1
10 Warwick Chambers Pater Street, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-12,494 GBP2019-10-31
Officer
2011-05-01 ~ 2013-10-30
IIF 10 - Director → ME
2
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ 2017-10-13
IIF 43 - 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 38 - Director → ME
4
CRANFORD CAPITAL MANAGEMENT LIMITED
09415104 Chancery House, 30 St Johns Road, Woking, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2,784 GBP2024-01-31
Officer
2015-01-30 ~ now
IIF 14 - 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)
Equity (Company account)
-8,632 GBP2023-10-31
Officer
2017-10-04 ~ 2017-11-23
IIF 24 - 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)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-15 ~ 2018-03-16
IIF 28 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 44 - Has significant influence or control → OE
7
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 ~ 2017-10-13
IIF 22 - Director → ME
8
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 ~ 2017-10-13
IIF 15 - Director → ME
9
4385, 08520715 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2015-05-31 ~ 2017-11-22
IIF 7 - Director → ME
10
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
2015-05-31 ~ 2018-03-16
IIF 6 - Director → ME
11
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
2015-05-31 ~ 2019-06-18
IIF 16 - 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 23 - Director → ME
13
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 ~ 2018-03-16
IIF 18 - Director → ME
14
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2017-07-04 ~ 2017-10-13
IIF 19 - Director → ME
15
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 ~ 2017-10-13
IIF 39 - 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 20 - Director → ME
17
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ 2017-10-13
IIF 26 - 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 8 - Director → ME
19
Barnbrook Sinclair, Chancery House, 30 St Johns Road, Woking, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
62,845 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 13 - 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 11 - 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 12 - 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 1 - LLP Designated Member → ME
23
INTELLIGENT CASH MANAGEMENT LIMITED
07653325 22 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
112,464 GBP2015-12-23
Officer
2011-06-01 ~ dissolved
IIF 40 - Director → ME
24
19 Spring Gardens, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-01 ~ 2015-04-10
IIF 4 - Director → ME
25
19 Spring Gardens, Manchester, England
Dissolved Corporate (13 parents)
Officer
2013-04-01 ~ 2015-04-10
IIF 3 - Director → ME
26
LAVA CAPITAL UK LIMITED - now
SHELLEY OAK LIMITED - 2009-05-05
OC350237QUINCUNX 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 41 - Director → ME
27
30 Lawn Crescent, Richmond, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8,117 GBP2024-05-31
Officer
2023-07-13 ~ dissolved
IIF 42 - 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)
Equity (Company account)
678,015 GBP2016-12-31
Officer
2014-03-31 ~ 2016-07-15
IIF 9 - Director → ME
29
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ dissolved
IIF 35 - Director → ME
30
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 ~ 2017-10-13
IIF 32 - Director → ME
31
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 ~ 2017-10-13
IIF 31 - Director → ME
32
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-10-14 ~ 2017-10-13
IIF 30 - Director → ME
33
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-03-28 ~ 2017-10-13
IIF 34 - Director → ME
34
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ 2017-10-13
IIF 25 - Director → ME
35
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 ~ 2017-10-13
IIF 29 - Director → ME
36
34 The Stray, South Cave, Brough, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-05-17 ~ 2017-10-13
IIF 33 - 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 5 - Director → ME
38
19 Spring Gardens, Manchester, England
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2015-04-10
IIF 37 - Director → ME
39
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (13 parents, 12 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2009-04-06 ~ 2010-03-31
IIF 2 - 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 27 - 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 17 - 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 21 - Director → ME
43
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2017-10-13
IIF 36 - Director → ME