Mr Mark James Stephen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Mark James Stephen
Australian born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- 17-19, Maddox Street, London, W1S 2QH, England
  IIF 14
- 17-19, Maddox Street, London, W1S 2QH, United Kingdom
  IIF 15
- 1st Floor, 35-39, Maddox Street, London, W1S 2PP, United Kingdom
  IIF 16 IIF 17
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 18
- 4th Floor, 17-19, Maddox Street, London, W1S 2QH
  IIF 19
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 24
Mark James Stephen
Australian born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 25
- 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
- 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
- 09417831 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 28
- Unit 21, Blacklers, Park Road, Dartington Hall, Devon, TQ9 6EQ, United Kingdom
  IIF 29
- Morwick Hall 1.8, Mortec Park, York Road, Leeds, West Yorkshire, LS15 4TA
  IIF 30 IIF 31
- 1st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 32
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 41
- Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 42
Stephen, Mark James
Australian born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
  IIF 43 IIF 44
- Library Chambers, 48 Union Street, Hyde, Cheshire, SK14 1ND, United Kingdom
  IIF 45
- Graphical House, Wharf Street, Leeds, LS2 7EQ, United Kingdom
  IIF 46
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
- 1-2, Sandgate Lane, London, SW18 3JP, United Kingdom
  IIF 66
- 17-19, Maddox Street, London, United Kingdom, W1S2QH, United Kingdom
  IIF 67
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 68 IIF 69 IIF 70
- 4th Floor, 17-19, Maddox Street, London, W1S 2QH, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH
  IIF 93
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S2QH, England
  IIF 102 IIF 103 IIF 104
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 141
- First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 142 IIF 143
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- Haysmcintyre, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 154
- The Bacon Factory, 6, Stannary Street, London, London, SE11 4AA, United Kingdom
  IIF 155 IIF 156
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 157 IIF 158 IIF 159
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 160
- Windover House, St. Ann Street, Salisbury, SP1 2DR, England
  IIF 161
- White Lions, Chestnut Avenue, Weybridge, Surrey, KT13 0LA, United Kingdom
  IIF 162
Stephen, Mark James
Australian business executive born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Stannary Street, London, SE11 4AA, England
  IIF 163
Stephen, Mark James
Australian company director born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 164 IIF 165
- Windover House, St. Ann Street, Salisbury, SP1 2DR, England
  IIF 166 IIF 167
Stephen, Mark James
Australian director born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, England
  IIF 168
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 169 IIF 170 IIF 171 (more)(less)
  IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 183
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 184 IIF 185
- Floor 2, 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 186
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 187
- Central Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
  IIF 188
- Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
  IIF 189
Stephen, Mark James
Australian managing director born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Forum 4, Solent Business Park Parkway, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
  IIF 190
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 191 IIF 192 IIF 193 (more)(less)
  IIF 194
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 195 IIF 196 IIF 197 (more)(less)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202
- 60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 203
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 204 IIF 205 IIF 206 (more)(less)
  IIF 207
Stephen, Mark James
Australian born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, St. Ann's Crescent, London, SW18 2NF, United Kingdom
  IIF 208
Stephen, Mark James
born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 209 IIF 210 IIF 211 (more)(less)
  IIF 212
Stephen, Mark James
Australian born in July 1980
Resident in England
Registered addresses and corresponding companies
- Unit 21, Blacklers, Park Road, Dartington Hall, Devon, TQ9 6EQ, United Kingdom
  IIF 213
- 555, Cranbrook Road, Ilford, IG2 6HE, England
  IIF 214
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 215
- 1st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 216 IIF 217
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 218 IIF 219 IIF 220 (more)(less)
  IIF 221 IIF 222
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 223
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 224
- Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 225
- Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
  IIF 226
Stephen, Mark James
Australian company director born in July 1980
Resident in England
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 227
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 228
Stephen, Mark James
Australian director born in July 1980
Resident in England
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 229 IIF 230
Stephen, Mark James
Australian
Registered addresses and corresponding companies
- 107 Wheat Sheaf Close, London, City Of London, E14 9UY
  IIF 231
Stephen, Mark James
British born in July 1990
Resident in England
Registered addresses and corresponding companies
- 09417831 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 232

Offspring entities and appointments 182

1
152 SILBURY BOULEVARD LTD
11053775 10970066
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-30 during the appointment or period of control
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-11-08 ~ 2024-08-02
IIF 121 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
152 SILBURY BOULEVARD SPV 2 LTD
11157567
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
152 SILBURY SPV 1 LTD
15291821
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 129 - Director → ME
4
24 HANSPLACE RTM COMPANY LIMITED
10609361
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-29 ~ 2024-12-13
IIF 163 - Director → ME
5
ACCESS MOTOR STOCKING LTD
09662693
4 Brewery Place, Leeds, England
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2017-07-20
IIF 75 - Director → ME
6
ACCESS PROPERTY FINANCE LIMITED
09854134
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-22
Commencement of winding up on 2024-06-26
6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents)
Officer
2015-11-03 ~ 2016-04-18
IIF 46 - Director → ME
7
ADELAIDE BUILDINGS LIMITED
10602994
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (8 parents)
Officer
2019-08-23 ~ 2020-04-20
IIF 59 - Director → ME
8
ADELAIDE WEALTH LTD
09466105
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 78 - Director → ME
9
AIRSPACE 01 LLP
OC444961 13050625... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-08 ~ dissolved
IIF 212 - LLP Designated Member → ME
10
ALLENBROOKE PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29
HJ RESIDENTIAL PLC
- 2016-05-12 09142135
HJ RESIDENTIAL LIMITED
- 2014-07-31 09142135
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (15 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 99 - Director → ME
11
ALLENBY COMMERCIAL PROPERTY PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24
HJ COMMERCIAL PLC
- 2016-05-12 09142301
HJ COMMERCIAL LIMITED
- 2014-07-31 09142301
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (15 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 98 - Director → ME
12
APOLLO COMMERCIAL PROPERTY PLC
- now 09448185
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29
APOLLO COMMERCIAL PROPERTY LIMITED
- 2015-04-14 09448185
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (16 parents)
Officer
2015-02-19 ~ 2016-03-08
IIF 82 - Director → ME
13
APOLLO WEALTH LIMITED
09448147
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 71 - Director → ME
14
ASPECT BRACKNELL LTD
10946761
Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-05 ~ 2024-08-02
IIF 187 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
AVANTUM (KINCARDINE) LTD
14143617
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 133 - Director → ME
16
AVOCA WEALTH LTD
09466250
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 81 - Director → ME
17
BALLARAT PROPERTY PLC
- now 09465030
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29
BALLARAT PROPERTY LTD
- 2015-04-14 09465030
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (14 parents)
Officer
2015-03-02 ~ 2016-03-08
IIF 73 - Director → ME
18
BERKELEY W1 LLP
OC443157
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-07-18 ~ dissolved
IIF 209 - LLP Designated Member → ME
19
BSE2 LTD
09969962 11812120... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 58 - Director → ME
20
BSM FINANCE LIMITED
10236684
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 61 - Director → ME
21
BSM SECURITIES LIMITED
09417907
Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-02-02 ~ 2024-08-02
IIF 160 - Director → ME
Person with significant control
2016-04-07 ~ 2024-08-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BSM SPV 1 LTD
10930448
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02 during the appointment or period of control
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2017-08-23 ~ 2024-08-02
IIF 107 - Director → ME
Person with significant control
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
23
BSRE BRIDLE JVCO LIMITED
12384576
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 48 - Director → ME
24
BSRE BRIDLE MIDCO LIMITED
12384998
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 49 - Director → ME
25
BSRE BRIDLE PROPCO LIMITED
12385197
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-01-29 ~ 2021-12-31
IIF 47 - Director → ME
26
BUILT4LEARNING LIMITED
12891682
Insolvency (Case 1) In administration
Administration started on 2023-02-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-02-11
Central Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Officer
2022-05-19 ~ 2024-08-05
IIF 188 - Director → ME
27
CARVE HOLDINGS UK LIMITED
12046508
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-18 ~ now
IIF 50 - Director → ME
28
CHESSINGTON HOLDINGS LIMITED
11276906
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
CIEL CENTRAL HALL LIMITED
10545972
Insolvency (Case 1) In administration
Administration started on 2019-04-04
Insolvency (Case 1) In administration
Administration ended on 2023-07-10 during the appointment or period of control
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-05-11 ~ dissolved
IIF 226 - Director → ME
30
CONSOLIDATED INVESTMENTS (UK) LIMITED
14426689 14587416
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-18 ~ 2024-08-02
IIF 198 - Director → ME
31
CONSOLIDATED INVESTMENTS 2 (UK) LIMITED
14587416 14426689
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-12 ~ dissolved
IIF 199 - Director → ME
32
CORRINGWAY PROPERTY HOLDINGS LTD
11526176
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 54 - Director → ME
33
ECX LEASINGHAM LIMITED - now
REDITUM SPV 79 LTD
- 2023-09-04 13783723 10796392... (more)
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ 2022-07-19
IIF 124 - Director → ME
34
ELAINE SECURITIES LIMITED
- now 09417831
ELAINE SECURITIES PLC
- 2023-09-27 09417831
HJ SECURITIES PLC
- 2015-10-20 09417831
HJ SECURITIES LIMITED
- 2015-03-11 09417831
4385, 09417831 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-09-28 ~ dissolved
IIF 232 - Director → ME
2015-02-02 ~ 2016-09-05
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2023-09-28 ~ dissolved
IIF 28 - Has significant influence or control → OE
35
ELMBOURNE RD LIMITED
09653453
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 91 - Director → ME
36
FINANCIAL SUPPORT SERVICES LTD
- now 09430938
STARK HOLDINGS LIMITED
- 2015-07-21 09430938
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-10 ~ 2024-08-02
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
37
FLOOD STREET LIMITED
10517257
59-60 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2016-12-08 ~ 2024-08-02
IIF 87 - Director → ME
Person with significant control
2016-12-08 ~ 2024-08-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
38
FOSS ISLAND DEVELOPMENTS LIMITED - now
MAKE HOMES (ST JOHNS) LIMITED
- 2020-09-25 11887636
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2019-08-07
IIF 154 - Director → ME
39
GLASTONBURY HOLDINGS LTD
11067076
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
40
GLF SPV 1 LTD
14133302 14136674
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 127 - Director → ME
41
GLF SPV 2 LTD
14136674 14133302
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-27 ~ dissolved
IIF 132 - Director → ME
42
GREENPOINT AVE (UK) LTD
12324834
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-17 ~ 2024-08-02
IIF 174 - Director → ME
43
GROSVENOR LITIGATION FUNDING LTD
14117539
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-05-19 ~ dissolved
IIF 122 - Director → ME
44
GROSVENOR W1 LLP
OC442512
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ dissolved
IIF 210 - LLP Designated Member → ME
45
HADRIANS TOWER LTD
13955500
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-04 ~ 2024-08-02
IIF 195 - Director → ME
46
HANOVER W1 LLP
OC442728
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-20 ~ dissolved
IIF 211 - LLP Designated Member → ME
47
HJIB LIMITED
09362558
22 Sable House 15 Honour Lea Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ 2015-07-08
IIF 67 - Director → ME
48
IGNITION LEASING LIMITED
09594232
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 80 - Director → ME
49
JUNIPER DEVELOPMENT HOLDINGS LTD
10967720
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
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
50
KENT COAST (FARTHINGLOE) LTD
11886638
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolved
IIF 144 - Director → ME
51
KENT COAST (MANSTON) LTD
11887491
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolved
IIF 153 - Director → ME
52
KENT COAST (WESTERN HEIGHTS) LTD
11887044
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolved
IIF 152 - Director → ME
53
KENT COAST HOLDINGS LTD
11881632
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-03-14 ~ dissolved
IIF 150 - Director → ME
54
LAMBERT PERRIN LIQUIDITY PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29
HJ LIQUID ASSETS PLC
- 2016-05-25 09292808
HJ LIQUID ASSETS LIMITED
- 2015-01-28 09292808
20 St. Andrew Street, London
Liquidation Corporate (15 parents)
Officer
2014-11-03 ~ 2016-03-08
IIF 89 - Director → ME
55
LENDCO SPV 1 LTD
14560820
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolved
IIF 197 - Director → ME
Person with significant control
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
56
LORNE WEALTH LTD
09466125
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 85 - Director → ME
57
LYTHE HILL (HOLDINGS) LIMITED
- now 09535834
Insolvency (Case 1) In administration
Administration started on 2025-03-13
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 (11 parents, 3 offsprings)
Officer
2022-06-24 ~ 2024-08-01
IIF 167 - Director → ME
58
LYTHE HILL LIMITED
09771417
Insolvency (Case 1) In administration
Administration started on 2025-01-31
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
In Administration Corporate (11 parents)
Officer
2022-06-24 ~ 2024-08-04
IIF 166 - Director → ME
59
MADDOX PROPERTY PARTNERS LIMITED
09613575 OC398618
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 103 - Director → ME
60
MALBOROUGH EQUITY PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29
HJ SME PLC
- 2016-05-25 09142054
HJ SME LIMITED
- 2014-07-31 09142054
20 St. Andrew Street, London
Liquidation Corporate (14 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 100 - Director → ME
61
MARTINI (BRIDLE) LTD
- now 12155686
MARTINI (TREWINT) LTD
- 2019-10-16 12155686
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-14 ~ dissolved
IIF 146 - Director → ME
62
MARTINI (CHESWYCKS) LTD
12441043
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 147 - Director → ME
63
MARTINI (GLOBE WORKS) LTD
12964530
First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 142 - Director → ME
64
MARTINI (QUAYSIDE) LIMITED
12039966
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-10 ~ 2024-08-02
IIF 206 - Director → ME
65
MARTINI (YOHO) LTD
12554345
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 207 - Director → ME
66
MARTINI GREENPOINT UK LTD
12257921
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-12 ~ 2024-08-02
IIF 205 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
67
MARTINI PRIVATE (WARE) LTD
11729342
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-20 ~ 2024-08-02
IIF 204 - Director → ME
68
MARTINI PRIVATE LTD
11277436
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-27
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 21 offsprings)
Officer
2018-03-27 ~ 2024-08-02
IIF 119 - Director → ME
Person with significant control
2018-03-27 ~ 2018-12-14
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
69
MINERVA LENDING MANAGEMENT LIMITED
- now 10427254
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02
MADDOX STREET LIMITED - 2017-03-17
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2018-06-25 ~ 2024-08-02
IIF 149 - Director → ME
Person with significant control
2018-12-13 ~ 2018-12-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
70
MINERVA LENDING PLC
- now 10007477
MINERVA LENDING LTD - 2016-03-10
59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2025-08-20 ~ now
IIF 218 - Director → ME
71
MJS CAPITAL LTD
13755543
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ 2024-08-02
IIF 185 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
72
MONTGOMERY CORPORATE FINANCE LIMITED - now
HENNESSY JONES CORPORATE FINANCE LTD
- 2016-04-20 09246745
40 Bloomsbury Way, Lower Ground Floor, London, England
Active Corporate (6 parents)
Officer
2014-10-02 ~ 2016-03-08
IIF 74 - Director → ME
73
NAPIER INTERNATIONAL PLC
14537874
555 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents)
Officer
2024-03-15 ~ dissolved
IIF 214 - Director → ME
74
NEW ROAD LIMITED
11183167
10 Queen Street Place, London
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
75
NOOSA PROPERTY LTD
09466111
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 84 - Director → ME
76
NQ2 COBALT LTD
13830849
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-08-04
IIF 161 - Director → ME
77
OLYMPIUS DEVELOPMENTS LIMITED
10594675 12753150
Insolvency (Case 1) In administration
Administration started on 2022-03-23 during the appointment or period of control
Administration ended on 2023-03-23 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2023-03-23 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2026-03-20
Insolvency (Case 3) Compulsory liquidation
Petition date on 2026-03-18
Commencement of winding up on 2026-03-20
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
Liquidation Corporate (12 parents)
Officer
2021-08-17 ~ 2024-08-05
IIF 108 - Director → ME
78
PARKVIEW BRISTOL HOLDINGS LIMITED
10942284
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
79
PATIENT WOLF LIMITED
10824682
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-19 ~ 2024-08-02
IIF 157 - Director → ME
Person with significant control
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
80
PENSION ADVISORY BUREAU LTD
08206044
4/f 118-119 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 208 - Director → ME
81
POWER PRESTIGE CARS LIMITED
08875875
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-04 ~ 2024-08-02
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
82
QUAYSIDE WEST HOLDINGS LIMITED
- now 12052941 11714655
NEWCASTLE456 LIMITED
- 2021-06-29 12052941 10867197
Floor 2, 59-60 Grosvenor Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-17 ~ 2024-08-02
IIF 186 - Director → ME
83
QUAYSIDE WEST LIMITED
- now 11216370
Insolvency (Case 1) In administration
Administration started on 2023-07-10 during the appointment or period of control
Administration ended on 2024-07-10 during the appointment or period of control
NEWBY LAND123 LIMITED
- 2021-06-29 11216370 07029002, 07188868... (more)
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents)
Officer
2019-07-26 ~ 2024-08-05
IIF 189 - Director → ME
84
RC HOLDINGS 2 LTD
13607079 13606424, 13786579, 13608610... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ dissolved
IIF 139 - Director → ME
85
RC HOLDINGS 3 LTD
13608610 13607079, 13786579, 13606424... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-09-08 ~ dissolved
IIF 43 - Director → ME
86
RC HOLDINGS 4 LTD
13786579 13606424, 13607079, 13608610... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-07 ~ dissolved
IIF 134 - Director → ME
87
RC TRAFFORD ROAD LTD
14237616
555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-15 ~ 2023-06-12
IIF 137 - Director → ME
88
RCH3 SPV 1 LTD
14018463 14018493
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 131 - Director → ME
89
RCH3 SPV 2 LTD
14018493 14018463
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 140 - Director → ME
90
RCSA LTD
13597384
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-01 ~ dissolved
IIF 106 - Director → ME
91
REDELLIS (WARE) LTD
12502216
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-10
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 194 - Director → ME
92
REDELLIS DEVELOPMENTS LTD
11642565
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-25 ~ 2024-08-02
IIF 148 - Director → ME
93
REDI CITY HOLDCO A LTD
13248690 13305905, 13306200... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-27
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-03-05 ~ 2024-08-02
IIF 68 - Director → ME
94
REDI CITY HOLDCO B LTD
13306200 13248690, 13305905... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-27
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (9 parents)
Officer
2021-03-31 ~ 2024-08-02
IIF 69 - Director → ME
95
REDI CITY HOLDCO C LTD
13305905 13248690, 13306200... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-27
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (9 parents)
Officer
2021-03-31 ~ 2024-08-02
IIF 70 - Director → ME
96
REDI CITY LTD
12963963
Insolvency (Case 1) In administration
Administration started on 2024-02-01 during the appointment or period of control
Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
In Administration Corporate (7 parents, 3 offsprings)
Officer
2020-10-21 ~ 2024-08-05
IIF 168 - Director → ME
97
REDITUM (KINCARDINE) LTD
- now 13606424
RC HOLDINGS 1 LTD
- 2022-08-12 13606424 13607079, 13786579, 13608610... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ dissolved
IIF 136 - Director → ME
98
REDITUM ARRANGEMENTS LTD
- now 15084869
REDITUM SPV 81 LTD
- 2024-01-11 15084869 13679859... (more)
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-21 ~ 2024-08-02
IIF 200 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
99
REDITUM CAPITAL HOLDINGS LTD
11651899
59-60 Grosvenor Street, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
2018-10-31 ~ 2024-08-02
IIF 53 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
100
REDITUM CAPITAL LTD
- now 08410053
HENNESSY JONES LTD
- 2016-03-25 08410053
GFY SOLUTIONS LIMITED
- 2013-05-24 08410053 10533397
59-60 Grosvenor Street, London, England
Active Corporate (9 parents, 75 offsprings)
Officer
2013-05-21 ~ 2016-03-14
IIF 93 - Director → ME
2018-02-19 ~ 2024-08-02
IIF 138 - Director → ME
101
REDITUM CAPITAL MANAGEMENT LIMITED
12812760
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-03 during the appointment or period of control
Commencement of winding up on 2024-07-23 during the appointment or period of control
Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2020-08-14 ~ 2024-08-02
IIF 192 - Director → ME
102
REDITUM INVESTMENTS LIMITED
12998571
59/60 Grosvenor Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-11-05 ~ 2024-08-02
IIF 115 - Director → ME
103
REDITUM LENDING SPV HOLDINGS LTD
13873038
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 41 offsprings)
Officer
2022-01-26 ~ 2024-08-02
IIF 141 - Director → ME
104
REDITUM LENDING SPV LTD
12954251 11477657
59/60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 143 - Director → ME
105
REDITUM SPV 12 LTD
10674598 10422564... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 228 - Director → ME
106
REDITUM SPV 14 LTD
10710725 10710695... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 151 - Director → ME
Person with significant control
2026-01-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
107
REDITUM SPV 15 LTD
10710641 11467338... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 180 - Director → ME
108
REDITUM SPV 21 LTD
10836242 13679859... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 181 - Director → ME
109
REDITUM SPV 22 LTD
10836874 10422564... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 110 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
110
REDITUM SPV 23 LTD
10836779 10422564... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 123 - Director → ME
2025-09-29 ~ now
IIF 223 - Director → ME
111
REDITUM SPV 26 LTD
10852017 10422564... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2025-10-22 ~ now
IIF 222 - Director → ME
2023-04-01 ~ 2024-08-02
IIF 113 - Director → ME
112
REDITUM SPV 27 LTD
10852078 13243243... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 170 - Director → ME
113
REDITUM SPV 28 LTD
10857685 10422564... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
114
REDITUM SPV 29 LTD
10934674 10796392... (more)
59-60 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-08-02
IIF 109 - Director → ME
115
REDITUM SPV 32 LTD
10934745 10422564... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-04
Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 164 - Director → ME
116
REDITUM SPV 34 LTD
10987872 10710725... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 182 - Director → ME
117
REDITUM SPV 37 LTD
10988958 13243243... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-04 during the appointment or period of control
Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2017-09-29 ~ 2024-08-02
IIF 169 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
118
REDITUM SPV 38 LTD
11035636 12566230... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
119
REDITUM SPV 39 LTD
11180451 10796392... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-04 during the appointment or period of control
Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2018-01-31 ~ 2024-08-02
IIF 175 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
120
REDITUM SPV 40 LTD
11179147 10796388... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-04 during the appointment or period of control
Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2018-01-31 ~ 2024-08-02
IIF 171 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
121
REDITUM SPV 41 LTD
11416194 11467338... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 145 - Director → ME
2026-07-01 ~ now
IIF 224 - Director → ME
122
REDITUM SPV 46 LTD
11467333 11467338... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-26
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-08-02
IIF 178 - Director → ME
123
REDITUM SPV 47 LTD
11467388 13243243... (more)
59-60 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 116 - Director → ME
124
REDITUM SPV 48 LTD.
11493733 11493752... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 120 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
125
REDITUM SPV 51 LTD
11571654 10674645... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-08-02
IIF 173 - Director → ME
126
REDITUM SPV 55 LTD
11734743 11467338... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 172 - Director → ME
127
REDITUM SPV 56 LTD
11734663 10852017... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 111 - Director → ME
128
REDITUM SPV 57 LTD
12553617 12566230... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-26
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 230 - Director → ME
129
REDITUM SPV 58 LTD
12566230 11734743... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-20
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2021-11-08 ~ 2024-08-02
IIF 177 - Director → ME
130
REDITUM SPV 59 LTD
12566890 13783723... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 125 - Director → ME
131
REDITUM SPV 61 LTD
12618727 12998376... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 112 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
132
REDITUM SPV 62 LTD
12998608 13243243... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ dissolved
IIF 118 - Director → ME
133
REDITUM SPV 63 LTD
12998376 13243243... (more)
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 184 - Director → ME
134
REDITUM SPV 64 LTD
13076064 13243243... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-18 ~ dissolved
IIF 105 - Director → ME
135
REDITUM SPV 66 LTD
13114576 13243243... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 126 - Director → ME
136
REDITUM SPV 67 LTD
13243243 12998608... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-02-08 ~ 2024-08-02
IIF 227 - Director → ME
137
REDITUM SPV 68 LTD
13263118 13243243... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 179 - Director → ME
138
REDITUM SPV 69 LTD
13289819 13243243... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-04
Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2021-03-24 ~ 2024-08-02
IIF 190 - Director → ME
139
REDITUM SPV 70 LTD
13679434 13679859... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-09-06 ~ dissolved
IIF 114 - Director → ME
140
REDITUM SPV 71 LTD
13679859 13783723... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 44 - Director → ME
141
REDITUM SPV 72 LTD
13704096 12998608... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-10-26 ~ 2024-08-02
IIF 191 - Director → ME
142
REDITUM SPV 73 LTD
13719437 10710695... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-02 ~ 2024-08-02
IIF 193 - Director → ME
143
REDITUM SPV 74 LTD
13765982 10837234... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 135 - Director → ME
144
REDITUM SPV 75 LTD
13765980 11467338... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 130 - Director → ME
145
REDITUM SPV 76 LTD
13766021 11734663... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-11-25 ~ 2024-08-02
IIF 196 - Director → ME
146
REDITUM SPV 77 LTD
13766169 13243243... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-25 ~ 2024-08-02
IIF 201 - Director → ME
147
REDITUM SPV 78 LTD
13783637 13765980... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ dissolved
IIF 128 - Director → ME
148
REDITUM SPV 9 LTD
10674298 12566890... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 165 - Director → ME
149
SHAPTOR SPV 80 LTD - now
REDITUM SPV 80 LTD
- 2024-07-15 13859145 12618779... (more)
Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
Active Corporate (8 parents)
Officer
2022-01-19 ~ 2024-07-05
IIF 202 - Director → ME
150
SILVERGATE REDFIELDS LTD
10809867
59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2025-10-22 ~ now
IIF 221 - Director → ME
2017-09-07 ~ 2024-08-02
IIF 219 - Director → ME
151
SIMIAN TRADING LTD
09466164
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 86 - Director → ME
152
SISU HOTEL HOLDINGS LIMITED
- now 11070017
BUSHEY HOLDINGS LTD
- 2018-01-10 11070017
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
153
SKY BUILDING NO 1 LTD
10949865 10949868, 14011530... (more)
Insolvency (Case 1) In administration
Administration started on 2023-12-07 during the appointment or period of control
2nd Floor 110 Cannon Street, London
In Administration Corporate (8 parents, 1 offspring)
Officer
2018-05-16 ~ now
IIF 217 - Director → ME
154
SKY BUILDING NO 2 LTD
10949868 14011530, 10949865... (more)
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-16 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
155
SPECIALIST CAR FINANCE LTD
12743891
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-23
59-60 Grosvenor Street, London, England
Liquidation Corporate (5 parents)
Officer
2023-11-22 ~ 2023-11-23
IIF 229 - Director → ME
Person with significant control
2022-07-31 ~ 2023-11-29
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
156
ST JAMES’ DEVELOPMENT NEWCASTLE LTD
13904410
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-09 ~ 2024-08-02
IIF 183 - Director → ME
157
STARK COMMERCIAL LIMITED
09387944
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 79 - Director → ME
158
STARK COMMERCIAL PROPERTY PLC
- now 09417825
STARK COMMERCIAL PROPERTY LIMITED
- 2015-05-21 09417825
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-02 ~ dissolved
IIF 95 - Director → ME
159
STARK ENTERPRISE LTD
- now 03326354
Insolvency (Case 3) In administration
Administration started on 2018-01-11
Administration ended on 2020-12-22
Insolvency (Case 4) Compulsory liquidation
Petition date on 2020-11-27
Commencement of winding up on 2020-12-22
COUNTRY FAYRE CATERING LIMITED - 2006-10-16
WEST COUNTRY FABRICATIONS LTD - 1998-07-07
Level 33 One Canada Square, London
Liquidation Corporate (16 parents)
Officer
2008-06-11 ~ 2016-03-08
IIF 66 - Director → ME
2006-11-20 ~ 2007-02-05
IIF 231 - Secretary → ME
160
STARK EQUITY LTD
09122636
4th Floor, 17-19 Maddox Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
161
STARK LIQUIDITY LIMITED
09350986
4th Floor 17-19 Maddox Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 104 - Director → ME
162
STARK MOTORS LIMITED
09346170
4th Floor 17-19 Maddox Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 102 - Director → ME
163
STARK RESIDENTIAL LTD
09221050
4th Floor, 17-19 Maddox Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 90 - Director → ME
164
STARK UK PROPERTY LIMITED
09417817
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
165
STRAWBERRY PLACE DEVELOPMENTS LIMITED
11702276
Insolvency (Case 1) In administration
Administration started on 2023-05-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-05-20
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents)
Officer
2021-08-17 ~ 2024-08-05
IIF 176 - Director → ME
166
SUTTON PARK DEVELOPMENTS LTD
11748302
4th Floor 22-23 Princes Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-03 ~ dissolved
IIF 155 - Director → ME
167
SUTTON PARK LEASING LTD
11814969
4th Floor, 22-23 Princess Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ dissolved
IIF 156 - Director → ME
168
TAMBOUR PROPERTIES LTD
09466171
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 83 - Director → ME
169
TDF 250 LTD
14839789
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ 2024-08-02
IIF 203 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
170
THE DEVON DROP LIMITED
17263191
Unit 21 Blacklers, Park Road, Dartington Hall, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2026-06-05 ~ now
IIF 213 - Director → ME
Person with significant control
2026-06-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
171
THE MEREDITH PROPERTY GROUP LIMITED
- now 09466130
THE MEREDITH PROPERTY GROUP PLC
- 2023-10-16 09466130
THE MEREDITH PROPERTY GROUP LTD
- 2015-05-22 09466130
4385, 09466130 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2015-03-02 ~ 2016-09-05
IIF 72 - Director → ME
2023-10-31 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-21
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
172
TONGE TRADING PLC
- now 09466128
TONGE TRADING LTD
- 2015-05-21 09466128
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 77 - Director → ME
173
TRIPLE C HOLDINGS LTD
10970949
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
174
VERNON PROPERTY PLC
- now 09417877
Insolvency (Case 1) In administration
Administration started on 2020-12-23
Administration ended on 2022-12-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-28
HJ PROPERTY PLC
- 2015-10-20 09417877
HJ PROPERTY LIMITED
- 2015-03-11 09417877
HJ UK RESIDENTIAL LIMITED
- 2015-02-03 09417877
20 St Andrew Street, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2015-02-02 ~ 2016-09-05
IIF 97 - Director → ME
175
WARE PROPERTY HOLDINGS LTD
11519473
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 52 - Director → ME
176
WELLESLEY COMMERCIAL PROPERTY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-10-31
Administration ended on 2022-10-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-10-11
Commencement of winding up on 2022-10-20
Conclusion of winding up on 2024-01-12
Dissolved on 2024-06-25
WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20 09417833
HJ UK COMMERCIAL PROPERTY LIMITED
- 2015-03-11 09417833
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2015-02-02 ~ 2016-03-08
IIF 96 - Director → ME
177
WENDOUREE PROPERTY LTD
09466146
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 88 - Director → ME
178
WHITE 9 PROPERTIES LTD
08258094
30/34 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 76 - Director → ME
179
WOLF CAPITAL PARTNERS LIMITED
14924995
White Lions, Chestnut Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 162 - Director → ME
Person with significant control
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
180
WORLDWIDE PROPERTY LINK LIMITED
07560323
Library Chambers, 48 Union Street, Hyde, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2012-08-16
IIF 45 - Director → ME
181
YOHO YORK STREET LTD
- now 11477657
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-05-20 during the appointment or period of control
REDITUM LENDING SPV LIMITED
- 2019-10-17 11477657 12954251
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2018-07-23 ~ now
IIF 215 - Director → ME
182
YORK STREET HOLDINGS LTD
11521026
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-22
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-08-16 ~ 2024-08-02
IIF 117 - Director → ME

Mr Mark James Stephen

Mr Mark James Stephen

Mark James Stephen

Mark Stephen

Mr Mark James Stephen

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

Stephen, Mark James

152 SILBURY BOULEVARD LTD

152 SILBURY BOULEVARD SPV 2 LTD

152 SILBURY SPV 1 LTD

24 HANSPLACE RTM COMPANY LIMITED

ACCESS MOTOR STOCKING LTD

ACCESS PROPERTY FINANCE LIMITED

ADELAIDE BUILDINGS LIMITED

ADELAIDE WEALTH LTD

AIRSPACE 01 LLP

HJ RESIDENTIAL PLC

HJ RESIDENTIAL LIMITED

HJ COMMERCIAL PLC

HJ COMMERCIAL LIMITED

APOLLO COMMERCIAL PROPERTY PLC

APOLLO COMMERCIAL PROPERTY LIMITED

APOLLO WEALTH LIMITED

ASPECT BRACKNELL LTD

AVANTUM (KINCARDINE) LTD

AVOCA WEALTH LTD

BALLARAT PROPERTY PLC

BALLARAT PROPERTY LTD

BERKELEY W1 LLP

BSE2 LTD

BSM FINANCE LIMITED

BSM SECURITIES LIMITED

BSM SPV 1 LTD

BSRE BRIDLE JVCO LIMITED

BSRE BRIDLE MIDCO LIMITED

BSRE BRIDLE PROPCO LIMITED

BUILT4LEARNING LIMITED

CARVE HOLDINGS UK LIMITED

CHESSINGTON HOLDINGS LIMITED

CIEL CENTRAL HALL LIMITED

CONSOLIDATED INVESTMENTS (UK) LIMITED

CONSOLIDATED INVESTMENTS 2 (UK) LIMITED

CORRINGWAY PROPERTY HOLDINGS LTD

REDITUM SPV 79 LTD

ELAINE SECURITIES LIMITED

ELAINE SECURITIES PLC

HJ SECURITIES PLC

HJ SECURITIES LIMITED

ELMBOURNE RD LIMITED

FINANCIAL SUPPORT SERVICES LTD

STARK HOLDINGS LIMITED

FLOOD STREET LIMITED

MAKE HOMES (ST JOHNS) LIMITED

GLASTONBURY HOLDINGS LTD

GLF SPV 1 LTD

GLF SPV 2 LTD

GREENPOINT AVE (UK) LTD

GROSVENOR LITIGATION FUNDING LTD

GROSVENOR W1 LLP

HADRIANS TOWER LTD

HANOVER W1 LLP

HJIB LIMITED

IGNITION LEASING LIMITED

JUNIPER DEVELOPMENT HOLDINGS LTD

KENT COAST (FARTHINGLOE) LTD

KENT COAST (MANSTON) LTD

KENT COAST (WESTERN HEIGHTS) LTD

KENT COAST HOLDINGS LTD

HJ LIQUID ASSETS PLC

HJ LIQUID ASSETS LIMITED