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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

Gore, Richard Norman

    Related profiles found in government register
  • Gore, Richard Norman
    Australian - born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Gore, Richard Norman
    Australian accountant born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gore, Richard Norman
    Australian company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gore, Richard Norman
    Australian director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gore, Richard Norman
    Australian finance director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

    • icon of address 1st Floor, 35-39, Maddox Street, London, W1S 2PP, England

      IIF 106

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

      IIF 107 IIF 108

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112
  • Mr Richard Norman Gore
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gore, Richard Norman
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Gore, Richard Norman
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 99 - Director → ME
  • 4
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 5
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MADDOX STREET HOLDINGS LIMITED - 2017-05-17
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 7
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 79 - Director → ME
  • 8
    icon of address First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 68 - Director → ME
  • 9
    icon of address Haysmacintyre, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    IIF 89 - Director → ME
  • 10
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 11
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 29 - Director → ME
  • 12
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 13
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 27 - Director → ME
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 109 - Director → ME
  • 15
    icon of address First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 70 - Director → ME
  • 16
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 102 - Director → ME
  • 17
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 5 - Director → ME
  • 18
    icon of address 59/60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 73 - Director → ME
  • 19
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,116 GBP2020-07-31
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 85 - Director → ME
  • 20
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 6 - Director → ME
  • 21
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 101 - Director → ME
  • 22
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 100 - Director → ME
  • 23
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 104 - Director → ME
  • 24
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,042 GBP2020-07-31
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 84 - Director → ME
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 103 - Director → ME
  • 26
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2020-07-31
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 111 - Director → ME
  • 27
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 78 - Director → ME
  • 28
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -114,996 GBP2019-07-31
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 86 - Director → ME
  • 29
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,284 GBP2021-07-31
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    IIF 16 - Director → ME
  • 30
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,723 GBP2019-07-31
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 39 - Director → ME
  • 31
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2020-03-26 ~ dissolved
    IIF 31 - Director → ME
  • 32
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 83 - Director → ME
  • 33
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2020-02-03 ~ dissolved
    IIF 38 - Director → ME
  • 34
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 82 - Director → ME
  • 35
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,492 GBP2021-07-31
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 36
    QUAYSIDE WEST HOLDINGS LTD - 2019-10-18
    REDITUM SPV 54 LTD - 2019-06-06
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -3,442 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    IIF 12 - Director → ME
  • 37
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 91 - Director → ME
  • 38
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 75 - Director → ME
  • 39
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 22 - Director → ME
Ceased 78
  • 1
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,154,736 GBP2022-12-31
    Officer
    icon of calendar 2020-05-14 ~ 2023-04-01
    IIF 36 - Director → ME
  • 2
    icon of address 10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,842 GBP2021-07-31
    Officer
    icon of calendar 2019-08-23 ~ 2020-04-20
    IIF 8 - Director → ME
  • 3
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -114,509 GBP2022-12-31
    Officer
    icon of calendar 2018-10-26 ~ 2023-04-01
    IIF 96 - Director → ME
  • 4
    icon of address 59-60 Grosvenor Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    icon of calendar 2020-05-14 ~ 2023-04-01
    IIF 43 - Director → ME
  • 5
    icon of address 2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -479 GBP2021-01-31
    Officer
    icon of calendar 2020-01-29 ~ 2021-12-31
    IIF 2 - Director → ME
  • 6
    icon of address Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2022-05-18
    IIF 18 - Director → ME
  • 7
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,275,617 GBP2023-12-31
    Officer
    icon of calendar 2020-02-24 ~ 2022-02-18
    IIF 9 - Director → ME
  • 8
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -309,541 GBP2021-12-31
    Officer
    icon of calendar 2020-02-24 ~ 2022-02-18
    IIF 10 - Director → ME
  • 9
    REDITUM SPV 79 LTD - 2023-09-04
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2023-04-01
    IIF 57 - Director → ME
  • 10
    STARK HOLDINGS LIMITED - 2015-07-21
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -591,879 GBP2022-12-31
    Officer
    icon of calendar 2020-06-11 ~ 2023-04-01
    IIF 95 - Director → ME
  • 11
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    icon of calendar 2020-05-14 ~ 2023-04-01
    IIF 47 - Director → ME
  • 12
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2022-12-31
    Officer
    icon of calendar 2022-03-04 ~ 2023-04-01
    IIF 51 - Director → ME
  • 13
    EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
    EAGLE RESORT LIMITED - 2015-07-31
    icon of address C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,341,655 GBP2024-03-31
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-04
    IIF 123 - Director → ME
  • 14
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-04
    IIF 124 - Director → ME
  • 15
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    icon of calendar 2020-04-14 ~ 2023-04-01
    IIF 80 - Director → ME
  • 16
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    icon of calendar 2019-10-12 ~ 2023-04-01
    IIF 87 - Director → ME
  • 17
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Officer
    icon of calendar 2018-08-23 ~ 2023-04-01
    IIF 42 - Director → ME
  • 18
    MADDOX STREET LIMITED - 2017-03-17
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    icon of calendar 2016-10-13 ~ 2023-04-01
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ 2018-12-13
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2018-12-12 ~ 2018-12-13
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 19
    icon of address Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-04
    IIF 122 - Director → ME
  • 20
    icon of address Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ 2023-04-01
    IIF 1 - Director → ME
  • 21
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,433 GBP2022-07-31
    Officer
    icon of calendar 2020-05-14 ~ 2023-04-01
    IIF 93 - Director → ME
  • 22
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,624 GBP2022-07-31
    Officer
    icon of calendar 2020-05-14 ~ 2023-04-01
    IIF 94 - Director → ME
  • 23
    NEWCASTLE456 LIMITED - 2021-06-29
    icon of address Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    icon of calendar 2019-06-17 ~ 2023-04-01
    IIF 77 - Director → ME
  • 24
    NEWBY LAND123 LIMITED - 2021-06-29
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Officer
    icon of calendar 2019-07-26 ~ 2023-04-01
    IIF 76 - Director → ME
  • 25
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2023-04-01
    IIF 58 - Director → ME
  • 26
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-08-15
    IIF 24 - Director → ME
  • 27
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2023-04-01
    IIF 62 - Director → ME
  • 28
    icon of address 555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,038,765 GBP2023-12-30
    Officer
    icon of calendar 2022-07-15 ~ 2022-11-30
    IIF 125 - Director → ME
  • 29
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2023-04-01
    IIF 49 - Director → ME
  • 30
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2023-04-01
    IIF 60 - Director → ME
  • 31
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    icon of calendar 2020-03-06 ~ 2023-04-01
    IIF 88 - Director → ME
  • 32
    RC HOLDINGS 1 LTD - 2022-08-12
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2023-04-01
    IIF 61 - Director → ME
  • 33
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    -6,616 GBP2022-12-31
    Officer
    icon of calendar 2018-10-31 ~ 2023-04-01
    IIF 33 - Director → ME
  • 34
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    icon of calendar 2016-03-14 ~ 2023-04-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-30
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    414,076 GBP2022-12-31
    Officer
    icon of calendar 2020-08-14 ~ 2023-04-01
    IIF 66 - Director → ME
  • 36
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2017-08-25
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 37
    icon of address 59/60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    518,513 GBP2022-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2023-04-01
    IIF 71 - Director → ME
  • 38
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Officer
    icon of calendar 2022-01-26 ~ 2023-04-01
    IIF 65 - Director → ME
  • 39
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2023-04-01
    IIF 81 - Director → ME
  • 40
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2023-04-01
    IIF 35 - Director → ME
  • 41
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-04-01
    IIF 32 - Director → ME
  • 42
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,377,521 GBP2023-12-30
    Officer
    icon of calendar 2021-05-14 ~ 2023-04-01
    IIF 59 - Director → ME
  • 43
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,181 GBP2023-12-30
    Officer
    icon of calendar 2017-07-05 ~ 2023-04-01
    IIF 107 - Director → ME
  • 44
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -319,067 GBP2023-12-30
    Officer
    icon of calendar 2017-07-05 ~ 2023-04-01
    IIF 108 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2023-04-01
    IIF 15 - Director → ME
  • 46
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2023-04-01
    IIF 40 - Director → ME
  • 47
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2023-04-01
    IIF 41 - Director → ME
  • 48
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    icon of calendar 2019-12-10 ~ 2023-04-01
    IIF 13 - Director → ME
  • 49
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    icon of calendar 2020-07-09 ~ 2023-04-01
    IIF 46 - Director → ME
  • 50
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-04-01
    IIF 48 - Director → ME
  • 51
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    icon of calendar 2019-04-17 ~ 2023-04-01
    IIF 34 - Director → ME
  • 52
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    icon of calendar 2019-12-10 ~ 2023-04-01
    IIF 14 - Director → ME
  • 53
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    icon of calendar 2020-04-09 ~ 2023-04-01
    IIF 90 - Director → ME
  • 54
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2023-04-01
    IIF 98 - Director → ME
  • 55
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2023-04-01
    IIF 97 - Director → ME
  • 56
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    icon of calendar 2020-05-22 ~ 2023-04-01
    IIF 92 - Director → ME
  • 57
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-11-30
    Officer
    icon of calendar 2020-11-05 ~ 2023-04-01
    IIF 67 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2023-04-01
    IIF 69 - Director → ME
  • 59
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2023-04-01
    IIF 74 - Director → ME
  • 60
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    icon of calendar 2021-01-05 ~ 2023-04-01
    IIF 72 - Director → ME
  • 61
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2023-04-01
    IIF 20 - Director → ME
  • 62
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,859 GBP2023-12-30
    Officer
    icon of calendar 2021-03-12 ~ 2023-04-01
    IIF 21 - Director → ME
  • 63
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    icon of calendar 2021-03-24 ~ 2023-04-01
    IIF 19 - Director → ME
  • 64
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2023-04-01
    IIF 23 - Director → ME
  • 65
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,787 GBP2022-12-31
    Officer
    icon of calendar 2021-10-26 ~ 2023-04-01
    IIF 25 - Director → ME
  • 66
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2022-12-31
    Officer
    icon of calendar 2021-11-02 ~ 2023-04-01
    IIF 26 - Director → ME
  • 67
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ 2023-04-01
    IIF 52 - Director → ME
  • 68
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ 2023-04-01
    IIF 50 - Director → ME
  • 69
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    icon of calendar 2021-11-25 ~ 2023-04-01
    IIF 53 - Director → ME
  • 70
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -296,583 GBP2022-12-31
    Officer
    icon of calendar 2021-11-25 ~ 2023-04-01
    IIF 63 - Director → ME
  • 71
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2023-04-01
    IIF 54 - Director → ME
  • 72
    REDITUM SPV 80 LTD - 2024-07-15
    icon of address Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -339,046 GBP2023-12-31
    Officer
    icon of calendar 2022-01-19 ~ 2023-04-01
    IIF 56 - Director → ME
  • 73
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,437,655 GBP2022-12-31
    Officer
    icon of calendar 2021-03-30 ~ 2023-04-01
    IIF 44 - Director → ME
  • 74
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-09 ~ 2023-04-01
    IIF 55 - Director → ME
  • 75
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2015-11-19 ~ 2016-03-11
    IIF 112 - Director → ME
  • 76
    icon of address Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    In Administration Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    icon of calendar 2021-08-17 ~ 2023-04-01
    IIF 45 - Director → ME
  • 77
    KAZAI CAPITAL LIMITED - 2025-03-20
    KAZAI CAPITAL PLC - 2016-10-10
    KAZAI CAPITAL LTD - 2016-06-29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,412,988 GBP2015-05-31
    Officer
    icon of calendar 2016-06-01 ~ 2018-04-05
    IIF 106 - Director → ME
  • 78
    REDITUM LENDING SPV LIMITED - 2019-10-17
    icon of address 59-60 Grosvenor Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    155,510 GBP2022-12-31
    Officer
    icon of calendar 2018-07-23 ~ 2023-04-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.