The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Ralph Gardiner
- British born in July 1985
Mr Andrew Ralph Gardiner
Resident in United Kingdom
Registered addresses and corresponding companiesNew House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 1Station House, 1, Station Road, London, SW13 0HT, United Kingdom
IIF 2Station House, Station Road, London, SW13 0HT, England
IIF 3 IIF 4 IIF 5 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in July 1985
Mr Andrew Ralph Gardiner
Resident in England
Registered addresses and corresponding companies306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 14Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 15Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom
IIF 1634 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 1767-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 18Station House, Station Road, London, SW13 0HT, England
IIF 19 IIF 20Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
IIF 21
- British born in July 1985
Mr Andrew Gardiner
Resident in England
Registered addresses and corresponding companiesStation House, Station Road, London, SW13 0HT, England
IIF 22
- British born in July 1985
Gardiner, Andrew Ralph
Resident in United Kingdom
Registered addresses and corresponding companiesStation House, 1, Station Road, London, SW13 0HT, United Kingdom
IIF 23Station House, Station Road, London, SW13 0HT, England
IIF 24 IIF 25 IIF 26 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Station Road, Station Road, Station Road, London, SW13 0HT, England
IIF 4418, The Ropewalk, Nottingham, NG1 5DT
IIF 45
- British director born in July 1985
Gardiner, Andrew Ralph
Resident in United Kingdom
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 46
- British solicitor born in July 1985
Gardiner, Andrew Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1985
Gardiner, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 51
- British solicitor born in July 1985
Gardiner, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies140, Tabernacle Street, London, EC2A 4SD, England
IIF 52
- British born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies1 Station House, Station House, Station Road, Barnes, London, SW13 0HT, England
IIF 53Main Office, Station House, Barnes, SW13 0HT, England
IIF 54Main Office, Station House, Barnes, SW13 0HT, United Kingdom
IIF 55Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom
IIF 56Station House, Station Road, London, SW13 0HT, England
IIF 57 IIF 58 IIF 59 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
IIF 70
- British company director born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies1 Station House, Station House, Station Road, Barnes, London, SW13 0HT, England
IIF 71Main Office, Station House, Barnes, SW13 0HT, England
IIF 72 IIF 73 IIF 74 (more)(less)Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom
IIF 76 IIF 77Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom
IIF 78Station House, Station Road, London, SW13 0HT, England
IIF 79
- British director born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companiesUnit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, England
IIF 95 IIF 96 IIF 97 (more)(less)Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 100 IIF 101 IIF 10268 Liverpool Road, 68 Liverpool Road, London, England, N1 0PY, United Kingdom
IIF 10368, Liverpool Road, London, N1 0PY, United Kingdom
IIF 104Station House, Station Road, London, SW13 0HT, England
IIF 105 IIF 106Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 107
- British solicitor born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies68, Liverpool Road, London, N1 0PY, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)
- British lawyer born in July 1985
Gardiner, Andrew
Resident in England
Registered addresses and corresponding companies130a, Downham Road, London, N13HJ, United Kingdom
IIF 112
- United Kingdom director born in July 1986
Gardiner, Andrew
Resident in England
Registered addresses and corresponding companies - born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies68, Liverpool Road, London, N1 0PY, United Kingdom
IIF 116
- Registered addresses and corresponding companies
Gardiner, Andrew Ralph
34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
94
- 1
83 HARESTONE HILL LTD
16143156Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-12-18 ~ nowIIF 39 - Director → ME - 2
ADBRELLA LIMITED
07754930130a Downham Road, London, EnglandDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 112 - Director → ME - 3
- 4Station House, Station Road, London, EnglandActive Corporate (4 parents, 14 offsprings)Officer2023-03-20 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ALPHA RE MAIDSTONE LTD
15717172Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-13 ~ nowIIF 64 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ALPHA RE MARFORD LTD
15816980Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-07-03 ~ nowIIF 61 - Director → ME - 7
- 8
ALPHA RE WADEBRIDGE LTD
15815314Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-07-02 ~ nowIIF 66 - Director → ME - 9
- 10
- 11
AR MAIDSTONE HOLDCO LTD
17114683Station House Station Road, Station Road, London, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ nowIIF 34 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 12
AR MAIDSTONE MIDCO LTD
17114794Station House Station Road, Station Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ARG ST LTD
12359747Station House, Station Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-12-11 ~ nowIIF 23 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 14
ARGCAPITAL LIMITED
08200374127 Higher Lane, Rainford, St Helens, MerseysideDissolved Corporate (1 parent)Officer2012-09-04 ~ 2012-12-28IIF 48 - Director → ME - 15
- 16
CALDUNDON LTD
12648755Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-05-10 ~ dissolvedIIF 79 - Director → ME - 17
CALKNIGHT LTD
13356187Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-05-10 ~ dissolvedIIF 75 - Director → ME - 18
CALTOFT LTD
12214039Main Office, Station House, Barnes, EnglandDissolved Corporate (7 parents)Officer2022-05-10 ~ dissolvedIIF 73 - Director → ME - 19CALOVER LTD - 2021-11-15CALVINE 2 LTD - 2021-09-03CALRICH LTD - 2019-07-17Main Office, Station House, Barnes, EnglandActive Corporate (8 parents)Officer2022-05-10 ~ nowIIF 54 - Director → ME
- 20
- 21
- 22
- 23
CC HOX 1 LTD
10967309Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ 2017-10-12IIF 83 - Director → ME - 24
- 25
- 26
PROPERTY MOOSE FINANCE LTD
- 2016-11-29 10232511306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (3 parents, 12 offsprings)Officer2016-06-15 ~ 2018-03-16IIF 97 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 14 - Has significant influence or control → OE - 27
CROWD WORLD LLP
OC3918332.06 Clerkenwell Workshops 31 Clerkenwell Close, London, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ 2014-04-29IIF 116 - LLP Designated Member → ME - 28CRYSTAL HEART SC LTD - now34 The Stray, South Cave, Brough, EnglandDissolved Corporate (6 parents)Officer2017-08-14 ~ 2017-10-12IIF 89 - Director → ME
- 29
A&C ESTATES (LIVERPOOL) LIMITED
- 2011-08-17 0715215423 Pine Close, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 30
- 31
- 32
- 33
DFI FINANCIAL GUARANTEES LTD
10896827Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ 2017-10-12IIF 88 - Director → ME - 34
CROWD FIN LIMITED
- 2017-08-22 08522515The London Office, 85 Great Portland Street, London, EnglandActive Corporate (14 parents, 19 offsprings)Officer2013-05-09 ~ 2019-10-31IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 35
DFI FS GROUP LTD
10842051Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents, 5 offsprings)Officer2017-06-29 ~ 2018-03-13IIF 81 - Director → ME - 36
DFI GROUP LTD
108292714385, 10829271 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 8 offsprings)Officer2017-06-21 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-06-21 ~ 2019-06-21IIF 15 - Ownership of shares – 75% or more → OE - 37
DFI IP LTD
10849623Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents)Officer2017-07-04 ~ 2017-10-12IIF 87 - Director → ME - 38
PROPERTY MOOSE NOMINEE LTD
- 2017-08-17 100781244385, 10078124 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 95 offsprings)Officer2016-03-22 ~ 2017-10-12IIF 103 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 16 - Has significant influence or control → OE - 39
DFI TRADING LTD
10846473Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-03 ~ 2018-03-13IIF 86 - Director → ME - 40
- 41
E11 CONSULTANTS LTD
13255205Station House, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 49 - Director → ME - 42
ZERO FIRST HOMES LTD
- 2026-02-26 16274304Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
HACKERS CLOSE BTL LTD
16443868Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 29 - Director → MEPerson with significant control2025-05-12 ~ 2026-02-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
HACKERS CLOSE FREEHOLD LTD
16551078Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 5 - Has significant influence or control → OE - 45
ST SERVICING LTD
- 2024-10-07 11843777Station House, Station Road, London, EnglandActive Corporate (9 parents, 25 offsprings)Officer2019-02-25 ~ nowIIF 58 - Director → MEPerson with significant control2020-01-21 ~ 2020-06-10IIF 18 - Ownership of shares – 75% or more → OE - 46
- 47Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 38 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 42 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50Station House, Station Road, London, EnglandDissolved Corporate (4 parents)Officer2024-12-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-12-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
MARFORD FREEHOLD LTD
16129524Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 43 - Director → ME - 52
MFJTG LTD
14117094Station House, Station Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-07-09 ~ dissolvedIIF 26 - Director → ME - 53
NEWLYNN HOMES (KIRTON LINDSEY) LTD
1450654518 The Ropewalk, NottinghamActive Corporate (7 parents)Officer2024-09-06 ~ 2025-01-30IIF 45 - Director → ME - 54
OV-EX23 LTD
17077384Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 28 - Director → ME - 55
PATHWAY TO LEARNING LIMITED
08092122127 Higher Lane, Rainford, St. Helens, LancashireDissolved Corporate (2 parents)Officer2012-06-01 ~ 2012-07-02IIF 50 - Director → ME - 56306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2014-04-07 ~ 2014-09-22IIF 104 - Director → ME
- 57306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Officer2014-04-07 ~ 2014-09-22IIF 109 - Director → ME
- 58306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2014-05-16 ~ 2014-09-22IIF 52 - Director → ME
- 59
PMF 52 LTD
10509228306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-12-02 ~ 2017-10-12IIF 101 - Director → ME - 60
PMF A LTD
10261490306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-07-04 ~ 2017-10-12IIF 96 - Director → ME - 61306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-07-19 ~ 2017-10-12IIF 98 - Director → ME
- 62306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-10-14 ~ 2017-10-12IIF 95 - Director → ME
- 63306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-03-28 ~ 2017-10-12IIF 114 - Director → ME
- 64Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-08-14 ~ 2017-10-12IIF 84 - Director → ME
- 65
PMF C LTD
10391676306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-09-23 ~ 2017-10-12IIF 99 - Director → ME - 66
PMF D1 LTD
1077479234 The Stray, South Cave, Brough, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ 2017-10-12IIF 100 - Director → ME - 67
PROP CROWD LTD
08827917140 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer2013-12-30 ~ 2015-01-16IIF 110 - Director → ME - 68
PROPERTY MOOSE DEVELOPMENTS LTD
08575096Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2013-06-18 ~ 2015-12-04IIF 111 - Director → ME - 69
SAXON TRUST LTD
10928590Station House, Station Road, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2017-08-23 ~ nowIIF 65 - Director → ME - 70
SO PURPLE CAPITAL LIMITED
08203082Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, LancashireDissolved Corporate (2 parents)Officer2012-09-05 ~ 2012-12-17IIF 47 - Director → ME - 71
ST CAPITAL LTD
11387375Station House, Station Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2018-05-30 ~ nowIIF 36 - Director → ME - 72
ST DEVELOPMENT FINANCE LTD
12359341Station House, Station Road, London, EnglandActive Corporate (7 parents)Officer2019-12-11 ~ nowIIF 44 - Director → ME - 73
ST LOAN SERVICES LTD
- 2019-12-19 12050100Station House, Station Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-13 ~ dissolvedIIF 105 - Director → MEPerson with significant control2019-06-13 ~ 2019-12-18IIF 1 - Ownership of shares – 75% or more → OE - 74
ST ON B1 LTD
14949436Station House, Station Road, London, EnglandActive Corporate (6 parents)Officer2023-06-21 ~ nowIIF 68 - Director → ME - 75
ST ON BARNSTONE LTD
15239121Main Office Station House, Station Road, Barnes, London, EnglandDissolved Corporate (5 parents)Officer2023-10-26 ~ dissolvedIIF 76 - Director → ME - 76
ST ON D1 LTD
14949415Station House, Station Road, London, EnglandActive Corporate (6 parents)Officer2023-06-21 ~ nowIIF 69 - Director → ME - 77
- 78
ST ON MIDCO LTD
14942709Station House, Station Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-06-19 ~ nowIIF 62 - Director → ME - 79
UKDP FOUNDERS LTD
- 2024-11-14 12364034Station House, Station Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-12-16 ~ nowIIF 25 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 80
STDF BRIDGFORD LTD
140054921 Station House Station House, Station Road, Barnes, London, EnglandActive Corporate (7 parents)Officer2022-04-11 ~ nowIIF 53 - Director → ME - 81CALOVER 1 LTD - 2022-03-31Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-04-11 ~ dissolvedIIF 72 - Director → ME
- 82
STDF LEIGH LTD
140184501 Station House Station House, Station Road, Barnes, London, EnglandDissolved Corporate (5 parents)Officer2022-04-11 ~ dissolvedIIF 71 - Director → ME - 83
STDF MOUNT LTD
14111103Main Office Station House, Station Road, Barnes, EnglandActive Corporate (6 parents)Officer2022-05-17 ~ nowIIF 56 - Director → ME - 84
STDF POLZEATH LTD
14655571Main Office, Station House, Barnes, EnglandActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 55 - Director → ME - 85
- 86
THE MIDLANDS ENGINE PORTFOLIO 1 LTD
10999200Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 85 - Director → ME - 87
THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD
10998437Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 94 - Director → ME - 88
THE SOUTHERN COUNTIES PORTFOLIO 1 LTD
10999093Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 113 - Director → ME - 89
RIO VENTURES LTD
- 2026-03-10 11180486Station House, Station Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2024-07-01 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 90
- 91
UK GROUND RENT INVESTMENT LTD
10896999Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-08-03 ~ 2017-10-12IIF 90 - Director → ME - 92
UK RESIDENTIAL REIT LTD
10806590306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-06-07 ~ 2017-10-12IIF 115 - Director → ME - 93
UKDP NORTHERN PORTFOLIO LTD
14911274Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2023-06-02 ~ nowIIF 67 - Director → ME - 94
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.