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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norris, Anthony Carmelo

    Related profiles found in government register
  • Norris, Anthony Carmelo
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8
  • Norris, Anthony Carmelo
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Norris, Anthony Carmelo
    British accountant or director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 10 IIF 11
  • 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

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

      IIF 32
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 63 IIF 64 IIF 65

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Norris, Anthony Carmelo
    British director/chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 85
  • Norris, Anthony Carmelo
    British non-executive director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Norris, Anthony
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Norris, Anthony Carmelo
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Norris, Anthony Carmelo
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British

    Registered addresses and corresponding companies

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 105

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

      IIF 106
  • Norris, Anthony Carmelo
    British chartered accountant

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

    Registered addresses and corresponding companies
  • Mr Anthony Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116
  • Anthony Carmelo Noris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Mr Anthony Carmelo Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118

    • 1 Northumberland Avenue, Northumberland Avenue, London, WC2N 5BW, England

      IIF 119

    • 14, Ellerby Street, London, SW6 6EY, England

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126
  • Anthony Carmelo Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Norris, Anthony
    British born in February 1963

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

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 131 IIF 132

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

      IIF 133

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

      IIF 134 IIF 135
  • Norris, Anthony
    British director born in February 1963

    Registered addresses and corresponding companies
  • Mr Anthony Carmelo Norris
    English born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Norris, Anthony Carmelo

    Registered addresses and corresponding companies

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

      IIF 147
  • Norris, Anthony
    British

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 148
  • Norris, Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 149
  • Norris, Anthony
    born in February 1963

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, TN14 5AD

      IIF 150
  • Mr Anthony Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151

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

      IIF 152
  • Mr Anthony Carmelo Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153

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

      IIF 154
  • Norris, Anthony

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 155 IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160
child relation
Offspring entities and appointments 118
  • 1
    ALETHEIAN LIMITED
    09718422
    Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 2
    ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED
    - now 07541667 07458478
    CONTINENTAL SHELF 533 LIMITED
    - 2011-04-20 07541667 07541659... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ 2013-10-01
    IIF 44 - Director → ME
  • 3
    ALPINE HOTEL INVESTMENTS (GENERAL PARTNER) LIMITED
    - now 07458478 07541667
    CONTINENTAL SHELF 529 LIMITED
    - 2011-02-25 07458478 07777423... (more)
    Suite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 79 - Director → ME
  • 4
    ALTERNATIVE INVESTMENT FUND MANAGERS LIMITED - now
    PIL HOLDINGS LIMITED
    - 2009-10-27 06076092
    64 North Row, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-31 ~ 2009-01-09
    IIF 128 - Director → ME
  • 5
    BESPOKE HERITAGE PROPERTY II LIMITED
    08678719 07991029
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-09-05 ~ 2013-11-26
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BESPOKE HERITAGE PROPERTY LIMITED
    07991029 08678719
    4th Floor Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 47 - Director → ME
  • 7
    CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED
    06173045 LP011946
    Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-20 ~ 2008-01-30
    IIF 74 - Director → ME
  • 8
    CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
    06222275
    Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2008-01-30
    IIF 85 - Director → ME
  • 9
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1999-04-26 ~ 2000-02-11
    IIF 134 - Director → ME
  • 10
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    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 03239548
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-07-22 ~ 2000-02-11
    IIF 135 - Director → ME
  • 11
    CURO NOMINEES (CHATHAM ONE) LIMITED
    05869280
    26 Cornwall Terrace Mews, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-06 ~ 2007-09-26
    IIF 138 - Director → ME
  • 12
    CURO NOMINEES (CHATHAM TWO) LIMITED
    05869944
    26 Cornwall Terrace Mews, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-07 ~ 2007-09-26
    IIF 144 - Director → ME
  • 13
    CURO PROPERTY FUNDS LIMITED
    - now 03911123 OC310156
    EQUITY CAPITAL LIMITED
    - 2005-10-20 03911123
    PLUMDOVE LIMITED - 2000-02-15
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-06-29 ~ 2007-02-12
    IIF 130 - Director → ME
  • 14
    CURO PROPERTY FUNDS LLP
    - now OC310156 03911123
    COSINE CAPITAL LLP - 2005-10-17
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2005-11-17 ~ 2007-02-12
    IIF 150 - LLP Designated Member → ME
  • 15
    EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
    - now 05663686
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-25
    BLOCKVIEW LIMITED
    - 2006-03-08 05663686
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (23 parents)
    Officer
    2006-03-02 ~ 2009-01-09
    IIF 21 - Director → ME
  • 16
    EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
    - now SC296510
    LOTHIAN SHELF (367) LIMITED
    - 2006-02-28 SC296510 SC293744... (more)
    Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2007-08-02
    IIF 20 - Director → ME
  • 17
    FINANCIAL SERVICES GROUP LIMITED - now
    GALLIUM FUND SOLUTIONS GROUP LIMITED
    - 2025-10-03 07031955 06634506... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2009-09-28 ~ 2022-11-07
    IIF 57 - Director → ME
    2009-09-28 ~ 2013-07-04
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-07
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FRESHERS PBSH (GENERAL PARTNER) LIMITED
    07543193
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ 2012-06-26
    IIF 34 - Director → ME
  • 19
    FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED
    - now 07324761
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2013-12-18
    IIF 33 - Director → ME
  • 20
    FRESHERS PBSH CHESTER NOMINEE LIMITED
    07582909
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2014-03-05 ~ 2021-06-30
    IIF 35 - Director → ME
    2011-03-29 ~ 2013-11-26
    IIF 80 - Director → ME
  • 21
    FTFB LIMITED
    09067767
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 61 - Director → ME
  • 22
    GALLIUM CAPITAL LIMITED
    07707344
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2011-07-15 ~ 2021-06-30
    IIF 1 - Director → ME
  • 23
    GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED
    07038545 07031955... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    2009-10-13 ~ 2021-06-30
    IIF 58 - Director → ME
    2009-10-13 ~ 2013-07-04
    IIF 157 - Secretary → ME
  • 24
    GALLIUM FUND SOLUTIONS LIMITED
    06634506 07031955... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-07-23 ~ 2021-06-30
    IIF 14 - Director → ME
    2008-07-01 ~ 2010-03-08
    IIF 159 - Secretary → ME
  • 25
    GALLIUM P E DEPOSITARY LIMITED
    - now 07599626
    GALLIUM P E DEPOSITORY LIMITED
    - 2014-04-16 07599626
    GFS (GENERAL PARTNER) 3 LIMITED
    - 2013-11-20 07599626 07698538... (more)
    ARDSTONE GENERAL PARTNER LIMITED
    - 2012-07-23 07599626
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-04-11 ~ 2021-06-30
    IIF 56 - Director → ME
  • 26
    GB1701001B LIMITED
    10551680 10664374... (more)
    Gallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 52 - Director → ME
  • 27
    GB1701002B LIMITED
    10582158 10699009... (more)
    Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 82 - Director → ME
  • 28
    GB1704001B LIMITED
    - now 10699009 10934193... (more)
    GB1703002B LIMITED - 2017-04-25
    Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 90 - Director → ME
  • 29
    GB1708001B LIMITED
    - now 10871818 10664374... (more)
    GB1708001GB LIMITED
    - 2017-08-08 10871818 10664374... (more)
    GB1707001B LIMITED
    - 2017-08-07 10871818 10551680... (more)
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 95 - Director → ME
  • 30
    GB1709001B LIMITED
    10934193 11590409... (more)
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 96 - Director → ME
  • 31
    GB1711001B LIMITED
    11056098 11020926... (more)
    505 Pinner Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2017-11-09 ~ 2019-06-27
    IIF 99 - Director → ME
  • 32
    GB1803001B LIMITED
    - now 11020926 11590409... (more)
    GB1802001B LIMITED
    - 2018-03-09 11020926 11590409... (more)
    GB1712001B LIMITED
    - 2018-02-07 11020926 11056098... (more)
    GB1710001B LIMITED
    - 2017-12-18 11020926 11056098... (more)
    505 Pinner Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2017-10-19 ~ 2019-06-27
    IIF 97 - Director → ME
  • 33
    GB1805001B LIMITED
    11390026 11590409... (more)
    505 Pinner Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ 2019-06-27
    IIF 88 - Director → ME
  • 34
    GB1808001B LIMITED
    - now 11283306 11590409... (more)
    GB1804001B LIMITED
    - 2018-08-20 11283306 11590409... (more)
    505 Pinner Road, Harrow, England
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ 2019-06-27
    IIF 98 - Director → ME
  • 35
    GB1809001B LIMITED
    11590409 10934193... (more)
    Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 91 - Director → ME
  • 36
    GFS (GENERAL PARTNER) LIMITED
    07698538 07599626... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ 2021-06-30
    IIF 54 - Director → ME
  • 37
    GFS ASSET MANAGEMENT LIMITED
    07999461
    Gallium House Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2012-03-21 ~ 2021-06-30
    IIF 51 - Director → ME
  • 38
    GFS CORPORATE DIRECTOR (GLOBAL) LIMITED
    11674809
    Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2018-11-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 39
    GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
    11675738
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2021-06-30
    IIF 94 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 40
    GFS CORPORATE DIRECTOR III LIMITED
    11821702 10208262... (more)
    Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2021-06-30
    IIF 100 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 41
    GFS CORPORATE DIRECTOR LIMITED
    - now 06706943 10208262... (more)
    GFS GENERAL PARTNER (2) LIMITED
    - 2013-11-20 06706943 07698538... (more)
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED
    - 2012-03-05 06706943
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED
    - 2011-02-02 06706943
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2009-02-19 ~ 2011-04-18
    IIF 7 - Director → ME
    2012-03-05 ~ 2021-06-30
    IIF 2 - Director → ME
    2009-02-19 ~ 2011-04-18
    IIF 105 - Secretary → ME
  • 42
    GFS DESIGNATED MEMBER 1 LIMITED
    06706947
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2009-02-19 ~ 2021-06-30
    IIF 55 - Director → ME
    2009-02-19 ~ 2011-06-21
    IIF 106 - Secretary → ME
  • 43
    GFS FOUNDER PARTNER LIMITED
    07699065
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2011-07-11 ~ 2021-06-30
    IIF 53 - Director → ME
  • 44
    GFS NOMINEE 3 LIMITED
    - now 06806585 15468488... (more)
    GALLIUM FUND SOLUTIONS ASSETS LIMITED
    - 2017-01-13 06806585
    GFS NOMINEES LIMITED
    - 2013-11-22 06806585
    GALLIUM FUND SOLUTIONS ASSETS LIMITED
    - 2013-03-18 06806585
    SEVENOAKS OPF (GENERAL PARTNER) LIMITED
    - 2011-01-20 06806585
    Gallium House Unit 2, Station Court, Borough Green, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2021-06-30
    IIF 12 - Director → ME
    2009-01-30 ~ 2013-07-04
    IIF 160 - Secretary → ME
    2014-10-01 ~ 2015-04-22
    IIF 147 - Secretary → ME
  • 45
    GFS NOMINEE 4 LIMITED
    10972806 15468376... (more)
    Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-20 ~ 2021-06-30
    IIF 89 - Director → ME
  • 46
    GFS TRUSTEE LIMITED
    - now 08719603
    GFS TRUSTEES LIMITED
    - 2013-10-08 08719603
    Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-10-07 ~ 2021-06-30
    IIF 59 - Director → ME
  • 47
    IIC (C&T) LIMITED - now
    MILL PARTNERSHIPS (C&T) LIMITED
    - 2010-07-08 05129164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2009-01-20
    IIF 68 - Director → ME
  • 48
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED
    - 2005-03-30 05397317
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2009-01-20
    IIF 15 - Director → ME
    2005-03-29 ~ 2009-03-06
    IIF 108 - Secretary → ME
  • 49
    IIC BARNET FUNDING INVESTMENT LIMITED
    - now 05691015 05540369
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 18 - Director → ME
    2006-02-17 ~ 2008-11-17
    IIF 107 - Secretary → ME
  • 50
    IIC BARNET HOLDING COMPANY LIMITED
    - now 05647955
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 69 - Director → ME
  • 51
    IIC BARNET SUBDEBT LIMITED
    - now 05691017
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 65 - Director → ME
    2006-02-17 ~ 2009-03-06
    IIF 111 - Secretary → ME
  • 52
    IIC ENFIELD FUNDING INVESTMENT LIMITED
    - now 05691016
    PIMCO 2428 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 64 - Director → ME
    2006-02-17 ~ 2008-11-17
    IIF 110 - Secretary → ME
  • 53
    IIC ENFIELD HOLDING COMPANY LIMITED
    - now 05691014
    PIMCO 2426 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 77 - Director → ME
  • 54
    IIC ENFIELD SUBDEBT LIMITED
    - now 05691003
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 78 - Director → ME
    2006-02-17 ~ 2009-01-16
    IIF 114 - Secretary → ME
  • 55
    IIC II NOMINEES LIMITED
    04986001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2017-06-29
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-07 ~ 2009-01-20
    IIF 73 - Director → ME
  • 56
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369 05691015
    PIMCO 2331 LIMITED
    - 2005-09-14 05540369 05550809... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 76 - Director → ME
    2005-08-31 ~ 2009-03-06
    IIF 112 - Secretary → ME
  • 57
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED
    - 2005-09-06 05540402 08574706... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 67 - Director → ME
  • 58
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED
    - 2005-09-05 05540389 05614745... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 71 - Director → ME
    2005-08-31 ~ 2009-03-06
    IIF 113 - Secretary → ME
  • 59
    IIC MILES PLATTING EQUITY LIMITED
    05934617
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 143 - Director → ME
  • 60
    IIC MILES PLATTING FUNDING INVESTMENT LIMITED
    05935959
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 140 - Director → ME
  • 61
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 139 - Director → ME
  • 62
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2009-01-20
    IIF 36 - Director → ME
  • 63
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 145 - Director → ME
  • 64
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2009-01-20
    IIF 137 - Director → ME
  • 65
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 136 - Director → ME
  • 66
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 141 - Director → ME
    2006-07-10 ~ 2008-11-17
    IIF 155 - Secretary → ME
  • 67
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-04 05702754 07372852... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2009-01-20
    IIF 75 - Director → ME
  • 68
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 142 - Director → ME
    2006-07-10 ~ 2009-03-06
    IIF 156 - Secretary → ME
  • 69
    IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
    06239277
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 42 - Director → ME
  • 70
    IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
    06239498
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 41 - Director → ME
  • 71
    IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
    06239325
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 37 - Director → ME
  • 72
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-03-19 ~ 2009-01-20
    IIF 40 - Director → ME
  • 73
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455 04208373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2017-06-29
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04208373... (more)
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-04-13 ~ 2008-10-15
    IIF 70 - Director → ME
  • 74
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    05368009
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2009-01-20
    IIF 26 - Director → ME
  • 75
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
    - now 05338686 04365057
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-04-07 ~ 2009-03-06
    IIF 43 - Director → ME
  • 76
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
    - now 05383350
    SUNNY BLIND LIMITED
    - 2005-03-18 05383350
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-03-15 ~ 2009-01-20
    IIF 28 - Director → ME
    2005-03-15 ~ 2009-03-06
    IIF 109 - Secretary → ME
  • 77
    JAGAN LIMITED
    05670075
    Unit 2 Station Court, Station Approach Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 78
    LAND INHERITANCE LIMITED
    04797417
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (13 parents)
    Officer
    2007-11-15 ~ 2010-04-15
    IIF 27 - Director → ME
  • 79
    MAGNA FILMS LIMITED
    05070779 07095240
    1st Floor 101 Wardour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ 2005-07-20
    IIF 132 - Director → ME
    2004-03-11 ~ 2005-07-20
    IIF 149 - Secretary → ME
  • 80
    METISTA LIMITED
    14523635 15982967
    20 Nisbett Drive Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-31 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 81
    METISTA SERVICES LIMITED
    15982967 14523635
    20 Nisbett Drive, Borough Green, Sevenoaks, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 82
    MILL FINANCE LIMITED
    - now 05257957 02887393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-09
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (19 parents)
    Officer
    2007-09-11 ~ 2011-02-01
    IIF 6 - Director → ME
  • 83
    MONTEAGLE GENERAL PARTNER LIMITED
    04443428
    51 Marloes Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ 2014-03-06
    IIF 22 - Director → ME
  • 84
    NIIF LIMITED - now
    GFS CORPORATE DIRECTOR II LIMITED
    - 2024-11-29 10208262 11821702... (more)
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2016-06-01 ~ 2021-06-30
    IIF 60 - Director → ME
    Person with significant control
    2017-05-30 ~ 2022-11-07
    IIF 146 - Ownership of shares – 75% or more → OE
  • 85
    NOROP SERVICES LIMITED
    07507349
    4th Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 45 - Director → ME
  • 86
    NORTH WEST EVERGREEN (GP) LIMITED
    07460907
    1st Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (20 parents)
    Officer
    2013-03-18 ~ 2013-06-20
    IIF 8 - Director → ME
  • 87
    OAKSMORE CARE FACILITIES LIMITED
    10415440
    1 Northumberland Avenue, Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 88
    OAKSMORE HERITAGE PROPERTY HOLDING LIMITED
    - now 11230200 11092179
    OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED
    - 2018-03-15 11230200 11092179
    14 Ellerby Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-02-28 ~ 2021-08-19
    IIF 93 - Director → ME
    Person with significant control
    2018-02-28 ~ 2022-07-29
    IIF 153 - Ownership of shares – 75% or more → OE
  • 89
    OAKSMORE HERITAGE PROPERTY LIMITED
    11092179 11230200... (more)
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ 2021-08-19
    IIF 102 - Director → ME
    Person with significant control
    2017-12-01 ~ 2022-11-07
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 90
    OAKSMORE NOMINEE 1 LIMITED
    11191881
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 104 - Director → ME
  • 91
    OAKSMORE PORTFOLIOS AIFM LIMITED
    - now 10231997
    QUERCUS AIFM LIMITED
    - 2016-07-11 10231997
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2021-08-19
    IIF 83 - Director → ME
    Person with significant control
    2016-06-15 ~ 2022-11-07
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    OAKSMORE TRUSTEE LIMITED
    11192641
    14 Ellerby Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 101 - Director → ME
  • 93
    OAKSMORE VENTURES LIMITED
    10345936
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2021-08-19
    IIF 103 - Director → ME
    Person with significant control
    2016-08-25 ~ 2022-11-07
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 94
    PARTNERSHIP INCORPORATIONS LIMITED
    03011126
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-11
    Date of completion or termination of CVA on 2014-06-02
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-07-10
    Dissolved on 2015-07-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1998-01-19 ~ 2009-05-11
    IIF 25 - Director → ME
  • 95
    PIL CORPORATE DIRECTOR LIMITED
    06505724
    64 North Row, London
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2008-02-15 ~ 2009-01-09
    IIF 3 - Director → ME
  • 96
    PIL DM 1 LIMITED
    06061162
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (11 parents, 9 offsprings)
    Officer
    2007-01-22 ~ 2009-01-09
    IIF 129 - Director → ME
  • 97
    PIL GP II LIMITED
    06251966
    64 North Row, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-18 ~ 2009-01-09
    IIF 5 - Director → ME
  • 98
    PIL GP LIMITED
    SC309990
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2009-01-22
    IIF 11 - Director → ME
  • 99
    PIL GROUP LIMITED
    05582814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-10
    Dissolved on 2015-07-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-10-14 ~ 2008-10-15
    IIF 39 - Director → ME
  • 100
    PIL LP LIMITED
    05963456
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2009-01-09
    IIF 10 - Director → ME
  • 101
    PIL NOMINEES LIMITED
    06379757
    35 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2009-01-09
    IIF 63 - Director → ME
  • 102
    PIL SERVICES LIMITED
    - now 04292326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-10
    Dissolved on 2015-07-21
    SOPHISTICATED INVESTORS LIMITED
    - 2005-10-10 04292326
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-24 ~ 2009-01-09
    IIF 29 - Director → ME
  • 103
    PORTIA (GENERAL PARTNER) LIMITED
    - now 04925621
    PIL (DESIGNATED MEMBER) LIMITED
    - 2004-08-31 04925621
    PIL (JRDM) LIMITED
    - 2004-07-05 04925621
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2004-11-18 ~ 2009-01-22
    IIF 66 - Director → ME
    2003-10-08 ~ 2004-07-30
    IIF 131 - Director → ME
  • 104
    ROTHMANN & CIE TEP UK 3 LIMITED
    06288650 04985759... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-06-21 ~ 2009-01-09
    IIF 72 - Director → ME
    2011-02-03 ~ 2013-10-27
    IIF 48 - Director → ME
  • 105
    ROTHMANN & CIE. TEP UK 2 LIMITED
    05684476 04985759... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (13 parents)
    Officer
    2006-01-23 ~ 2009-01-09
    IIF 24 - Director → ME
    2011-02-03 ~ 2013-11-27
    IIF 49 - Director → ME
  • 106
    ROTHMANN & CIE. TEP UK I LIMITED
    - now 04985759 05684476... (more)
    MAWLAW 612 LIMITED - 2004-06-29
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (14 parents)
    Officer
    2004-09-13 ~ 2009-01-09
    IIF 17 - Director → ME
    2011-02-03 ~ 2013-11-27
    IIF 50 - Director → ME
    2004-10-27 ~ 2005-11-15
    IIF 148 - Secretary → ME
  • 107
    SOUTH YORKSHIRE PROPERTY INVESTMENT COMPANY LIMITED
    08224459
    Town Hall, Pinstone Street, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-04-26 ~ 2013-11-26
    IIF 86 - Director → ME
  • 108
    SSL FUND (GENERAL PARTNER) LIMITED
    05770544
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2009-01-22
    IIF 38 - Director → ME
  • 109
    ST JAMES DEVELOPMENTS (LONDON) GENERAL PARTNER LIMITED
    - now 07785691
    ST JAMES PROPERTIES ( LONDON ) LTD - 2011-11-08
    Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-07-19
    IIF 81 - Director → ME
  • 110
    UK HOSPITALS NO. 1 (HC) LIMITED
    - now 04435183
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 23 - Director → ME
  • 111
    UK HOSPITALS NO. 1 (PT1) LIMITED
    - now 04436248 04436257
    DWSCO 2288 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 19 - Director → ME
  • 112
    UK HOSPITALS NO. 1 (PT2) LIMITED
    - now 04436257 04436248
    DWSCO 2289 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 30 - Director → ME
  • 113
    UK HOSPITALS NO.1 (GP) LIMITED
    04475515
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 16 - Director → ME
  • 114
    UK HOSPITALS NO.1 (LP) LIMITED
    04475531
    64 North Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 4 - Director → ME
  • 115
    VEDIUS LIMITED
    09559548
    Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    VEDIUS PENSION TRACING LIMITED
    10235323
    Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 117
    VEDIUS TRUSTEE LIMITED
    - now 10235208
    VEDIUS AUTOMATIC ENROLMENT LIMITED
    - 2017-12-19 10235208
    14 Ellerby Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-11-01
    IIF 31 - Director → ME
    Person with significant control
    2016-06-16 ~ 2023-06-30
    IIF 120 - Ownership of shares – 75% or more → OE
  • 118
    WSP ENVIRONMENTAL LIMITED
    - now 01152332
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (40 parents)
    Officer
    1997-08-01 ~ 1998-02-28
    IIF 133 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.