Mark Stephen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
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 2
- 60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 3
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 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 17-19, Maddox Street, London, W1S 2QH, England
  IIF 17
- 17-19, Maddox Street, London, W1S 2QH, United Kingdom
  IIF 18
- 1st Floor, 35-39, Maddox Street, London, W1S 2PP, United Kingdom
  IIF 19 IIF 20
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 21
- 4th Floor, 17-19, Maddox Street, London, W1S 2QH
  IIF 22
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 27
Stephen, Mark James
Australian born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 28 IIF 29
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 30 IIF 31
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 32 IIF 33 IIF 34
- 4th Floor, 17-19, Maddox Street, London, W1S 2QH, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH
  IIF 39
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
  IIF 40
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 57
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 62 IIF 63 IIF 64
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 65
- Windover House, St. Ann Street, Salisbury, SP1 2DR, England
  IIF 66
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 67
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 68
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 69
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 70
- 1-2, Sandgate Lane, London, SW18 3JP, United Kingdom
  IIF 71
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 72
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 73 IIF 74
- Windover House, St. Ann Street, Salisbury, SP1 2DR, England
  IIF 75 IIF 76
Stephen, Mark James
Australian director born in July 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Graphical House, Wharf Street, Leeds, LS2 7EQ, United Kingdom
  IIF 77
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 78 IIF 79
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, England
  IIF 92
- 27, St. Ann's Crescent, London, SW18 2NF, United Kingdom
  IIF 93
- 4th Floor, 17-19, Maddox Street, London, W1S 2QH, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S2QH, England
  IIF 119 IIF 120 IIF 121
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 122 IIF 123 IIF 124 (more)
  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
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 139 IIF 140
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 141 IIF 142
- Floor 2, 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 143
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 144
- Haysmcintyre, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 145
- The Bacon Factory, 6, Stannary Street, London, London, SE11 4AA, United Kingdom
  IIF 146 IIF 147
- Central Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
  IIF 148
- Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
  IIF 149
- White Lions, Chestnut Avenue, Weybridge, Surrey, KT13 0LA, United Kingdom
  IIF 150
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 151
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 152
- Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
  IIF 153 IIF 154
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- 60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 181
- First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 182 IIF 183
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
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 194
- Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL
  IIF 195 IIF 196
- 1st Floor Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 197
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 198 IIF 199 IIF 200
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 201
- Reditum Capital, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 202
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 203 IIF 204 IIF 205 (more)
  IIF 206
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 (more)
  IIF 212 IIF 213
- 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

Offspring entities and appointments 181

1
152 SILBURY BOULEVARD LTD
11053775 10970066
59-60 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-08 ~ 2024-08-02
IIF 52 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → 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 221 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
3
152 SILBURY SPV 1 LTD
15291821
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 140 - 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 68 - 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 37 - Director → ME
6
ACCESS PROPERTY FINANCE LIMITED
09854134
6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents)
Officer
2015-11-03 ~ 2016-04-18
IIF 77 - 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 31 - 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 98 - 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 206 - LLP Designated Member → ME
10
ALLENBROOKE PLC - now
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 (13 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 117 - Director → ME
11
ALLENBY COMMERCIAL PROPERTY PLC - now
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 (13 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 116 - Director → ME
12
APOLLO COMMERCIAL PROPERTY PLC
- now 09448185
APOLLO COMMERCIAL PROPERTY LIMITED
- 2015-04-14 09448185
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (14 parents)
Officer
2015-02-19 ~ 2016-03-08
IIF 102 - 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 94 - 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 144 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 173 - 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 101 - Director → ME
17
BALLARAT PROPERTY PLC
- now 09465030
BALLARAT PROPERTY LTD
- 2015-04-14 09465030
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2015-03-02 ~ 2016-03-08
IIF 95 - Director → ME
18
BERKELEY W1 LLP
OC443157
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-07-18 ~ dissolved
IIF 203 - LLP Designated Member → ME
19
BSE2 LTD
09969962 13341806... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 70 - 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 87 - 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 65 - Director → ME
Person with significant control
2016-04-07 ~ 2024-08-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BSM SPV 1 LTD
10930448
59-60 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2017-08-23 ~ 2024-08-02
IIF 41 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → 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 78 - 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 79 - Director → ME
25
BSRE BRIDLE PROPCO LIMITED
12385197
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-29 ~ 2021-12-31
IIF 28 - Director → ME
26
BUILT4LEARNING LIMITED
12891682
Central Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2022-05-19 ~ 2024-08-05
IIF 148 - 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 29 - Director → ME
28
CHESSINGTON HOLDINGS LIMITED
11276906
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
29
CIEL CENTRAL HALL LIMITED
10545972
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-05-11 ~ dissolved
IIF 222 - 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 164 - 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 165 - 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 82 - Director → ME
33
ECX LEASINGHAM LIMITED - now
REDITUM SPV 79 LTD
- 2023-09-04 13783723 13289819... (more)
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ 2022-07-19
IIF 53 - 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 224 - Director → ME
2015-02-02 ~ 2016-09-05
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2023-09-28 ~ dissolved
IIF 194 - 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 110 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
37
FLOOD STREET LIMITED
10517257
59-60 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2016-12-08 ~ 2024-08-02
IIF 38 - Director → ME
Person with significant control
2016-12-08 ~ 2024-08-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 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 145 - Director → ME
39
GLASTONBURY HOLDINGS LTD
11067076
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → 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 166 - 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 172 - 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 128 - 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 160 - Director → ME
44
GROSVENOR W1 LLP
OC442512
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ dissolved
IIF 204 - 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 161 - Director → ME
46
HANOVER W1 LLP
OC442728
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-20 ~ dissolved
IIF 205 - 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 151 - 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 100 - 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 85 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
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 184 - 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 193 - 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 191 - 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 189 - Director → ME
54
LAMBERT PERRIN LIQUIDITY PLC - now
HJ LIQUID ASSETS PLC
- 2016-05-25 09292808
20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2014-11-03 ~ 2016-03-08
IIF 108 - 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 163 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 105 - Director → ME
57
LYTHE HILL (HOLDINGS) LIMITED
- now 09535834
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 (9 parents, 3 offsprings)
Officer
2022-06-24 ~ 2024-08-01
IIF 76 - Director → ME
58
LYTHE HILL LIMITED
09771417
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
In Administration Corporate (9 parents)
Officer
2022-06-24 ~ 2024-08-04
IIF 75 - 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 120 - Director → ME
60
MALBOROUGH EQUITY PLC - now
HJ SME PLC
- 2016-05-25 09142054
20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 118 - 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 186 - 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 187 - 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 182 - 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 190 - 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 192 - 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 188 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
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 185 - Director → ME
68
MARTINI PRIVATE LTD
11277436
59-60 Grosvenor Street, London, England
Active Corporate (4 parents, 21 offsprings)
Officer
2018-03-27 ~ 2024-08-02
IIF 50 - Director → ME
Person with significant control
2018-03-27 ~ 2018-12-14
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
69
MINERVA LENDING MANAGEMENT LIMITED
- now 10427254
MADDOX STREET LIMITED - 2017-03-17
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-25 ~ 2024-08-02
IIF 60 - Director → ME
Person with significant control
2018-12-13 ~ 2018-12-14
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 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 209 - 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 142 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → 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 (5 parents)
Officer
2014-10-02 ~ 2016-03-08
IIF 36 - Director → ME
73
NAPIER INTERNATIONAL PLC
14537874
555 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents)
Officer
2024-03-15 ~ dissolved
IIF 217 - Director → ME
74
NEW ROAD LIMITED
11183167
10 Queen Street Place, London
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-02-01 ~ 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
75
NOOSA PROPERTY LTD
09466111
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 104 - Director → ME
76
NQ2 COBALT LTD
13830849
Windover House, St. Ann Street, Salisbury, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-08-04
IIF 66 - Director → ME
77
OLYMPIUS DEVELOPMENTS LIMITED
10594675 12753150
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
In Administration Corporate (7 parents)
Officer
2021-08-17 ~ 2024-08-05
IIF 67 - 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 88 - Director → ME
Person with significant control
2017-09-01 ~ 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
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 62 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 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 93 - 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 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 143 - Director → ME
83
QUAYSIDE WEST LIMITED
- now 11216370
NEWBY LAND123 LIMITED
- 2021-06-29 11216370 07029002
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2019-07-26 ~ 2024-08-05
IIF 149 - 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 178 - 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 153 - 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 174 - 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 177 - 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 171 - 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 180 - Director → ME
90
RCSA LTD
13597384
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-01 ~ dissolved
IIF 156 - Director → ME
91
REDELLIS (WARE) LTD
12502216
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 159 - Director → ME
92
REDELLIS DEVELOPMENTS LTD
11642565
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-25 ~ 2024-08-02
IIF 59 - Director → ME
93
REDI CITY HOLDCO A LTD
13248690 13305905, 13306200... (more)
59-60 Grosvenor Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-05 ~ 2024-08-02
IIF 32 - Director → ME
94
REDI CITY HOLDCO B LTD
13306200 13248690, 13305905... (more)
59-60 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2021-03-31 ~ 2024-08-02
IIF 33 - Director → ME
95
REDI CITY HOLDCO C LTD
13305905 13248690, 13306200... (more)
59-60 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2021-03-31 ~ 2024-08-02
IIF 34 - Director → ME
96
REDI CITY LTD
12963963
Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
In Administration Corporate (4 parents, 3 offsprings)
Officer
2020-10-21 ~ 2024-08-05
IIF 92 - 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 176 - Director → ME
98
REDITUM ARRANGEMENTS LTD
- now 15084869
REDITUM SPV 81 LTD
- 2024-01-11 15084869 11416194... (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 168 - Director → ME
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 30 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → 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
2018-02-19 ~ 2024-08-02
IIF 56 - Director → ME
2013-05-21 ~ 2016-03-14
IIF 39 - Director → ME
101
REDITUM CAPITAL MANAGEMENT LIMITED
12812760
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2020-08-14 ~ 2024-08-02
IIF 157 - 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 47 - 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 57 - 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 183 - Director → ME
105
REDITUM SPV 12 LTD
10674598 10710725... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 216 - Director → ME
106
REDITUM SPV 14 LTD
10710725 10674701... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 61 - Director → ME
107
REDITUM SPV 15 LTD
10710641 13114581... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 134 - Director → ME
108
REDITUM SPV 21 LTD
10836242 15084869... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 137 - Director → ME
109
REDITUM SPV 22 LTD
10836874 10857685... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 43 - Director → ME
110
REDITUM SPV 23 LTD
10836779 11426515... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 72 - Director → ME
2025-09-29 ~ now
IIF 214 - Director → ME
111
REDITUM SPV 26 LTD
10852017 10857685... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 46 - Director → ME
2025-10-22 ~ now
IIF 213 - Director → ME
112
REDITUM SPV 27 LTD
10852078 10837234... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 123 - Director → ME
113
REDITUM SPV 28 LTD
10857685 13263118... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
114
REDITUM SPV 29 LTD
10934674 10837234... (more)
59-60 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-08-02
IIF 42 - Director → ME
115
REDITUM SPV 32 LTD
10934745 10836874... (more)
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 73 - Director → ME
116
REDITUM SPV 34 LTD
10987872 10984590... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 138 - Director → ME
117
REDITUM SPV 37 LTD
10988958 10984697... (more)
Brooklands Court Phase 2, Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2017-09-29 ~ 2024-08-02
IIF 122 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
118
REDITUM SPV 38 LTD
11035636 13263118... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
119
REDITUM SPV 39 LTD
11180451 10984697... (more)
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2018-01-31 ~ 2024-08-02
IIF 129 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
120
REDITUM SPV 40 LTD
11179147 10674701... (more)
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2018-01-31 ~ 2024-08-02
IIF 124 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
121
REDITUM SPV 41 LTD
11416194 15084869... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 58 - Director → ME
122
REDITUM SPV 46 LTD
11467333 10711178... (more)
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-08-02
IIF 132 - Director → ME
123
REDITUM SPV 47 LTD
11467388 11426515... (more)
59-60 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 48 - 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 51 - Director → ME
125
REDITUM SPV 51 LTD
11571654 15084869... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-08-02
IIF 127 - Director → ME
126
REDITUM SPV 55 LTD
11734743 13114581... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 126 - Director → ME
127
REDITUM SPV 56 LTD
11734663 10711178... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 44 - Director → ME
128
REDITUM SPV 57 LTD
12553617 12566230... (more)
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 220 - Director → ME
129
REDITUM SPV 58 LTD
12566230 13263118... (more)
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2021-11-08 ~ 2024-08-02
IIF 131 - Director → ME
130
REDITUM SPV 59 LTD
12566890 12566230... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-04-01 ~ 2024-08-02
IIF 54 - Director → ME
131
REDITUM SPV 61 LTD
12618727 15084869... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 45 - Director → ME
132
REDITUM SPV 62 LTD
12998608 13704096... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ dissolved
IIF 136 - Director → ME
133
REDITUM SPV 63 LTD
12998376 11426515... (more)
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 141 - Director → ME
134
REDITUM SPV 64 LTD
13076064 10710725... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-18 ~ dissolved
IIF 125 - Director → ME
135
REDITUM SPV 66 LTD
13114576 10711178... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 55 - Director → ME
136
REDITUM SPV 67 LTD
13243243 13289819... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-02-08 ~ 2024-08-02
IIF 215 - Director → ME
137
REDITUM SPV 68 LTD
13263118 10857685... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ 2024-08-02
IIF 133 - Director → ME
138
REDITUM SPV 69 LTD
13289819 10674298... (more)
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2021-03-24 ~ 2024-08-02
IIF 152 - Director → ME
139
REDITUM SPV 70 LTD
13679434 10674701... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-09-06 ~ dissolved
IIF 135 - Director → ME
140
REDITUM SPV 71 LTD
13679859 13719437... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 154 - Director → ME
141
REDITUM SPV 72 LTD
13704096 10506354... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-10-26 ~ 2024-08-02
IIF 155 - Director → ME
142
REDITUM SPV 73 LTD
13719437 11426515... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-02 ~ 2024-08-02
IIF 158 - Director → ME
143
REDITUM SPV 74 LTD
13765982 13679434... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 175 - Director → ME
144
REDITUM SPV 75 LTD
13765980 10984697... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 169 - Director → ME
145
REDITUM SPV 76 LTD
13766021 10506354... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-11-25 ~ 2024-08-02
IIF 162 - Director → ME
146
REDITUM SPV 77 LTD
13766169 10506354... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-25 ~ 2024-08-02
IIF 170 - Director → ME
147
REDITUM SPV 78 LTD
13783637 13679859... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ dissolved
IIF 167 - Director → ME
148
REDITUM SPV 9 LTD
10674298 13289819... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-23 ~ 2024-08-02
IIF 74 - Director → ME
149
SHAPTOR SPV 80 LTD - now
REDITUM SPV 80 LTD
- 2024-07-15 13859145 15084869... (more)
Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
Active Corporate (8 parents)
Officer
2022-01-19 ~ 2024-07-05
IIF 179 - Director → ME
150
SILVERGATE REDFIELDS LTD
10809867
59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2025-10-22 ~ now
IIF 212 - Director → ME
2017-09-07 ~ 2024-08-02
IIF 210 - 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 106 - 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 80 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
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
153
SKY BUILDING NO 1 LTD
10949865 14011530, 10949868... (more)
2nd Floor 110 Cannon Street, London
In Administration Corporate (5 parents, 1 offspring)
Officer
2018-05-16 ~ now
IIF 208 - 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 218 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
155
SPECIALIST CAR FINANCE LTD
12743891
59-60 Grosvenor Street, London, England
Liquidation Corporate (4 parents)
Officer
2023-11-22 ~ 2023-11-23
IIF 219 - Director → ME
Person with significant control
2022-07-31 ~ 2023-11-29
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 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 139 - 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 99 - 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 113 - Director → ME
159
STARK ENTERPRISE LTD
- now 03326354
COUNTRY FAYRE CATERING LIMITED - 2006-10-16
20 St Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2008-06-11 ~ 2016-03-08
IIF 71 - Director → ME
2006-11-20 ~ 2007-02-05
IIF 223 - Secretary → ME
160
STARK EQUITY LTD
09122636
4th Floor, 17-19 Maddox Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 22 - 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 121 - 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 119 - Director → ME
163
STARK RESIDENTIAL LTD
09221050
4th Floor, 17-19 Maddox Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 109 - 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 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
165
STRAWBERRY PLACE DEVELOPMENTS LIMITED
11702276
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Officer
2021-08-17 ~ 2024-08-05
IIF 130 - 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 146 - 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 147 - 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 103 - 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 181 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
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
170
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 35 - Director → ME
2023-10-31 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-21
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
171
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 97 - Director → ME
172
TRIPLE C HOLDINGS LTD
10970949
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
173
VERNON PROPERTY PLC
- now 09417877
HJ PROPERTY PLC
- 2015-10-20 09417877
HJ UK RESIDENTIAL LIMITED
- 2015-02-03 09417877
20 St Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2015-02-02 ~ 2016-09-05
IIF 115 - Director → ME
174
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 81 - Director → ME
175
WELLESLEY COMMERCIAL PROPERTY LIMITED - now
WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20 09417833
HJ UK COMMERCIAL PROPERTY LIMITED
- 2015-03-11 09417833
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2015-02-02 ~ 2016-03-08
IIF 114 - Director → ME
176
WENDOUREE PROPERTY LTD
09466146
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 107 - Director → ME
177
WHITE 9 PROPERTIES LTD
08258094
30/34 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 96 - Director → ME
178
WOLF CAPITAL PARTNERS LIMITED
14924995
White Lions, Chestnut Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
179
WORLDWIDE PROPERTY LINK LIMITED
07560323
Library Chambers, 48 Union Street, Hyde, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2012-08-16
IIF 69 - Director → ME
180
YOHO YORK STREET LTD
- now 11477657
REDITUM LENDING SPV LIMITED
- 2019-10-17 11477657 12954251
59-60 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2018-07-23 ~ now
IIF 207 - Director → ME
181
YORK STREET HOLDINGS LTD
11521026
59-60 Grosvenor Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-16 ~ 2024-08-02
IIF 49 - Director → ME

Mark Stephen

Mark Stephen

Mark James 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

Mr Mark James Stephen

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