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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardiner, Andrew Ralph

    Related profiles found in government register
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 11

    • icon of address Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 12

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 13 IIF 14 IIF 15

    • icon of address Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 16 IIF 17

    • icon of address Station Road, Station Road, Station Road, London, SW13 0HT, England

      IIF 18

    • icon of address 18, The Ropewalk, Nottingham, NG1 5DT

      IIF 19
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Dock House, Navigation Walk, Leeds, LS10 1JJ, United Kingdom

      IIF 20 IIF 21

    • icon of address 127, Higher Lane, Rainford, WA11 8BQ, United Kingdom

      IIF 22

    • icon of address 127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England

      IIF 23
  • Gardiner, Andrew
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 24
  • Gardiner, Andrew
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, Tabernacle Street, London, EC2A 4SD, England

      IIF 25
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew
    British lawyer born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130a, Downham Road, London, N13HJ, United Kingdom

      IIF 86
  • Gardiner, Andrew Ralph
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68, Liverpool Road, London, N1 0PY, United Kingdom

      IIF 87
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 88

    • icon of address Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 89

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 90 IIF 91

    • icon of address Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Gardiner, Andrew
    United Kingdom director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 97

    • icon of address Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 98 IIF 99
  • Gardiner, Andrew Ralph

    Registered addresses and corresponding companies

    • icon of address 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 100
  • Mr Andrew Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 101
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 102

    • icon of address Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 103

    • icon of address Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 104

    • icon of address 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 105

    • icon of address 67-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 106

    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 107 IIF 108

    • icon of address Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England

      IIF 109
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address Station House, Station Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 130a Downham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 86 - Director → ME
  • 3
    ALPHA RE ROEHAMPTON LTD - 2025-04-29
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,663,557 GBP2024-12-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Station House, Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ 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
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 41 - Director → ME
  • 7
    ST IPCO LTD - 2024-07-29
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 76 - Director → ME
  • 8
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 45 - Director → ME
  • 9
    icon of address Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address 4385, 14071046 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 79 - Director → ME
  • 11
    icon of address Station House, Station Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,385 GBP2024-03-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 32 - Director → ME
  • 15
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 30 - Director → ME
  • 16
    CALRICH LTD - 2019-07-17
    CALVINE 2 LTD - 2021-09-03
    CALOVER LTD - 2021-11-15
    icon of address Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-08-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 31 - Director → ME
  • 18
    CREDITUM CAPITAL LTD - 2017-09-29
    PROPERTY MOOSE FINANCE LTD - 2016-11-29
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-06-15 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 19
    A&C ESTATES (LIVERPOOL) LIMITED - 2011-08-17
    icon of address 23 Pine Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOOSE SERVICES LTD - 2017-07-05
    icon of address 6 Sansome Lodge, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 70 - Director → ME
  • 21
    CROWD SUPPORT LTD - 2017-10-09
    icon of address 4385, 08520715 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 80 - Director → ME
  • 22
    PROPERTY MOOSE LTD - 2017-10-09
    icon of address 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,416,384 GBP2022-09-30
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 84 - Director → ME
  • 23
    icon of address 4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 75 - Director → ME
  • 24
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    icon of address 4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 106 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 25
    icon of address Station House, Station Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,956 GBP2023-03-31
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 22 - Director → ME
  • 26
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 90 - Has significant influence or control → OE
  • 28
    ST SERVICING LTD - 2024-10-07
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,798 GBP2024-12-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 73 - Director → ME
  • 29
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 2 - Director → ME
  • 30
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 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
  • 32
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    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
  • 33
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 10 - Director → ME
  • 35
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,055 GBP2024-11-30
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    37,172 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,236 GBP2024-12-31
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 77 - Director → ME
  • 38
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,528 GBP2024-12-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 16 - Director → ME
  • 39
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,243,256 GBP2024-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 18 - Director → ME
  • 40
    ST LOAN SERVICES LTD - 2019-12-19
    icon of address Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    IIF 74 - Director → ME
  • 41
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -133 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 46 - Director → ME
  • 42
    icon of address Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-26 ~ dissolved
    IIF 34 - Director → ME
  • 43
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,910 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 47 - Director → ME
  • 44
    STDF FERNDALE LTD - 2023-12-01
    icon of address Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 45
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 42 - Director → ME
  • 46
    UKDP FOUNDERS LTD - 2024-11-14
    icon of address Station House, Station Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,119,438 GBP2024-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 26 - Director → ME
  • 48
    CALOVER 1 LTD - 2022-03-31
    icon of address Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 28 - Director → ME
  • 49
    icon of address 1 Station House Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 27 - Director → ME
  • 50
    icon of address Main Office Station House, Station Road, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 36 - Director → ME
  • 51
    icon of address Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 33 - Director → ME
  • 52
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    icon of address Main Office Station House, Station Road, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    IIF 37 - Director → ME
  • 53
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 13 - Director → ME
  • 54
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,505 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 78 - Director → ME
  • 55
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 4 - Director → ME
Ceased 41
  • 1
    icon of address 127 Higher Lane, Rainford, St Helens, Merseyside
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-04 ~ 2012-12-28
    IIF 21 - Director → ME
  • 2
    icon of address 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2017-10-10 ~ 2017-10-12
    IIF 50 - Director → ME
  • 3
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ 2017-10-12
    IIF 59 - Director → ME
  • 4
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2017-10-12
    IIF 51 - Director → ME
  • 5
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2017-10-12
    IIF 61 - Director → ME
  • 6
    icon of address Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    -8,632 GBP2023-10-31
    Officer
    icon of calendar 2017-10-04 ~ 2020-11-10
    IIF 60 - Director → ME
  • 7
    CREDITUM CAPITAL LTD - 2017-09-29
    PROPERTY MOOSE FINANCE LTD - 2016-11-29
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-15 ~ 2018-03-16
    IIF 65 - Director → ME
  • 8
    icon of address 2.06 Clerkenwell Workshops 31 Clerkenwell Close, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-10 ~ 2014-04-29
    IIF 87 - LLP Designated Member → ME
  • 9
    PMF B6 LTD - 2021-03-15
    icon of address 34 The Stray, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,342 GBP2022-08-31
    Officer
    icon of calendar 2017-08-14 ~ 2017-10-12
    IIF 57 - Director → ME
  • 10
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2017-10-12
    IIF 56 - Director → ME
  • 11
    CROWD FIN LIMITED - 2017-08-22
    icon of address The London Office, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    icon of calendar 2013-05-09 ~ 2019-10-31
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-03-13
    IIF 49 - Director → ME
  • 13
    icon of address 4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-06-21 ~ 2019-06-21
    IIF 103 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2017-10-12
    IIF 55 - Director → ME
  • 15
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    icon of address 4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 106 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    icon of calendar 2016-03-22 ~ 2017-10-12
    IIF 71 - Director → ME
  • 16
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-03-13
    IIF 54 - Director → ME
  • 17
    DFI FINANCIAL SERVICES LTD - 2017-08-22
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2017-10-12
    IIF 48 - Director → ME
  • 18
    ST SERVICING LTD - 2024-10-07
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-06-10
    IIF 106 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 18 The Ropewalk, Nottingham
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2024-09-06 ~ 2025-01-30
    IIF 19 - Director → ME
  • 20
    icon of address 127 Higher Lane, Rainford, St. Helens, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,125 GBP2019-08-31
    Officer
    icon of calendar 2012-06-01 ~ 2012-07-02
    IIF 23 - Director → ME
  • 21
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    510 GBP2017-10-06
    Officer
    icon of calendar 2014-04-07 ~ 2014-09-22
    IIF 72 - Director → ME
  • 22
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,392 GBP2017-10-31
    Officer
    icon of calendar 2014-04-07 ~ 2014-09-22
    IIF 81 - Director → ME
  • 23
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,290 GBP2017-10-31
    Officer
    icon of calendar 2014-05-16 ~ 2014-09-22
    IIF 25 - Director → ME
  • 24
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2017-10-12
    IIF 69 - Director → ME
  • 25
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-07-04 ~ 2017-10-12
    IIF 64 - Director → ME
  • 26
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2016-07-19 ~ 2017-10-12
    IIF 66 - Director → ME
  • 27
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-10-12
    IIF 63 - Director → ME
  • 28
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2017-10-12
    IIF 98 - Director → ME
  • 29
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2017-10-12
    IIF 52 - Director → ME
  • 30
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2016-09-23 ~ 2017-10-12
    IIF 67 - Director → ME
  • 31
    icon of address 34 The Stray, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2017-05-17 ~ 2017-10-12
    IIF 68 - Director → ME
  • 32
    icon of address 140 Tabernacle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-30 ~ 2015-01-16
    IIF 82 - Director → ME
  • 33
    icon of address Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2015-12-04
    IIF 83 - Director → ME
  • 34
    icon of address Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-05 ~ 2012-12-17
    IIF 20 - Director → ME
  • 35
    ST LOAN SERVICES LTD - 2019-12-19
    icon of address Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-13 ~ 2019-12-18
    IIF 88 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-13
    IIF 53 - Director → ME
  • 37
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-13
    IIF 62 - Director → ME
  • 38
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-13
    IIF 97 - Director → ME
  • 39
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    icon of calendar 2018-07-03 ~ 2019-07-05
    IIF 100 - Secretary → ME
  • 40
    icon of address Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2017-10-12
    IIF 58 - Director → ME
  • 41
    icon of address 306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2017-10-12
    IIF 99 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.