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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 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 61
  • 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 62
  • 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 71
    • icon of address Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 72
    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 73 IIF 74 IIF 75
    • icon of address Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 76 IIF 77
    • icon of address Station Road, Station Road, Station Road, London, SW13 0HT, England

      IIF 78
    • icon of address 18, The Ropewalk, Nottingham, NG1 5DT

      IIF 79
  • 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 80 IIF 81
    • icon of address 127, Higher Lane, Rainford, WA11 8BQ, United Kingdom

      IIF 82
    • icon of address 127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England

      IIF 83
  • 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 84
  • 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 85
  • 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 86
  • 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 87
    • icon of address Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 88 IIF 89
  • 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 90
    • icon of address Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 91
    • icon of address Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 92
    • icon of address 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 93
    • icon of address 67-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 94
    • icon of address Station House, Station Road, London, SW13 0HT, England

      IIF 95 IIF 96
    • icon of address Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England

      IIF 97
  • Gardiner, Andrew Ralph

    Registered addresses and corresponding companies
    • icon of address 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 98
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address Station House, Station Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 67 - Director → ME
  • 2
    icon of address 130a Downham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 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
    icon of address Station House, Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 18 - Director → ME
  • 7
    ST IPCO LTD - 2024-07-29
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 51 - 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 20 - 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 85 - 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 54 - 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 72 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
  • 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 15 - 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 14 - 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 7 - 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 5 - Director → ME
  • 16
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    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 4 - 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 6 - 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 90 - Has significant influence or controlOE
  • 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 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    IIF 93 - Right to appoint or remove directorsOE
  • 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 45 - 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 55 - 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 59 - 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 50 - 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 92 - Has significant influence or controlOE
  • 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 82 - Director → ME
  • 26
    ST SERVICING LTD - 2024-10-07
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 48 - Director → ME
  • 27
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 63 - Director → ME
  • 28
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 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
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 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
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 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
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 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
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 70 - Director → ME
  • 33
    icon of address Station House, Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,340 GBP2023-05-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 75 - Director → ME
  • 34
    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 13 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,223 GBP2023-12-31
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 52 - Director → ME
  • 36
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 76 - Director → ME
  • 37
    icon of address Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -987,823 GBP2023-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 78 - Director → ME
  • 38
    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 49 - Director → ME
  • 39
    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 21 - Director → ME
  • 40
    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 9 - Director → ME
  • 41
    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 22 - Director → ME
  • 42
    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 10 - Director → ME
  • 43
    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 17 - Director → ME
  • 44
    UKDP FOUNDERS LTD - 2024-11-14
    icon of address Station House, Station Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,156,499 GBP2023-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
  • 45
    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 1 - Director → ME
  • 46
    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 3 - Director → ME
  • 47
    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 2 - Director → ME
  • 48
    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 11 - Director → ME
  • 49
    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 8 - Director → ME
  • 50
    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 12 - Director → ME
  • 51
    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 73 - Director → ME
  • 52
    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 53 - Director → ME
  • 53
    icon of address Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 64 - 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 81 - 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 25 - 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 34 - 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 26 - 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 36 - 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 35 - 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 40 - 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 62 - 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 32 - 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 31 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    IIF 97 - 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 24 - 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 91 - 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 30 - 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 46 - 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 29 - 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 23 - 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)
    -592 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-06-10
    IIF 94 - 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 79 - 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 83 - 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 47 - 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 56 - 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 86 - 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 44 - 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 39 - 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 41 - 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 38 - 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 88 - 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 27 - 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 42 - 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 43 - Director → ME
  • 32
    icon of address 140 Tabernacle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-30 ~ 2015-01-16
    IIF 57 - 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 58 - 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 80 - 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 99 - 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 28 - 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 37 - 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 87 - 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 98 - 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 33 - 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 89 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.