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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

Stephen, Mark James

    Related profiles found in government register
  • Stephen, Mark James
    Australian - born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Stephen, Mark James
    Australian business executive born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Stannary Street, London, SE11 4AA, England

      IIF 2
  • Stephen, Mark James
    Australian company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Stephen, Mark James
    Australian director born in July 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, United Kingdom, W1S2QH, United Kingdom

      IIF 116
  • Stephen, Mark James
    Australian managing director born in July 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 171

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

      IIF 172
  • Stephen, Mark James
    Australian director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 555, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 173

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

      IIF 174

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

      IIF 175 IIF 176

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

      IIF 177 IIF 178 IIF 179

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

      IIF 182

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

      IIF 183
  • Mark Stephen
    Australian born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Lions, Chestnut Avenue, Weybridge, Surrey, KT13 0LA, United Kingdom

      IIF 184
  • Mr Mark James Stephen
    Australian born in July 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 209

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

      IIF 210
  • Stephen, Mark James
    Australian

    Registered addresses and corresponding companies

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

      IIF 211
  • Stephen, Mark James
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 09417831 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 212
  • Mr Mark James Stephen
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 09417831 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 213

    • icon of address Unit 4, Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 214 IIF 215

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

      IIF 216

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

      IIF 217 IIF 218 IIF 219

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

      IIF 220

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

      IIF 221
child relation
Offspring entities and appointments
Active 96
  • 1
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,155,736 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    IIF 97 - Director → ME
  • 4
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 45 - Director → ME
  • 5
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-12-08 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 6
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 145 - Director → ME
  • 9
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 10
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 4 - Director → ME
  • 12
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-06 ~ dissolved
    IIF 28 - Director → ME
  • 13
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,511 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,614 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 16
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 18 - Director → ME
  • 17
    icon of address 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,354 GBP2018-01-31
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    IIF 183 - Director → ME
  • 20
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-12 ~ dissolved
    IIF 137 - Director → ME
  • 21
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 22 - Director → ME
  • 22
    HJ SECURITIES LIMITED - 2015-03-11
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    icon of address 4385, 09417831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 213 - Has significant influence or control → OE
  • 23
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 58 - Director → ME
  • 24
    STARK HOLDINGS LIMITED - 2015-07-21
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591,979 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    IIF 138 - Director → ME
  • 27
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    IIF 144 - Director → ME
  • 28
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 130 - Director → ME
  • 29
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 30
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 31
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 47 - Director → ME
  • 32
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 156 - Director → ME
  • 34
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 166 - Director → ME
  • 35
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,235 GBP2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 164 - Director → ME
  • 36
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 162 - Director → ME
  • 37
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-29 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2022-12-29 ~ dissolved
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 52 - Director → ME
  • 39
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 69 - Director → ME
  • 40
    MARTINI (TREWINT) LTD - 2019-10-16
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 158 - Director → ME
  • 41
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 159 - Director → ME
  • 42
    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 154 - Director → ME
  • 43
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-12 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 44
    MINERVA LENDING LTD - 2016-03-10
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 177 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ dissolved
    IIF 173 - Director → ME
  • 47
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 51 - Director → ME
  • 49
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -215,433 GBP2022-07-31
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 4/f 118-119 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 52
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,626 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ dissolved
    IIF 150 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 118 - Director → ME
  • 55
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    IIF 146 - Director → ME
  • 56
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 143 - Director → ME
  • 57
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 152 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 122 - Director → ME
  • 59
    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 ~ dissolved
    IIF 148 - Director → ME
  • 60
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,816 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 59/60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 155 - Director → ME
  • 62
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,791,690 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 65
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,642 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 66
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,584 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 67
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    IIF 90 - Director → ME
  • 68
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 74 - Director → ME
  • 69
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-06 ~ dissolved
    IIF 88 - Director → ME
  • 70
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 119 - Director → ME
  • 71
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    IIF 147 - Director → ME
  • 72
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    IIF 141 - Director → ME
  • 73
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 139 - Director → ME
  • 74
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 53 - Director → ME
  • 75
    BUSHEY HOLDINGS LTD - 2018-01-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,980,693 GBP2021-06-30
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 176 - Director → ME
  • 77
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -866 GBP2020-09-30
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 46 - Director → ME
  • 79
    STARK COMMERCIAL PROPERTY LIMITED - 2015-05-21
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 61 - Director → ME
  • 80
    icon of address 4th Floor, 17-19 Maddox Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 4th Floor 17-19 Maddox Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 70 - Director → ME
  • 82
    icon of address 4th Floor 17-19 Maddox Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 68 - Director → ME
  • 83
    icon of address 4th Floor, 17-19 Maddox Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 57 - Director → ME
  • 84
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 85
    icon of address 4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ dissolved
    IIF 107 - Director → ME
  • 86
    icon of address 4th Floor, 22-23 Princess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 108 - Director → ME
  • 87
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 88
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 89
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    icon of address 4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 179 - Director → ME
  • 90
    TONGE TRADING LTD - 2015-05-21
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 44 - Director → ME
  • 91
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 21 - Director → ME
  • 93
    icon of address 4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 55 - Director → ME
  • 94
    icon of address 30/34 North Street, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 43 - Director → ME
  • 95
    icon of address White Lions, Chestnut Avenue, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ dissolved
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 96
    REDITUM LENDING SPV LIMITED - 2019-10-17
    icon of address 59-60 Grosvenor Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,410 GBP2022-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 174 - Director → ME
Ceased 101
  • 1
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,155,736 GBP2022-12-31
    Officer
    icon of calendar 2017-11-08 ~ 2024-08-02
    IIF 93 - Director → ME
  • 2
    icon of address The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-29 ~ 2024-12-13
    IIF 2 - Director → ME
  • 3
    icon of address 4 Brewery Place, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-06-30 ~ 2017-07-20
    IIF 42 - Director → ME
  • 4
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2016-04-18
    IIF 15 - Director → ME
  • 5
    icon of address 10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-23 ~ 2020-04-20
    IIF 26 - Director → ME
  • 6
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-08
    IIF 65 - Director → ME
  • 7
    HJ COMMERCIAL LIMITED - 2014-07-31
    HJ COMMERCIAL PLC - 2016-05-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-08
    IIF 64 - Director → ME
  • 8
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2016-03-08
    IIF 49 - Director → ME
  • 9
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Officer
    icon of calendar 2017-09-05 ~ 2024-08-02
    IIF 105 - Director → ME
  • 10
    BALLARAT PROPERTY LTD - 2015-04-14
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-03-08
    IIF 40 - Director → ME
  • 11
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,511 GBP2022-12-31
    Officer
    icon of calendar 2015-02-02 ~ 2024-08-02
    IIF 112 - Director → ME
  • 12
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,614 GBP2022-12-31
    Officer
    icon of calendar 2017-08-23 ~ 2024-08-02
    IIF 76 - Director → ME
  • 13
    icon of address 2-3 Conduit Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-29 ~ 2021-12-31
    IIF 16 - Director → ME
  • 14
    icon of address Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2024-08-05
    IIF 113 - Director → ME
  • 15
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-18 ~ 2024-08-02
    IIF 136 - Director → ME
  • 16
    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 ~ 2022-07-19
    IIF 133 - Director → ME
  • 17
    HJ SECURITIES LIMITED - 2015-03-11
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    icon of address 4385, 09417831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-05
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 18
    STARK HOLDINGS LIMITED - 2015-07-21
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591,979 GBP2022-12-31
    Officer
    icon of calendar 2015-02-10 ~ 2024-08-02
    IIF 110 - Director → ME
  • 19
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -611,585 GBP2022-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2024-08-02
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2024-08-02
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 20
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    icon of address Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-18 ~ 2019-08-07
    IIF 106 - Director → ME
  • 21
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,976 GBP2022-12-31
    Officer
    icon of calendar 2023-10-17 ~ 2024-08-02
    IIF 79 - Director → ME
  • 22
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    899 GBP2022-12-31
    Officer
    icon of calendar 2022-03-04 ~ 2024-08-02
    IIF 131 - Director → ME
  • 23
    icon of address 22 Sable House 15 Honour Lea Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-07-08
    IIF 116 - Director → ME
  • 24
    HJ LIQUID ASSETS PLC - 2016-05-25
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-03-08
    IIF 56 - Director → ME
  • 25
    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)
    Retained earnings (accumulated losses)
    6,341,555 GBP2024-03-31
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-01
    IIF 14 - Director → ME
  • 26
    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 12 - Director → ME
  • 27
    HJ SME PLC - 2016-05-25
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-08
    IIF 66 - Director → ME
  • 28
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,984 GBP2022-12-31
    Officer
    icon of calendar 2019-06-10 ~ 2024-08-02
    IIF 163 - Director → ME
  • 29
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,296 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 165 - Director → ME
  • 30
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Officer
    icon of calendar 2019-10-12 ~ 2024-08-02
    IIF 160 - Director → ME
  • 31
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888 GBP2022-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2024-08-02
    IIF 157 - Director → ME
  • 32
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,815,635 GBP2022-12-31
    Officer
    icon of calendar 2018-03-27 ~ 2024-08-02
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-12-14
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 33
    MADDOX STREET LIMITED - 2017-03-17
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,743 GBP2022-12-31
    Officer
    icon of calendar 2018-06-25 ~ 2024-08-02
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2018-12-14
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2024-08-02
    IIF 101 - Director → ME
  • 35
    HENNESSY JONES CORPORATE FINANCE LTD - 2016-04-20
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -915,227 GBP2023-10-31
    Officer
    icon of calendar 2014-10-02 ~ 2016-03-08
    IIF 41 - Director → ME
  • 36
    icon of address Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-04
    IIF 13 - Director → ME
  • 37
    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 ~ 2024-08-05
    IIF 1 - Director → ME
  • 38
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -215,433 GBP2022-07-31
    Officer
    icon of calendar 2017-06-19 ~ 2024-08-02
    IIF 109 - Director → ME
  • 39
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,626 GBP2022-07-31
    Officer
    icon of calendar 2014-02-04 ~ 2024-08-02
    IIF 111 - Director → ME
  • 40
    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)
    Retained earnings (accumulated losses)
    -4,113 GBP2022-12-31
    Officer
    icon of calendar 2019-06-17 ~ 2024-08-02
    IIF 102 - Director → ME
  • 41
    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)
    Retained earnings (accumulated losses)
    -221,582 GBP2022-12-31
    Officer
    icon of calendar 2019-07-26 ~ 2024-08-05
    IIF 114 - Director → ME
  • 42
    icon of address 555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,038,865 GBP2023-12-30
    Officer
    icon of calendar 2022-07-15 ~ 2023-06-12
    IIF 149 - Director → ME
  • 43
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -620,510 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 128 - Director → ME
  • 44
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,368 GBP2022-12-31
    Officer
    icon of calendar 2018-10-25 ~ 2024-08-02
    IIF 161 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,048 GBP2022-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2024-08-02
    IIF 34 - Director → ME
  • 46
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,048 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2024-08-02
    IIF 35 - Director → ME
  • 47
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,048 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2024-08-02
    IIF 36 - Director → ME
  • 48
    icon of address Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,619 GBP2022-12-31
    Officer
    icon of calendar 2020-10-21 ~ 2024-08-05
    IIF 33 - Director → ME
  • 49
    REDITUM SPV 81 LTD - 2024-01-11
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,248 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ 2024-08-02
    IIF 140 - Director → ME
  • 50
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,816 GBP2022-12-31
    Officer
    icon of calendar 2018-10-31 ~ 2024-08-02
    IIF 120 - Director → ME
  • 51
    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, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,555,551 GBP2022-12-31
    Officer
    icon of calendar 2013-05-21 ~ 2016-03-14
    IIF 6 - Director → ME
    icon of calendar 2018-02-19 ~ 2024-08-02
    IIF 98 - Director → ME
  • 52
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,976 GBP2022-12-31
    Officer
    icon of calendar 2020-08-14 ~ 2024-08-02
    IIF 123 - Director → ME
  • 53
    icon of address 59/60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518,413 GBP2022-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2024-08-02
    IIF 127 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2022-12-31
    Officer
    icon of calendar 2022-01-26 ~ 2024-08-02
    IIF 100 - Director → ME
  • 55
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,121 GBP2022-12-31
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 172 - Director → ME
  • 56
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,857 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 10 - Director → ME
  • 57
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,868 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 87 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,443 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 91 - Director → ME
  • 59
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,481 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 81 - Director → ME
  • 60
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,377,522 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 8 - Director → ME
  • 61
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,031 GBP2023-12-30
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 126 - Director → ME
  • 62
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,297 GBP2023-12-30
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 72 - Director → ME
  • 63
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,406,876 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 78 - Director → ME
  • 64
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,585 GBP2022-12-31
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 9 - Director → ME
  • 65
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,689 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 94 - Director → ME
  • 66
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,791,690 GBP2022-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2024-08-02
    IIF 71 - Director → ME
  • 67
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,642 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2024-08-02
    IIF 80 - Director → ME
  • 68
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,584 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2024-08-02
    IIF 73 - Director → ME
  • 69
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 103 - Director → ME
  • 70
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -466,305 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 85 - Director → ME
  • 71
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,837 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 7 - Director → ME
  • 72
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265,832 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 129 - Director → ME
  • 73
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,998 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 77 - Director → ME
  • 74
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,232 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 75 - Director → ME
  • 75
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,810 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 124 - Director → ME
  • 76
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,126 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 181 - Director → ME
  • 77
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -390,426 GBP2022-12-31
    Officer
    icon of calendar 2021-11-08 ~ 2024-08-02
    IIF 83 - Director → ME
  • 78
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-02
    IIF 135 - Director → ME
  • 79
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -797,172 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 84 - Director → ME
  • 80
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 99 - Director → ME
  • 81
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,571 GBP2022-12-31
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 96 - Director → ME
  • 82
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,743 GBP2022-12-31
    Officer
    icon of calendar 2022-02-08 ~ 2024-08-02
    IIF 171 - Director → ME
  • 83
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,959 GBP2023-12-30
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    IIF 86 - Director → ME
  • 84
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,178 GBP2022-12-31
    Officer
    icon of calendar 2021-03-24 ~ 2024-08-02
    IIF 117 - Director → ME
  • 85
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,887 GBP2022-12-31
    Officer
    icon of calendar 2021-10-26 ~ 2024-08-02
    IIF 121 - Director → ME
  • 86
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,205 GBP2022-12-31
    Officer
    icon of calendar 2021-11-02 ~ 2024-08-02
    IIF 125 - Director → ME
  • 87
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,085 GBP2022-12-31
    Officer
    icon of calendar 2021-11-25 ~ 2024-08-02
    IIF 132 - Director → ME
  • 88
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -381,414 GBP2023-12-30
    Officer
    icon of calendar 2021-11-25 ~ 2024-08-02
    IIF 142 - Director → ME
  • 89
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,484 GBP2023-12-30
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-02
    IIF 11 - Director → ME
  • 90
    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)
    Officer
    icon of calendar 2022-01-19 ~ 2024-07-05
    IIF 151 - Director → ME
  • 91
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437,755 GBP2022-12-31
    Officer
    icon of calendar 2017-09-07 ~ 2024-08-02
    IIF 178 - Director → ME
  • 92
    icon of address 59-60 Grosvenor Street, London, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2023-11-22 ~ 2023-11-23
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-11-29
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 93
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-09 ~ 2024-08-02
    IIF 95 - Director → ME
  • 94
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    icon of address 20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-06-11 ~ 2016-03-08
    IIF 5 - Director → ME
    icon of calendar 2006-11-20 ~ 2007-02-05
    IIF 211 - Secretary → ME
  • 95
    icon of address Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,839 GBP2019-12-31
    Officer
    icon of calendar 2021-08-17 ~ 2024-08-05
    IIF 82 - Director → ME
  • 96
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2024-08-02
    IIF 153 - Director → ME
  • 97
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    icon of address 4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-09-05
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 98
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    icon of address 20 St Andrew Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-05
    IIF 63 - Director → ME
  • 99
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ 2016-03-08
    IIF 62 - Director → ME
  • 100
    icon of address Library Chambers, 48 Union Street, Hyde, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ 2012-08-16
    IIF 3 - Director → ME
  • 101
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,662 GBP2022-12-31
    Officer
    icon of calendar 2018-08-16 ~ 2024-08-02
    IIF 89 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.