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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

Mr Anthony Carmelo Norris

    Related profiles found in government register
  • Mr Anthony Carmelo Norris
    English born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 1
  • Mr Anthony Carmelo Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 2

    • icon of address 1 Northumberland Avenue, Northumberland Avenue, London, WC2N 5BW, England

      IIF 3

    • icon of address 14, Ellerby Street, London, SW6 6EY, England

      IIF 4

    • icon of address Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 5

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD

      IIF 6 IIF 7

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 8

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 9

    • icon of address Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 10
  • Anthony Carmelo Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 11
  • Anthony Carmelo Noris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 12
  • Mr Anthony Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England

      IIF 13
  • Mr Anthony Carmelo Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 14

    • icon of address Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 15
  • Norris, Anthony Carmelo
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 16
  • Norris, Anthony Carmelo
    British accountant or director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 17 IIF 18
  • Norris, Anthony Carmelo
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 39
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 40

    • icon of address 107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England

      IIF 41

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 42

    • icon of address Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 43 IIF 44 IIF 45

    • icon of address Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 52
  • Norris, Anthony Carmelo
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A 4th, Floor South Tower, Tubs Hill House, London Road Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 53

    • icon of address 4th, Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 54

    • icon of address 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 55 IIF 56

    • icon of address 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 60

    • icon of address Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 61

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 62 IIF 63 IIF 64

    • icon of address Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 74 IIF 75 IIF 76

    • icon of address Suite A, 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL

      IIF 90

    • icon of address Suite A 4th, Floor Tubs Hill House, London Road, Sevenoaks, TN13 1BL, United Kingdom

      IIF 91

    • icon of address Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 92

    • icon of address Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk

      IIF 93

    • icon of address Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 94

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 95

    • icon of address Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 96
  • Norris, Anthony Carmelo
    British director/chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 97
  • Norris, Anthony Carmelo
    British non-executive director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 98
  • Mr Anthony Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 99

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 100
  • Norris, Anthony
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England

      IIF 101
  • Norris, Anthony Carmelo
    British

    Registered addresses and corresponding companies

    • icon of address Suite A, 4th, Floor, South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 102
  • Norris, Anthony Carmelo
    British chartered accountant

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British director

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 112

    • icon of address Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 113 IIF 114

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 115

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 116

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 117 IIF 118

    • icon of address Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 119

    • icon of address Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 120 IIF 121 IIF 122
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 123
  • Norris, Anthony Carmelo
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Anthony
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • icon of address 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 129 IIF 130

    • icon of address 8 Blackmead Long Road, Riverhead, Sevenoaks, Kent, TN13 2QY

      IIF 131

    • icon of address Plot 4 Lakeside Place, London Road Riverhead, Sevenoaks, Kent, TN13 2QU

      IIF 132 IIF 133
  • Norris, Anthony
    British director born in February 1963

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD, United Kingdom

      IIF 144
  • Norris, Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 145
  • Norris, Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 146
  • Norris, Anthony
    born in February 1963

    Registered addresses and corresponding companies

    • icon of address 218 Seal Road, Sevenoaks, TN14 5AD

      IIF 147
  • Norris, Anthony

    Registered addresses and corresponding companies

    • icon of address 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 148 IIF 149

    • icon of address Suite A 4th Floor South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 150

    • icon of address Suite A, South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk

      IIF 151

    • icon of address Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 152

    • icon of address Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CONTINENTAL SHELF 529 LIMITED - 2011-02-25
    icon of address Suite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 90 - Director → ME
  • 3
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 4th Floor Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -174,855 GBP2015-06-30
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 72 - Director → ME
  • 6
    icon of address Gallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 61 - Director → ME
  • 7
    icon of address Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 94 - Director → ME
  • 8
    GB1703002B LIMITED - 2017-04-25
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 113 - Director → ME
  • 9
    GB1708001GB LIMITED - 2017-08-08
    GB1707001B LIMITED - 2017-08-07
    icon of address Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 118 - Director → ME
  • 10
    icon of address Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -59,148 GBP2018-08-31
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 119 - Director → ME
  • 11
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    IIF 114 - Director → ME
  • 12
    icon of address Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    icon of address Unit 2 Station Court, Station Approach Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    955 GBP2018-01-31
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 20 Nisbett Drive, Borough Green, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    icon of address 4th Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    IIF 54 - Director → ME
  • 18
    icon of address 1 Northumberland Avenue, Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 19
    icon of address Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 94
  • 1
    CONTINENTAL SHELF 533 LIMITED - 2011-04-20
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-04-12 ~ 2013-10-01
    IIF 53 - Director → ME
  • 2
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-05 ~ 2013-11-26
    IIF 55 - Director → ME
  • 3
    icon of address Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-01-30
    IIF 85 - Director → ME
  • 4
    icon of address Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2008-01-30
    IIF 97 - Director → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    icon of address 7 Albemarle Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-02-11
    IIF 132 - Director → ME
  • 6
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-07-22 ~ 2000-02-11
    IIF 133 - Director → ME
  • 7
    icon of address 26 Cornwall Terrace Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-06 ~ 2007-09-26
    IIF 136 - Director → ME
  • 8
    icon of address 26 Cornwall Terrace Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-07 ~ 2007-09-26
    IIF 142 - Director → ME
  • 9
    COSINE CAPITAL LLP - 2005-10-17
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    51,717 GBP2024-04-05
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-12
    IIF 147 - LLP Designated Member → ME
  • 10
    BLOCKVIEW LIMITED - 2006-03-08
    icon of address 22 Bishopsgate, 14th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-01-09
    IIF 28 - Director → ME
  • 11
    LOTHIAN SHELF (367) LIMITED - 2006-02-28
    icon of address Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2007-08-02
    IIF 27 - Director → ME
  • 12
    icon of address Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-06-26
    IIF 41 - Director → ME
  • 13
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    icon of address Llandygai Industrial Estate, Bangor
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2011-03-01 ~ 2013-12-18
    IIF 40 - Director → ME
  • 14
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-05 ~ 2021-06-30
    IIF 42 - Director → ME
    icon of calendar 2011-03-29 ~ 2013-11-26
    IIF 91 - Director → ME
  • 15
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    443 GBP2024-06-30
    Officer
    icon of calendar 2011-07-15 ~ 2021-06-30
    IIF 65 - Director → ME
  • 16
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -6,005 GBP2024-06-30
    Officer
    icon of calendar 2009-10-13 ~ 2021-06-30
    IIF 69 - Director → ME
    icon of calendar 2009-10-13 ~ 2013-07-04
    IIF 150 - Secretary → ME
  • 17
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2009-09-28 ~ 2022-11-07
    IIF 67 - Director → ME
    icon of calendar 2009-09-28 ~ 2013-07-04
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,940 GBP2024-06-30
    Officer
    icon of calendar 2008-07-23 ~ 2021-06-30
    IIF 21 - Director → ME
    icon of calendar 2008-07-01 ~ 2010-03-08
    IIF 152 - Secretary → ME
  • 19
    GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
    GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20
    ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    105,935 GBP2024-06-30
    Officer
    icon of calendar 2011-04-11 ~ 2021-06-30
    IIF 66 - Director → ME
  • 20
    icon of address 505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,825 GBP2024-05-31
    Officer
    icon of calendar 2017-11-09 ~ 2019-06-27
    IIF 122 - Director → ME
  • 21
    GB1802001B LIMITED - 2018-03-09
    GB1712001B LIMITED - 2018-02-07
    GB1710001B LIMITED - 2017-12-18
    icon of address 505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,432 GBP2024-04-30
    Officer
    icon of calendar 2017-10-19 ~ 2019-06-27
    IIF 120 - Director → ME
  • 22
    icon of address 505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,354 GBP2023-11-30
    Officer
    icon of calendar 2018-05-31 ~ 2019-06-27
    IIF 124 - Director → ME
  • 23
    GB1804001B LIMITED - 2018-08-20
    icon of address 505 Pinner Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,263 GBP2020-09-30
    Officer
    icon of calendar 2018-03-29 ~ 2019-06-27
    IIF 121 - Director → ME
  • 24
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2011-07-08 ~ 2021-06-30
    IIF 63 - Director → ME
  • 25
    icon of address Gallium House Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2012-03-21 ~ 2021-06-30
    IIF 60 - Director → ME
  • 26
    icon of address Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2018-11-13 ~ 2021-06-30
    IIF 117 - Director → ME
  • 27
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-02-12 ~ 2021-06-30
    IIF 123 - Director → ME
  • 28
    GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-03-05 ~ 2021-06-30
    IIF 68 - Director → ME
    icon of calendar 2009-02-19 ~ 2011-04-18
    IIF 92 - Director → ME
    icon of calendar 2009-02-19 ~ 2011-04-18
    IIF 110 - Secretary → ME
  • 29
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2009-02-19 ~ 2021-06-30
    IIF 64 - Director → ME
    icon of calendar 2009-02-19 ~ 2011-06-21
    IIF 102 - Secretary → ME
  • 30
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-07-11 ~ 2021-06-30
    IIF 62 - Director → ME
  • 31
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13
    GFS NOMINEES LIMITED - 2013-11-22
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
    SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
    icon of address Gallium House Unit 2, Station Court, Borough Green, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-01-30 ~ 2021-06-30
    IIF 19 - Director → ME
    icon of calendar 2014-10-01 ~ 2015-04-22
    IIF 144 - Secretary → ME
    icon of calendar 2009-01-30 ~ 2013-07-04
    IIF 153 - Secretary → ME
  • 32
    icon of address Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-20 ~ 2021-06-30
    IIF 112 - Director → ME
  • 33
    GFS TRUSTEES LIMITED - 2013-10-08
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    50,897 GBP2024-06-30
    Officer
    icon of calendar 2013-10-07 ~ 2021-06-30
    IIF 70 - Director → ME
  • 34
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    icon of calendar 2004-07-07 ~ 2009-01-20
    IIF 79 - Director → ME
  • 35
    CHOICE GALORE LIMITED - 2005-03-30
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    icon of calendar 2005-03-29 ~ 2009-01-20
    IIF 22 - Director → ME
    icon of calendar 2005-03-29 ~ 2009-03-06
    IIF 104 - Secretary → ME
  • 36
    PIMCO 2427 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 25 - Director → ME
    icon of calendar 2006-02-17 ~ 2008-11-17
    IIF 103 - Secretary → ME
  • 37
    PIMCO 2397 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 80 - Director → ME
  • 38
    PIMCO 2429 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 76 - Director → ME
    icon of calendar 2006-02-17 ~ 2009-03-06
    IIF 107 - Secretary → ME
  • 39
    PIMCO 2428 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 75 - Director → ME
    icon of calendar 2006-02-17 ~ 2008-11-17
    IIF 106 - Secretary → ME
  • 40
    PIMCO 2426 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 88 - Director → ME
  • 41
    PIMCO 2430 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 89 - Director → ME
    icon of calendar 2006-02-17 ~ 2009-01-16
    IIF 111 - Secretary → ME
  • 42
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2009-01-20
    IIF 84 - Director → ME
  • 43
    PIMCO 2331 LIMITED - 2005-09-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-20
    IIF 87 - Director → ME
    icon of calendar 2005-08-31 ~ 2009-03-06
    IIF 108 - Secretary → ME
  • 44
    PIMCO 2333 LIMITED - 2005-09-06
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-20
    IIF 78 - Director → ME
  • 45
    PIMCO 2332 LIMITED - 2005-09-05
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-20
    IIF 82 - Director → ME
    icon of calendar 2005-08-31 ~ 2009-03-06
    IIF 109 - Secretary → ME
  • 46
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-20
    IIF 141 - Director → ME
  • 47
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-20
    IIF 138 - Director → ME
  • 48
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-20
    IIF 137 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-03-27 ~ 2009-01-20
    IIF 43 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-20
    IIF 143 - Director → ME
  • 51
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    icon of calendar 2006-09-20 ~ 2009-01-20
    IIF 135 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-20
    IIF 134 - Director → ME
  • 53
    PIMCO 2455 LIMITED - 2006-04-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    icon of calendar 2006-07-10 ~ 2009-01-20
    IIF 139 - Director → ME
    icon of calendar 2006-07-10 ~ 2008-11-17
    IIF 148 - Secretary → ME
  • 54
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    icon of calendar 2006-04-03 ~ 2009-01-20
    IIF 86 - Director → ME
  • 55
    PIMCO 2456 LIMITED - 2006-04-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    icon of calendar 2006-07-10 ~ 2009-01-20
    IIF 140 - Director → ME
    icon of calendar 2006-07-10 ~ 2009-03-06
    IIF 149 - Secretary → ME
  • 56
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2009-01-20
    IIF 50 - Director → ME
  • 57
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2009-01-20
    IIF 49 - Director → ME
  • 58
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2009-01-20
    IIF 44 - Director → ME
  • 59
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    776,811 GBP2024-07-31
    Officer
    icon of calendar 2004-03-19 ~ 2009-01-20
    IIF 47 - Director → ME
  • 60
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2008-10-15
    IIF 81 - Director → ME
  • 61
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    icon of calendar 2005-04-07 ~ 2009-01-20
    IIF 33 - Director → ME
  • 62
    BEALAW(MAN)3 LIMITED - 2005-02-01
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    icon of calendar 2005-04-07 ~ 2009-03-06
    IIF 51 - Director → ME
  • 63
    SUNNY BLIND LIMITED - 2005-03-18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    icon of calendar 2005-03-15 ~ 2009-01-20
    IIF 35 - Director → ME
    icon of calendar 2005-03-15 ~ 2009-03-06
    IIF 105 - Secretary → ME
  • 64
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    113,145 GBP2024-06-30
    Officer
    icon of calendar 2007-11-15 ~ 2010-04-15
    IIF 34 - Director → ME
  • 65
    icon of address 1st Floor 101 Wardour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2005-07-20
    IIF 130 - Director → ME
    icon of calendar 2004-03-11 ~ 2005-07-20
    IIF 146 - Secretary → ME
  • 66
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    icon of calendar 2007-09-11 ~ 2011-02-01
    IIF 48 - Director → ME
  • 67
    icon of address 51 Marloes Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2014-03-06
    IIF 29 - Director → ME
  • 68
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    105,402,372 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2021-06-30
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ 2022-11-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 1st Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-06-20
    IIF 52 - Director → ME
  • 70
    OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED - 2018-03-15
    icon of address 14 Ellerby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,184,538 GBP2024-06-30
    Officer
    icon of calendar 2018-02-28 ~ 2021-08-19
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ 2022-07-29
    IIF 14 - Ownership of shares – 75% or more → OE
  • 71
    icon of address Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-12-01 ~ 2021-08-19
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2022-11-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 72
    icon of address Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2018-02-07 ~ 2021-08-19
    IIF 128 - Director → ME
  • 73
    QUERCUS AIFM LIMITED - 2016-07-11
    icon of address Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (1 offspring)
    Equity (Company account)
    -83,525 GBP2021-12-30
    Officer
    icon of calendar 2016-06-15 ~ 2021-08-19
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ 2022-11-07
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    icon of address 14 Ellerby Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -286 GBP2024-06-30
    Officer
    icon of calendar 2018-02-07 ~ 2021-08-19
    IIF 125 - Director → ME
  • 75
    icon of address Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2016-08-25 ~ 2021-08-19
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2022-11-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 76
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-19 ~ 2009-05-11
    IIF 32 - Director → ME
  • 77
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-22
    IIF 18 - Director → ME
  • 78
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2008-10-15
    IIF 46 - Director → ME
  • 79
    icon of address Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-09
    IIF 17 - Director → ME
  • 80
    icon of address 35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2009-01-09
    IIF 74 - Director → ME
  • 81
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-24 ~ 2009-01-09
    IIF 36 - Director → ME
  • 82
    PIL (DESIGNATED MEMBER) LIMITED - 2004-08-31
    PIL (JRDM) LIMITED - 2004-07-05
    icon of address C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2009-01-22
    IIF 77 - Director → ME
    icon of calendar 2003-10-08 ~ 2004-07-30
    IIF 129 - Director → ME
  • 83
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2013-10-27
    IIF 57 - Director → ME
    icon of calendar 2007-06-21 ~ 2009-01-09
    IIF 83 - Director → ME
  • 84
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2013-11-27
    IIF 58 - Director → ME
    icon of calendar 2006-01-23 ~ 2009-01-09
    IIF 31 - Director → ME
  • 85
    MAWLAW 612 LIMITED - 2004-06-29
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2013-11-27
    IIF 59 - Director → ME
    icon of calendar 2004-09-13 ~ 2009-01-09
    IIF 24 - Director → ME
    icon of calendar 2004-10-27 ~ 2005-11-15
    IIF 145 - Secretary → ME
  • 86
    icon of address Town Hall, Pinstone Street, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-04-26 ~ 2013-11-26
    IIF 98 - Director → ME
  • 87
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    icon of calendar 2006-04-05 ~ 2009-01-22
    IIF 45 - Director → ME
  • 88
    ST JAMES PROPERTIES ( LONDON ) LTD - 2011-11-08
    icon of address Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-07-19
    IIF 93 - Director → ME
  • 89
    DWSCO 2287 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2009-01-09
    IIF 30 - Director → ME
  • 90
    DWSCO 2288 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-10 ~ 2009-01-09
    IIF 26 - Director → ME
  • 91
    DWSCO 2289 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-10 ~ 2009-01-09
    IIF 37 - Director → ME
  • 92
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2009-01-09
    IIF 23 - Director → ME
  • 93
    VEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-19
    icon of address 14 Ellerby Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-06-16 ~ 2017-11-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ 2023-06-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 94
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1998-02-28
    IIF 131 - Director → ME

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