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 20 - 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 48 - Director → ME
3
Devonshire House Office 129 Wade Road, Basingstoke, England
Dissolved Corporate (5 parents)
Officer
2010-07-23 ~ 2022-04-29
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 10 - Director → ME
2009-09-28 ~ 2016-02-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 25 - 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 47 - 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 16 - Director → ME
2023-10-27 ~ now
IIF 12 - Director → ME
8
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (7 parents)
Officer
2023-08-22 ~ now
IIF 14 - Director → ME
2009-10-13 ~ 2016-02-23
IIF 40 - 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 38 - Director → ME
2023-09-21 ~ now
IIF 13 - 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 39 - Director → ME
2023-08-07 ~ now
IIF 15 - 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 34 - Director → ME
12
Gallium House Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2016-02-23
IIF 33 - 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 11 - Director → ME
2008-09-24 ~ 2011-05-17
IIF 24 - Director → ME
2012-03-05 ~ 2016-02-23
IIF 17 - 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 36 - 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 37 - 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 31 - 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 27 - 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 26 - 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 28 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 32 - Director → ME
21
Suunyways, Prince Imperial Road, Chislehurst, England
Active Corporate (3 parents)
Officer
2016-05-09 ~ now
IIF 9 - Director → ME
2015-07-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 2 - 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 8 - Director → ME
23
Kivulini, Windmill Road, Sevenoaks, England
Active Corporate (6 parents)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
2005-09-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
PARTNERSHIP INCORPORATIONS LIMITED
03011126 The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2007-09-11 ~ 2008-11-18
IIF 46 - Director → ME
25
64 North Row, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2008-02-15 ~ 2008-11-18
IIF 18 - 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 21 - Director → ME
27
64 North Row, London
Dissolved Corporate (10 parents)
Officer
2007-11-13 ~ 2008-11-18
IIF 19 - 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 44 - Director → ME
29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 43 - Director → ME
30
Pil Real Estate Fund Lp, 155 Bishopgate, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 45 - Director → ME
31
35 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 41 - Director → ME
32
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 42 - Director → ME
33
Kivulini, Windmill Road, Sevenoaks, England
Active Corporate (4 parents)
Officer
2018-06-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
34
Kivulini, Windmill Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE