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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark James Stephen

    Related profiles found in government register
  • 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

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

      IIF 25

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 26
  • Mark Stephen
    Australian born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Lions, Chestnut Avenue, Weybridge, Surrey, KT13 0LA, United Kingdom

      IIF 27
  • Mr Mark James Stephen
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 09417831 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36
  • Stephen, Mark James
    Australian - born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Stephen, Mark James
    Australian business executive born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Stannary Street, London, SE11 4AA, England

      IIF 38
  • Stephen, Mark James
    Australian company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Library Chambers, 48 Union Street, Hyde, Cheshire, SK14 1ND, United Kingdom

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50
  • 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

    • icon of address 17-19, Maddox Street, London, United Kingdom, W1S2QH, United Kingdom

      IIF 152
  • 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

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

      IIF 207

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

      IIF 208
  • Stephen, Mark James
    Australian director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 555, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 209

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

      IIF 210

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

      IIF 211 IIF 212

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

      IIF 213 IIF 214 IIF 215

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

      IIF 218

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

      IIF 219
  • Stephen, Mark James
    Australian

    Registered addresses and corresponding companies

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

      IIF 220
  • Stephen, Mark James
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 09417831 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 221
child relation
Offspring entities and appointments
Active 96
  • 1
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,155,736 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    IIF 133 - Director → ME
  • 4
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 81 - Director → ME
  • 5
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-12-08 ~ dissolved
    IIF 206 - LLP Designated Member → ME
  • 6
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 74 - Director → ME
  • 7
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 181 - Director → ME
  • 9
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 84 - Director → ME
  • 10
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 203 - LLP Designated Member → ME
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 12
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-06 ~ dissolved
    IIF 64 - Director → ME
  • 13
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,511 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,614 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 53 - Director → ME
  • 16
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 17
    icon of address 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 55 - Director → ME
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,354 GBP2018-01-31
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    IIF 219 - Director → ME
  • 20
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-12 ~ dissolved
    IIF 173 - Director → ME
  • 21
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 58 - Director → ME
  • 22
    HJ SECURITIES LIMITED - 2015-03-11
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    icon of address 4385, 09417831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 28 - Has significant influence or control → OE
  • 23
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 94 - Director → ME
  • 24
    STARK HOLDINGS LIMITED - 2015-07-21
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591,979 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    IIF 174 - Director → ME
  • 27
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    IIF 180 - Director → ME
  • 28
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 166 - Director → ME
  • 29
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 204 - LLP Designated Member → ME
  • 30
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 31
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 83 - Director → ME
  • 32
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 192 - Director → ME
  • 34
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 202 - Director → ME
  • 35
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,235 GBP2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 200 - Director → ME
  • 36
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 198 - Director → ME
  • 37
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-29 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2022-12-29 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 88 - Director → ME
  • 39
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 105 - Director → ME
  • 40
    MARTINI (TREWINT) LTD - 2019-10-16
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 194 - Director → ME
  • 41
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 195 - Director → ME
  • 42
    icon of address First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 190 - Director → ME
  • 43
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-12 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 44
    MINERVA LENDING LTD - 2016-03-10
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 213 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ dissolved
    IIF 209 - Director → ME
  • 47
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 87 - Director → ME
  • 49
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -215,433 GBP2022-07-31
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 4/f 118-119 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 73 - Director → ME
  • 52
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,626 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ dissolved
    IIF 186 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 154 - Director → ME
  • 55
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    IIF 182 - Director → ME
  • 56
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 179 - Director → ME
  • 57
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 188 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 158 - Director → ME
  • 59
    RC HOLDINGS 1 LTD - 2022-08-12
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ dissolved
    IIF 184 - Director → ME
  • 60
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,816 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 59/60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 191 - Director → ME
  • 62
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,791,690 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 65
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,642 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 66
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,584 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 67
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    IIF 126 - Director → ME
  • 68
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 110 - Director → ME
  • 69
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-06 ~ dissolved
    IIF 124 - Director → ME
  • 70
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 155 - Director → ME
  • 71
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    IIF 183 - Director → ME
  • 72
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    IIF 177 - Director → ME
  • 73
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 175 - Director → ME
  • 74
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 89 - Director → ME
  • 75
    BUSHEY HOLDINGS LTD - 2018-01-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,980,693 GBP2021-06-30
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 212 - Director → ME
  • 77
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -866 GBP2020-09-30
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 82 - Director → ME
  • 79
    STARK COMMERCIAL PROPERTY LIMITED - 2015-05-21
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 97 - Director → ME
  • 80
    icon of address 4th Floor, 17-19 Maddox Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 4th Floor 17-19 Maddox Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 106 - Director → ME
  • 82
    icon of address 4th Floor 17-19 Maddox Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 104 - Director → ME
  • 83
    icon of address 4th Floor, 17-19 Maddox Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 93 - Director → ME
  • 84
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 85
    icon of address 4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ dissolved
    IIF 143 - Director → ME
  • 86
    icon of address 4th Floor, 22-23 Princess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 144 - Director → ME
  • 87
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 86 - Director → ME
  • 88
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 89
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    icon of address 4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 215 - Director → ME
  • 90
    TONGE TRADING LTD - 2015-05-21
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 80 - Director → ME
  • 91
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 57 - Director → ME
  • 93
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 91 - Director → ME
  • 94
    icon of address 30/34 North Street, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 79 - Director → ME
  • 95
    icon of address White Lions, Chestnut Avenue, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-09 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 96
    REDITUM LENDING SPV LIMITED - 2019-10-17
    icon of address 59-60 Grosvenor Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,410 GBP2022-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 210 - Director → ME
Ceased 101
  • 1
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,155,736 GBP2022-12-31
    Officer
    icon of calendar 2017-11-08 ~ 2024-08-02
    IIF 129 - Director → ME
  • 2
    icon of address The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-29 ~ 2024-12-13
    IIF 38 - Director → ME
  • 3
    icon of address 4 Brewery Place, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-06-30 ~ 2017-07-20
    IIF 78 - Director → ME
  • 4
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2016-04-18
    IIF 51 - Director → ME
  • 5
    icon of address 10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-23 ~ 2020-04-20
    IIF 62 - Director → ME
  • 6
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-08
    IIF 101 - Director → ME
  • 7
    HJ COMMERCIAL LIMITED - 2014-07-31
    HJ COMMERCIAL PLC - 2016-05-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-08
    IIF 100 - Director → ME
  • 8
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2016-03-08
    IIF 85 - Director → ME
  • 9
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Officer
    icon of calendar 2017-09-05 ~ 2024-08-02
    IIF 141 - Director → ME
  • 10
    BALLARAT PROPERTY LTD - 2015-04-14
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-03-08
    IIF 76 - Director → ME
  • 11
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,511 GBP2022-12-31
    Officer
    icon of calendar 2015-02-02 ~ 2024-08-02
    IIF 148 - Director → ME
  • 12
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,614 GBP2022-12-31
    Officer
    icon of calendar 2017-08-23 ~ 2024-08-02
    IIF 112 - Director → ME
  • 13
    icon of address 2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-29 ~ 2021-12-31
    IIF 52 - Director → ME
  • 14
    icon of address Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2024-08-05
    IIF 149 - Director → ME
  • 15
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-18 ~ 2024-08-02
    IIF 172 - Director → ME
  • 16
    REDITUM SPV 79 LTD - 2023-09-04
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2022-07-19
    IIF 169 - Director → ME
  • 17
    HJ SECURITIES LIMITED - 2015-03-11
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    icon of address 4385, 09417831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-05
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    STARK HOLDINGS LIMITED - 2015-07-21
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591,979 GBP2022-12-31
    Officer
    icon of calendar 2015-02-10 ~ 2024-08-02
    IIF 146 - Director → ME
  • 19
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -611,585 GBP2022-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2024-08-02
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2024-08-02
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    icon of address Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-18 ~ 2019-08-07
    IIF 142 - Director → ME
  • 21
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,976 GBP2022-12-31
    Officer
    icon of calendar 2023-10-17 ~ 2024-08-02
    IIF 115 - Director → ME
  • 22
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    899 GBP2022-12-31
    Officer
    icon of calendar 2022-03-04 ~ 2024-08-02
    IIF 167 - Director → ME
  • 23
    icon of address 22 Sable House 15 Honour Lea Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-07-08
    IIF 152 - Director → ME
  • 24
    HJ LIQUID ASSETS PLC - 2016-05-25
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-03-08
    IIF 92 - Director → ME
  • 25
    EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
    EAGLE RESORT LIMITED - 2015-07-31
    icon of address C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,341,555 GBP2024-03-31
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-01
    IIF 50 - Director → ME
  • 26
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-04
    IIF 48 - Director → ME
  • 27
    HJ SME PLC - 2016-05-25
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-08
    IIF 102 - Director → ME
  • 28
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,984 GBP2022-12-31
    Officer
    icon of calendar 2019-06-10 ~ 2024-08-02
    IIF 199 - Director → ME
  • 29
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,296 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 201 - Director → ME
  • 30
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Officer
    icon of calendar 2019-10-12 ~ 2024-08-02
    IIF 196 - Director → ME
  • 31
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2024-08-02
    IIF 193 - Director → ME
  • 32
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,815,635 GBP2022-12-31
    Officer
    icon of calendar 2018-03-27 ~ 2024-08-02
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-12-14
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    MADDOX STREET LIMITED - 2017-03-17
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,743 GBP2022-12-31
    Officer
    icon of calendar 2018-06-25 ~ 2024-08-02
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2018-12-14
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2024-08-02
    IIF 137 - Director → ME
  • 35
    HENNESSY JONES CORPORATE FINANCE LTD - 2016-04-20
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -915,227 GBP2023-10-31
    Officer
    icon of calendar 2014-10-02 ~ 2016-03-08
    IIF 77 - Director → ME
  • 36
    icon of address Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-04
    IIF 49 - Director → ME
  • 37
    icon of address Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ 2024-08-05
    IIF 37 - Director → ME
  • 38
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -215,433 GBP2022-07-31
    Officer
    icon of calendar 2017-06-19 ~ 2024-08-02
    IIF 145 - Director → ME
  • 39
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,626 GBP2022-07-31
    Officer
    icon of calendar 2014-02-04 ~ 2024-08-02
    IIF 147 - Director → ME
  • 40
    NEWCASTLE456 LIMITED - 2021-06-29
    icon of address Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,113 GBP2022-12-31
    Officer
    icon of calendar 2019-06-17 ~ 2024-08-02
    IIF 138 - Director → ME
  • 41
    NEWBY LAND123 LIMITED - 2021-06-29
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -221,582 GBP2022-12-31
    Officer
    icon of calendar 2019-07-26 ~ 2024-08-05
    IIF 150 - Director → ME
  • 42
    icon of address 555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,038,865 GBP2023-12-30
    Officer
    icon of calendar 2022-07-15 ~ 2023-06-12
    IIF 185 - Director → ME
  • 43
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -620,510 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 164 - Director → ME
  • 44
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,368 GBP2022-12-31
    Officer
    icon of calendar 2018-10-25 ~ 2024-08-02
    IIF 197 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,048 GBP2022-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2024-08-02
    IIF 70 - Director → ME
  • 46
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,048 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2024-08-02
    IIF 71 - Director → ME
  • 47
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,048 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2024-08-02
    IIF 72 - Director → ME
  • 48
    icon of address Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,619 GBP2022-12-31
    Officer
    icon of calendar 2020-10-21 ~ 2024-08-05
    IIF 69 - Director → ME
  • 49
    REDITUM SPV 81 LTD - 2024-01-11
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,248 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ 2024-08-02
    IIF 176 - Director → ME
  • 50
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,816 GBP2022-12-31
    Officer
    icon of calendar 2018-10-31 ~ 2024-08-02
    IIF 156 - Director → ME
  • 51
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,555,551 GBP2022-12-31
    Officer
    icon of calendar 2013-05-21 ~ 2016-03-14
    IIF 42 - Director → ME
    icon of calendar 2018-02-19 ~ 2024-08-02
    IIF 134 - Director → ME
  • 52
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,976 GBP2022-12-31
    Officer
    icon of calendar 2020-08-14 ~ 2024-08-02
    IIF 159 - Director → ME
  • 53
    icon of address 59/60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518,413 GBP2022-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2024-08-02
    IIF 163 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2022-12-31
    Officer
    icon of calendar 2022-01-26 ~ 2024-08-02
    IIF 136 - Director → ME
  • 55
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,121 GBP2022-12-31
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 208 - Director → ME
  • 56
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,857 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 46 - Director → ME
  • 57
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,868 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 123 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,443 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 127 - Director → ME
  • 59
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,481 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 117 - Director → ME
  • 60
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,377,522 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 44 - Director → ME
  • 61
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,031 GBP2023-12-30
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 162 - Director → ME
  • 62
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,297 GBP2023-12-30
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 108 - Director → ME
  • 63
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,406,876 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 114 - Director → ME
  • 64
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,585 GBP2022-12-31
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 45 - Director → ME
  • 65
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,689 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 130 - Director → ME
  • 66
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,791,690 GBP2022-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2024-08-02
    IIF 107 - Director → ME
  • 67
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,642 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2024-08-02
    IIF 116 - Director → ME
  • 68
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,584 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2024-08-02
    IIF 109 - Director → ME
  • 69
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 139 - Director → ME
  • 70
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -466,305 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 121 - Director → ME
  • 71
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,837 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 43 - Director → ME
  • 72
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265,832 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 165 - Director → ME
  • 73
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,998 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 113 - Director → ME
  • 74
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,232 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 111 - Director → ME
  • 75
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,810 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 160 - Director → ME
  • 76
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,126 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 217 - Director → ME
  • 77
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -390,426 GBP2022-12-31
    Officer
    icon of calendar 2021-11-08 ~ 2024-08-02
    IIF 119 - Director → ME
  • 78
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 171 - Director → ME
  • 79
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -797,172 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 120 - Director → ME
  • 80
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 135 - Director → ME
  • 81
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,571 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 132 - Director → ME
  • 82
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,743 GBP2022-12-31
    Officer
    icon of calendar 2022-02-08 ~ 2024-08-02
    IIF 207 - Director → ME
  • 83
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,959 GBP2023-12-30
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 122 - Director → ME
  • 84
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,178 GBP2022-12-31
    Officer
    icon of calendar 2021-03-24 ~ 2024-08-02
    IIF 153 - Director → ME
  • 85
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,887 GBP2022-12-31
    Officer
    icon of calendar 2021-10-26 ~ 2024-08-02
    IIF 157 - Director → ME
  • 86
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,205 GBP2022-12-31
    Officer
    icon of calendar 2021-11-02 ~ 2024-08-02
    IIF 161 - Director → ME
  • 87
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,085 GBP2022-12-31
    Officer
    icon of calendar 2021-11-25 ~ 2024-08-02
    IIF 168 - Director → ME
  • 88
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -381,414 GBP2023-12-30
    Officer
    icon of calendar 2021-11-25 ~ 2024-08-02
    IIF 178 - Director → ME
  • 89
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,484 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 47 - Director → ME
  • 90
    REDITUM SPV 80 LTD - 2024-07-15
    icon of address Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-19 ~ 2024-07-05
    IIF 187 - Director → ME
  • 91
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437,755 GBP2022-12-31
    Officer
    icon of calendar 2017-09-07 ~ 2024-08-02
    IIF 214 - Director → ME
  • 92
    icon of address 59-60 Grosvenor Street, London, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2023-11-22 ~ 2023-11-23
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-11-29
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 93
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-09 ~ 2024-08-02
    IIF 131 - Director → ME
  • 94
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    icon of address 20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-06-11 ~ 2016-03-08
    IIF 41 - Director → ME
    icon of calendar 2006-11-20 ~ 2007-02-05
    IIF 220 - Secretary → ME
  • 95
    icon of address Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,839 GBP2019-12-31
    Officer
    icon of calendar 2021-08-17 ~ 2024-08-05
    IIF 118 - Director → ME
  • 96
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2024-08-02
    IIF 189 - Director → ME
  • 97
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    icon of address 4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-09-05
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 98
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    icon of address 20 St Andrew Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-05
    IIF 99 - Director → ME
  • 99
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ 2016-03-08
    IIF 98 - Director → ME
  • 100
    icon of address Library Chambers, 48 Union Street, Hyde, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ 2012-08-16
    IIF 39 - Director → ME
  • 101
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,662 GBP2022-12-31
    Officer
    icon of calendar 2018-08-16 ~ 2024-08-02
    IIF 125 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.