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