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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.

Parent entities and officers 5
  • 1
    Lloyd, Ben Vaughan
    Born in January 1992
    Individual (115 offsprings)
    Officer
    2016-03-22 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Ben Vaughan Lloyd
    Born in January 1992
    Individual (115 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Grove, Benjamin John
    Born in October 1980
    Individual (117 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Schindler, Darren
    Born in June 1967
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Darren Schindler
    Born in June 1967
    Individual (45 offsprings)
    Person with significant control
    2017-03-22 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
  • 4
    Gardiner, Andrew Ralph
    Born in July 1985
    Individual (97 offsprings)
    Officer
    2016-03-22 ~ 2017-10-12
    OF - Director → CIF 0
    Mr Andrew Ralph Gardiner
    Born in July 1985
    Individual (97 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    DFI DIRECTORS LTD
    - now 08520715
    CROWD SUPPORT LTD - 2017-10-09
    Unit 306 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents, 130 offsprings)
    Officer
    2018-03-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DFI NOMINEE LTD

Period: 2017-08-17 ~ 2024-06-04
Company number: 10078124
Registered names
DFI NOMINEE LTD - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3 GBP2021-03-31
3 GBP2020-03-31
Net Current Assets/Liabilities
3 GBP2021-03-31
3 GBP2020-03-31
Total Assets Less Current Liabilities
3 GBP2021-03-31
3 GBP2020-03-31
Net Assets/Liabilities
3 GBP2021-03-31
3 GBP2020-03-31
Equity
3 GBP2021-03-31
3 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • DFI NOMINEE LTD
    Info
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    Registered number 10078124
    10078124 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-03-22 and dissolved on 2024-06-04 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    306 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 1 CIF 2
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    Apt 30010, Chynoweth House, Trevissome Park, Truro, England, TR4 8UN
    Limited in Companies House, United Kingdom
    CIF 3
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    Apt 30010, Chynoweth House, Trevissome Park, Truro, England, United Kingdom, TR4 8UN
    Limited in Companies House, United Kingdom
    CIF 4
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    Station House, Station Road, London, England, SW13 0HT
    Company Limited By Guarantee in Companies House, England
    CIF 5
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    Unit 306, 39 Fleet Street, Liverpool, England, L1 4AR
    Company Limited By Guarantee in Companies House, England
    CIF 6 CIF 7 CIF 8
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
    Limited Company in Companies House, England
    CIF 9 CIF 10
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    Unit 306, Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
    Company Limited By Gauarantee in Companies House, England
    CIF 11 CIF 12 CIF 13
    Company Limited By Guarantee in Companies House, England
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76
    Company Limited By Guarentee in Companies House, England
    CIF 77 CIF 78 CIF 79
    Limited Company in Companies House, England
    CIF 80
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    Unit 306, Vanilla Factory, Unit 306, Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
    Company Limited By Guarantee in Companies House, England
    CIF 81
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    Unit 307 Vanilla Factory, 39 Fleet Steet, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
    Company Limited By Guarantee in Companies House, England
    CIF 82 CIF 83 CIF 84 CIF 85
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
    Company Limited By Guarantee in Companies House, England
    CIF 86
  • DFI NOMINEE LTD
    S
    Registered number 10078124
    Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
    Company Limited By Guarantee in Companies House, England
    CIF 87 CIF 88 CIF 89 CIF 90 CIF 91
  • DFI NOMINEES LTD
    S
    Registered number 10078124
    Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
    Limited Company in Companies House, England
    CIF 92 CIF 93
  • ST SERVICING LTD
    S
    Registered number 10078124
    Station House, Station Road, London, England, SW13 0HT
    Limited Company in Companies House, England
    CIF 94
  • PROPERTY MOOSE NOMINEE LTD
    S
    Registered number 10078124
    307, Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
    Limited Company in Companies House, England
    CIF 95
  • PROPERTY MOOSE NOMINEE LTD
    S
    Registered number 10078124
    Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
    Company Limited By Guarantee in Companies House, England
    CIF 96
child relation
Offspring entities and appointments 95
  • 1
    CALCATTON LTD
    11148571
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-01-15 ~ 2021-01-10
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    CALCOBBS LIMITED
    11080671
    Main Office, Station House, Barnes, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-02-22 ~ 2020-06-10
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CALGARRATT LTD
    11158406
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more OE
  • 4
    CALLANGAR LTD
    11267788
    Main Office, Station House, Station Road, Barnes, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more OE
  • 5
    CALSHORE LTD
    11131588
    Main Office Station House Station Road, Barnes, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-01-03 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    CALSUTTON LIMITED
    - now 10729853
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    CALVIEW LTD
    - now 11511575
    CALOVER LTD
    - 2021-11-15 11511575 13603378
    CALVINE 2 LTD
    - 2021-09-03 11511575 10391407
    CALRICH LTD
    - 2019-07-17 11511575
    Main Office, Station House, Barnes, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-10 ~ 2024-10-04
    CIF 94 - Ownership of shares – 75% or more OE
  • 8
    CALWHISS LTD
    12311305 12311536
    Main Office, Station House, Barnes, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-11-12 ~ 2020-01-16
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 9
    CALWOOL LIMITED
    10657910
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-02 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more as a member of a firm OE
  • 10
    CALWREX LTD
    12358687
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-12-11 ~ 2020-01-16
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    PM SPV 1 LTD
    08981141 09594799... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 95 - Has significant influence or control OE
  • 12
    PM SPV 10 LTD
    09477384 09595353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 64 - Has significant influence or control OE
  • 13
    PM SPV 11 LTD
    09477380 09594799... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 63 - Has significant influence or control OE
  • 14
    PM SPV 12 LTD
    09476776 09477380... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 62 - Has significant influence or control OE
  • 15
    PM SPV 13 LTD
    09477572 09814215... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 65 - Has significant influence or control OE
  • 16
    PM SPV 14 LTD
    09594741 09595353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 54 - Has significant influence or control OE
  • 17
    PM SPV 15 LTD
    09594783 09681353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 48 - Has significant influence or control OE
  • 18
    PM SPV 16 LTD
    09594836 09594799... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 50 - Has significant influence or control OE
  • 19
    PM SPV 17 LTD
    09595347 10687673... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 51 - Has significant influence or control OE
  • 20
    PM SPV 18 LTD
    09594799 10418509... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 49 - Has significant influence or control OE
  • 21
    PM SPV 19 LTD
    09595353 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 52 - Has significant influence or control OE
  • 22
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 78 - Has significant influence or control OE
  • 23
    PM SPV 20 LTD
    09595442 09681353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 53 - Has significant influence or control OE
  • 24
    PM SPV 21 LTD
    09681315 08981141... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 37 - Has significant influence or control OE
  • 25
    PM SPV 22 LTD
    09681333 09681367... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 38 - Has significant influence or control OE
  • 26
    PM SPV 23 LTD
    09681338 09595442... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 39 - Has significant influence or control OE
  • 27
    PM SPV 24 LTD
    09681367 09595442... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 40 - Has significant influence or control OE
  • 28
    PM SPV 25 LTD
    09681353 09595442... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-10 ~ dissolved
    CIF 45 - Has significant influence or control OE
  • 29
    PM SPV 26 LTD
    09751500 09595442... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-13 ~ dissolved
    CIF 27 - Has significant influence or control OE
  • 30
    PM SPV 27 LTD
    09751635 09595442... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 36 - Has significant influence or control OE
  • 31
    PM SPV 28 LTD
    09751369 09595442... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-13 ~ dissolved
    CIF 26 - Has significant influence or control OE
  • 32
    PM SPV 29 LTD
    09751535 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-27 ~ 2017-08-16
    CIF 96 - Has significant influence or control OE
    2017-07-17 ~ dissolved
    CIF 35 - Has significant influence or control OE
  • 33
    PM SPV 3 LIMITED
    09043357 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 11 - Has significant influence or control OE
  • 34
    PM SPV 30 LTD
    09751551 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-13 ~ dissolved
    CIF 28 - Has significant influence or control OE
  • 35
    PM SPV 31 LTD
    09814164 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 88 - Has significant influence or control OE
  • 36
    PM SPV 32 LTD
    09814196 09476776... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 90 - Has significant influence or control OE
  • 37
    PM SPV 33 LTD
    09814215 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 91 - Has significant influence or control OE
  • 38
    PM SPV 34 LTD
    09814170 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 89 - Has significant influence or control OE
  • 39
    PM SPV 35 LTD
    09814125 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 87 - Has significant influence or control OE
  • 40
    PM SPV 36 LTD
    09943572 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 68 - Has significant influence or control OE
  • 41
    PM SPV 37 LTD
    09995122 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 79 - Has significant influence or control OE
  • 42
    PM SPV 38 LTD
    10044403 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    CIF 77 - Has significant influence or control OE
  • 43
    PM SPV 39 LTD
    10044421 10320846... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    CIF 67 - Has significant influence or control OE
  • 44
    PM SPV 4 LTD
    09298080 10444050... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 15 - Has significant influence or control OE
  • 45
    PM SPV 40 LTD
    10046999 09595442... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 66 - Has significant influence or control OE
  • 46
    PM SPV 41 LTD
    10094092 10098017... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 56 - Has significant influence or control OE
  • 47
    PM SPV 42 LTD
    10094120 09298080... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 57 - Has significant influence or control OE
  • 48
    PM SPV 43 LTD
    10098017 10255972... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 14 - Has significant influence or control OE
  • 49
    PM SPV 44 LTD
    10175038 10444050... (more)
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 13 - Has significant influence or control OE
  • 50
    PM SPV 45 LTD
    10152342 10316722... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 55 - Has significant influence or control OE
  • 51
    PM SPV 46 LTD
    10194238 09298080... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 47 - Has significant influence or control OE
  • 52
    PM SPV 47 LTD
    10182500 10518423... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 12 - Has significant influence or control OE
  • 53
    PM SPV 48 LTD
    10255972 10044403... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 43 - Has significant influence or control OE
  • 54
    PM SPV 49 LTD
    10211244 10044421... (more)
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 46 - Has significant influence or control OE
  • 55
    PM SPV 5 LIMITED
    09357956 09681353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-18 ~ dissolved
    CIF 70 - Has significant influence or control OE
  • 56
    PM SPV 50 LTD
    10255911 09357956... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 41 - Has significant influence or control OE
  • 57
    PM SPV 51 LTD
    10255959 09477380... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 42 - Has significant influence or control OE
  • 58
    PM SPV 53 LTD
    10256170 09814215... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 44 - Has significant influence or control OE
  • 59
    PM SPV 54 LTD
    10320367 10316722... (more)
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-08 ~ 2020-08-07
    CIF 31 - Has significant influence or control OE
  • 60
    PM SPV 55 LTD
    10316722 09681353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 29 - Has significant influence or control OE
  • 61
    PM SPV 56 LTD
    10319855 10316722... (more)
    Station House, Station Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 62
    PM SPV 57 LTD
    10321269 10687673... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 34 - Has significant influence or control OE
  • 63
    PM SPV 58 LTD
    10320682 10316722... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 32 - Has significant influence or control OE
  • 64
    PM SPV 59 LTD
    10320846 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 33 - Has significant influence or control OE
  • 65
    PM SPV 6 LTD
    09390009 10418247... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 6 - Has significant influence or control OE
  • 66
    PM SPV 60 LTD
    10317011 10418247... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 30 - Has significant influence or control OE
  • 67
    PM SPV 61 LTD
    10374697 10418247... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 24 - Has significant influence or control OE
  • 68
    PM SPV 62 LTD
    10374762 10418509... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 25 - Has significant influence or control OE
  • 69
    PM SPV 63 LTD
    10418676 10418247... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 21 - Has significant influence or control OE
  • 70
    PM SPV 64 LTD
    10418688 10418247... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 22 - Has significant influence or control OE
  • 71
    PM SPV 65 LTD
    10419339 10418247... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 23 - Has significant influence or control OE
  • 72
    PM SPV 66 LTD
    10418588 10418247... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 19 - Has significant influence or control OE
  • 73
    PM SPV 67 LTD
    10418646 10418247... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 20 - Has significant influence or control OE
  • 74
    PM SPV 68 LTD
    10418509 10418247... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 18 - Has significant influence or control OE
  • 75
    PM SPV 69 LTD
    10418247 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 17 - Has significant influence or control OE
  • 76
    PM SPV 7 LTD
    09390021 10687673... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 7 - Has significant influence or control OE
  • 77
    PM SPV 70 LTD
    10417426 10518423... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 16 - Has significant influence or control OE
  • 78
    PM SPV 71 LTD
    10443727 09477380... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 82 - Has significant influence or control OE
  • 79
    PM SPV 72 LTD
    10443740 10444050... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 86 - Has significant influence or control OE
  • 80
    PM SPV 73 LTD
    10443916 10518446... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 84 - Has significant influence or control OE
  • 81
    PM SPV 74 LTD
    10444050 10533689... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 85 - Has significant influence or control OE
  • 82
    PM SPV 75 LTD
    10443872 09681353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 83 - Has significant influence or control OE
  • 83
    PM SPV 76 LTD
    10518326 10444050... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 74 - Has significant influence or control OE
  • 84
    PM SPV 77 LTD
    10518423 10687673... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 75 - Has significant influence or control OE
  • 85
    PM SPV 78 LTD
    10518446 10444050... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 76 - Has significant influence or control OE
  • 86
    PM SPV 79 LTD
    10533689 10518423... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 69 - Has significant influence or control OE
  • 87
    PM SPV 8 LTD
    09390119 10687673... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 8 - Has significant influence or control OE
  • 88
    PM SPV 81 LTD
    10525910 10525846... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 72 - Has significant influence or control OE
  • 89
    PM SPV 82 LTD
    10525846 09476776... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 71 - Has significant influence or control OE
  • 90
    PM SPV 83 LTD
    10525990 10256170... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 73 - Has significant influence or control OE
  • 91
    PM SPV 84 LTD
    10687536 10687673... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 58 - Has significant influence or control OE
  • 92
    PM SPV 85 LTD
    10687574 09357956... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 59 - Has significant influence or control OE
  • 93
    PM SPV 86 LTD
    10687624 10687673... (more)
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-23 ~ 2017-10-04
    CIF 81 - Has significant influence or control OE
  • 94
    PM SPV 87 LTD
    10687673 10518423... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 60 - Has significant influence or control OE
  • 95
    PM SPV 9 LTD
    09476586 10044421... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 61 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.