1
ALTERNATIVE INVESTMENT FUND MANAGERS LIMITED - now
PIL HOLDINGS LIMITED
- 2009-10-27
06076092 64 North Row, London
Dissolved Corporate (11 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 13 - Director → ME
2
Austin Turner & Co Ltd, 64-66 High Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 1994-06-22
IIF 41 - Director → ME
3
Devonshire House Office 129 Wade Road, Basingstoke, England
Dissolved Corporate (5 parents)
Officer
2010-07-23 ~ 2022-04-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FINANCIAL SERVICES GROUP LIMITED
- now 07031955 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (8 parents, 15 offsprings)
Officer
2023-01-25 ~ now
IIF 3 - Director → ME
2009-09-28 ~ 2016-02-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
FINANCIAL SERVICES PENSION TRUSTEES LIMITED
16767198 Unit 2 Station Court, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 18 - Director → ME
6
FRESHERS PBSH CHESTER NOMINEE LIMITED
07582909 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2011-04-08 ~ 2013-11-26
IIF 40 - Director → ME
7
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-07-15 ~ 2016-02-23
IIF 9 - Director → ME
2023-10-27 ~ now
IIF 5 - Director → ME
8
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (7 parents)
Officer
2023-08-22 ~ now
IIF 7 - Director → ME
2009-10-13 ~ 2016-02-23
IIF 33 - Director → ME
9
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2008-07-01 ~ 2016-02-23
IIF 31 - Director → ME
2023-09-21 ~ now
IIF 6 - Director → ME
10
GALLIUM P E DEPOSITARY LIMITED
- now 07599626GALLIUM P E DEPOSITORY LIMITED
- 2014-04-16
07599626ARDSTONE 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 ~ 2016-02-23
IIF 32 - Director → ME
2023-08-07 ~ now
IIF 8 - Director → ME
11
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ 2016-02-23
IIF 27 - Director → ME
12
Gallium House Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2016-02-23
IIF 26 - Director → ME
13
PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED
- 2012-03-05
06706943URANIUM 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
2025-03-12 ~ now
IIF 4 - Director → ME
2008-09-24 ~ 2011-05-17
IIF 17 - Director → ME
2012-03-05 ~ 2016-02-23
IIF 10 - Director → ME
2011-04-18 ~ 2011-05-17
IIF 50 - Secretary → ME
14
GFS DESIGNATED MEMBER 1 LIMITED
06706947 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2008-09-24 ~ 2016-02-23
IIF 29 - Director → ME
15
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-07-11 ~ 2016-02-22
IIF 30 - Director → ME
16
GFS NOMINEE 3 LIMITED - now
GALLIUM FUND SOLUTIONS ASSETS LIMITED
- 2017-01-13
06806585GFS NOMINEES LIMITED
- 2013-11-22
06806585GALLIUM FUND SOLUTIONS ASSETS LIMITED
- 2013-03-18
06806585SEVENOAKS 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 ~ 2016-02-23
IIF 24 - Director → ME
17
GFS NOMINEE 5 LIMITED
15468376 15468488, 10972806, 16606980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 20 - Director → ME
18
GFS NOMINEE 6 LIMITED
15468488 15468376, 10972806, 16606980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 19 - Director → ME
19
GFS NOMINEE 7 LIMITED
16606980 15468376, 15468488, 10972806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
4th Floor Tubs Hill House, London Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 25 - Director → ME
21
Suunyways, Prince Imperial Road, Chislehurst, England
Active Corporate (3 parents)
Officer
2016-05-09 ~ now
IIF 2 - Director → ME
2015-07-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
OAKMEAD DENTAL CARE PRACTICE LIMITED
07190401 Oakmead Dental Care Limited, "sunnyways" Prince Imperial Road, Chislehurst, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 1 - Director → ME
23
Kivulini, Windmill Road, Sevenoaks, England
Active Corporate (6 parents)
Officer
2025-04-30 ~ now
IIF 15 - Director → ME
2005-09-13 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
PARTNERSHIP INCORPORATIONS LIMITED
03011126Insolvency (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
2007-09-11 ~ 2008-11-18
IIF 39 - Director → ME
25
64 North Row, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2008-02-15 ~ 2008-11-18
IIF 11 - Director → ME
26
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 9 offsprings)
Officer
2007-11-29 ~ 2008-11-18
IIF 14 - Director → ME
27
64 North Row, London
Dissolved Corporate (10 parents)
Officer
2007-11-13 ~ 2008-11-18
IIF 12 - Director → ME
28
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 37 - Director → ME
29
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
2007-11-29 ~ 2008-11-18
IIF 36 - Director → ME
30
Pil Real Estate Fund Lp, 155 Bishopgate, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 38 - Director → ME
31
35 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 34 - Director → ME
32
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
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-29 ~ 2009-06-22
IIF 35 - Director → ME
33
Kivulini, Windmill Road, Sevenoaks, England
Active Corporate (4 parents)
Officer
2018-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
Kivulini, Windmill Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE