1
Austin Turner & Co Ltd, 64-66 High Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,034,405 GBP2024-03-31
Officer
~ 1994-06-22
IIF 36 - Director → ME
2
Devonshire House Office 129 Wade Road, Basingstoke, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,362,865 GBP2022-04-29
Officer
2010-07-23 ~ 2022-04-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
FINANCIAL SERVICES PENSION TRUSTEES LIMITED
16767198 Unit 2 Station Court, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 10 - Director → ME
4
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
2011-04-08 ~ 2013-11-26
IIF 34 - Director → ME
5
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Equity (Company account)
443 GBP2024-06-30
Officer
2011-07-15 ~ 2016-02-23
IIF 23 - Director → ME
2023-10-27 ~ now
IIF 4 - Director → ME
6
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
2009-10-13 ~ 2016-02-23
IIF 27 - Director → ME
2023-08-22 ~ now
IIF 6 - Director → ME
7
GALLIUM FUND SOLUTIONS GROUP LIMITED
- now 07031955GALLIUM 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
2023-01-25 ~ now
IIF 2 - Director → ME
2009-09-28 ~ 2016-02-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
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
2023-09-21 ~ now
IIF 5 - Director → ME
2008-07-01 ~ 2016-02-23
IIF 24 - Director → ME
9
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)
Equity (Company account)
105,935 GBP2024-06-30
Officer
2011-04-11 ~ 2016-02-23
IIF 25 - Director → ME
2023-08-07 ~ now
IIF 7 - Director → ME
10
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2011-07-08 ~ 2016-02-23
IIF 19 - Director → ME
11
Gallium House Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2012-03-21 ~ 2016-02-23
IIF 18 - Director → ME
12
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)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-09-24 ~ 2011-05-17
IIF 35 - Director → ME
2012-03-05 ~ 2016-02-23
IIF 26 - Director → ME
2025-03-12 ~ now
IIF 3 - Director → ME
2011-04-18 ~ 2011-05-17
IIF 45 - Secretary → 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
2008-09-24 ~ 2016-02-23
IIF 21 - 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
2011-07-11 ~ 2016-02-22
IIF 22 - Director → ME
15
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)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-01-30 ~ 2016-02-23
IIF 16 - Director → ME
16
GFS NOMINEE 5 LIMITED
15468376 15468488, 06806585, 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 (3 parents)
Officer
2024-02-05 ~ now
IIF 12 - Director → ME
17
GFS NOMINEE 6 LIMITED
15468488 06806585, 10972806, 15468376Warning 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 11 - Director → ME
18
GFS NOMINEE 7 LIMITED
16606980 06806585, 10972806, 15468376Warning 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 13 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
4th Floor Tubs Hill House, London Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 17 - Director → ME
20
Suunyways, Prince Imperial Road, Chislehurst, England
Active Corporate (3 parents)
Equity (Company account)
27,845 GBP2024-07-31
Officer
2016-05-09 ~ now
IIF 1 - Director → ME
2015-07-10 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Kivulini, Windmill Road, Sevenoaks, England
Active Corporate (6 parents)
Equity (Company account)
17,798 GBP2024-07-31
Officer
2025-04-30 ~ now
IIF 8 - Director → ME
2005-09-13 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
PARTNERSHIP INCORPORATIONS LIMITED
03011126 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2007-09-11 ~ 2008-11-18
IIF 33 - Director → ME
23
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 31 - Director → ME
24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 30 - Director → ME
25
Pil Real Estate Fund Lp, 155 Bishopgate, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 32 - Director → ME
26
35 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 28 - Director → ME
27
SOPHISTICATED INVESTORS LIMITED - 2005-10-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-29 ~ 2009-06-22
IIF 29 - Director → ME
28
Kivulini, Windmill Road, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
141,500 GBP2024-06-29
Officer
2018-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
Kivulini, Windmill Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-169,064 GBP2024-04-30
Officer
2005-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE