1
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 75 - Director → ME
2
130a Downham Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 62 - Director → ME
3
ALPHA RE KIRTON LINDSEY LTD
- now 15711014ALPHA RE ROEHAMPTON LTD
- 2025-04-29
15711014 Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 13 - Director → ME
4
Station House, Station Road, London, England
Active Corporate (4 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
1,663,557 GBP2024-12-31
Officer
2023-03-20 ~ now
IIF 77 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Station House, Station Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 11 - Director → ME
7
Station House, Station Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-02-26 ~ now
IIF 9 - Director → ME
8
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 16 - Director → ME
9
Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 88 - Director → ME
10
4385, 14071046 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 56 - Director → ME
11
Station House, Station Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
18,385 GBP2024-03-31
Officer
2019-12-11 ~ now
IIF 64 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
12
127 Higher Lane, Rainford, St Helens, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ 2012-12-28
IIF 84 - Director → ME
13
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
792 GBP2024-02-29
Officer
2022-04-11 ~ now
IIF 8 - Director → ME
14
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2022-05-10 ~ dissolved
IIF 28 - Director → ME
15
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Officer
2022-05-10 ~ dissolved
IIF 24 - Director → ME
16
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
18 GBP2021-09-30
Officer
2022-05-10 ~ dissolved
IIF 22 - Director → ME
17
CALOVER LTD - 2021-11-15
CALVINE 2 LTD - 2021-09-03
CALRICH LTD - 2019-07-17
Main Office, Station House, Barnes, England
Active Corporate (8 parents)
Equity (Company account)
101 GBP2024-08-31
Officer
2022-05-10 ~ now
IIF 2 - Director → ME
18
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2022-05-10 ~ dissolved
IIF 23 - Director → ME
19
63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-10 ~ 2017-10-12
IIF 31 - Director → ME
20
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-10-10 ~ 2017-10-12
IIF 40 - Director → ME
21
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ 2017-10-12
IIF 32 - Director → ME
22
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2017-10-12
IIF 42 - Director → ME
23
Freshfield Stockbridge Road, Elloughton, Brough, England
Dissolved Corporate (7 parents, 18 offsprings)
Equity (Company account)
-8,632 GBP2023-10-31
Officer
2017-10-04 ~ 2020-11-10
IIF 41 - Director → ME
24
PROPERTY MOOSE FINANCE LTD
- 2016-11-29
10232511 306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (3 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-15 ~ 2018-03-16
IIF 46 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 93 - Has significant influence or control → OE
25
2.06 Clerkenwell Workshops 31 Clerkenwell Close, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ 2014-04-29
IIF 63 - LLP Designated Member → ME
26
CRYSTAL HEART SC LTD - now
34 The Stray, South Cave, Brough, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,342 GBP2022-08-31
Officer
2017-08-14 ~ 2017-10-12
IIF 38 - Director → ME
27
A&C ESTATES (LIVERPOOL) LIMITED
- 2011-08-17
07152154 23 Pine Close, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2010-02-09 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
DFI BUSINESS SERVICES LTD
- now 10536389MOOSE SERVICES LTD
- 2017-07-05
10536389 6 Sansome Lodge, Worcester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-22 ~ dissolved
IIF 51 - Director → ME
29
4385, 08520715 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2013-05-08 ~ dissolved
IIF 57 - Director → ME
30
PROPERTY MOOSE LTD
- 2017-10-09
08522544 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (9 parents)
Equity (Company account)
-2,416,384 GBP2022-09-30
Officer
2013-05-09 ~ now
IIF 10 - Director → ME
31
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ 2017-10-12
IIF 37 - Director → ME
32
The London Office, 85 Great Portland Street, London, England
Active Corporate (14 parents, 19 offsprings)
Equity (Company account)
1,822,996 GBP2021-09-30
Officer
2013-05-09 ~ 2019-10-31
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2017-06-29 ~ 2018-03-13
IIF 30 - Director → ME
34
4385, 10829271 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
269,848.33 GBP2023-09-30
Officer
2017-06-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-06-21 ~ 2019-06-21
IIF 94 - Ownership of shares – 75% or more → OE
35
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2017-07-04 ~ 2017-10-12
IIF 36 - Director → ME
36
PROPERTY MOOSE NOMINEE LTD
- 2017-08-17
10078124 4385, 10078124 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 95 offsprings)
Equity (Company account)
3 GBP2021-03-31
Officer
2016-03-22 ~ 2017-10-12
IIF 52 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 95 - Has significant influence or control → OE
37
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-03-13
IIF 35 - Director → ME
38
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ 2017-10-12
IIF 29 - Director → ME
39
Station House, Station Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
113,956 GBP2023-03-31
Officer
2021-03-09 ~ dissolved
IIF 85 - Director → ME
40
Station House, Station Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 68 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
41
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 70 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 105 - Has significant influence or control → OE
42
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,798 GBP2024-12-31
Officer
2019-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-21 ~ 2020-06-10
IIF 97 - Ownership of shares – 75% or more → OE
43
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 69 - Director → ME
44
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 74 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 76 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 78 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 73 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 79 - Director → ME
49
Station House, Station Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
26,055 GBP2024-11-30
Officer
2024-07-09 ~ now
IIF 67 - Director → ME
50
NEWLYNN HOMES (KIRTON LINDSEY) LTD
14506545 18 The Ropewalk, Nottingham
Receiver Action Corporate (6 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-09-06 ~ 2025-01-30
IIF 82 - Director → ME
51
127 Higher Lane, Rainford, St. Helens, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
2,125 GBP2019-08-31
Officer
2012-06-01 ~ 2012-07-02
IIF 86 - Director → ME
52
PM SPV 1 LTD
08981141 09595347, 09814196, 10418646, 10418676, 10256170, 10774182, 09390119, 10094120, 10094092, 10443916, 10255959, 10443727, 10525990, 09476586, 09595442, 09477380, 09390021, 10374762, 10687536, 10317011Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
510 GBP2017-10-06
Officer
2014-04-07 ~ 2014-09-22
IIF 53 - Director → ME
53
PM SPV 2 LTD
08983093 09595347, 09814196, 10418646, 10418676, 10256170, 10774182, 09390119, 10094120, 10094092, 08981141, 10443916, 10255959, 10443727, 10525990, 09476586, 09595442, 09477380, 09390021, 10374762, 10687536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,392 GBP2017-10-31
Officer
2014-04-07 ~ 2014-09-22
IIF 58 - Director → ME
54
PM SPV 3 LIMITED
09043357 09595347, 09814196, 10418646, 10418676, 10256170, 10774182, 09390119, 10094120, 10094092, 08981141, 10443916, 10255959, 10443727, 10525990, 09476586, 09595442, 09477380, 09390021, 10374762, 10687536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,290 GBP2017-10-31
Officer
2014-05-16 ~ 2014-09-22
IIF 89 - Director → ME
55
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ 2017-10-12
IIF 50 - Director → ME
56
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-04 ~ 2017-10-12
IIF 45 - Director → ME
57
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-07-31
Officer
2016-07-19 ~ 2017-10-12
IIF 47 - Director → ME
58
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-10-14 ~ 2017-10-12
IIF 44 - Director → ME
59
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-03-28 ~ 2017-10-12
IIF 91 - Director → ME
60
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ 2017-10-12
IIF 33 - Director → ME
61
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2016-09-23 ~ 2017-10-12
IIF 48 - Director → ME
62
34 The Stray, South Cave, Brough, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-05-17 ~ 2017-10-12
IIF 49 - Director → ME
63
140 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ 2015-01-16
IIF 59 - Director → ME
64
PROPERTY MOOSE DEVELOPMENTS LTD
08575096 Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2013-06-18 ~ 2015-12-04
IIF 60 - Director → ME
65
Station House, Station Road, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
37,172 GBP2024-03-31
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
66
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
324,236 GBP2024-12-31
Officer
2017-08-23 ~ now
IIF 15 - Director → ME
67
Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2012-12-17
IIF 83 - Director → ME
68
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,528 GBP2024-12-31
Officer
2018-05-30 ~ now
IIF 72 - Director → ME
69
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,243,256 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 80 - Director → ME
70
ST INVESTMENT SERVICES LTD
- now 12050100ST LOAN SERVICES LTD
- 2019-12-19
12050100 Station House, Station Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-06-13 ~ 2019-12-18
IIF 103 - Ownership of shares – 75% or more → OE
71
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-133 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 18 - Director → ME
72
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-10-26 ~ dissolved
IIF 25 - Director → ME
73
Station House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,910 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 19 - Director → ME
74
Main Office Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-24 ~ dissolved
IIF 26 - Director → ME
75
Station House, Station Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-19 ~ now
IIF 12 - Director → ME
76
STATION HOUSE CAPITAL LTD
- now 12364034 Station House, Station Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,119,438 GBP2024-12-31
Officer
2019-12-16 ~ now
IIF 66 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
77
1 Station House Station House, Station Road, Barnes, London, England
Active Corporate (7 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2022-04-11 ~ now
IIF 1 - Director → ME
78
CALOVER 1 LTD - 2022-03-31
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
13 GBP2023-10-31
Officer
2022-04-11 ~ dissolved
IIF 21 - Director → ME
79
1 Station House Station House, Station Road, Barnes, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-04-11 ~ dissolved
IIF 20 - Director → ME
80
Main Office Station House, Station Road, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
25 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 4 - Director → ME
81
Main Office, Station House, Barnes, England
Active Corporate (6 parents)
Equity (Company account)
37 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 3 - Director → ME
82
STDF GALLAGHER LTD
- 2022-07-20
14237143 Main Office Station House, Station Road, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2022-07-15 ~ dissolved
IIF 27 - Director → ME
83
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 34 - Director → ME
84
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 43 - Director → ME
85
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 90 - Director → ME
86
UK DIVERSIFIED PROPERTY LIMITED
- now 11445309UK DIVERSIFIED PROPERTY PLC
- 2021-09-29
11445309 Station House, Station Road, London, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
273,898 GBP2024-01-28
Officer
2018-07-03 ~ now
IIF 65 - Director → ME
2018-07-03 ~ 2019-07-05
IIF 102 - Secretary → ME
87
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-08-03 ~ 2017-10-12
IIF 39 - Director → ME
88
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2017-10-12
IIF 92 - Director → ME
89
Station House, Station Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,505 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 17 - Director → ME
90
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2025-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 98 - Has significant influence or control → OE
91
Station House, Station Road, London, England
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 71 - Director → ME