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
Individuals in focus
Mr Martin Joel Drummond
- Australian born in December 1980
Mr Martin Joel Drummond
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in December 1980
Mr Martin Joel Drummond
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Martin Drummond
Resident in United Kingdom
Registered addresses and corresponding companies5, Grandison Road, London, SW11 6LS, England
IIF 7
- Australian born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companies59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 8 IIF 9 IIF 10 (more)Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 16 IIF 17 IIF 18Quadrant House, 4 Thomas More Street, London, E1W 1YW, Uk
IIF 194th Floor, 17-19 Maddox Street, Mayfair, W1S 2QH, United Kingdom
IIF 20
- Australian company director born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Maddox Street, London, W1S 2QH, England
IIF 21
- Australian director born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)4th Floor, 17-19 Maddox Street, London, W1S 2QH, United Kingdom
IIF 2859-60, Grosvenor Street, London, W1K 3HZ, England
IIF 29 IIF 30 IIF 31 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 34Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Haysmacintyre, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 49Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)
- Australian investment director born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companies - Australian lawyer born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 5610, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 57 IIF 58 IIF 59 (more)1st Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
IIF 7159-60, Grosvenor Street, London, W1K 3HZ, England
IIF 72 IIF 73 IIF 74 (more)59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 82Flat 2, Coral Apartments, 17 Western Gateway, London, E16 1AQ, United Kingdom
IIF 83Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 84 IIF 85 IIF 86 (more)
- Australian paralegal born in December 1980
Drummond, Martin Joel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18 Elysium Gate, 126 New Kings Road, London, SW6 4LZ, England
IIF 95
- Australian born in December 1980
Drummond, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in December 1980
Drummond, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Australian lawyer born in December 1980
Drummond, Martin
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 108
- Australian,british born in December 1980
Drummond, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesVision Consulting Ltd, 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 109
- Australian born in December 1980
Drummond, Martin Joel
Resident in England
Registered addresses and corresponding companies - Australian company director born in December 1980
Drummond, Martin Joel
Resident in England
Registered addresses and corresponding companiesThames Exchange, 10 Queen Street Place, London, EC4R 1AG, England
IIF 113
- Australian director born in December 1980
Drummond, Martin Joel
Resident in England
Registered addresses and corresponding companies - Australian solicitor born in December 1980
Drummond, Martin Joel
Resident in England
Registered addresses and corresponding companies17-19, Maddox Street, London, W1S 2QH, England
IIF 122
- born in December 1980
Drummond, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in December 1960
Drummond, Martin Joel
Resident in England
Registered addresses and corresponding companies1st Floor, Prince Frederick House, 35-39, Maddox Street, London, W1S 2PP, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
Active
57
- 135 Broxash Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2021-07-14 ~ nowIIF 97 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,826 GBP2020-07-31Officer2018-09-06 ~ dissolvedIIF 54 - Director → ME
- 3Vision Consulting, 555-557 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 110 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4Unit 18 Elysium Gate, 126 New Kings Road, LondonDissolved Corporate (1 parent)Officer2013-04-29 ~ dissolvedIIF 95 - Director → ME
- 5Flat 2 Coral Apartments, 17 Western Gateway, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 83 - Director → ME
- 659-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2022-05-19 ~ dissolvedIIF 101 - Director → ME
- 7
HAWKSTONE INVESTMENTS LTD
Other registered number: 14712590Vision Consulting Ltd, 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 109 - Director → ME - 8555-557 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)189,047 GBP2024-04-30Officer2021-04-29 ~ nowIIF 111 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2019-03-18 ~ dissolvedIIF 35 - Director → ME
- 10Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2019-03-18 ~ dissolvedIIF 37 - Director → ME
- 11Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-60,235 GBP2018-08-01 ~ 2019-07-31Officer2019-03-18 ~ dissolvedIIF 42 - Director → ME
- 12Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-1,100 GBP2020-07-31Officer2019-03-14 ~ dissolvedIIF 36 - Director → ME
- 131st Floor 35-39 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 14
MADDOX STREET LIMITED
Other registered number: 1042725410 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer2017-03-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15MADDOX STREET HOLDINGS LIMITED - 2017-05-17Related registration: 119765431st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer2017-05-17 ~ dissolvedIIF 65 - Director → ME
- 16
MARTINI (BRIDLE) LTD
- nowMARTINI (TREWINT) LTD - 2019-10-16Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,100 GBP2020-07-31Officer2019-08-14 ~ dissolvedIIF 44 - Director → ME - 17Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-2,588 GBP2021-07-31Officer2019-12-12 ~ dissolvedIIF 43 - Director → ME
- 18Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,388 GBP2021-07-31Officer2020-02-04 ~ dissolvedIIF 48 - Director → ME
- 19HAWKSTONE INVESTMENTS LTD - 2025-08-13Related registration: 16659811PRAEDIUM CAPITAL PARTNERS LTD - 2025-06-19Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-30,958 GBP2024-03-31Officer2023-03-07 ~ nowIIF 96 - Director → ME
- 20First Floor, Prince Frederick House, 37 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-21 ~ dissolvedIIF 117 - Director → ME
- 211st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2016-03-07 ~ dissolvedIIF 69 - Director → ME
- 2210 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2017-08-25 ~ dissolvedIIF 66 - Director → ME
- 2310 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2016-09-27 ~ dissolvedIIF 24 - Director → ME
- 2410 Queen Street Place, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2017-03-16 ~ dissolvedIIF 56 - Director → ME
- 2510 Queen Street Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-07-31Officer2017-03-16 ~ dissolvedIIF 70 - Director → ME
- 26Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,116 GBP2020-07-31Officer2017-04-05 ~ dissolvedIIF 92 - Director → ME
- 2710 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-04-05 ~ dissolvedIIF 68 - Director → ME
- 2810 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-25 ~ dissolvedIIF 58 - Director → ME
- 2910 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-31 ~ dissolvedIIF 62 - Director → ME
- 301st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-31 ~ dissolvedIIF 61 - Director → ME
- 31Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)108,042 GBP2020-07-31Officer2016-10-12 ~ dissolvedIIF 40 - Director → ME
- 3210 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-05-31 ~ dissolvedIIF 64 - Director → ME
- 3310 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2017-06-27 ~ dissolvedIIF 57 - Director → ME
- 34Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2020-07-31Officer2017-07-05 ~ dissolvedIIF 86 - Director → ME
- 3510 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedIIF 67 - Director → ME
- 3610 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2016-10-12 ~ dissolvedIIF 25 - Director → ME
- 3759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer2017-08-29 ~ dissolvedIIF 74 - Director → ME
- 38Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer2017-08-29 ~ dissolvedIIF 84 - Director → ME
- 39Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2017-09-27 ~ dissolvedIIF 93 - Director → ME
- 4010 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 63 - Director → ME
- 41Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-114,996 GBP2019-07-31Officer2017-09-28 ~ dissolvedIIF 94 - Director → ME
- 4210 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-27 ~ dissolvedIIF 22 - Director → ME
- 4310 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2016-10-12 ~ dissolvedIIF 26 - Director → ME
- 44Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2018-06-21 ~ dissolvedIIF 85 - Director → ME
- 451st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2018-07-17 ~ dissolvedIIF 60 - Director → ME
- 46Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2018-08-01 ~ dissolvedIIF 91 - Director → ME
- 4759-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2016-10-13 ~ dissolvedIIF 31 - Director → ME
- 48Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2018-08-31 ~ dissolvedIIF 45 - Director → ME
- 49Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2020-07-31Officer2018-09-28 ~ dissolvedIIF 47 - Director → ME
- 50Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,492 GBP2021-07-31Officer2018-11-09 ~ dissolvedIIF 39 - Director → ME
- 51QUAYSIDE WEST HOLDINGS LTD - 2019-10-18Related registration: 12052941REDITUM SPV 54 LTD - 2019-06-0659-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-3,442 GBP2021-01-01 ~ 2021-12-31Officer2018-12-06 ~ dissolvedIIF 32 - Director → ME
- 5210 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2016-12-01 ~ dissolvedIIF 27 - Director → ME
- 531st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-22 ~ dissolvedIIF 52 - Director → ME
- 5459-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-05 ~ dissolvedIIF 118 - Director → ME
- 5510 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2016-12-01 ~ dissolvedIIF 23 - Director → ME
- 564th Floor 17-19 Maddox Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedIIF 28 - Director → ME
- 571st Floor, Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 126 - Director → ME
Ceased
62
- 159-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-07-18 ~ 2023-07-31IIF 124 - LLP Designated Member → ME
- 259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-524,514 GBP2022-12-31Officer2018-08-22 ~ 2023-05-11IIF 13 - Director → ME
- 3147 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ 2023-09-11IIF 113 - Director → ME
- 4Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-700,353 GBP2018-01-31Officer2018-09-06 ~ 2023-05-11IIF 55 - Director → ME
- 5
CONSOLIDATED INVESTMENTS (UK) LIMITED
Other registered number: 1458741659-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-18 ~ 2023-07-05IIF 104 - Director → ME - 6
CONSOLIDATED INVESTMENTS 2 (UK) LIMITED
Other registered number: 1442668959-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-12 ~ 2023-07-05IIF 105 - Director → ME - 759-60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-611,485 GBP2022-12-31Officer2018-11-12 ~ 2023-05-11IIF 14 - Director → ME
- 8MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)71 GBP2022-03-31Officer2019-03-18 ~ 2019-08-07IIF 49 - Director → ME
- 959-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-26 ~ 2023-05-11IIF 107 - Director → ME
- 1059-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-27 ~ 2023-05-11IIF 103 - Director → ME
- 1159-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-05-31 ~ 2023-07-31IIF 123 - LLP Designated Member → ME
- 1259-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-20 ~ 2023-07-31IIF 125 - LLP Designated Member → ME
- 13Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,883 GBP2022-12-31Officer2019-06-10 ~ 2023-03-23IIF 38 - Director → ME
- 14Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,196 GBP2022-12-31Officer2020-04-14 ~ 2023-02-01IIF 41 - Director → ME
- 15Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,788 GBP2022-12-31Officer2018-12-17 ~ 2023-03-23IIF 46 - Director → ME
- 16MADDOX STREET LIMITED - 2017-03-17Related registration: 10681057Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)183,843 GBP2022-12-31Officer2016-10-13 ~ 2018-06-25IIF 20 - Director → MEPerson with significant control2016-10-13 ~ 2018-12-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-07 ~ 2022-02-20IIF 106 - Director → ME
- 1859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-09-08 ~ 2022-02-20IIF 100 - Director → ME
- 1959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2023-07-05IIF 99 - Director → ME
- 20The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-620,409 GBP2022-12-31Officer2020-03-06 ~ 2023-07-31IIF 53 - Director → ME
- 21Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,268 GBP2022-12-31Officer2019-01-16 ~ 2023-07-31IIF 18 - Director → ME
- 22
REDITUM (KINCARDINE) LTD
- nowRC HOLDINGS 1 LTD - 2022-08-1259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-07 ~ 2022-02-20IIF 102 - Director → ME - 23
REDITUM CAPITAL LTD
- nowHENNESSY JONES LTD - 2016-03-25GFY SOLUTIONS LIMITED - 2013-05-24Related registration: 1053339759-60 Grosvenor Street, London, EnglandActive Corporate (1 parent, 43 offsprings)Equity (Company account)-13,555,451 GBP2022-12-31Officer2016-03-14 ~ 2018-02-19IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 24Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,122 GBP2022-12-31Officer2017-03-16 ~ 2023-03-23IIF 87 - Director → ME
- 25Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,856 GBP2023-12-30Officer2017-04-05 ~ 2023-03-23IIF 17 - Director → ME
- 2659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-487,867 GBP2022-12-31Officer2017-04-05 ~ 2023-05-11IIF 80 - Director → ME
- 2759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,442 GBP2022-12-31Officer2017-06-26 ~ 2023-05-11IIF 81 - Director → ME
- 2859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-102,480 GBP2022-12-31Officer2017-06-27 ~ 2023-05-11IIF 76 - Director → ME
- 2959-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,377,521 GBP2023-12-30Officer2017-06-27 ~ 2023-03-23IIF 82 - Director → ME
- 3059-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-279,181 GBP2023-12-30Officer2017-07-05 ~ 2023-03-23IIF 12 - Director → ME
- 3159-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-319,067 GBP2023-12-30Officer2017-07-05 ~ 2023-05-11IIF 75 - Director → ME
- 3259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,406,875 GBP2022-12-31Officer2017-08-29 ~ 2023-05-11IIF 15 - Director → ME
- 33Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-1,584 GBP2022-12-31Officer2017-08-29 ~ 2023-03-22IIF 90 - Director → ME
- 3459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-190,589 GBP2022-12-31Officer2017-09-29 ~ 2023-05-11IIF 73 - Director → ME
- 35Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-4,791,590 GBP2022-12-31Officer2017-09-29 ~ 2023-05-11IIF 77 - Director → ME
- 36Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-700,542 GBP2022-12-31Officer2018-01-31 ~ 2023-05-11IIF 78 - Director → ME
- 37Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-117,484 GBP2022-12-31Officer2018-01-31 ~ 2023-05-11IIF 72 - Director → ME
- 38Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,805 GBP2023-12-30Officer2018-06-14 ~ 2023-05-11IIF 16 - Director → ME
- 39Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,284 GBP2021-07-31Officer2018-06-21 ~ 2023-02-01IIF 89 - Director → ME
- 4059-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-90,723 GBP2019-07-31Officer2018-06-25 ~ 2018-12-07IIF 108 - Director → ME
- 41The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-466,181 GBP2022-12-31Officer2018-07-17 ~ 2023-05-11IIF 79 - Director → ME
- 4259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-217,113 GBP2023-12-30Officer2018-07-17 ~ 2023-03-22IIF 9 - Director → ME
- 4359-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-265,732 GBP2022-12-31Officer2018-08-01 ~ 2023-02-01IIF 10 - Director → ME
- 4459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6,098 GBP2022-12-31Officer2018-09-17 ~ 2023-05-11IIF 33 - Director → ME
- 4559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,120 GBP2022-12-31Officer2018-12-19 ~ 2023-05-11IIF 30 - Director → ME
- 4659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,686 GBP2022-12-31Officer2018-12-19 ~ 2023-02-01IIF 11 - Director → ME
- 47The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-68,026 GBP2022-12-31Officer2020-04-09 ~ 2023-05-11IIF 29 - Director → ME
- 48The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-390,326 GBP2022-12-31Officer2020-04-21 ~ 2021-11-08IIF 50 - Director → ME
- 4959-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,093 GBP2022-12-31Officer2020-04-21 ~ 2023-02-01IIF 34 - Director → ME
- 5059-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-797,050 GBP2022-12-31Officer2020-05-22 ~ 2023-05-11IIF 51 - Director → ME
- 5159-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-320 GBP2021-11-30Officer2020-11-05 ~ 2023-05-11IIF 119 - Director → ME
- 5259-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2022-12-31Officer2020-11-05 ~ 2023-05-11IIF 120 - Director → ME
- 5359-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-10 ~ 2021-10-18IIF 121 - Director → ME
- 5459-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-148,471 GBP2022-12-31Officer2021-01-05 ~ 2023-05-11IIF 112 - Director → ME
- 5559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,643 GBP2022-12-31Officer2021-03-03 ~ 2022-02-08IIF 115 - Director → ME
- 5659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-154,859 GBP2023-12-30Officer2021-03-12 ~ 2023-05-11IIF 114 - Director → ME
- 57Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-2,040 GBP2022-12-31Officer2021-03-24 ~ 2023-03-23IIF 116 - Director → ME
- 5859-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-14 ~ 2022-09-07IIF 98 - Director → ME
- 59Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-118,483 GBP2023-12-30Officer2017-03-16 ~ 2023-03-27IIF 88 - Director → ME
- 601st Floor, Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-04 ~ 2017-05-06IIF 21 - Director → ME
- 61C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (1 parent)Equity (Company account)3,163 GBP2018-01-31Officer2017-05-15 ~ 2017-09-01IIF 122 - Director → ME
- 6259-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-26,562 GBP2022-12-31Officer2018-12-01 ~ 2023-02-01IIF 8 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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