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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gardiner, Andrew Ralph
    Solicitor born in July 1985
    Individual (94 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Ben Vaughan
    Director born in January 1992
    Individual (115 offsprings)
    Officer
    2017-01-30 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Schindler, Darren
    Director born in June 1967
    Individual (43 offsprings)
    Officer
    2015-05-31 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    DFI GROUP LTD
    10829271
    Apt 29970 Chynoweth House, Trevissome Park, Truro, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    2019-06-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    DFI FINANCIAL SERVICES LTD - now 08522515 10846132
    CROWD FIN LIMITED
    - 2017-08-22 08522515
    Unit 307 Vanilla Factory, Fleet Street, Liverpool, England
    Active Corporate (14 parents, 19 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-06-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DFI DIRECTORS LTD

Period: 2017-10-09 ~ 2025-01-21
Company number: 08520715
Registered names
DFI DIRECTORS LTD - Dissolved
CROWD SUPPORT LTD - 2017-10-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30
Related profiles found in government register
  • DFI DIRECTORS LTD
    Info
    CROWD SUPPORT LTD - 2017-10-09
    Registered number 08520715
    08520715 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 and dissolved on 2025-01-21 (11 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
  • DFI DIRECTORS LTD
    S
    Registered number 08520715
    306 Vanilla Factory, 39 Fleet Steet, Liverpool, England, L1 4AR
    CIF 1
  • DFI DIRECTORS LTD
    S
    Registered number 08520715
    Apt 30010, Chynoweth House, Trevissome Park, Truro, England, TR4 8UN
    UNITED KINGDOM
    CIF 2
    LIMITED in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 130
  • 1
    CALCATTON LTD
    11148571
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-15 ~ 2020-01-07
    CIF 28 - Director → ME
  • 2
    CALCOBBS LIMITED
    11080671
    Main Office, Station House, Barnes, England
    Dissolved Corporate (8 parents)
    Officer
    2018-02-14 ~ 2020-01-07
    CIF 25 - Director → ME
  • 3
    CALGARRATT LTD
    11158406
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-19 ~ dissolved
    CIF 18 - Director → ME
  • 4
    CALLANGAR LTD
    11267788
    Main Office, Station House, Station Road, Barnes, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-21 ~ 2020-01-07
    CIF 20 - Director → ME
  • 5
    CALSHORE LTD
    11131588
    Main Office Station House Station Road, Barnes, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 19 - Director → ME
  • 6
    CALSUTTON LIMITED
    - now 10729853
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-02-14 ~ 2020-01-07
    CIF 24 - Director → ME
  • 7
    CALTOFT LTD
    12214039
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Officer
    2019-09-18 ~ 2020-01-07
    CIF 5 - Director → ME
  • 8
    CALVIEW LTD - now
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD
    - 2021-09-03 11511575 10391407
    CALRICH LTD
    - 2019-07-17 11511575
    Main Office, Station House, Barnes, England
    Active Corporate (8 parents)
    Officer
    2018-08-10 ~ 2020-01-07
    CIF 27 - Director → ME
  • 9
    CALWELL 2 LIMITED
    10199073
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-05-02 ~ 2020-01-07
    CIF 22 - Director → ME
  • 10
    CALWELL EQUITY LIMITED
    10199133
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-05-02 ~ 2020-01-07
    CIF 17 - Director → ME
  • 11
    CALWHISS 2 LTD
    12311536 12311305
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-12 ~ 2020-01-07
    CIF 3 - Director → ME
  • 12
    CALWHISS LTD
    12311305 12311536
    Main Office, Station House, Barnes, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-12 ~ 2020-01-07
    CIF 4 - Director → ME
  • 13
    CALWITT LTD
    11246479
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-10 ~ 2020-01-07
    CIF 21 - Director → ME
  • 14
    CALWOOL LIMITED
    10657910
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-05-02 ~ 2020-01-07
    CIF 23 - Director → ME
  • 15
    CALWREX LTD
    12358687
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-11 ~ 2020-01-16
    CIF 2 - Director → ME
  • 16
    CC A 4 LTD
    11098326 11199287
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-06 ~ 2018-03-20
    CIF 16 - Director → ME
  • 17
    CC A 5 LTD
    11199287 11098326
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-12 ~ 2018-03-20
    CIF 15 - Director → ME
  • 18
    CC BRI 1 LTD
    10984171
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-27 ~ 2021-01-01
    CIF 55 - Director → ME
  • 19
    CC COR 1 LTD
    11005074 11005193
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-10-10 ~ 2021-01-01
    CIF 56 - Director → ME
  • 20
    CC COR 2 LTD
    11005193 11005074
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-10 ~ 2018-03-20
    CIF 57 - Director → ME
  • 21
    CC DEV 1 LTD
    11048725
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-06 ~ dissolved
    CIF 14 - Director → ME
  • 22
    CC WAR 1 LTD
    11066200
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 13 - Director → ME
  • 23
    CC WHIT 1 LTD
    - now 10687656 10980061
    PM SPV 90 LTD
    - 2017-09-23 10687656 10516208... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ 2018-03-13
    CIF 76 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 148 - Has significant influence or control → OE
  • 24
    CREDITUM CAPITAL LTD
    10995168 10232511
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved Corporate (7 parents, 18 offsprings)
    Officer
    2017-10-04 ~ 2020-11-10
    CIF 61 - Director → ME
  • 25
    DFI BUSINESS SERVICES LTD
    - now 10536389
    MOOSE SERVICES LTD - 2017-07-05
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-09 ~ dissolved
    CIF 26 - Director → ME
  • 26
    DFI DORMANT CO 1 LTD
    - now 08522544 10846132
    PROPERTY MOOSE LTD
    - 2017-10-09 08522544
    Station House, Station Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-09 ~ 2025-10-10
    CIF 51 - Secretary → ME
  • 27
    DFI FINANCIAL SERVICES LTD - now
    CROWD FIN LIMITED
    - 2017-08-22 08522515
    The London Office, 85 Great Portland Street, London, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2013-05-09 ~ 2014-05-23
    CIF 53 - Secretary → ME
  • 28
    DFI NOMINEE LTD
    - now 10078124
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 95 offsprings)
    Officer
    2018-03-22 ~ dissolved
    CIF 6 - Director → ME
  • 29
    PM CALCOBBS LTD
    11342234
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-02 ~ 2021-01-01
    CIF 9 - Director → ME
  • 30
    PM CALGARRATT LTD
    11342252
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-02 ~ 2021-01-01
    CIF 11 - Director → ME
  • 31
    PM CALLANGAR LTD
    11624542
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2021-01-01
    CIF 7 - Director → ME
  • 32
    PM CALSHORE LTD
    11342266
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-02 ~ 2021-01-01
    CIF 12 - Director → ME
  • 33
    PM CALSUTTON LTD
    11358439
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-12 ~ 2021-01-01
    CIF 1 - Director → ME
  • 34
    PM CALWITT LTD
    11529080
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-21 ~ 2021-01-01
    CIF 8 - Director → ME
  • 35
    PM CALWOOL LTD
    11342243
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-02 ~ 2021-01-01
    CIF 10 - Director → ME
  • 36
    PM SPV 1 LTD
    08981141 09476586... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 44 - Director → ME
  • 37
    PM SPV 10 LTD
    09477384 09751551... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    CIF 114 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-10
    CIF 175 - Has significant influence or control → OE
  • 38
    PM SPV 11 LTD
    09477380 10774182... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    CIF 113 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-10
    CIF 174 - Has significant influence or control → OE
  • 39
    PM SPV 12 LTD
    09476776 10443740... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    CIF 112 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-10
    CIF 173 - Has significant influence or control → OE
  • 40
    PM SPV 13 LTD
    09477572 09814215... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    CIF 115 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-10
    CIF 176 - Has significant influence or control → OE
  • 41
    PM SPV 14 LTD
    09594741 10418688... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    CIF 188 - Has significant influence or control → OE
  • 42
    PM SPV 15 LTD
    09594783 10687574... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 189 - Has significant influence or control → OE
  • 43
    PM SPV 16 LTD
    09594836 10687624... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 191 - Has significant influence or control → OE
  • 44
    PM SPV 17 LTD
    09595347 10182500... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 192 - Has significant influence or control → OE
  • 45
    PM SPV 18 LTD
    09594799 09594783... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 190 - Has significant influence or control → OE
  • 46
    PM SPV 19 LTD
    09595353 10320846... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 193 - Has significant influence or control → OE
  • 47
    PM SPV 2 LTD
    08983093 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 130 - Has significant influence or control → OE
  • 48
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-27 ~ dissolved
    CIF 81 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-02-27
    CIF 153 - Has significant influence or control → OE
  • 49
    PM SPV 20 LTD
    09595442 09681338... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 129 - Has significant influence or control → OE
  • 50
    PM SPV 21 LTD
    09681315 09681353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-09 ~ 2017-07-10
    CIF 123 - Has significant influence or control → OE
  • 51
    PM SPV 22 LTD
    09681333 10255998... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-30 ~ 2017-07-10
    CIF 124 - Has significant influence or control → OE
  • 52
    PM SPV 23 LTD
    09681338 09681353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 195 - Has significant influence or control → OE
  • 53
    PM SPV 24 LTD
    09681367 09298080... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 135 - Has significant influence or control → OE
  • 54
    PM SPV 25 LTD
    09681353 10152342... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 134 - Has significant influence or control → OE
  • 55
    PM SPV 26 LTD
    09751500 09681338... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-27 ~ dissolved
    CIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-13
    CIF 119 - Right to appoint or remove directors → OE
  • 56
    PM SPV 27 LTD
    09751635 10418646... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-27 ~ dissolved
    CIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-13
    CIF 121 - Right to appoint or remove directors → OE
  • 57
    PM SPV 28 LTD
    09751369 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-27 ~ dissolved
    CIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-13
    CIF 118 - Right to appoint or remove directors → OE
  • 58
    PM SPV 29 LTD
    09751535 09476586... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-27 ~ dissolved
    CIF 39 - Director → ME
    Person with significant control
    2017-08-16 ~ 2017-08-17
    CIF 122 - Has significant influence or control → OE
  • 59
    PM SPV 3 LIMITED
    09043357 10418676... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-16 ~ dissolved
    CIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-17
    CIF 187 - Has significant influence or control → OE
  • 60
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ 2018-03-13
    CIF 79 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 151 - Has significant influence or control → OE
  • 61
    PM SPV 30 LTD
    09751551 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-27 ~ dissolved
    CIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-13
    CIF 120 - Right to appoint or remove directors → OE
  • 62
    PM SPV 31 LTD
    09814164 09814170... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 33 - Director → ME
  • 63
    PM SPV 32 LTD
    09814196 10443740... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 35 - Director → ME
  • 64
    PM SPV 33 LTD
    09814215 09814170... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 36 - Director → ME
  • 65
    PM SPV 34 LTD
    09814170 09298080... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 34 - Director → ME
  • 66
    PM SPV 35 LTD
    09814125 09814170... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 32 - Director → ME
  • 67
    PM SPV 36 LTD
    09943572 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-11 ~ dissolved
    CIF 31 - Director → ME
    Person with significant control
    2017-01-11 ~ 2017-01-12
    CIF 166 - Ownership of shares – 75% or more → OE
  • 68
    PM SPV 37 LTD
    09995122 10418646... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-09 ~ dissolved
    CIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    CIF 194 - Has significant influence or control → OE
  • 69
    PM SPV 38 LTD
    10044403 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-04 ~ dissolved
    CIF 62 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-04
    CIF 177 - Has significant influence or control → OE
  • 70
    PM SPV 39 LTD
    10044421 10320846... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-04 ~ dissolved
    CIF 109 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-04
    CIF 178 - Has significant influence or control → OE
  • 71
    PM SPV 4 LTD
    09298080 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-06 ~ dissolved
    CIF 42 - Director → ME
    Person with significant control
    2016-11-06 ~ 2017-11-06
    CIF 171 - Has significant influence or control → OE
  • 72
    Unit 14, Enterprise House, Cherry Orchard Lane, Salisbury, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ 2017-04-19
    CIF 80 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 152 - Has significant influence or control → OE
  • 73
    PM SPV 40 LTD
    10046999 09298080... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 110 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-07
    CIF 179 - Has significant influence or control → OE
  • 74
    PM SPV 41 LTD
    10094092 10182500... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 107 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-03-31
    CIF 184 - Has significant influence or control → OE
  • 75
    PM SPV 42 LTD
    10094120 09298080... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 108 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-03-31
    CIF 185 - Has significant influence or control → OE
  • 76
    PM SPV 43 LTD
    10098017 10182500... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 106 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-04-01
    CIF 186 - Has significant influence or control → OE
  • 77
    PM SPV 44 LTD
    10175038 09298080... (more)
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-11 ~ dissolved
    CIF 72 - Director → ME
    Person with significant control
    2016-05-11 ~ 2017-05-11
    CIF 183 - Has significant influence or control → OE
  • 78
    PM SPV 45 LTD
    10152342 10182500... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-28 ~ dissolved
    CIF 105 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-04-28
    CIF 117 - Has significant influence or control → OE
  • 79
    PM SPV 46 LTD
    10194238 09298080... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-23 ~ dissolved
    CIF 99 - Director → ME
    Person with significant control
    2016-05-23 ~ 2017-05-23
    CIF 181 - Has significant influence or control → OE
  • 80
    PM SPV 47 LTD
    10182500 10418646... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-16 ~ dissolved
    CIF 100 - Director → ME
    Person with significant control
    2016-05-16 ~ 2017-05-16
    CIF 182 - Has significant influence or control → OE
  • 81
    PM SPV 48 LTD
    10255972 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    CIF 101 - Director → ME
    Person with significant control
    2016-06-29 ~ 2017-06-29
    CIF 127 - Has significant influence or control → OE
  • 82
    PM SPV 49 LTD
    10211244 09298080... (more)
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ 2021-01-01
    CIF 71 - Director → ME
    Person with significant control
    2016-06-02 ~ 2017-06-02
    CIF 180 - Has significant influence or control → OE
  • 83
    PM SPV 5 LIMITED
    09357956 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-17 ~ dissolved
    CIF 30 - Director → ME
    Person with significant control
    2016-12-17 ~ 2016-12-18
    CIF 170 - Has significant influence or control → OE
  • 84
    PM SPV 50 LTD
    10255911 09751551... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    CIF 96 - Director → ME
    Person with significant control
    2016-06-29 ~ 2017-06-28
    CIF 125 - Has significant influence or control → OE
  • 85
    PM SPV 51 LTD
    10255959 10256170... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    CIF 104 - Director → ME
    Person with significant control
    2016-06-29 ~ 2017-06-29
    CIF 126 - Has significant influence or control → OE
  • 86
    PM SPV 52 LTD
    10255998 10443740... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ dissolved
    CIF 97 - Director → ME
  • 87
    PM SPV 53 LTD
    10256170 10321269... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    CIF 98 - Director → ME
    Person with significant control
    2016-06-29 ~ 2017-06-29
    CIF 128 - Has significant influence or control → OE
  • 88
    PM SPV 54 LTD
    10320367 10418688... (more)
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-09 ~ dissolved
    CIF 70 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-08-08
    CIF 138 - Has significant influence or control → OE
  • 89
    PM SPV 55 LTD
    10316722 10687574... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    CIF 94 - Director → ME
    Person with significant control
    2016-08-08 ~ 2017-08-08
    CIF 142 - Has significant influence or control → OE
  • 90
    PM SPV 56 LTD
    10319855 10687624... (more)
    Station House, Station Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-09 ~ dissolved
    CIF 54 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-08-09
    CIF 196 - Has significant influence or control → OE
  • 91
    PM SPV 57 LTD
    10321269 10320846... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-09 ~ dissolved
    CIF 93 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-08-08
    CIF 141 - Has significant influence or control → OE
  • 92
    PM SPV 58 LTD
    10320682 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-09 ~ dissolved
    CIF 91 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-08-08
    CIF 139 - Has significant influence or control → OE
  • 93
    PM SPV 59 LTD
    10320846 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-09 ~ dissolved
    CIF 92 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-08-08
    CIF 140 - Has significant influence or control → OE
  • 94
    PM SPV 6 LTD
    09390009 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-15 ~ 2017-01-16
    CIF 167 - Has significant influence or control → OE
  • 95
    PM SPV 60 LTD
    10317011 10418676... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    CIF 95 - Director → ME
    Person with significant control
    2016-08-08 ~ 2017-08-08
    CIF 143 - Has significant influence or control → OE
  • 96
    PM SPV 63 LTD
    10418676 10419339... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 88 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-09
    CIF 160 - Has significant influence or control → OE
  • 97
    PM SPV 64 LTD
    10418688 10418676... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 89 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-09
    CIF 161 - Has significant influence or control → OE
  • 98
    PM SPV 65 LTD
    10419339 10418676... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 90 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-09
    CIF 162 - Has significant influence or control → OE
  • 99
    PM SPV 66 LTD
    10418588 10418676... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 86 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-09
    CIF 158 - Has significant influence or control → OE
  • 100
    PM SPV 67 LTD
    10418646 10418676... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 87 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-09
    CIF 159 - Has significant influence or control → OE
  • 101
    PM SPV 68 LTD
    10418509 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 85 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-09
    CIF 157 - Has significant influence or control → OE
  • 102
    PM SPV 69 LTD
    10418247 10418676... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 84 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-09
    CIF 156 - Has significant influence or control → OE
  • 103
    PM SPV 7 LTD
    09390021 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-15 ~ 2017-01-16
    CIF 168 - Has significant influence or control → OE
  • 104
    PM SPV 70 LTD
    10417426 10687656... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 103 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-09
    CIF 165 - Has significant influence or control → OE
  • 105
    PM SPV 71 LTD
    10443727 10443740... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 65 - Director → ME
  • 106
    PM SPV 72 LTD
    10443740 10518423... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 50 - Director → ME
  • 107
    PM SPV 73 LTD
    10443916 10443740... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 67 - Director → ME
  • 108
    PM SPV 74 LTD
    10444050 09298080... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 68 - Director → ME
  • 109
    PM SPV 75 LTD
    10443872 10443740... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 66 - Director → ME
  • 110
    PM SPV 76 LTD
    10518326 10518423... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-09 ~ dissolved
    CIF 48 - Director → ME
    Person with significant control
    2016-12-09 ~ 2016-12-09
    CIF 132 - Has significant influence or control → OE
  • 111
    PM SPV 77 LTD
    10518423 10418646... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-09 ~ dissolved
    CIF 102 - Director → ME
    Person with significant control
    2016-12-09 ~ 2016-12-09
    CIF 164 - Has significant influence or control → OE
  • 112
    PM SPV 78 LTD
    10518446 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-09 ~ dissolved
    CIF 49 - Director → ME
    Person with significant control
    2016-12-09 ~ 2016-12-09
    CIF 133 - Has significant influence or control → OE
  • 113
    PM SPV 79 LTD
    10533689 09476586... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-20 ~ dissolved
    CIF 47 - Director → ME
    Person with significant control
    2016-12-20 ~ 2016-12-20
    CIF 131 - Has significant influence or control → OE
  • 114
    PM SPV 8 LTD
    09390119 10687574... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-15 ~ 2017-01-16
    CIF 169 - Has significant influence or control → OE
  • 115
    PM SPV 80 LTD
    10516208 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-08 ~ dissolved
    CIF 64 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 137 - Has significant influence or control → OE
  • 116
    PM SPV 81 LTD
    10525910 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ dissolved
    CIF 63 - Director → ME
    Person with significant control
    2016-12-14 ~ 2016-12-14
    CIF 136 - Has significant influence or control → OE
  • 117
    PM SPV 82 LTD
    10525846 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ dissolved
    CIF 82 - Director → ME
    Person with significant control
    2016-12-14 ~ 2016-12-14
    CIF 154 - Has significant influence or control → OE
  • 118
    PM SPV 83 LTD
    10525990 10418676... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ dissolved
    CIF 83 - Director → ME
    Person with significant control
    2016-12-14 ~ 2016-12-14
    CIF 155 - Has significant influence or control → OE
  • 119
    PM SPV 84 LTD
    10687536 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-23 ~ dissolved
    CIF 73 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-23
    CIF 144 - Has significant influence or control → OE
  • 120
    PM SPV 85 LTD
    10687574 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-23 ~ dissolved
    CIF 74 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-23
    CIF 145 - Has significant influence or control → OE
  • 121
    PM SPV 86 LTD
    10687624 09390119... (more)
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-23 ~ dissolved
    CIF 69 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-23
    CIF 146 - Has significant influence or control → OE
  • 122
    PM SPV 87 LTD
    10687673 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-23 ~ dissolved
    CIF 77 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-23
    CIF 149 - Has significant influence or control → OE
  • 123
    PM SPV 88 LTD
    10687851 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ 2018-03-27
    CIF 78 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 150 - Has significant influence or control → OE
  • 124
    PM SPV 89 LTD
    10687645 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ 2018-03-27
    CIF 75 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 147 - Has significant influence or control → OE
  • 125
    PM SPV 9 LTD
    09476586 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    CIF 111 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-10
    CIF 172 - Has significant influence or control → OE
  • 126
    PM SPV 91 LTD
    10774182 10687656... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ 2018-03-27
    CIF 29 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 163 - Has significant influence or control → OE
  • 127
    PROPERTY MOOSE DEVELOPMENTS LTD
    08575096
    Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-04 ~ dissolved
    CIF 116 - Director → ME
    Officer
    2013-06-18 ~ 2014-07-10
    CIF 52 - Secretary → ME
  • 128
    THE MIDLANDS ENGINE PORTFOLIO 1 LTD
    10999200
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    CIF 60 - Director → ME
  • 129
    THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD
    10998437
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    CIF 58 - Director → ME
  • 130
    THE SOUTHERN COUNTIES PORTFOLIO 1 LTD
    10999093
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    CIF 59 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.