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
Active 5
  • 1
    Kemsley, Christopher Neil
    Company Director born in May 1967
    Individual (112 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Osterley, Marc Stephen
    Accountant born in July 1968
    Individual (16 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Andrew Ralph
    Director born in July 1985
    Individual (53 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Verdin, Richard James
    Company Director born in October 1962
    Individual (113 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hunter, Jonathan James
    Company Director born in April 1972
    Individual (26 offsprings)
    Officer
    2020-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Baskind, Adam Edward
    Company Director born in April 1972
    Individual (31 offsprings)
    Officer
    2020-06-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Standish-white, Clive Michael
    Company Director born in June 1961
    Individual (27 offsprings)
    Officer
    2020-06-10 ~ 2024-01-18
    OF - Director → CIF 0
  • 4
    Mr Andrew Ralph Gardiner
    Born in July 1985
    Individual (53 offsprings)
    Person with significant control
    2020-01-21 ~ 2020-06-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Person with significant control
    2019-02-25 ~ 2020-01-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HACKERS CLOSE LTD

Previous name
ST SERVICING LTD - 2024-10-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
994 GBP2023-12-31
991 GBP2022-12-31
Current Assets
53 GBP2023-12-31
160 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,640 GBP2023-12-31
-1,491 GBP2022-12-31
Net Current Assets/Liabilities
-1,587 GBP2023-12-31
-1,331 GBP2022-12-31
Total Assets Less Current Liabilities
-592 GBP2023-12-31
-339 GBP2022-12-31
Net Assets/Liabilities
-592 GBP2023-12-31
-339 GBP2022-12-31
Equity
-592 GBP2023-12-31
-339 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HACKERS CLOSE LTD
    Info
    ST SERVICING LTD - 2024-10-07
    Registered number 11843777
    Station House, Station Road, London SW13 0HT
    Private Limited Company incorporated on 2019-02-25 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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
(more)
child relation
Offspring entities and appointments
Active 106
  • 1
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-01-29
    Person with significant control
    2021-01-10 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
  • 2
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2020-04-28
    Person with significant control
    2020-06-10 ~ dissolved
    CIF 111 - Ownership of shares – 75% or more → OE
  • 3
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
  • 4
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Person with significant control
    2018-01-19 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
  • 5
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    Main Office, Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11 GBP2020-03-29
    Person with significant control
    2018-03-21 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
    2020-06-10 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more → OE
  • 7
    Main Office Station House Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    274 GBP2019-08-31
    Person with significant control
    2018-01-03 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    2020-06-10 ~ dissolved
    CIF 118 - Ownership of shares – 75% or more → OE
  • 9
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
  • 10
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Person with significant control
    2018-05-02 ~ dissolved
    CIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Person with significant control
    2018-05-02 ~ dissolved
    CIF 115 - Ownership of shares – 75% or more → OE
  • 12
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Person with significant control
    2019-11-12 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2022-03-31
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
  • 14
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-31
    Person with significant control
    2018-03-10 ~ dissolved
    CIF 116 - Ownership of shares – 75% or more → OE
  • 15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Person with significant control
    2018-05-02 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-06-10 ~ dissolved
    CIF 110 - Ownership of shares – 75% or more → OE
  • 16
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
  • 17
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Person with significant control
    2020-07-03 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2021-07-31
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    510 GBP2017-10-06
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 120 - Has significant influence or control → OE
  • 20
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    187,615 GBP2018-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 64 - Has significant influence or control → OE
  • 21
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,977 GBP2018-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 63 - Has significant influence or control → OE
  • 22
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    153,013 GBP2018-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 62 - Has significant influence or control → OE
  • 23
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,280 GBP2018-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 65 - Has significant influence or control → OE
  • 24
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,770 GBP2018-05-31
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 54 - Has significant influence or control → OE
  • 25
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,800 GBP2018-05-31
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 48 - Has significant influence or control → OE
  • 26
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,618 GBP2018-05-31
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 50 - Has significant influence or control → OE
  • 27
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,504 GBP2018-05-31
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 51 - Has significant influence or control → OE
  • 28
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,689 GBP2018-05-31
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 49 - Has significant influence or control → OE
  • 29
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,162 GBP2018-05-31
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 52 - Has significant influence or control → OE
  • 30
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,954 GBP2018-02-28
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 78 - Has significant influence or control → OE
  • 31
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,127 GBP2018-05-31
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 53 - Has significant influence or control → OE
  • 32
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,473 GBP2018-07-31
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 37 - Has significant influence or control → OE
  • 33
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    92,923 GBP2018-07-31
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 34
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    44,921 GBP2018-07-31
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 39 - Has significant influence or control → OE
  • 35
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,929 GBP2018-07-31
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 36
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,767 GBP2018-07-31
    Person with significant control
    2017-06-10 ~ dissolved
    CIF 45 - Has significant influence or control → OE
  • 37
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    128,480 GBP2018-08-31
    Person with significant control
    2017-08-13 ~ dissolved
    CIF 27 - Has significant influence or control → OE
  • 38
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    46,827 GBP2018-08-31
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 36 - Has significant influence or control → OE
  • 39
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    103,141 GBP2018-08-31
    Person with significant control
    2017-08-13 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 40
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105,440 GBP2018-08-31
    Person with significant control
    2017-07-17 ~ dissolved
    CIF 35 - Has significant influence or control → OE
  • 41
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,290 GBP2017-10-31
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 42
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    169,079 GBP2018-08-31
    Person with significant control
    2017-08-13 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 43
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    128,864 GBP2018-10-31
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 88 - Has significant influence or control → OE
  • 44
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,679 GBP2018-10-31
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 90 - Has significant influence or control → OE
  • 45
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,464 GBP2018-10-31
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 91 - Has significant influence or control → OE
  • 46
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,483 GBP2018-10-31
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 89 - Has significant influence or control → OE
  • 47
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    154 GBP2018-10-31
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 87 - Has significant influence or control → OE
  • 48
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,507 GBP2018-01-31
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 68 - Has significant influence or control → OE
  • 49
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,701 GBP2018-02-28
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 79 - Has significant influence or control → OE
  • 50
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,851 GBP2018-03-31
    Person with significant control
    2017-03-04 ~ dissolved
    CIF 77 - Has significant influence or control → OE
  • 51
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,250 GBP2018-03-31
    Person with significant control
    2017-03-04 ~ dissolved
    CIF 67 - Has significant influence or control → OE
  • 52
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,170 GBP2017-11-30
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 53
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,852 GBP2018-03-31
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 66 - Has significant influence or control → OE
  • 54
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,198 GBP2018-03-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 56 - Has significant influence or control → OE
  • 55
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,492 GBP2018-03-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 57 - Has significant influence or control → OE
  • 56
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,915 GBP2018-04-30
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 57
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,001 GBP2021-05-31
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 58
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,575 GBP2018-04-30
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 55 - Has significant influence or control → OE
  • 59
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,517 GBP2018-05-31
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 47 - Has significant influence or control → OE
  • 60
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,137 GBP2018-05-31
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 61
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,038 GBP2018-06-30
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 43 - Has significant influence or control → OE
  • 62
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -145 GBP2020-06-30
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 63
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,282 GBP2017-12-31
    Person with significant control
    2016-12-18 ~ dissolved
    CIF 70 - Has significant influence or control → OE
  • 64
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,771 GBP2018-06-30
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 41 - Has significant influence or control → OE
  • 65
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,292 GBP2018-06-30
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 42 - Has significant influence or control → OE
  • 66
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,697 GBP2018-06-30
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 44 - Has significant influence or control → OE
  • 67
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,884 GBP2018-08-31
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 68
    Station House, Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,218 GBP2023-08-31
    Person with significant control
    2017-08-09 ~ now
    CIF 5 - Has significant influence or control → OE
  • 69
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,799 GBP2018-08-31
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 70
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,540 GBP2018-08-31
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 31 - Has significant influence or control → OE
  • 71
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,831 GBP2018-08-31
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 32 - Has significant influence or control → OE
  • 72
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    182,024 GBP2018-01-31
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 73
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,989 GBP2018-08-31
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 30 - Has significant influence or control → OE
  • 74
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,703 GBP2018-09-30
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 75
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,274 GBP2018-09-30
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 76
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,798 GBP2018-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 77
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,034 GBP2018-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 78
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,102 GBP2018-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 79
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,581 GBP2018-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 80
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,505 GBP2018-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 81
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79 GBP2018-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 82
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,146 GBP2018-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 83
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,543 GBP2018-01-31
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 84
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,917 GBP2018-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 85
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,934 GBP2018-10-31
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 82 - Has significant influence or control → OE
  • 86
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,821 GBP2018-10-31
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 86 - Has significant influence or control → OE
  • 87
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,382 GBP2018-10-31
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 84 - Has significant influence or control → OE
  • 88
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,392 GBP2018-10-31
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 85 - Has significant influence or control → OE
  • 89
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,134 GBP2018-10-31
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 83 - Has significant influence or control → OE
  • 90
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,208 GBP2017-12-31
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 74 - Has significant influence or control → OE
  • 91
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,033 GBP2017-12-31
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 75 - Has significant influence or control → OE
  • 92
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,823 GBP2017-12-31
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 76 - Has significant influence or control → OE
  • 93
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,175 GBP2017-12-31
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 69 - Has significant influence or control → OE
  • 94
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,411 GBP2018-01-31
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 95
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,520 GBP2017-12-31
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 72 - Has significant influence or control → OE
  • 96
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,249 GBP2017-12-31
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 71 - Has significant influence or control → OE
  • 97
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,297 GBP2017-12-31
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 73 - Has significant influence or control → OE
  • 98
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    73 GBP2018-03-31
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 58 - Has significant influence or control → OE
  • 99
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,550 GBP2018-03-31
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 59 - Has significant influence or control → OE
  • 100
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,352 GBP2018-03-31
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 60 - Has significant influence or control → OE
  • 101
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,925 GBP2018-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 61 - Has significant influence or control → OE
  • 102
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-26 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
  • 103
    STDF FERNDALE LTD - 2023-12-01
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
  • 104
    CALOVER 1 LTD - 2022-03-31
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Person with significant control
    2021-09-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
  • 105
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
  • 106
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    Main Office Station House, Station Road, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 12
  • 1
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Person with significant control
    2020-02-05 ~ 2024-10-04
    CIF 94 - Ownership of shares – 75% or more → OE
  • 2
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-01-29
    Person with significant control
    2018-01-15 ~ 2021-01-10
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2020-04-28
    Person with significant control
    2018-02-22 ~ 2020-06-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-08-31
    Person with significant control
    2018-08-10 ~ 2024-10-04
    CIF 95 - Ownership of shares – 75% or more → OE
  • 5
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2022-03-31
    Person with significant control
    2019-11-12 ~ 2020-01-16
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
  • 6
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-01-31
    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
  • 7
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105,440 GBP2018-08-31
    Person with significant control
    2016-08-27 ~ 2017-08-16
    CIF 121 - Has significant influence or control → OE
  • 8
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,540 GBP2022-08-31
    Person with significant control
    2017-08-08 ~ 2020-08-07
    CIF 34 - Has significant influence or control → OE
  • 9
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,053 GBP2021-03-31
    Person with significant control
    2017-03-23 ~ 2017-10-04
    CIF 81 - Has significant influence or control → OE
  • 10
    1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ 2024-10-04
    CIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    Main Office Station House, Station Road, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Person with significant control
    2022-05-17 ~ 2024-10-04
    CIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Person with significant control
    2023-02-10 ~ 2024-10-04
    CIF 99 - Ownership of shares – 75% or more as a member of a firm → OE

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