logo
explain how to read the page

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

Gore, Richard Norman

    Related profiles found in government register
  • Gore, Richard Norman
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • Gore, Richard Norman
    Australian - born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Gore, Richard Norman
    Australian accountant born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gore, Richard Norman
    Australian company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, England

      IIF 30
  • Gore, Richard Norman
    Australian director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gore, Richard Norman
    Australian finance director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100 IIF 101

    • 1st Floor, 35-39, Maddox Street, London, W1S 2PP, England

      IIF 105

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

      IIF 106 IIF 107

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 108

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

      IIF 109

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

      IIF 110
  • Gore, Richard Norman
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Russells, Yalding House, 152-154 Great Portland Street, London, W1W 5QA, United Kingdom

      IIF 111
  • Gore, Richard Norman
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • Mr Richard Norman Gore
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Norman Gore
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122
  • Gore, Richard Norman
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Gore, Richard Norman
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
child relation
Offspring entities and appointments
Active 40
  • 1
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-29 ~ dissolved
    IIF 18 - Director → ME
  • 2
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 3
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 1 - Director → ME
  • 4
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-23 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Russells Yalding House, 152-154 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-14 ~ now
    IIF 111 - Director → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MADDOX STREET HOLDINGS LIMITED - 2017-05-17
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 8
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Officer
    2019-12-12 ~ dissolved
    IIF 81 - Director → ME
  • 9
    First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 71 - Director → ME
  • 10
    Haysmacintyre, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 91 - Director → ME
  • 11
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 12
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-16 ~ dissolved
    IIF 41 - Director → ME
  • 13
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 14
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-17 ~ dissolved
    IIF 39 - Director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 108 - Director → ME
  • 16
    First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 73 - Director → ME
  • 17
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-07 ~ dissolved
    IIF 101 - Director → ME
  • 18
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 19
    59/60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 75 - Director → ME
  • 20
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,116 GBP2020-07-31
    Officer
    2018-11-01 ~ dissolved
    IIF 87 - Director → ME
  • 21
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 21 - Director → ME
  • 22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-25 ~ dissolved
    IIF 100 - Director → ME
  • 23
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 99 - Director → ME
  • 24
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 103 - Director → ME
  • 25
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,042 GBP2020-07-31
    Officer
    2020-04-02 ~ dissolved
    IIF 86 - Director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 102 - Director → ME
  • 27
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2020-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 109 - Director → ME
  • 28
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 80 - Director → ME
  • 29
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -114,996 GBP2019-07-31
    Officer
    2018-12-14 ~ dissolved
    IIF 88 - Director → ME
  • 30
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,284 GBP2021-07-31
    Officer
    2019-12-10 ~ dissolved
    IIF 28 - Director → ME
  • 31
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,723 GBP2019-07-31
    Officer
    2018-12-07 ~ dissolved
    IIF 49 - Director → ME
  • 32
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2020-03-26 ~ dissolved
    IIF 43 - Director → ME
  • 33
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2018-09-17 ~ dissolved
    IIF 85 - Director → ME
  • 34
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2020-02-03 ~ dissolved
    IIF 48 - Director → ME
  • 35
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2018-12-14 ~ dissolved
    IIF 84 - Director → ME
  • 36
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,492 GBP2021-07-31
    Officer
    2021-01-21 ~ dissolved
    IIF 29 - Director → ME
  • 37
    QUAYSIDE WEST HOLDINGS LTD - 2019-10-18
    REDITUM SPV 54 LTD - 2019-06-06
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -3,442 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 26 - Director → ME
  • 38
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 93 - Director → ME
  • 39
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 77 - Director → ME
  • 40
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 34 - Director → ME
Ceased 78
  • 1
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Officer
    2020-05-14 ~ 2023-04-01
    IIF 3 - Director → ME
  • 2
    10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,842 GBP2021-07-31
    Officer
    2019-08-23 ~ 2020-04-20
    IIF 23 - Director → ME
  • 3
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Officer
    2018-10-26 ~ 2023-04-01
    IIF 96 - Director → ME
  • 4
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    2020-05-14 ~ 2023-04-01
    IIF 52 - Director → ME
  • 5
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -479 GBP2021-01-31
    Officer
    2020-01-29 ~ 2021-12-31
    IIF 17 - Director → ME
  • 6
    Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    2021-12-09 ~ 2022-05-18
    IIF 30 - Director → ME
  • 7
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,271,691 GBP2024-12-31
    Officer
    2020-02-24 ~ 2022-02-18
    IIF 24 - Director → ME
  • 8
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -309,541 GBP2021-12-31
    Officer
    2020-02-24 ~ 2022-02-18
    IIF 25 - Director → ME
  • 9
    REDITUM SPV 79 LTD - 2023-09-04
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-06 ~ 2023-04-01
    IIF 62 - Director → ME
  • 10
    STARK HOLDINGS LIMITED - 2015-07-21
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Officer
    2020-06-11 ~ 2023-04-01
    IIF 95 - Director → ME
  • 11
    59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    2020-05-14 ~ 2023-04-01
    IIF 10 - Director → ME
  • 12
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2022-12-31
    Officer
    2022-03-04 ~ 2023-04-01
    IIF 56 - Director → ME
  • 13
    EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
    EAGLE RESORT LIMITED - 2015-07-31
    C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,341,655 GBP2024-03-31
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 124 - Director → ME
  • 14
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (3 parents)
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 125 - Director → ME
  • 15
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    2020-04-14 ~ 2023-04-01
    IIF 82 - Director → ME
  • 16
    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 ~ 2023-04-01
    IIF 89 - Director → ME
  • 17
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Officer
    2018-08-23 ~ 2023-04-01
    IIF 5 - Director → ME
  • 18
    MADDOX STREET LIMITED - 2017-03-17
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    2016-10-13 ~ 2023-04-01
    IIF 13 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-12-13
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-12 ~ 2018-12-13
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 19
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 123 - Director → ME
  • 20
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent)
    Officer
    2021-08-17 ~ 2023-04-01
    IIF 16 - Director → ME
  • 21
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Officer
    2020-05-14 ~ 2023-04-01
    IIF 14 - Director → ME
  • 22
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Officer
    2020-05-14 ~ 2023-04-01
    IIF 15 - Director → ME
  • 23
    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 ~ 2023-04-01
    IIF 79 - Director → ME
  • 24
    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 ~ 2023-04-01
    IIF 78 - Director → ME
  • 25
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ 2023-04-01
    IIF 63 - Director → ME
  • 26
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2022-08-15
    IIF 36 - Director → ME
  • 27
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ 2023-04-01
    IIF 67 - Director → ME
  • 28
    555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,038,765 GBP2023-12-30
    Officer
    2022-07-15 ~ 2022-11-30
    IIF 126 - Director → ME
  • 29
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2023-04-01
    IIF 54 - Director → ME
  • 30
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2023-04-01
    IIF 65 - Director → ME
  • 31
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    2020-03-06 ~ 2023-04-01
    IIF 90 - Director → ME
  • 32
    RC HOLDINGS 1 LTD - 2022-08-12
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ 2023-04-01
    IIF 66 - Director → ME
  • 33
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Officer
    2018-10-31 ~ 2023-04-01
    IIF 2 - Director → ME
  • 34
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    2016-03-14 ~ 2023-04-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    414,076 GBP2022-12-31
    Officer
    2020-08-14 ~ 2023-04-01
    IIF 69 - Director → ME
  • 36
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-03-21 ~ 2017-08-25
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 37
    59/60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    518,513 GBP2022-12-31
    Officer
    2020-11-05 ~ 2023-04-01
    IIF 74 - Director → ME
  • 38
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Officer
    2022-01-26 ~ 2023-04-01
    IIF 11 - Director → ME
  • 39
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    2018-11-01 ~ 2023-04-01
    IIF 83 - Director → ME
  • 40
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    2020-03-10 ~ 2023-04-01
    IIF 46 - Director → ME
  • 41
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    2018-12-14 ~ 2023-04-01
    IIF 44 - Director → ME
  • 42
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,377,521 GBP2023-12-30
    Officer
    2021-05-14 ~ 2023-04-01
    IIF 64 - Director → ME
  • 43
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,181 GBP2023-12-30
    Officer
    2017-07-05 ~ 2023-04-01
    IIF 106 - Director → ME
  • 44
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -319,067 GBP2023-12-30
    Officer
    2017-07-05 ~ 2023-04-01
    IIF 107 - Director → ME
  • 45
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    2019-12-12 ~ 2023-04-01
    IIF 9 - Director → ME
  • 46
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    2019-04-30 ~ 2023-04-01
    IIF 50 - Director → ME
  • 47
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    2019-04-30 ~ 2023-04-01
    IIF 51 - Director → ME
  • 48
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    2019-12-10 ~ 2023-04-01
    IIF 27 - Director → ME
  • 49
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    2020-07-09 ~ 2023-04-01
    IIF 8 - Director → ME
  • 50
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    2018-12-14 ~ 2023-04-01
    IIF 53 - Director → ME
  • 51
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    2019-04-17 ~ 2023-04-01
    IIF 45 - Director → ME
  • 52
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    2019-12-10 ~ 2023-04-01
    IIF 6 - Director → ME
  • 53
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    2020-04-09 ~ 2023-04-01
    IIF 92 - Director → ME
  • 54
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    2020-04-21 ~ 2023-04-01
    IIF 98 - Director → ME
  • 55
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    2020-04-21 ~ 2023-04-01
    IIF 97 - Director → ME
  • 56
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    2020-05-22 ~ 2023-04-01
    IIF 94 - Director → ME
  • 57
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-11-30
    Officer
    2020-11-05 ~ 2023-04-01
    IIF 70 - Director → ME
  • 58
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    2020-11-05 ~ 2023-04-01
    IIF 72 - Director → ME
  • 59
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ 2023-04-01
    IIF 76 - Director → ME
  • 60
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    2021-01-05 ~ 2023-04-01
    IIF 12 - Director → ME
  • 61
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    2021-03-03 ~ 2023-04-01
    IIF 32 - Director → ME
  • 62
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,859 GBP2023-12-30
    Officer
    2021-03-12 ~ 2023-04-01
    IIF 33 - Director → ME
  • 63
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    2021-03-24 ~ 2023-04-01
    IIF 31 - Director → ME
  • 64
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-14 ~ 2023-04-01
    IIF 35 - Director → ME
  • 65
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,787 GBP2022-12-31
    Officer
    2021-10-26 ~ 2023-04-01
    IIF 37 - Director → ME
  • 66
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2022-12-31
    Officer
    2021-11-02 ~ 2023-04-01
    IIF 38 - Director → ME
  • 67
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ 2023-04-01
    IIF 57 - Director → ME
  • 68
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ 2023-04-01
    IIF 55 - Director → ME
  • 69
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    2021-11-25 ~ 2023-04-01
    IIF 58 - Director → ME
  • 70
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -381,314 GBP2023-12-30
    Officer
    2021-11-25 ~ 2023-04-01
    IIF 68 - Director → ME
  • 71
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ 2023-04-01
    IIF 59 - Director → ME
  • 72
    REDITUM SPV 80 LTD - 2024-07-15
    Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -339,046 GBP2023-12-31
    Officer
    2022-01-19 ~ 2023-04-01
    IIF 61 - Director → ME
  • 73
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,437,655 GBP2022-12-31
    Officer
    2021-03-30 ~ 2023-04-01
    IIF 7 - Director → ME
  • 74
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ 2023-04-01
    IIF 60 - Director → ME
  • 75
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2015-11-19 ~ 2016-03-11
    IIF 110 - Director → ME
  • 76
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    2021-08-17 ~ 2023-04-01
    IIF 112 - Director → ME
  • 77
    KAZAI CAPITAL LIMITED - 2025-03-20
    KAZAI CAPITAL PLC - 2016-10-10
    KAZAI CAPITAL LTD - 2016-06-29
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,412,988 GBP2015-05-31
    Officer
    2016-06-01 ~ 2018-04-05
    IIF 105 - Director → ME
  • 78
    REDITUM LENDING SPV LIMITED - 2019-10-17
    59-60 Grosvenor Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    155,510 GBP2022-12-31
    Officer
    2018-07-23 ~ 2023-04-01
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.