1
Main Office Station House Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-03 ~ 2018-01-23
IIF 53 - Director → ME
2
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 37 - Director → ME
3
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-02-13 ~ dissolved
IIF 38 - Director → ME
4
63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Dissolved Corporate (8 parents)
Officer
2017-10-10 ~ 2018-01-23
IIF 39 - Director → ME
5
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-10-10 ~ 2018-01-23
IIF 50 - Director → ME
2018-01-01 ~ dissolved
IIF 59 - Director → ME
6
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ dissolved
IIF 49 - Director → ME
7
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 45 - Director → ME
8
Freshfield Stockbridge Road, Elloughton, Brough, England
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2017-10-04 ~ 2018-04-23
IIF 43 - Director → ME
9
CREDITUM CAPITAL LTD
- 2017-09-29
10232511PROPERTY 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 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 99 - Has significant influence or control → OE
10
17 Gorse Crescent Marford, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 94 - Director → ME
11
CRYSTAL HEART SC LTD - now
34 The Stray, South Cave, Brough, England
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2018-04-23
IIF 46 - Director → ME
12
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 ~ 2018-04-17
IIF 81 - Director → ME
Person with significant control
2017-01-19 ~ 2017-05-09
IIF 101 - Ownership of shares – 75% or more → OE
13
4385, 08520715 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 130 offsprings)
Officer
2017-01-30 ~ 2018-04-23
IIF 89 - Director → ME
14
PROPERTY MOOSE LTD
- 2017-10-09
08522544 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (9 parents)
Officer
2016-04-06 ~ 2018-04-23
IIF 120 - Director → ME
15
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 41 - Director → ME
16
DFI FINANCIAL SERVICES LTD
- now 08522515 The London Office, 85 Great Portland Street, London, England
Active Corporate (14 parents, 19 offsprings)
Officer
2016-04-07 ~ 2019-06-18
IIF 119 - Director → ME
17
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2017-06-29 ~ dissolved
IIF 56 - Director → ME
18
4385, 10829271 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2017-06-21 ~ 2018-04-17
IIF 52 - Director → ME
2017-06-21 ~ 2018-04-23
IIF 47 - Director → ME
19
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2017-07-04 ~ dissolved
IIF 51 - Director → ME
20
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 ~ 2018-04-23
IIF 123 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 100 - Has significant influence or control → OE
21
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-03 ~ dissolved
IIF 54 - Director → ME
22
DFI FINANCIAL SERVICES LTD
- 2017-08-22
10846132 Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ dissolved
IIF 40 - Director → ME
23
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
24
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2014-09-22 ~ 2017-01-30
IIF 90 - Director → ME
25
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ 2017-01-30
IIF 8 - Director → ME
26
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ 2017-01-30
IIF 9 - Director → ME
27
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ 2017-01-30
IIF 6 - Director → ME
28
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ 2017-01-30
IIF 7 - Director → ME
29
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-05-16 ~ 2017-01-30
IIF 12 - Director → ME
30
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2017-01-30
IIF 14 - Director → ME
31
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2017-01-30
IIF 20 - Director → ME
32
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-06-10 ~ 2015-11-01
IIF 10 - Director → ME
2015-05-18 ~ 2017-01-30
IIF 13 - Director → ME
33
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2017-01-30
IIF 2 - Director → ME
34
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2017-01-30
IIF 27 - Director → ME
35
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2014-09-22 ~ 2017-01-30
IIF 91 - Director → ME
36
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2017-01-30
IIF 11 - Director → ME
37
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-07-10 ~ 2017-01-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-09
IIF 124 - Has significant influence or control → OE
38
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-07-10 ~ 2017-01-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 125 - Has significant influence or control → OE
39
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-07-10 ~ 2017-01-30
IIF 18 - Director → ME
40
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-07-10 ~ 2017-01-30
IIF 26 - Director → ME
41
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-07-10 ~ 2017-01-30
IIF 30 - Director → ME
42
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ 2017-01-30
IIF 28 - Director → ME
43
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ 2017-01-30
IIF 34 - Director → ME
44
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ 2017-01-30
IIF 29 - Director → ME
45
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ 2017-01-30
IIF 32 - Director → ME
46
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2014-09-22 ~ 2017-01-30
IIF 92 - Director → ME
47
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ 2017-01-30
IIF 17 - Director → ME
48
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ 2017-01-30
IIF 25 - Director → ME
49
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ 2017-01-30
IIF 19 - Director → ME
50
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ 2017-01-30
IIF 16 - Director → ME
51
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ 2017-01-30
IIF 31 - Director → ME
52
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ 2017-01-30
IIF 24 - Director → ME
53
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ 2017-01-30
IIF 21 - Director → ME
54
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-02-09 ~ 2017-01-30
IIF 103 - Director → ME
55
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-03-04 ~ 2017-01-30
IIF 104 - Director → ME
56
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-03-04 ~ 2017-01-30
IIF 122 - Director → ME
57
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2014-11-06 ~ 2017-01-30
IIF 35 - Director → ME
58
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-03-07 ~ 2017-01-30
IIF 121 - Director → ME
59
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-06-29 ~ 2017-01-30
IIF 116 - Director → ME
60
63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-02 ~ 2017-01-30
IIF 111 - Director → ME
61
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2014-12-17 ~ 2017-01-30
IIF 15 - Director → ME
62
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-06-29 ~ 2017-01-30
IIF 113 - Director → ME
63
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-06-29 ~ 2017-01-30
IIF 118 - Director → ME
64
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2016-06-29 ~ 2017-01-30
IIF 105 - Director → ME
65
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-06-29 ~ 2017-01-30
IIF 107 - Director → ME
66
63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Dissolved Corporate (7 parents)
Officer
2016-08-09 ~ 2017-01-30
IIF 110 - Director → ME
67
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-08-08 ~ 2017-01-30
IIF 115 - Director → ME
68
Station House, Station Road, London, England
Active Corporate (6 parents)
Officer
2016-08-09 ~ 2017-01-30
IIF 102 - Director → ME
69
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-08-09 ~ 2017-01-30
IIF 114 - Director → ME
70
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-08-09 ~ 2017-01-30
IIF 117 - Director → ME
71
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-08-09 ~ 2017-01-30
IIF 108 - Director → ME
72
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-01-15 ~ 2017-01-30
IIF 22 - Director → ME
73
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-08-08 ~ 2017-01-30
IIF 95 - Director → ME
74
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-09-14 ~ 2017-01-30
IIF 66 - Director → ME
75
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-09-14 ~ 2017-01-30
IIF 60 - Director → ME
76
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-10 ~ 2017-01-30
IIF 68 - Director → ME
77
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-10 ~ 2017-01-30
IIF 67 - Director → ME
78
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-10 ~ 2017-01-30
IIF 63 - Director → ME
79
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-10 ~ 2017-01-30
IIF 79 - Director → ME
80
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-10 ~ 2017-01-30
IIF 74 - Director → ME
81
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-10 ~ 2017-01-30
IIF 64 - Director → ME
82
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-10 ~ 2017-01-30
IIF 71 - Director → ME
83
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-01-15 ~ 2017-01-30
IIF 3 - Director → ME
84
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-10 ~ 2017-01-30
IIF 85 - Director → ME
85
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-25 ~ 2017-01-30
IIF 88 - Director → ME
86
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-25 ~ 2017-01-30
IIF 76 - Director → ME
87
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-25 ~ 2017-01-30
IIF 83 - Director → ME
88
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-25 ~ 2017-01-30
IIF 96 - Director → ME
89
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-10-25 ~ 2017-01-30
IIF 73 - Director → ME
90
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-12-09 ~ 2017-01-30
IIF 72 - Director → ME
91
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-12-09 ~ 2017-01-30
IIF 61 - Director → ME
92
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-12-09 ~ 2017-01-30
IIF 69 - Director → ME
93
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-12-20 ~ 2017-01-30
IIF 78 - Director → ME
94
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-01-15 ~ 2017-01-30
IIF 4 - Director → ME
95
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2017-01-30
IIF 87 - Director → ME
96
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-12-14 ~ 2017-01-30
IIF 62 - Director → ME
97
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-12-14 ~ 2017-01-30
IIF 65 - Director → ME
98
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-12-14 ~ 2017-01-30
IIF 77 - Director → ME
99
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ 2017-01-30
IIF 5 - Director → ME
100
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ dissolved
IIF 80 - Director → ME
101
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-07-04 ~ 2018-04-23
IIF 112 - Director → ME
102
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ dissolved
IIF 109 - Director → ME
103
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-10-14 ~ dissolved
IIF 75 - Director → ME
104
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-03-28 ~ dissolved
IIF 84 - Director → ME
105
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 44 - Director → ME
106
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-09-23 ~ dissolved
IIF 70 - Director → ME
107
34 The Stray, South Cave, Brough, England
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ 2018-04-23
IIF 86 - Director → ME
108
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2017-08-23 ~ 2018-04-23
IIF 57 - Director → ME
109
THE MIDLANDS ENGINE PORTFOLIO 1 LTD
10999200 Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ dissolved
IIF 42 - Director → ME
110
THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD
10998437 Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ dissolved
IIF 58 - Director → ME
111
THE SOUTHERN COUNTIES PORTFOLIO 1 LTD
10999093 Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ dissolved
IIF 55 - Director → ME
112
17 Gorse Crescent Marford, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 93 - Director → ME
113
Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-08-03 ~ dissolved
IIF 48 - Director → ME
114
306 Vanilla Factory 39 Fleet Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 82 - Director → ME
115
17 Gorse Crescent, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE