1
10 Warwick Chambers Pater Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ 2013-10-30
IIF 41 - Director → ME
2
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ 2017-10-13
IIF 30 - Director → ME
3
IT CONSORT GROUP LIMITED - 2009-08-21
19 Spring Gardens, Manchester, England
Dissolved Corporate (10 parents, 16 offsprings)
Officer
2012-10-01 ~ 2015-04-10
IIF 26 - Director → ME
4
CRANFORD CAPITAL MANAGEMENT LIMITED
09415104 Chancery House, 30 St Johns Road, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2015-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Freshfield Stockbridge Road, Elloughton, Brough, England
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2017-10-04 ~ 2017-11-23
IIF 12 - Director → ME
6
PROPERTY MOOSE FINANCE LTD
- 2016-11-29
10232511 306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2016-06-15 ~ 2018-03-16
IIF 16 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 44 - Has significant influence or control → OE
7
CRYSTAL HEART SC LTD - now
PMF B6 LTD
- 2021-03-15
10914769 10912901, 10694536, 10428856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 34 The Stray, South Cave, Brough, England
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2017-10-13
IIF 10 - Director → ME
8
DFI BUSINESS SERVICES LTD
- now 10536389MOOSE SERVICES LTD
- 2017-07-05
10536389 6 Sansome Lodge, Worcester, England
Dissolved Corporate (6 parents)
Officer
2016-12-22 ~ 2017-10-13
IIF 3 - Director → ME
9
4385, 08520715 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 130 offsprings)
Officer
2015-05-31 ~ 2017-11-22
IIF 38 - Director → ME
10
PROPERTY MOOSE LTD
- 2017-10-09
08522544 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (9 parents)
Officer
2015-05-31 ~ 2018-03-16
IIF 37 - Director → ME
11
The London Office, 85 Great Portland Street, London, England
Active Corporate (14 parents, 19 offsprings)
Officer
2015-05-31 ~ 2019-06-18
IIF 4 - Director → ME
12
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2017-06-29 ~ 2017-10-13
IIF 11 - Director → ME
13
4385, 10829271 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2017-06-21 ~ 2018-03-16
IIF 6 - Director → ME
14
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2017-07-04 ~ 2017-10-13
IIF 7 - Director → ME
15
PROPERTY MOOSE NOMINEE LTD
- 2017-08-17
10078124 4385, 10078124 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 95 offsprings)
Officer
2016-03-22 ~ 2017-10-13
IIF 27 - Director → ME
Person with significant control
2017-03-22 ~ 2018-03-16
IIF 45 - Has significant influence or control → OE
16
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-03 ~ 2017-10-13
IIF 8 - Director → ME
17
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ 2017-10-13
IIF 14 - Director → ME
18
ENERGY CONSORT LIMITED - now
EARTH WIND & HIRE LIMITED
- 2016-05-25
06869136 19 Spring Gardens, Manchester, England
Dissolved Corporate (9 parents)
Officer
2013-05-01 ~ 2015-04-10
IIF 39 - Director → ME
19
Barnbrook Sinclair, Chancery House, 30 St Johns Road, Woking, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 High Street, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 42 - Director → ME
21
GROVESIDE CAPITAL MANAGEMENT LTD
07442634 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 43 - Director → ME
22
GROVESIDE GREEN LIMITED LIABILITY PARTNERSHIP
OC344088 1 High Street, Knaphill, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-03-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
23
INTELLIGENT CASH MANAGEMENT LIMITED
07653325 22 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 28 - Director → ME
24
19 Spring Gardens, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-01 ~ 2015-04-10
IIF 35 - Director → ME
25
19 Spring Gardens, Manchester, England
Dissolved Corporate (13 parents)
Officer
2013-04-01 ~ 2015-04-10
IIF 34 - Director → ME
26
LAVA CAPITAL UK LIMITED - now
SHELLEY OAK LIMITED - 2009-05-05
QUINCUNX PLC - 2006-03-20
SR RESTAURANT PLC - 1995-01-11
SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-10-27 ~ 2007-02-06
IIF 31 - Director → ME
27
30 Lawn Crescent, Richmond, England
Dissolved Corporate (4 parents)
Officer
2023-07-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-01 ~ 2023-12-08
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-03-31 ~ 2016-07-15
IIF 40 - Director → ME
29
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ dissolved
IIF 23 - Director → ME
30
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-07-04 ~ 2017-10-13
IIF 20 - Director → ME
31
PMF B LTD
10286253 10912901, 10694536, 10428856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2017-10-13
IIF 19 - Director → ME
32
PMF B3 LTD
10428856 10286253, 10912901, 10694536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-10-14 ~ 2017-10-13
IIF 18 - Director → ME
33
PMF B4 LTD
10694536 10286253, 10912901, 10428856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-03-28 ~ 2017-10-13
IIF 22 - Director → ME
34
PMF B5 LTD
10912901 10286253, 10694536, 10428856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ 2017-10-13
IIF 13 - Director → ME
35
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-09-23 ~ 2017-10-13
IIF 17 - Director → ME
36
34 The Stray, South Cave, Brough, England
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ 2017-10-13
IIF 21 - Director → ME
37
PROPERTY MOOSE DEVELOPMENTS LTD
08575096 Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2015-05-31 ~ 2015-12-04
IIF 36 - Director → ME
38
19 Spring Gardens, Manchester, England
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2015-04-10
IIF 25 - Director → ME
39
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (13 parents, 12 offsprings)
Officer
2009-04-06 ~ 2010-03-31
IIF 33 - Director → ME
40
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
IIF 15 - Director → ME
41
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
IIF 5 - Director → ME
42
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
IIF 9 - Director → ME
43
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2017-10-13
IIF 24 - Director → ME