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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

    • 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

    • Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • 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 72
  • Stephen, Mark James
    Australian company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80 IIF 81
  • Stephen, Mark James
    Australian director born in July 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 159
  • 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 born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 207

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

      IIF 208

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

      IIF 209 IIF 210 IIF 211

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

      IIF 214
  • 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 215

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

      IIF 216
  • Stephen, Mark James
    Australian director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 555, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 217

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

      IIF 218

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

      IIF 219 IIF 220

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

      IIF 221

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

      IIF 222
  • Stephen, Mark James
    Australian

    Registered addresses and corresponding companies

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

      IIF 223
  • 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 224
child relation
Offspring entities and appointments
Active 98
  • 1
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Person with significant control
    2017-11-08 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-18 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 148 - Director → ME
  • 4
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 104 - Director → ME
  • 5
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 206 - LLP Designated Member → ME
  • 6
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 100 - Director → ME
  • 7
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 182 - Director → ME
  • 9
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 107 - Director → ME
  • 10
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 203 - LLP Designated Member → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,169 GBP2018-01-31
    Officer
    2017-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 12
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-08-06 ~ dissolved
    IIF 93 - Director → ME
  • 13
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    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
  • 14
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-29 ~ dissolved
    IIF 84 - Director → ME
  • 15
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 85 - Director → ME
  • 16
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 37 - Director → ME
  • 17
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    2023-05-11 ~ dissolved
    IIF 222 - Director → ME
  • 19
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 174 - Director → ME
  • 20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 88 - Director → ME
  • 21
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    HJ SECURITIES LIMITED - 2015-03-11
    4385, 09417831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    15,346 GBP2019-03-01 ~ 2020-02-29
    Officer
    2023-09-28 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 28 - Has significant influence or control → OE
  • 22
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 116 - Director → ME
  • 23
    STARK HOLDINGS LIMITED - 2015-07-21
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    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
  • 24
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 175 - Director → ME
  • 26
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 181 - Director → ME
  • 27
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-19 ~ dissolved
    IIF 168 - Director → ME
  • 28
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 204 - LLP Designated Member → ME
  • 29
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 30
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-16 ~ dissolved
    IIF 106 - Director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 193 - Director → ME
  • 33
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 202 - Director → ME
  • 34
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -60,235 GBP2018-08-01 ~ 2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 200 - Director → ME
  • 35
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-03-14 ~ dissolved
    IIF 198 - Director → ME
  • 36
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-29 ~ dissolved
    IIF 171 - 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
  • 37
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 111 - Director → ME
  • 38
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 126 - Director → ME
  • 39
    MARTINI (TREWINT) LTD - 2019-10-16
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-08-14 ~ dissolved
    IIF 195 - Director → ME
  • 40
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,388 GBP2021-07-31
    Officer
    2020-02-04 ~ dissolved
    IIF 196 - Director → ME
  • 41
    First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 191 - Director → ME
  • 42
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 43
    MINERVA LENDING LTD - 2016-03-10
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 209 - Director → ME
  • 44
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 45
    555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2024-03-15 ~ dissolved
    IIF 217 - Director → ME
  • 46
    10 Queen Street Place, London
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 89 - 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
  • 47
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 110 - Director → ME
  • 48
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 49
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Person with significant control
    2017-06-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 50
    4/f 118-119 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 99 - Director → ME
  • 51
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 52
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 187 - Director → ME
  • 53
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-08 ~ dissolved
    IIF 161 - Director → ME
  • 54
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 183 - Director → ME
  • 55
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 180 - Director → ME
  • 56
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 189 - Director → ME
  • 57
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 164 - Director → ME
  • 58
    RC HOLDINGS 1 LTD - 2022-08-12
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 185 - Director → ME
  • 59
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Person with significant control
    2018-10-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 60
    59/60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 192 - Director → ME
  • 61
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,377,521 GBP2023-12-30
    Officer
    2025-09-29 ~ now
    IIF 214 - Director → ME
  • 62
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,181 GBP2023-12-30
    Officer
    2025-10-22 ~ now
    IIF 213 - Director → ME
  • 63
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    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
  • 64
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Person with significant control
    2017-09-29 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 65
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 66
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Person with significant control
    2018-01-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 67
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Person with significant control
    2018-01-31 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 68
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-11-30
    Officer
    2023-05-11 ~ dissolved
    IIF 144 - Director → ME
  • 69
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 131 - Director → ME
  • 70
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 143 - Director → ME
  • 71
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 162 - Director → ME
  • 72
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 184 - Director → ME
  • 73
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 178 - Director → ME
  • 74
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 176 - Director → ME
  • 75
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,437,655 GBP2022-12-31
    Officer
    2025-10-22 ~ now
    IIF 212 - Director → ME
  • 76
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 112 - Director → ME
  • 77
    BUSHEY HOLDINGS LTD - 2018-01-10
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 78
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    2018-05-16 ~ now
    IIF 208 - Director → ME
  • 79
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Officer
    2018-05-16 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 105 - Director → ME
  • 81
    STARK COMMERCIAL PROPERTY LIMITED - 2015-05-21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 119 - Director → ME
  • 82
    4th Floor, 17-19 Maddox Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 83
    4th Floor 17-19 Maddox Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 127 - Director → ME
  • 84
    4th Floor 17-19 Maddox Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 125 - Director → ME
  • 85
    4th Floor, 17-19 Maddox Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 115 - Director → ME
  • 86
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2015-02-02 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 87
    4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-03 ~ dissolved
    IIF 154 - Director → ME
  • 88
    4th Floor, 22-23 Princess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 155 - Director → ME
  • 89
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 109 - Director → ME
  • 90
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 91
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 211 - Director → ME
  • 92
    TONGE TRADING LTD - 2015-05-21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 103 - Director → ME
  • 93
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 94
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 87 - Director → ME
  • 95
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 113 - Director → ME
  • 96
    30/34 North Street, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 102 - Director → ME
  • 97
    White Lions, Chestnut Avenue, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 98
    REDITUM LENDING SPV LIMITED - 2019-10-17
    59-60 Grosvenor Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    155,510 GBP2022-12-31
    Officer
    2018-07-23 ~ now
    IIF 207 - Director → ME
Ceased 101
  • 1
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Officer
    2017-11-08 ~ 2024-08-02
    IIF 58 - Director → ME
  • 2
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2021-03-29 ~ 2024-12-13
    IIF 72 - Director → ME
  • 3
    4 Brewery Place, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,684 GBP2019-12-31
    Officer
    2015-06-30 ~ 2017-07-20
    IIF 45 - Director → ME
  • 4
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -970,445 GBP2020-12-31
    Officer
    2015-11-03 ~ 2016-04-18
    IIF 82 - Director → ME
  • 5
    10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,842 GBP2021-07-31
    Officer
    2019-08-23 ~ 2020-04-20
    IIF 39 - Director → ME
  • 6
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 123 - Director → ME
  • 7
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 122 - Director → ME
  • 8
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-02-19 ~ 2016-03-08
    IIF 108 - Director → ME
  • 9
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2017-09-05 ~ 2024-08-02
    IIF 152 - Director → ME
  • 10
    BALLARAT PROPERTY LTD - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-03-08
    IIF 101 - Director → ME
  • 11
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Officer
    2015-02-02 ~ 2024-08-02
    IIF 70 - 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
  • 12
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    2017-08-23 ~ 2024-08-02
    IIF 49 - Director → ME
  • 13
    2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -479 GBP2021-01-31
    Officer
    2020-01-29 ~ 2021-12-31
    IIF 83 - Director → ME
  • 14
    Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    2022-05-19 ~ 2024-08-05
    IIF 156 - Director → ME
  • 15
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-18 ~ 2024-08-02
    IIF 173 - Director → ME
  • 16
    REDITUM SPV 79 LTD - 2023-09-04
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-06 ~ 2022-07-19
    IIF 59 - Director → ME
  • 17
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    HJ SECURITIES LIMITED - 2015-03-11
    4385, 09417831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    15,346 GBP2019-03-01 ~ 2020-02-29
    Officer
    2015-02-02 ~ 2016-09-05
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    STARK HOLDINGS LIMITED - 2015-07-21
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Officer
    2015-02-10 ~ 2024-08-02
    IIF 68 - Director → ME
  • 19
    59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    2016-12-08 ~ 2024-08-02
    IIF 46 - Director → ME
    Person with significant control
    2016-12-08 ~ 2024-08-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    Officer
    2019-03-18 ~ 2019-08-07
    IIF 153 - Director → ME
  • 21
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,847 GBP2022-12-31
    Officer
    2023-10-17 ~ 2024-08-02
    IIF 134 - Director → ME
  • 22
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2022-12-31
    Officer
    2022-03-04 ~ 2024-08-02
    IIF 169 - Director → ME
  • 23
    22 Sable House 15 Honour Lea Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-07-08
    IIF 159 - Director → ME
  • 24
    HJ LIQUID ASSETS PLC - 2016-05-25
    20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-11-03 ~ 2016-03-08
    IIF 114 - Director → ME
  • 25
    EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
    EAGLE RESORT LIMITED - 2015-07-31
    C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,341,655 GBP2024-03-31
    Officer
    2022-06-24 ~ 2024-08-01
    IIF 81 - Director → ME
  • 26
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (3 parents)
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 79 - Director → ME
  • 27
    HJ SME PLC - 2016-05-25
    20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-07-22 ~ 2016-03-08
    IIF 124 - Director → ME
  • 28
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Officer
    2019-06-10 ~ 2024-08-02
    IIF 199 - Director → ME
  • 29
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 201 - Director → ME
  • 30
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2019-10-12 ~ 2024-08-02
    IIF 197 - Director → ME
  • 31
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2018-12-20 ~ 2024-08-02
    IIF 194 - Director → ME
  • 32
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Officer
    2018-03-27 ~ 2024-08-02
    IIF 56 - 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
  • 33
    MADDOX STREET LIMITED - 2017-03-17
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    2018-06-25 ~ 2024-08-02
    IIF 65 - Director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-14
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-19 ~ 2024-08-02
    IIF 150 - Director → ME
  • 35
    HENNESSY JONES CORPORATE FINANCE LTD - 2016-04-20
    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
    2014-10-02 ~ 2016-03-08
    IIF 44 - Director → ME
  • 36
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2022-06-24 ~ 2024-08-04
    IIF 80 - Director → ME
  • 37
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent)
    Officer
    2021-08-17 ~ 2024-08-05
    IIF 71 - Director → ME
  • 38
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Officer
    2017-06-19 ~ 2024-08-02
    IIF 67 - Director → ME
  • 39
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Officer
    2014-02-04 ~ 2024-08-02
    IIF 69 - Director → ME
  • 40
    NEWCASTLE456 LIMITED - 2021-06-29
    Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    2019-06-17 ~ 2024-08-02
    IIF 151 - Director → ME
  • 41
    NEWBY LAND123 LIMITED - 2021-06-29
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Officer
    2019-07-26 ~ 2024-08-05
    IIF 157 - Director → ME
  • 42
    555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,038,765 GBP2023-12-30
    Officer
    2022-07-15 ~ 2023-06-12
    IIF 186 - Director → ME
  • 43
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 167 - Director → ME
  • 44
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    2018-10-25 ~ 2024-08-02
    IIF 64 - Director → ME
  • 45
    59-60 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    41,530 GBP2022-12-31
    Officer
    2021-03-05 ~ 2024-08-02
    IIF 40 - Director → ME
  • 46
    59-60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,420 GBP2022-12-31
    Officer
    2021-03-31 ~ 2024-08-02
    IIF 41 - Director → ME
  • 47
    59-60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,010 GBP2022-12-31
    Officer
    2021-03-31 ~ 2024-08-02
    IIF 42 - Director → ME
  • 48
    Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,618 GBP2022-12-31
    Officer
    2020-10-21 ~ 2024-08-05
    IIF 98 - Director → ME
  • 49
    REDITUM SPV 81 LTD - 2024-01-11
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,148 GBP2024-08-31
    Officer
    2023-08-21 ~ 2024-08-02
    IIF 177 - Director → ME
  • 50
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Officer
    2018-10-31 ~ 2024-08-02
    IIF 38 - Director → ME
  • 51
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    2018-02-19 ~ 2024-08-02
    IIF 61 - Director → ME
    2013-05-21 ~ 2016-03-14
    IIF 47 - Director → ME
  • 52
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    414,076 GBP2022-12-31
    Officer
    2020-08-14 ~ 2024-08-02
    IIF 165 - Director → ME
  • 53
    59/60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    518,513 GBP2022-12-31
    Officer
    2020-11-05 ~ 2024-08-02
    IIF 53 - Director → ME
  • 54
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Officer
    2022-01-26 ~ 2024-08-02
    IIF 62 - Director → ME
  • 55
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 216 - Director → ME
  • 56
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,856 GBP2023-12-30
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 66 - Director → ME
  • 57
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 142 - Director → ME
  • 58
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,442 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 145 - Director → ME
  • 59
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 136 - Director → ME
  • 60
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,377,521 GBP2023-12-30
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 76 - Director → ME
  • 61
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,181 GBP2023-12-30
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 52 - Director → ME
  • 62
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -319,067 GBP2023-12-30
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 129 - Director → ME
  • 63
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 50 - Director → ME
  • 64
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2022-12-31
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 77 - Director → ME
  • 65
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 146 - Director → ME
  • 66
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    2017-09-29 ~ 2024-08-02
    IIF 128 - Director → ME
  • 67
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Officer
    2018-01-31 ~ 2024-08-02
    IIF 135 - Director → ME
  • 68
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Officer
    2018-01-31 ~ 2024-08-02
    IIF 130 - Director → ME
  • 69
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,805 GBP2023-12-30
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 63 - Director → ME
  • 70
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 140 - Director → ME
  • 71
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,113 GBP2023-12-30
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 54 - Director → ME
  • 72
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 57 - Director → ME
  • 73
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 133 - Director → ME
  • 74
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 132 - Director → ME
  • 75
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 51 - Director → ME
  • 76
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 220 - Director → ME
  • 77
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    2021-11-08 ~ 2024-08-02
    IIF 138 - Director → ME
  • 78
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    2023-04-01 ~ 2024-08-02
    IIF 172 - Director → ME
  • 79
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 139 - Director → ME
  • 80
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 149 - Director → ME
  • 81
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 60 - Director → ME
  • 82
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    2022-02-08 ~ 2024-08-02
    IIF 215 - Director → ME
  • 83
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,859 GBP2023-12-30
    Officer
    2023-05-11 ~ 2024-08-02
    IIF 141 - Director → ME
  • 84
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    2021-03-24 ~ 2024-08-02
    IIF 160 - Director → ME
  • 85
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,787 GBP2022-12-31
    Officer
    2021-10-26 ~ 2024-08-02
    IIF 163 - Director → ME
  • 86
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2022-12-31
    Officer
    2021-11-02 ~ 2024-08-02
    IIF 166 - Director → ME
  • 87
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    2021-11-25 ~ 2024-08-02
    IIF 170 - Director → ME
  • 88
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -381,314 GBP2023-12-30
    Officer
    2021-11-25 ~ 2024-08-02
    IIF 179 - Director → ME
  • 89
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -118,483 GBP2023-12-30
    Officer
    2023-03-23 ~ 2024-08-02
    IIF 78 - Director → ME
  • 90
    REDITUM SPV 80 LTD - 2024-07-15
    Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -339,046 GBP2023-12-31
    Officer
    2022-01-19 ~ 2024-07-05
    IIF 188 - Director → ME
  • 91
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,437,655 GBP2022-12-31
    Officer
    2017-09-07 ~ 2024-08-02
    IIF 210 - Director → ME
  • 92
    59-60 Grosvenor Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -86,199 GBP2022-07-31
    Officer
    2023-11-22 ~ 2023-11-23
    IIF 219 - Director → ME
    Person with significant control
    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
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ 2024-08-02
    IIF 147 - Director → ME
  • 94
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,397,514 GBP2016-04-30
    Officer
    2008-06-11 ~ 2016-03-08
    IIF 75 - Director → ME
    2006-11-20 ~ 2007-02-05
    IIF 223 - Secretary → ME
  • 95
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    2021-08-17 ~ 2024-08-05
    IIF 137 - Director → ME
  • 96
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-02 ~ 2024-08-02
    IIF 190 - Director → ME
  • 97
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-09-05
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-21
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 98
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    20 St Andrew Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    IIF 121 - Director → ME
  • 99
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ 2016-03-08
    IIF 120 - Director → ME
  • 100
    Library Chambers, 48 Union Street, Hyde, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ 2012-08-16
    IIF 73 - Director → ME
  • 101
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,562 GBP2022-12-31
    Officer
    2018-08-16 ~ 2024-08-02
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.