1
Station House, Station Road, London, EnglandCorporate (3 parents)
Officer
2024-12-18 ~ nowIIF 73 - director → ME
2
130a Downham Road, London, EnglandDissolved corporate (2 parents)
Officer
2011-08-30 ~ dissolvedIIF 1 - director → ME
3
Station House, Station Road, London, EnglandCorporate (4 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
300 GBP2023-12-31
Officer
2023-03-20 ~ nowIIF 83 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Station House, Station Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-05-13 ~ nowIIF 20 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Station House, Station Road, London, EnglandCorporate (4 parents)
Officer
2024-07-03 ~ nowIIF 17 - director → ME
6
Station House, Station Road, London, EnglandCorporate (5 parents)
Officer
2024-05-09 ~ nowIIF 19 - director → ME
7
ST IPCO LTD - 2024-07-29
Station House, Station Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-26 ~ nowIIF 52 - director → ME
8
Station House, Station Road, London, EnglandCorporate (4 parents)
Officer
2024-07-02 ~ nowIIF 21 - director → ME
9
Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved corporate (2 parents)
Officer
2022-04-26 ~ dissolvedIIF 62 - director → ME
10
4385, 14071046 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2022-04-26 ~ dissolvedIIF 55 - director → ME
11
Station House, Station Road, London, EnglandCorporate (1 parent)
Equity (Company account)
18,385 GBP2024-03-31
Officer
2019-12-11 ~ nowIIF 78 - director → ME
Person with significant control
2019-12-11 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
12
Station House, Station Road, London, EnglandCorporate (4 parents)
Equity (Company account)
792 GBP2024-02-29
Officer
2022-04-11 ~ nowIIF 16 - director → ME
13
Main Office, Station House, Barnes, EnglandDissolved corporate (5 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2022-05-10 ~ dissolvedIIF 15 - director → ME
14
Main Office, Station House, Barnes, EnglandDissolved corporate (5 parents)
Officer
2022-05-10 ~ dissolvedIIF 8 - director → ME
15
Main Office, Station House, Barnes, EnglandDissolved corporate (5 parents)
Equity (Company account)
18 GBP2021-09-30
Officer
2022-05-10 ~ dissolvedIIF 6 - director → ME
16
CALOVER LTD - 2021-11-15
CALVINE 2 LTD - 2021-09-03
CALRICH LTD - 2019-07-17
Main Office, Station House, Barnes, EnglandCorporate (4 parents)
Equity (Company account)
101 GBP2023-08-31
Officer
2022-05-10 ~ nowIIF 5 - director → ME
17
Main Office, Station House, Barnes, EnglandDissolved corporate (5 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2022-05-10 ~ dissolvedIIF 7 - director → ME
18
CREDITUM CAPITAL LTD - 2017-09-29
PROPERTY MOOSE FINANCE LTD - 2016-11-29
306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved corporate (3 parents, 23 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Person with significant control
2016-06-15 ~ dissolvedIIF 91 - Has significant influence or control → OE
19
A&C ESTATES (LIVERPOOL) LIMITED - 2011-08-17
23 Pine Close, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-02-28
Officer
2010-02-09 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
20
MOOSE SERVICES LTD - 2017-07-05
6 Sansome Lodge, Worcester, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-22 ~ dissolvedIIF 46 - director → ME
21
CROWD SUPPORT LTD - 2017-10-09
4385, 08520715 - Companies House Default Address, CardiffDissolved corporate (2 parents, 84 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2013-05-08 ~ dissolvedIIF 56 - director → ME
22
PROPERTY MOOSE LTD - 2017-10-09
63-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,416,384 GBP2022-09-30
Officer
2013-05-09 ~ nowIIF 60 - director → ME
23
4385, 10829271 - Companies House Default Address, CardiffDissolved corporate (4 parents, 5 offsprings)
Equity (Company account)
269,848.33 GBP2023-09-30
Officer
2017-06-21 ~ dissolvedIIF 51 - director → ME
24
PROPERTY MOOSE NOMINEE LTD - 2017-08-17
4385, 10078124 - Companies House Default Address, CardiffDissolved corporate (4 parents, 106 offsprings)
Equity (Company account)
3 GBP2021-03-31
Person with significant control
2017-03-22 ~ dissolvedIIF 93 - Has significant influence or control → OE
25
Station House, Station Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
113,956 GBP2023-03-31
Officer
2021-03-09 ~ dissolvedIIF 88 - director → ME
26
ST SERVICING LTD - 2024-10-07
Station House, Station Road, London, EnglandCorporate (5 parents, 106 offsprings)
Equity (Company account)
-592 GBP2023-12-31
Officer
2019-02-25 ~ nowIIF 49 - director → ME
27
Station House, Station Road, London, EnglandCorporate (5 parents)
Officer
2025-03-03 ~ nowIIF 69 - director → ME
28
Station House, Station Road, London, EnglandCorporate (4 parents)
Officer
2024-12-10 ~ nowIIF 72 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Station House, Station Road, London, EnglandCorporate (4 parents)
Officer
2024-12-10 ~ nowIIF 74 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Station House, Station Road, London, EnglandCorporate (4 parents)
Officer
2024-12-10 ~ nowIIF 75 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Station House, Station Road, London, EnglandCorporate (4 parents)
Officer
2024-12-10 ~ nowIIF 71 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Station House, Station Road, London, EnglandCorporate (4 parents)
Officer
2024-12-11 ~ nowIIF 76 - director → ME
33
Station House, Station Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,340 GBP2023-05-31
Officer
2024-07-09 ~ nowIIF 81 - director → ME
34
Station House, Station Road, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
37,172 GBP2024-03-31
Officer
2024-07-01 ~ nowIIF 14 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
35
Station House, Station Road, London, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
33,223 GBP2023-12-31
Officer
2017-08-23 ~ nowIIF 53 - director → ME
36
Station House, Station Road, London, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,298 GBP2023-12-31
Officer
2018-05-30 ~ nowIIF 82 - director → ME
37
Station House, Station Road, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-987,823 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 84 - director → ME
38
ST LOAN SERVICES LTD - 2019-12-19
Station House, Station Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-13 ~ dissolvedIIF 50 - director → ME
39
Station House, Station Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-21 ~ nowIIF 22 - director → ME
40
Main Office Station House, Station Road, Barnes, London, EnglandDissolved corporate (4 parents)
Officer
2023-10-26 ~ dissolvedIIF 10 - director → ME
41
Station House, Station Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-21 ~ nowIIF 23 - director → ME
42
STDF FERNDALE LTD - 2023-12-01
Main Office Station House, Station Road, Barnes, London, EnglandDissolved corporate (4 parents)
Officer
2023-04-24 ~ dissolvedIIF 11 - director → ME
43
Station House, Station Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-19 ~ nowIIF 18 - director → ME
44
UKDP FOUNDERS LTD - 2024-11-14
Station House, Station Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,156,499 GBP2023-12-31
Officer
2019-12-16 ~ nowIIF 80 - director → ME
Person with significant control
2019-12-16 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
45
1 Station House Station House, Station Road, Barnes, London, EnglandCorporate (5 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 2 - director → ME
46
CALOVER 1 LTD - 2022-03-31
Main Office, Station House, Barnes, EnglandDissolved corporate (4 parents)
Equity (Company account)
13 GBP2023-10-31
Officer
2022-04-11 ~ dissolvedIIF 4 - director → ME
47
1 Station House Station House, Station Road, Barnes, London, EnglandDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-04-11 ~ dissolvedIIF 3 - director → ME
48
Main Office Station House, Station Road, Barnes, EnglandCorporate (4 parents)
Equity (Company account)
25 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 12 - director → ME
49
Main Office, Station House, Barnes, EnglandCorporate (4 parents)
Equity (Company account)
37 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 9 - director → ME
50
ST GALLAGHER LTD - 2022-10-04
STDF GALLAGHER LTD - 2022-07-20
Main Office Station House, Station Road, Barnes, EnglandDissolved corporate (5 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2022-07-15 ~ dissolvedIIF 13 - director → ME
51
UK DIVERSIFIED PROPERTY PLC - 2021-09-29
Station House, Station Road, London, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
273,898 GBP2024-01-28
Officer
2018-07-03 ~ nowIIF 79 - director → ME
52
Station House, Station Road, London, EnglandCorporate (2 parents)
Officer
2023-06-02 ~ nowIIF 54 - director → ME
53
Station House, Station Road, London, EnglandCorporate (5 parents)
Officer
2025-02-25 ~ nowIIF 70 - director → ME