1
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
NON AUDIT 1 LIMITED
- 2000-09-28
04066924 6th Floor 25 Farringdon Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2000-09-07 ~ 2001-04-25
IIF 7 - Director → ME
2000-09-07 ~ 2000-10-10
IIF 36 - Secretary → ME
2
FRESHERS PBSH CHESTER NOMINEE LIMITED
07582909 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-08 ~ 2023-04-18
IIF 28 - Director → ME
3
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Equity (Company account)
443 GBP2024-06-30
Officer
2022-12-31 ~ 2023-04-18
IIF 18 - Director → ME
4
GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED
07038545 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (7 parents)
Equity (Company account)
-6,005 GBP2024-06-30
Officer
2021-07-01 ~ 2023-04-18
IIF 29 - Director → ME
5
GALLIUM FUND SOLUTIONS GROUP LIMITED - now
GALLIUM FUND SOLUTIONS GROUP LIMITED
- 2025-10-03
07031955 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (8 parents, 15 offsprings)
Profit/Loss (Company account)
0 GBP2022-07-01 ~ 2023-06-30
Officer
2022-11-04 ~ 2023-02-07
IIF 14 - Director → ME
6
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-17,940 GBP2024-06-30
Officer
2021-07-01 ~ 2023-04-18
IIF 27 - Director → ME
7
GALLIUM P E DEPOSITARY LIMITED
- now 07599626GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20
ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
105,935 GBP2024-06-30
Officer
2021-07-01 ~ 2023-04-18
IIF 30 - Director → ME
8
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2022-12-31 ~ 2023-04-18
IIF 20 - Director → ME
9
Gallium House Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-12-31 ~ 2023-04-18
IIF 13 - Director → ME
10
GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
11675738 Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2023-01-03 ~ 2023-04-18
IIF 22 - Director → ME
11
Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-02-12 ~ 2023-04-18
IIF 8 - Director → ME
12
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
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-12-31 ~ 2023-04-18
IIF 16 - Director → ME
13
GFS DESIGNATED MEMBER 1 LIMITED
06706947 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-12-31 ~ 2023-04-18
IIF 15 - Director → ME
14
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-12-31 ~ 2023-04-18
IIF 17 - Director → ME
15
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
Gallium House Unit 2, Station Court, Borough Green, Kent
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-12-31 ~ 2023-04-18
IIF 33 - Director → ME
16
Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-12-31 ~ 2023-04-18
IIF 21 - Director → ME
17
GFS TRUSTEES LIMITED - 2013-10-08
Unit 2 Station Approach, Borough Green, Sevenoaks, England
Active Corporate (10 parents, 13 offsprings)
Equity (Company account)
50,897 GBP2024-06-30
Officer
2019-06-06 ~ 2023-04-18
IIF 19 - Director → ME
18
14 Ellerby Street, Fulham, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
113,852 GBP2024-08-31
Officer
2025-01-31 ~ now
IIF 1 - Director → ME
1994-03-11 ~ now
IIF 37 - Secretary → ME
19
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (8 parents)
Equity (Company account)
754,665 GBP2021-03-31
Officer
2017-03-24 ~ 2020-03-24
IIF 11 - Director → ME
2017-08-29 ~ 2020-04-24
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
1995-04-26 ~ 2001-06-15
IIF 23 - Director → ME
21
NIIF LIMITED - now
5th Floor 20 Fenchurch Street, London, England
Active Corporate (12 parents, 15 offsprings)
Cash at bank and in hand (Company account)
105,402,372 GBP2024-06-30
Officer
2021-07-01 ~ 2023-04-18
IIF 31 - Director → ME
22
OAKSMORE HERITAGE PROPERTY HOLDING LIMITED
- now 11230200OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED - 2018-03-15
14 Ellerby Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,184,538 GBP2024-06-30
Officer
2018-11-12 ~ now
IIF 3 - Director → ME
23
OAKSMORE HERITAGE PROPERTY LIMITED
11092179 Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-08-19 ~ 2023-07-21
IIF 26 - Director → ME
24
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-08-19 ~ 2023-07-21
IIF 25 - Director → ME
25
OAKSMORE PORTFOLIOS AIFM LIMITED
- now 10231997QUERCUS AIFM LIMITED - 2016-07-11
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-83,525 GBP2021-12-30
Officer
2016-11-04 ~ 2023-07-21
IIF 32 - Director → ME
26
14 Ellerby Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-286 GBP2024-06-30
Officer
2019-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
27
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-06-30
Officer
2021-08-19 ~ 2023-07-21
IIF 24 - Director → ME
28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2006-02-01 ~ 2008-10-02
IIF 9 - Director → ME
29
REGARTH LAND COMPANY LIMITED
- now 00824753SILVERTS PROPERTIES (HASTINGS) LIMITED - 1982-07-01
Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, England
Liquidation Corporate (11 parents)
Equity (Company account)
3,650,159 GBP2024-03-31
Officer
2017-03-24 ~ 2021-05-10
IIF 12 - Director → ME
2017-08-29 ~ 2021-05-11
IIF 43 - Secretary → ME
30
14 Ellerby Street, Fulham London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
1994-03-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
14 Ellerby Street, London
Active Corporate (8 parents)
Equity (Company account)
-33,993 GBP2024-03-31
Officer
1997-03-11 ~ now
IIF 2 - Director → ME
1997-03-11 ~ now
IIF 38 - Secretary → ME
32
VEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-19
14 Ellerby Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 41 - Has significant influence or control → OE
33
W.S.LLOYD(1962)LIMITED - 1978-12-31
66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-13 ~ dissolved
IIF 10 - Director → ME
2003-04-01 ~ dissolved
IIF 35 - Secretary → ME
34
14 Ellerby Street, London, England
Active Corporate (1 parent)
Equity (Company account)
44,652 GBP2024-02-29
Officer
2016-02-17 ~ now
IIF 4 - Director → ME