Mr Richard Norman Gore

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Richard Norman Gore
Australian born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
- 17-19, Maddox Street, London, W1S 2QH, England
  IIF 6
- 4th Floor, 17-19 Maddox Street, London, W1S 2QH, United Kingdom
  IIF 7 IIF 8
Mr Richard Norman Gore
British born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 9
Gore, Richard Norman
Australian born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 10 IIF 11
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 12
- 1st Floor, 35-39, Maddox Street, London, W1S 2PP, England
  IIF 13
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 28 IIF 29
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 30
- First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 31 IIF 32
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 33
- Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 34
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 35 IIF 36 IIF 37
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 38
- Forum 4, Solent Business Park, Parkway, Whitely, Fareham, P015 7AD, United Kingdom
  IIF 39
Gore, Richard Norman
Australian accountant born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 40 IIF 41
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 46
Gore, Richard Norman
Australian company director born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 47 IIF 48
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 49 IIF 50
- Peel House, Peel Road, Skelmersdale, WN8 9PT, England
  IIF 51
Gore, Richard Norman
Australian director born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Forum 4, Solent Business Park Parkway, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
  IIF 52 IIF 53 IIF 54
- Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63
- 1st Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, England
  IIF 64
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- First Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 85
- First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92
- Floor 2, 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 93 IIF 94
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108
- Forum 4, Solent Business Park, Parkway, Whitely, Fareham, P015 7AD, United Kingdom
  IIF 109
Gore, Richard Norman
Australian finance director born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114 IIF 115
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 116
- Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
  IIF 117
- Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 118
- 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom
  IIF 119
Gore, Richard
Australian business services born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, St. Ann's Crescent, London, SW18 2NF, United Kingdom
  IIF 120
Gore, Richard Norman
British born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Russells, Yalding House, 152-154 Great Portland Street, London, W1W 5QA, United Kingdom
  IIF 121
Gore, Richard Norman
British director born in August 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 122
- 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
  IIF 123
Gore, Richard Norman
British born in August 1978
Resident in England
Registered addresses and corresponding companies
- Windover House, St. Ann Street, Salisbury, SP1 2DR, England
  IIF 124
Gore, Richard Norman
British company director born in August 1978
Resident in England
Registered addresses and corresponding companies
- Windover House, St. Ann Street, Salisbury, SP1 2DR, England
  IIF 125 IIF 126
Gore, Richard Norman
British director born in August 1978
Resident in England
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 127

Offspring entities and appointments 118

1
152 SILBURY BOULEVARD LTD
11053775 10970066
59-60 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-14 ~ 2023-04-01
IIF 17 - Director → ME
2
ADELAIDE BUILDINGS LIMITED
10602994
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (8 parents)
Officer
2019-08-23 ~ 2020-04-20
IIF 12 - Director → ME
3
BSM SECURITIES LIMITED
09417907
Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-10-26 ~ 2023-04-01
IIF 38 - Director → ME
4
BSM SPV 1 LTD
10930448
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2020-05-14 ~ 2023-04-01
IIF 22 - Director → ME
5
BSRE BRIDLE JVCO LIMITED
12384576
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 40 - Director → ME
6
BSRE BRIDLE MIDCO LIMITED
12384998
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 41 - Director → ME
7
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 10 - Director → ME
8
BUILT4LEARNING LIMITED
12891682
Insolvency (Case 1) In administration
Administration started on 2023-02-20
Administration ended on 2025-02-11
Central Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Officer
2021-12-09 ~ 2022-05-18
IIF 51 - Director → ME
9
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 11 - Director → ME
10
CASSILIS LIMITED
13759657
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2021-11-23 ~ 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
11
CASTLE (FRIMLEY) LTD
12441226
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-24 ~ 2022-02-18
IIF 45 - Director → ME
12
CASTLE HOMES SPV 7 LTD
11073923 11039728... (more)
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-24 ~ 2022-02-18
IIF 46 - Director → ME
13
ECX LEASINGHAM LIMITED - now
REDITUM SPV 79 LTD
- 2023-09-04 13783723 13765980... (more)
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ 2023-04-01
IIF 28 - Director → ME
14
FINANCIAL SUPPORT SERVICES LTD
- now 09430938
STARK HOLDINGS LIMITED - 2015-07-21
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ 2023-04-01
IIF 37 - Director → ME
15
FLOOD STREET LIMITED
10517257
59-60 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2023-04-01
IIF 27 - Director → ME
16
FOOTPATH HOLDINGS LIMITED
16783013
C/o Russells Yalding House, 152-154 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-14 ~ now
IIF 121 - Director → ME
17
HADRIANS TOWER LTD
13955500
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-04 ~ 2023-04-01
IIF 74 - Director → ME
18
LYTHE HILL (HOLDINGS) LIMITED
- now 09535834
Insolvency (Case 1) In administration
Administration started on 2025-03-13
EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
EAGLE RESORT LIMITED - 2015-07-31
C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
In Administration Corporate (11 parents, 3 offsprings)
Officer
2022-06-24 ~ 2024-08-04
IIF 125 - Director → ME
19
LYTHE HILL LIMITED
09771417
Insolvency (Case 1) In administration
Administration started on 2025-01-31
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
In Administration Corporate (11 parents)
Officer
2022-06-24 ~ 2024-08-04
IIF 126 - Director → ME
20
MADDOX STREET LIMITED
10681057 10427254
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MADDOX STREET SECURITY TRUSTEES LTD
- now 10683125
MADDOX STREET HOLDINGS LIMITED
- 2017-05-17 10683125 11976543
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
MARTINI (CARVE) LTD
12361629
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-12 ~ dissolved
IIF 96 - Director → ME
23
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 87 - Director → ME
24
MARTINI (YOHO) LTD
12554345
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-14 ~ 2023-04-01
IIF 97 - Director → ME
25
MARTINI GREENPOINT UK LTD
12257921
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-12 ~ 2023-04-01
IIF 104 - Director → ME
26
MARTINI PRIVATE (CHERRY) LIMITED
11751649
Haysmacintyre, 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ dissolved
IIF 106 - Director → ME
27
MARTINI PRIVATE LTD
11277436
59-60 Grosvenor Street, London, England
Active Corporate (4 parents, 21 offsprings)
Officer
2018-08-23 ~ 2023-04-01
IIF 21 - Director → ME
28
MINERVA IHT GROWTH HOLDING LIMITED
10062661 10065629
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
MINERVA IHT GROWTH LENDING LIMITED
10065629 10062661
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 62 - Director → ME
30
MINERVA IHT INCOME HOLDING LIMITED
10062689 10068887
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
MINERVA IHT INCOME LENDING LIMITED
10068887 10062689
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ dissolved
IIF 60 - Director → ME
32
MINERVA LENDING MANAGEMENT LIMITED
- now 10427254
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02
MADDOX STREET LIMITED
- 2017-03-17 10427254 10681057
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2016-10-13 ~ 2023-04-01
IIF 33 - Director → ME
Person with significant control
2016-10-13 ~ 2018-12-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-12 ~ 2018-12-13
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
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 124 - Director → ME
34
OLYMPIUS DEVELOPMENTS LIMITED
10594675 12753150
Insolvency (Case 1) In administration
Administration started on 2022-03-23 during the appointment or period of control
Administration ended on 2023-03-23 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2023-03-23 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2026-03-18
Commencement of winding up on 2026-03-20
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
Liquidation Corporate (11 parents)
Officer
2021-08-17 ~ 2023-04-01
IIF 15 - Director → ME
35
PATIENT WOLF LIMITED
10824682
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-14 ~ 2023-04-01
IIF 35 - Director → ME
36
PAXTON HOLDINGS LIMITED
10359454
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-05 ~ dissolved
IIF 117 - Director → ME
37
POWER PRESTIGE CARS LIMITED
08875875
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-14 ~ 2023-04-01
IIF 36 - Director → ME
38
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 ~ 2023-04-01
IIF 94 - Director → ME
39
QUAYSIDE WEST LIMITED
- now 11216370
Insolvency (Case 1) In administration
Administration started on 2023-07-10
Administration ended on 2024-07-10
NEWBY LAND123 LIMITED
- 2021-06-29 11216370 07029002
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents)
Officer
2019-07-26 ~ 2023-04-01
IIF 93 - Director → ME
40
RC HOLDINGS 2 LTD
13607079 13786579, 13606424, 13608610... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ 2023-04-01
IIF 80 - Director → ME
41
RC HOLDINGS 3 LTD
13608610 13786579, 13606424, 13607079... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-09-08 ~ 2022-08-15
IIF 57 - Director → ME
42
RC HOLDINGS 4 LTD
13786579 13607079, 13606424, 13608610... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-07 ~ 2023-04-01
IIF 83 - Director → ME
43
RC TRAFFORD ROAD LTD
14237616
555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-15 ~ 2022-11-30
IIF 127 - Director → ME
44
RCH3 SPV 1 LTD
14018463 14018493
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ 2023-04-01
IIF 72 - Director → ME
45
RCH3 SPV 2 LTD
14018493 14018463
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ 2023-04-01
IIF 81 - Director → ME
46
REDELLIS (WARE) LTD
12502216
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-10
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2020-03-06 ~ 2023-04-01
IIF 105 - Director → ME
47
REDI (HSG) STRAWBERRY PLACE LTD
13093808
First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ dissolved
IIF 89 - Director → ME
48
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 ~ 2023-04-01
IIF 82 - Director → ME
49
REDITUM CAPITAL HOLDINGS LTD
11651899
59-60 Grosvenor Street, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
2018-10-31 ~ 2023-04-01
IIF 16 - Director → ME
50
REDITUM CAPITAL IHT LIMITED
10045044
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ dissolved
IIF 112 - Director → ME
51
REDITUM CAPITAL LTD
- now 08410053
HENNESSY JONES LTD
- 2016-03-25 08410053
GFY SOLUTIONS LIMITED - 2013-05-24
59-60 Grosvenor Street, London, England
Active Corporate (9 parents, 75 offsprings)
Officer
2016-03-14 ~ 2023-04-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
52
REDITUM CAPITAL MANAGEMENT LIMITED
12812760
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-03
Commencement of winding up on 2024-07-23
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2020-08-14 ~ 2023-04-01
IIF 85 - Director → ME
53
REDITUM INVESTMENT HOLDINGS 1 LIMITED
10683181
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-21 ~ 2017-08-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
54
REDITUM INVESTMENTS LIMITED
12998571
59/60 Grosvenor Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-11-05 ~ 2023-04-01
IIF 31 - Director → ME
55
REDITUM LENDING SPV HOLDINGS LTD
13873038
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 41 offsprings)
Officer
2022-01-26 ~ 2023-04-01
IIF 30 - Director → ME
56
REDITUM LENDING SPV LTD
12954251 11477657
59/60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 90 - Director → ME
57
REDITUM SPV 12 LTD
10674598 10796261... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-01 ~ 2023-04-01
IIF 98 - Director → ME
58
REDITUM SPV 13 LTD
10710695 10836779... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 102 - Director → ME
59
REDITUM SPV 15 LTD
10710641 10710725... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-10 ~ 2023-04-01
IIF 66 - Director → ME
60
REDITUM SPV 16 LTD
10711178 10710725... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 43 - Director → ME
61
REDITUM SPV 17 LTD
10788476 10396937... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 111 - Director → ME
62
REDITUM SPV 18 LTD
10796261 13783637... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 110 - Director → ME
63
REDITUM SPV 19 LTD
10796392 10711178... (more)
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 114 - Director → ME
64
REDITUM SPV 2 LIMITED
10422564 10422560... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 101 - Director → ME
65
REDITUM SPV 20 LTD
10796388 13859145... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 113 - Director → ME
66
REDITUM SPV 22 LTD
10836874 10674598... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2018-12-14 ~ 2023-04-01
IIF 14 - Director → ME
67
REDITUM SPV 23 LTD
10836779 11426515... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-14 ~ 2023-04-01
IIF 29 - Director → ME
68
REDITUM SPV 25 LTD
10851111 10984697... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 118 - Director → ME
69
REDITUM SPV 26 LTD
10852017 10986234... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2017-07-05 ~ 2023-04-01
IIF 20 - Director → ME
70
REDITUM SPV 27 LTD
10852078 11467388... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2017-07-05 ~ 2023-04-01
IIF 116 - Director → ME
71
REDITUM SPV 29 LTD
10934674 10852078... (more)
59-60 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ 2023-04-01
IIF 26 - Director → ME
72
REDITUM SPV 33 LTD
10984590 10984697... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 95 - Director → ME
73
REDITUM SPV 34 LTD
10987872 10984697... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-30 ~ 2023-04-01
IIF 69 - Director → ME
74
REDITUM SPV 36 LTD
10986234 10984697... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 103 - Director → ME
75
REDITUM SPV 37 LTD
10988958 10984697... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-04
Brooklands Court Phase 2, Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2019-04-30 ~ 2023-04-01
IIF 70 - Director → ME
76
REDITUM SPV 43 LTD
11426515 10422560... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ dissolved
IIF 49 - Director → ME
77
REDITUM SPV 44 LTD
11430496 10422560... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 68 - Director → ME
78
REDITUM SPV 45 LTD
11467338 10984697... (more)
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-26 ~ dissolved
IIF 64 - Director → ME
79
REDITUM SPV 46 LTD
11467333 10422560... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-26
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-12-10 ~ 2023-04-01
IIF 48 - Director → ME
80
REDITUM SPV 48 LTD.
11493733 11493752... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2020-07-09 ~ 2023-04-01
IIF 25 - Director → ME
81
REDITUM SPV 49 LTD.
11493752 11493733... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 100 - Director → ME
82
REDITUM SPV 5 LIMITED
10425469 10984697... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 67 - Director → ME
83
REDITUM SPV 50 LTD
11544945 11670384... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 99 - Director → ME
84
REDITUM SPV 51 LTD
11571654 11714655... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-04-01
IIF 71 - Director → ME
85
REDITUM SPV 53 LTD
11670384 11714655... (more)
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-21 ~ dissolved
IIF 50 - Director → ME
86
REDITUM SPV 54 LTD
- now 11714655 10422560... (more)
QUAYSIDE WEST HOLDINGS LTD - 2019-10-18
REDITUM SPV 54 LTD - 2019-06-06
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ dissolved
IIF 47 - Director → ME
87
REDITUM SPV 55 LTD
11734743 10984697... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-17 ~ 2023-04-01
IIF 65 - Director → ME
88
REDITUM SPV 56 LTD
11734663 11714655... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2019-12-10 ~ 2023-04-01
IIF 23 - Director → ME
89
REDITUM SPV 57 LTD
12553617 11714655... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-26
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2020-04-09 ~ 2023-04-01
IIF 107 - Director → ME
90
REDITUM SPV 58 LTD
12566230 11734663... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-20
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2020-04-21 ~ 2023-04-01
IIF 109 - Director → ME
91
REDITUM SPV 59 LTD
12566890 11714655... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-21 ~ 2023-04-01
IIF 39 - Director → ME
92
REDITUM SPV 60 LTD
12618779 13859145... (more)
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 108 - Director → ME
93
REDITUM SPV 61 LTD
12618727 12998376... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2020-05-22 ~ 2023-04-01
IIF 34 - Director → ME
94
REDITUM SPV 62 LTD
12998608 13704096... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-05 ~ 2023-04-01
IIF 86 - Director → ME
95
REDITUM SPV 63 LTD
12998376 10710695... (more)
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-05 ~ 2023-04-01
IIF 88 - Director → ME
96
REDITUM SPV 64 LTD
13076064 10422560... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-10 ~ 2023-04-01
IIF 91 - Director → ME
97
REDITUM SPV 65 LTD
13114581 10984697... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ dissolved
IIF 92 - Director → ME
98
REDITUM SPV 66 LTD
13114576 10986234... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-05 ~ 2023-04-01
IIF 32 - Director → ME
99
REDITUM SPV 67 LTD
13243243 12553617... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-03-03 ~ 2023-04-01
IIF 53 - Director → ME
100
REDITUM SPV 68 LTD
13263118 13076064... (more)
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2021-03-12 ~ 2023-04-01
IIF 54 - Director → ME
101
REDITUM SPV 69 LTD
13289819 11180451... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-04
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2021-03-24 ~ 2023-04-01
IIF 52 - Director → ME
102
REDITUM SPV 70 LTD
13679434 13783637... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-10-14 ~ 2023-04-01
IIF 56 - Director → ME
103
REDITUM SPV 71 LTD
13679859 13765980... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 55 - Director → ME
104
REDITUM SPV 72 LTD
13704096 13765980... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-10-26 ~ 2023-04-01
IIF 58 - Director → ME
105
REDITUM SPV 73 LTD
13719437 13679859... (more)
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-02 ~ 2023-04-01
IIF 59 - Director → ME
106
REDITUM SPV 74 LTD
13765982 10422560... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ 2023-04-01
IIF 75 - Director → ME
107
REDITUM SPV 75 LTD
13765980 10984697... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ 2023-04-01
IIF 73 - Director → ME
108
REDITUM SPV 76 LTD
13766021 13679859... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-11-25 ~ 2023-04-01
IIF 76 - Director → ME
109
REDITUM SPV 77 LTD
13766169 13765980... (more)
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-25 ~ 2023-04-01
IIF 84 - Director → ME
110
REDITUM SPV 78 LTD
13783637 10857685... (more)
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ 2023-04-01
IIF 77 - Director → ME
111
ROXIN CONTRACTS LIMITED
06403520
27 St. Ann's Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 120 - Director → ME
112
SHAPTOR SPV 80 LTD - now
REDITUM SPV 80 LTD
- 2024-07-15 13859145 12618779... (more)
Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
Active Corporate (8 parents)
Officer
2022-01-19 ~ 2023-04-01
IIF 79 - Director → ME
113
SILVERGATE REDFIELDS LTD
10809867
59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2021-03-30 ~ 2023-04-01
IIF 24 - Director → ME
114
ST JAMES’ DEVELOPMENT NEWCASTLE LTD
13904410
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-09 ~ 2023-04-01
IIF 78 - Director → ME
115
STARK UK PROPERTY LIMITED
09417817
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ 2016-03-11
IIF 119 - Director → ME
116
STRAWBERRY PLACE DEVELOPMENTS LIMITED
11702276
Insolvency (Case 1) In administration
Administration started on 2023-05-16
Administration ended on 2025-05-20
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents)
Officer
2021-08-17 ~ 2023-04-01
IIF 122 - Director → ME
117
WEBUYANYHOME LIMITED - now
KAZAI CAPITAL LIMITED
- 2025-03-20 08527463
KAZAI CAPITAL PLC
- 2016-10-10 08527463
KAZAI CAPITAL LTD
- 2016-06-29 08527463
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2016-06-01 ~ 2018-04-05
IIF 13 - Director → ME
118
YOHO YORK STREET LTD
- now 11477657
REDITUM LENDING SPV LIMITED
- 2019-10-17 11477657 12954251
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2018-07-23 ~ 2023-04-01
IIF 18 - Director → ME

Mr Richard Norman Gore

Mr Richard Norman Gore

Mr Richard Norman Gore

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

Gore, Richard Norman

152 SILBURY BOULEVARD LTD

ADELAIDE BUILDINGS 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

CASSILIS LIMITED

CASTLE (FRIMLEY) LTD

CASTLE HOMES SPV 7 LTD

REDITUM SPV 79 LTD

FINANCIAL SUPPORT SERVICES LTD

FLOOD STREET LIMITED

FOOTPATH HOLDINGS LIMITED

HADRIANS TOWER LTD

LYTHE HILL (HOLDINGS) LIMITED

LYTHE HILL LIMITED

MADDOX STREET LIMITED

MADDOX STREET SECURITY TRUSTEES LTD

MADDOX STREET HOLDINGS LIMITED

MARTINI (CARVE) LTD

MARTINI (GLOBE WORKS) LTD

MARTINI (YOHO) LTD

MARTINI GREENPOINT UK LTD

MARTINI PRIVATE (CHERRY) LIMITED

MARTINI PRIVATE LTD

MINERVA IHT GROWTH HOLDING LIMITED

MINERVA IHT GROWTH LENDING LIMITED

MINERVA IHT INCOME HOLDING LIMITED

MINERVA IHT INCOME LENDING LIMITED

MINERVA LENDING MANAGEMENT LIMITED

MADDOX STREET LIMITED

NQ2 COBALT LTD

OLYMPIUS DEVELOPMENTS LIMITED

PATIENT WOLF LIMITED

PAXTON HOLDINGS LIMITED

POWER PRESTIGE CARS LIMITED

QUAYSIDE WEST HOLDINGS LIMITED

NEWCASTLE456 LIMITED

QUAYSIDE WEST LIMITED

NEWBY LAND123 LIMITED

RC HOLDINGS 2 LTD

RC HOLDINGS 3 LTD

RC HOLDINGS 4 LTD

RC TRAFFORD ROAD LTD

RCH3 SPV 1 LTD

RCH3 SPV 2 LTD

REDELLIS (WARE) LTD

REDI (HSG) STRAWBERRY PLACE LTD

REDITUM (KINCARDINE) LTD

RC HOLDINGS 1 LTD

REDITUM CAPITAL HOLDINGS LTD

REDITUM CAPITAL IHT LIMITED

REDITUM CAPITAL LTD

HENNESSY JONES LTD

REDITUM CAPITAL MANAGEMENT LIMITED

REDITUM INVESTMENT HOLDINGS 1 LIMITED

REDITUM INVESTMENTS LIMITED

REDITUM LENDING SPV HOLDINGS LTD

REDITUM LENDING SPV LTD

REDITUM SPV 12 LTD

REDITUM SPV 13 LTD

REDITUM SPV 15 LTD

REDITUM SPV 16 LTD