-15 ~ 2023-06-12
    IIF 95 - Director → ME
  • 88
    RCH3 SPV 1 LTD
    14018463 14018493
    Dissolved Corporate (3 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 89 - Director → ME
  • 89
    RCH3 SPV 2 LTD
    14018493 14018463
    Dissolved Corporate (3 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 98 - Director → ME
  • 90
    RCSA LTD
    13597384
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 64 - Director → ME
  • 91
    REDELLIS (WARE) LTD
    12502216
    Liquidation Corporate (9 parents)
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 152 - Director → ME
  • 92
    REDELLIS DEVELOPMENTS LTD
    11642565
    Dissolved Corporate (8 parents)
    Officer
    2018-10-25 ~ 2024-08-02
    IIF 106 - Director → ME
  • 93
    REDI CITY HOLDCO A LTD
    13248690 13305905... (more)
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-05 ~ 2024-08-02
    IIF 26 - Director → ME
  • 94
    REDI CITY HOLDCO B LTD
    13306200 13248690... (more)
    Liquidation Corporate (9 parents)
    Officer
    2021-03-31 ~ 2024-08-02
    IIF 27 - Director → ME
  • 95
    REDI CITY HOLDCO C LTD
    13305905 13248690... (more)
    Liquidation Corporate (9 parents)
    Officer
    2021-03-31 ~ 2024-08-02
    IIF 28 - Director → ME
  • 96
    REDI CITY LTD
    12963963
    In Administration Corporate (7 parents, 3 offsprings)
    Officer
    2020-10-21 ~ 2024-08-05
    IIF 126 - Director → ME
  • 97
    REDITUM (KINCARDINE) LTD
    - now 13606424
    RC HOLDINGS 1 LTD
    - 2022-08-12 13606424 13607079... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 94 - Director → ME
  • 98
    REDITUM ARRANGEMENTS LTD
    - now 15084869
    REDITUM SPV 81 LTD
    - 2024-01-11 15084869 13679859... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2024-08-02
    IIF 158 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 99
    REDITUM CAPITAL HOLDINGS LTD
    11651899
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2018-10-31 ~ 2024-08-02
    IIF 11 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 100
    REDITUM CAPITAL LTD
    - now 08410053
    HENNESSY JONES LTD
    - 2016-03-25 08410053
    GFY SOLUTIONS LIMITED
    - 2013-05-24 08410053 10533397
    Active Corporate (9 parents, 75 offsprings)
    Officer
    2013-05-21 ~ 2016-03-14
    IIF 51 - Director → ME
    2018-02-19 ~ 2024-08-02
    IIF 96 - Director → ME
  • 101
    REDITUM CAPITAL MANAGEMENT LIMITED
    12812760
    Liquidation Corporate (7 parents)
    Officer
    2020-08-14 ~ 2024-08-02
    IIF 150 - Director → ME
  • 102
    REDITUM INVESTMENTS LIMITED
    12998571
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2020-11-05 ~ 2024-08-02
    IIF 73 - Director → ME
  • 103
    REDITUM LENDING SPV HOLDINGS LTD
    13873038
    Dissolved Corporate (4 parents, 41 offsprings)
    Officer
    2022-01-26 ~ 2024-08-02
    IIF 99 - Director → ME
  • 104
    REDITUM LENDING SPV LTD
    12954251 11477657
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 101 - Director → ME
  • 105
    REDITUM SPV 12 LTD
    10674598 10422564... (more)
    Dissolved Corporate (6 parents)
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 186 - Director → ME
  • 106
    REDITUM SPV 14 LTD
    10710725 10710695... (more)
    Dissolved Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 109 - Director → ME
    Person with significant control
    2026-01-20 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 107
    REDITUM SPV 15 LTD
    10710641 11467338... (more)
    Dissolved Corporate (5 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 138 - Director → ME
  • 108
    REDITUM SPV 21 LTD
    10836242 13679859... (more)
    Dissolved Corporate (5 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 139 - Director → ME
  • 109
    REDITUM SPV 22 LTD
    10836874 10422564... (more)
    Active Corporate (6 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 68 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 110
    REDITUM SPV 23 LTD
    10836779 10422564... (more)
    Active Corporate (6 parents)
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 81 - Director → ME
    2025-09-29 ~ now
    IIF 181 - Director → ME
  • 111
    REDITUM SPV 26 LTD
    10852017 10422564... (more)
    Active Corporate (6 parents)
    Officer
    2025-10-22 ~ now
    IIF 180 - Director → ME
    2023-04-01 ~ 2024-08-02
    IIF 71 - Director → ME
  • 112
    REDITUM SPV 27 LTD
    10852078 13243243... (more)
    Active Corporate (6 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 128 - Director → ME
  • 113
    REDITUM SPV 28 LTD
    10857685 10422564... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-07-10 ~ 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
  • 114
    REDITUM SPV 29 LTD
    10934674 10796392... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 67 - Director → ME
  • 115
    REDITUM SPV 32 LTD
    10934745 10422564... (more)
    Liquidation Corporate (7 parents)
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 122 - Director → ME
  • 116
    REDITUM SPV 34 LTD
    10987872 10710725... (more)
    Dissolved Corporate (6 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 140 - Director → ME
  • 117
    REDITUM SPV 37 LTD
    10988958 13243243... (more)
    Liquidation Corporate (6 parents)
    Officer
    2017-09-29 ~ 2024-08-02
    IIF 127 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 118
    REDITUM SPV 38 LTD
    11035636 12566230... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 119
    REDITUM SPV 39 LTD
    11180451 10796392... (more)
    Liquidation Corporate (5 parents)
    Officer
    2018-01-31 ~ 2024-08-02
    IIF 133 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 120
    REDITUM SPV 40 LTD
    11179147 10796388... (more)
    Liquidation Corporate (5 parents)
    Officer
    2018-01-31 ~ 2024-08-02
    IIF 129 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 121
    REDITUM SPV 41 LTD
    11416194 11467338... (more)
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 103 - Director → ME
    2026-07-01 ~ now
    IIF 182 - Director → ME
  • 122
    REDITUM SPV 46 LTD
    11467333 11467338... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 136 - Director → ME
  • 123
    REDITUM SPV 47 LTD
    11467388 13243243... (more)
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 74 - Director → ME
  • 124
    REDITUM SPV 48 LTD.
    11493733 11493752... (more)
    Active Corporate (6 parents)
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 78 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 125
    REDITUM SPV 51 LTD
    11571654 10674645... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 131 - Director → ME
  • 126
    REDITUM SPV 55 LTD
    11734743 11467338... (more)
    Dissolved Corporate (6 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 130 - Director → ME
  • 127
    REDITUM SPV 56 LTD
    11734663 10852017... (more)
    Active Corporate (6 parents)
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 69 - Director → ME
  • 128
    REDITUM SPV 57 LTD
    12553617 12566230... (more)
    Liquidation Corporate (7 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 188 - Director → ME
  • 129
    REDITUM SPV 58 LTD
    12566230 11734743... (more)
    Liquidation Corporate (6 parents)
    Officer
    2021-11-08 ~ 2024-08-02
    IIF 135 - Director → ME
  • 130
    REDITUM SPV 59 LTD
    12566890 13783723... (more)
    Dissolved Corporate (6 parents)
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 83 - Director → ME
  • 131
    REDITUM SPV 61 LTD
    12618727 12998376... (more)
    Active Corporate (6 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 70 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 132
    REDITUM SPV 62 LTD
    12998608 13243243... (more)
    Dissolved Corporate (5 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 76 - Director → ME
  • 133
    REDITUM SPV 63 LTD
    12998376 13243243... (more)
    Dissolved Corporate (6 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 142 - Director → ME
  • 134
    REDITUM SPV 64 LTD
    13076064 13243243... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 63 - Director → ME
  • 135
    REDITUM SPV 66 LTD
    13114576 13243243... (more)
    Active Corporate (6 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 84 - Director → ME
  • 136
    REDITUM SPV 67 LTD
    13243243 12998608... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-02-08 ~ 2024-08-02
    IIF 185 - Director → ME
  • 137
    REDITUM SPV 68 LTD
    13263118 13243243... (more)
    Active Corporate (6 parents)
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 137 - Director → ME
  • 138
    REDITUM SPV 69 LTD
    13289819 13243243... (more)
    Liquidation Corporate (7 parents)
    Officer
    2021-03-24 ~ 2024-08-02
    IIF 148 - Director → ME
  • 139
    REDITUM SPV 70 LTD
    13679434 13679859... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 72 - Director → ME
  • 140
    REDITUM SPV 71 LTD
    13679859 13783723... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 2 - Director → ME
  • 141
    REDITUM SPV 72 LTD
    13704096 12998608... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-10-26 ~ 2024-08-02
    IIF 149 - Director → ME
  • 142
    REDITUM SPV 73 LTD
    13719437 10710695... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-11-02 ~ 2024-08-02
    IIF 151 - Director → ME
  • 143
    REDITUM SPV 74 LTD
    13765982 10837234... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 93 - Director → ME
  • 144
    REDITUM SPV 75 LTD
    13765980 11467338... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 88 - Director → ME
  • 145
    REDITUM SPV 76 LTD
    13766021 11734663... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2024-08-02
    IIF 154 - Director → ME
  • 146
    REDITUM SPV 77 LTD
    13766169 13243243... (more)
    Active Corporate (6 parents)
    Officer
    2021-11-25 ~ 2024-08-02
    IIF 159 - Director → ME
  • 147
    REDITUM SPV 78 LTD
    13783637 13765980... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 86 - Director → ME
  • 148
    REDITUM SPV 9 LTD
    10674298 12566890... (more)
    Dissolved Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 123 - Director → ME
  • 149
    SHAPTOR SPV 80 LTD - now
    REDITUM SPV 80 LTD
    - 2024-07-15 13859145 12618779... (more)
    Active Corporate (8 parents)
    Officer
    2022-01-19 ~ 2024-07-05
    IIF 160 - Director → ME
  • 150
    SILVERGATE REDFIELDS LTD
    10809867
    Active Corporate (8 parents)
    Officer
    2025-10-22 ~ now
    IIF 179 - Director → ME
    2017-09-07 ~ 2024-08-02
    IIF 177 - Director → ME
  • 151
    SIMIAN TRADING LTD
    09466164
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 44 - Director → ME
  • 152
    SISU HOTEL HOLDINGS LIMITED
    - now 11070017
    BUSHEY HOLDINGS LTD
    - 2018-01-10 11070017
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 153
    SKY BUILDING NO 1 LTD
    10949865 10949868... (more)
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 175 - Director → ME
  • 154
    SKY BUILDING NO 2 LTD
    10949868 14011530... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    SPECIALIST CAR FINANCE LTD
    12743891
    Liquidation Corporate (5 parents)
    Officer
    2023-11-22 ~ 2023-11-23
    IIF 187 - Director → ME
    Person with significant control
    2022-07-31 ~ 2023-11-29
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 156
    ST JAMES’ DEVELOPMENT NEWCASTLE LTD
    13904410
    Dissolved Corporate (4 parents)
    Officer
    2022-02-09 ~ 2024-08-02
    IIF 141 - Director → ME
  • 157
    STARK COMMERCIAL LIMITED
    09387944
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 37 - Director → ME
  • 158
    STARK COMMERCIAL PROPERTY PLC
    - now 09417825
    STARK COMMERCIAL PROPERTY LIMITED
    - 2015-05-21 09417825
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 53 - Director → ME
  • 159
    STARK ENTERPRISE LTD
    - now 03326354
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    WEST COUNTRY FABRICATIONS LTD - 1998-07-07
    Liquidation Corporate (16 parents)
    Officer
    2008-06-11 ~ 2016-03-08
    IIF 24 - Director → ME
    2006-11-20 ~ 2007-02-05
    IIF 216 - Secretary → ME
  • 160
    STARK EQUITY LTD
    09122636
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
  • 161
    STARK LIQUIDITY LIMITED
    09350986
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 62 - Director → ME
  • 162
    STARK MOTORS LIMITED
    09346170
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 60 - Director → ME
  • 163
    STARK RESIDENTIAL LTD
    09221050
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 48 - Director → ME
  • 164
    STARK UK PROPERTY LIMITED
    09417817
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Has significant influence or control → OE
  • 165
    STRAWBERRY PLACE DEVELOPMENTS LIMITED
    11702276
    Dissolved Corporate (10 parents)
    Officer
    2021-08-17 ~ 2024-08-05
    IIF 134 - Director → ME
  • 166
    SUTTON PARK DEVELOPMENTS LTD
    11748302
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-03 ~ dissolved
    IIF 113 - Director → ME
  • 167
    SUTTON PARK LEASING LTD
    11814969
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 114 - Director → ME
  • 168
    TAMBOUR PROPERTIES LTD
    09466171
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 41 - Director → ME
  • 169
    TDF 250 LTD
    14839789
    Dissolved Corporate (2 parents)
    Officer
    2023-05-02 ~ 2024-08-02
    IIF 161 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 170
    THE DEVON DROP LIMITED
    17263191
    Active Corporate (1 parent)
    Officer
    2026-06-05 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 171
    THE MEREDITH PROPERTY GROUP LIMITED
    - now 09466130
    THE MEREDITH PROPERTY GROUP PLC
    - 2023-10-16 09466130
    THE MEREDITH PROPERTY GROUP LTD
    - 2015-05-22 09466130
    Dissolved Corporate (10 parents)
    Officer
    2015-03-02 ~ 2016-09-05
    IIF 30 - Director → ME
    2023-10-31 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-21
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 172
    TONGE TRADING PLC
    - now 09466128
    TONGE TRADING LTD
    - 2015-05-21 09466128
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 35 - Director → ME
  • 173
    TRIPLE C HOLDINGS LTD
    10970949
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 174
    VERNON PROPERTY PLC
    - now 09417877
    HJ PROPERTY PLC
    - 2015-10-20 09417877
    HJ PROPERTY LIMITED
    - 2015-03-11 09417877
    HJ UK RESIDENTIAL LIMITED
    - 2015-02-03 09417877
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    IIF 55 - Director → ME
  • 175
    WARE PROPERTY HOLDINGS LTD
    11519473
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 10 - Director → ME
  • 176
    WELLESLEY COMMERCIAL PROPERTY LIMITED - now
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC
    - 2016-05-20 09417833
    HJ UK COMMERCIAL PROPERTY LIMITED
    - 2015-03-11 09417833
    Dissolved Corporate (11 parents)
    Officer
    2015-02-02 ~ 2016-03-08
    IIF 54 - Director → ME
  • 177
    WENDOUREE PROPERTY LTD
    09466146
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 46 - Director → ME
  • 178
    WHITE 9 PROPERTIES LTD
    08258094
    Dissolved Corporate (6 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 34 - Director → ME
  • 179
    WOLF CAPITAL PARTNERS LIMITED
    14924995
    Dissolved Corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 180
    WORLDWIDE PROPERTY LINK LIMITED
    07560323
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ 2012-08-16
    IIF 3 - Director → ME
  • 181
    YOHO YORK STREET LTD
    - now 11477657
    REDITUM LENDING SPV LIMITED
    - 2019-10-17 11477657 12954251
    Liquidation Corporate (7 parents)
    Officer
    2018-07-23 ~ now
    IIF 173 - Director → ME
  • 182
    YORK STREET HOLDINGS LTD
    11521026
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2024-08-02
    IIF 75 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.