GALLANT, Darren Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gallant, Darren Peter
Canadian born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL, Scotland
  IIF 1
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 8
Gallant, Darren Peter
Canadian accountant born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 13
Gallant, Darren Peter
Canadian chartered accountant born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 32
Gallant, Darren Peter
Canadian chartered accountant born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38
Gallant, Darren Peter
Canadian director born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 39 IIF 40 IIF 41
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
  IIF 118
Gallant, Darren
Canadian, director born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
  IIF 119
Dallant, Darren
Canadian, director born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
  IIF 120
Gallant, Darren
Canadian born in September 1968
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
  IIF 121

Offspring entities and appointments 121

1
ADRENALIN ADVERTISING LIMITED
- now 03926702
ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
22 Berghem Mews, Blythe Road, London, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
124,772 GBP2019-12-30
Officer
2021-04-15 ~ 2024-04-25
IIF 90 - Director → ME
2
AIR OUTDOOR MEDIA LTD
07428251
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
63,133 GBP2021-01-01 ~ 2021-12-31
Officer
2021-04-15 ~ 2024-04-25
IIF 110 - Director → ME
3
AMICALA WEYBRIDGE HOLDINGS LIMITED
- now 13460871
MOSSOP LIMITED
- 2022-02-14 13460871
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-06-16 ~ 2024-04-25
IIF 28 - Director → ME
4
AMICALA WEYBRIDGE LIMITED
- now 13461841
MOSSOP PROPCO LIMITED
- 2022-02-14 13461841
18 Culford Gardens, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-6,331,900 GBP2023-12-31
Officer
2021-06-17 ~ 2024-04-25
IIF 21 - Director → ME
5
AMICALA WEYBRIDGE OPCO LIMITED
- now 13463097
MOSSOP COMMERCIAL LIMITED
- 2022-02-14 13463097
18 Culford Gardens, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-17 ~ 2024-04-25
IIF 25 - Director → ME
6
ART ASSET OPERATIONS LIMITED
14792749
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
587,511 GBP2024-06-30
Officer
2023-04-11 ~ 2024-04-25
IIF 79 - Director → ME
7
BAMBOO SHOOTS (JERSEY) LIMITED
FC040160 OE005206
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-09 ~ 2024-04-25
IIF 71 - Director → ME
8
BAMBOO SHOOTS NEW HOLDCO LIMITED
FC040624
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-04-25
IIF 115 - Director → ME
9
BCC BM GUARANTORCO LIMITED
13135275
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ dissolved
IIF 31 - Director → ME
10
BCC ORBIT HOLDINGS LIMITED
13802958
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-15 ~ 2024-04-25
IIF 26 - Director → ME
11
BCC ORBIT LIMITED
13803389
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-15 ~ 2024-04-25
IIF 29 - Director → ME
12
BCC PINE BIDCO LIMITED
13404714
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-05-17 ~ 2021-06-09
IIF 2 - Director → ME
13
BCC PINE HOLDINGS LIMITED
13404177
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-17 ~ 2021-06-09
IIF 3 - Director → ME
14
BELGRAVIA MANSIONS ESTATES LIMITED
13133935
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-14 ~ 2024-04-25
IIF 23 - Director → ME
15
BELGRAVIA MANSIONS HOLDINGS LIMITED
13131466
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-13 ~ 2024-04-25
IIF 34 - Director → ME
16
BELGRAVIA MANSIONS RESICO LIMITED
14208468
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-01 ~ 2024-04-25
IIF 30 - Director → ME
17
BLUE C HOLDCO LIMITED
FC041342
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-29 ~ 2024-04-25
IIF 63 - Director → ME
18
BLUE C PROPCO LIMITED
- now FC041172 OE031834
LOTH POOL PROPCO LIMITED
- 2024-01-17 FC041172 OE031834
44 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-28 ~ 2024-04-25
IIF 53 - Director → ME
19
BLUE FOX HOLDCO LIMITED
13652629
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-09-30 ~ 2024-04-25
IIF 17 - Director → ME
20
BLUE FOX NEW HOLDCO LIMITED
FC040623
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-04-25
IIF 84 - Director → ME
21
BLUE FOX PROPERTY (JERSEY) LIMITED
FC039317 OE005258
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-28 ~ 2024-04-25
IIF 102 - Director → ME
22
CITY MEDIA OUTDOOR ADVERTISING LIMITED
04554683
22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Equity (Company account)
175,978 GBP2019-10-31
Officer
2021-04-15 ~ 2024-04-25
IIF 75 - Director → ME
23
CLAY UK BIDCO 1 LTD
12254466 12254576
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-17 ~ 2024-04-25
IIF 35 - Director → ME
24
CLAY UK BIDCO 2 LTD
12254576 12254466
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-17 ~ 2024-04-25
IIF 38 - Director → ME
25
CSC CLS (UK) LIMITED - now
INTERTRUST (UK) LIMITED
- 2024-12-09 06307550 06263011
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2030 offsprings)
Officer
2021-01-08 ~ 2024-04-25
IIF 37 - Director → ME
26
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09 05081658
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 205 offsprings)
Officer
2021-02-01 ~ 2024-04-25
IIF 4 - Director → ME
27
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED
- 2024-12-09 04736903
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-11-14 ~ 2024-04-25
IIF 36 - Director → ME
28
CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011
INTERTRUST (UK) LIMITED - 2014-05-14
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 160 offsprings)
Officer
2021-06-24 ~ 2024-04-25
IIF 44 - Director → ME
29
DIRECT POSTERS OUTDOOR LIMITED
05515791
22 Berghem Mews, Blythe Road, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
24,012 GBP2021-01-01 ~ 2021-12-31
Officer
2021-04-15 ~ 2024-04-25
IIF 113 - Director → ME
30
ERI MTP HOLDINGS LIMITED
13538721
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-29 ~ 2024-04-25
IIF 27 - Director → ME
31
ERI MTP LIMITED
13395296
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2021-08-04 ~ 2024-04-25
IIF 52 - Director → ME
32
GAMARET INVESTMENT LIMITED
13446629
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2021-07-23
Officer
2021-06-09 ~ 2024-04-25
IIF 20 - Director → ME
33
GOODNOTES LIMITED
12889528
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-47,779,267 GBP2024-03-31
Officer
2021-04-05 ~ 2024-03-18
IIF 85 - Director → ME
34
HARLECH SITES LIMITED
- now 09062501
HARLECH HOARDING LIMITED - 2014-07-17
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents)
Equity (Company account)
340,382 GBP2019-06-30
Officer
2021-04-15 ~ 2024-04-25
IIF 57 - Director → ME
35
HARTLAND OPTIONS LIMITED
- now 05663690
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-02-07 ~ 2024-04-25
IIF 41 - Director → ME
36
HGIT EDINBURGH LIMITED
12327637
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2022-03-01 ~ 2024-04-25
IIF 76 - Director → ME
37
ICON HARBOUR OPERATIONS LIMITED
11117447
C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (8 parents)
Officer
2020-09-10 ~ 2024-04-25
IIF 39 - Director → ME
38
INTERTRUST DIRECTORS 3 LIMITED
- now 05128444 04017430, 03920254, 05128465, 08277951, 08277932... (more)
SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2023-04-14 ~ 2024-04-25
IIF 22 - Director → ME
39
INTERTRUST DIRECTORS 4 LIMITED
- now 05128465 04017430, 03920254, 08277951, 05128444, 08277932... (more)
SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2023-04-14 ~ 2024-04-25
IIF 18 - Director → ME
40
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents)
Officer
2022-02-04 ~ 2024-04-25
IIF 13 - Director → ME
41
INTERTRUST TRUSTEES (UK) LIMITED
07632657
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2022-02-04 ~ 2024-04-25
IIF 6 - Director → ME
42
INTERTRUST TRUSTEES LIMITED
- now 07359549
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2022-02-04 ~ 2023-06-08
IIF 5 - Director → ME
43
KHEPRI FUND ADMINISTRATION LIMITED
- now 13123135
MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-03
4th Floor 95 Chancery Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
-467,864 GBP2022-06-30
Officer
2025-06-30 ~ now
IIF 121 - Director → ME
44
LADY ROAD TOPCO LIMITED
12026689
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-12 ~ 2024-04-25
IIF 33 - Director → ME
45
LHMF 5 REIT LIMITED
15168714
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2023-09-27 ~ 2024-04-25
IIF 9 - Director → ME
46
LOTH EDI PROPCO LIMITED
FC041169 OE031953
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-28 ~ 2024-04-25
IIF 78 - Director → ME
47
LOTH HOLDCO LIMITED
FC041171
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-28 ~ 2024-04-25
IIF 87 - Director → ME
48
LOTH LEE PROPCO LIMITED
FC041170 OE031848
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-28 ~ 2024-04-25
IIF 99 - Director → ME
49
LOTH MAN PROPCO LIMITED
FC041167 OE031835
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-28 ~ 2024-04-25
IIF 92 - Director → ME
50
MERCIA OUTDOOR ADVERTISING LIMITED
03070888
22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Equity (Company account)
-18,620 GBP2019-12-31
Officer
2021-04-15 ~ 2024-04-25
IIF 112 - Director → ME
51
MERCURY EDI BICCO LIMITED
FC039312
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-25 ~ 2024-04-25
IIF 105 - Director → ME
52
MERCURY NEW HOLDCO LIMITED
FC040625
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-04-25
IIF 100 - Director → ME
53
MOSSOP RESICO LIMITED
13463094
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-17 ~ dissolved
IIF 24 - Director → ME
54
MTP 1 LIMITED
14501198 14579534, 16565636
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ 2024-04-25
IIF 80 - Director → ME
55
MTP 2 LIMITED
14579534 16565636, 14501198
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-09 ~ 2024-04-25
IIF 106 - Director → ME
56
MTP DEV LIMITED
14501194
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ 2024-04-25
IIF 77 - Director → ME
57
OTRERA HOLDCO LIMITED
FC040063 OE003989
44 Esplanade, St Helier, Je49wg, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-04-25
IIF 89 - Director → ME
58
OUTDOOR SYSTEMS LIMITED
03781418 04032476
22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Profit/Loss (Company account)
58,803 GBP2021-01-01 ~ 2021-12-31
Officer
2021-04-15 ~ 2024-04-25
IIF 55 - Director → ME
59
PEPPER HOLDCO LIMITED
FC040058
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-04-25
IIF 72 - Director → ME
60
PEPPER PROPCO LIMITED
FC039960 OE004912
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-02 ~ 2024-04-25
IIF 103 - Director → ME
61
PINE HOTEL PROPCO LIMITED
13453476
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-11-16
IIF 32 - Director → ME
62
PINE RESI PROPCO LIMITED
13453213
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-14 ~ 2022-11-16
IIF 8 - Director → ME
63
REGENT BIDCO LIMITED
12998759
C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-11-05 ~ 2021-06-01
IIF 15 - Director → ME
64
REGENT SUBCO LIMITED
13244512
St. Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (11 parents)
Officer
2021-03-04 ~ 2021-06-01
IIF 74 - Director → ME
65
S&T NEWCO LIMITED
FC040626
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-04-25
IIF 91 - Director → ME
66
SERLBY PROPCO LIMITED
11700955
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-21 ~ 2024-04-25
IIF 19 - Director → ME
67
SHIP GLOBAL 3 LIMITED
12880384
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-04-23 ~ dissolved
IIF 81 - Director → ME
68
SHOWCASE OUTDOOR LIMITED
08485582
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents)
Equity (Company account)
340,955 GBP2020-04-30
Officer
2021-04-15 ~ 2024-04-25
IIF 46 - Director → ME
69
SLB 1 MIDCO 2 LIMITED
FC040629
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-04-25
IIF 59 - Director → ME
70
SLBI HOLDCO A LIMITED
FC040355 FC040358, FC040359
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-13 ~ 2024-04-25
IIF 86 - Director → ME
71
SLBI HOLDCO D LIMITED
FC040358 FC040355, FC040359
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-13 ~ 2024-04-25
IIF 45 - Director → ME
72
SLBI HOLDCO E LIMITED
FC040359 FC040355, FC040358
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-13 ~ 2024-04-25
IIF 109 - Director → ME
73
SLBI MIDCO 1 LIMITED
FC040628
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-04-25
IIF 73 - Director → ME
74
SLBI PLATFORM CO 1 LIMITED
FC040121
44 Esplanade, St Helier, Je49wg, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-21 ~ 2024-04-25
IIF 107 - Director → ME
75
SLBI PROPCO A LIMITED
FC040354 OE029092, FC040360, OE029086, OE029098, FC040357... (more)
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-13 ~ 2024-04-25
IIF 96 - Director → ME
76
SLBI PROPCO A LIMITED
OE029092 FC040354, FC040360, OE029086, OE029098, FC040357... (more)
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-04-03 ~ 2024-04-25
IIF 119 - Managing Officer → ME
77
SLBI PROPCO D LIMITED
FC040357 OE029098, OE029086, FC040354, OE029092, FC040360... (more)
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-13 ~ 2024-04-25
IIF 98 - Director → ME
78
SLBI PROPCO D LIMITED
OE029098 FC040357, OE029086, FC040354, OE029092, FC040360... (more)
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-04-03 ~ 2024-04-25
IIF 120 - Managing Officer → ME
79
SLBI PROPCO E LIMITED
FC040360 OE029086, OE029098, FC040354, OE029092, FC040357... (more)
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-13 ~ 2024-04-25
IIF 83 - Director → ME
80
SLBI PROPCO E LIMITED
OE029086 FC040360, OE029098, FC040354, OE029092, FC040357... (more)
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-04-03 ~ 2024-04-25
IIF 118 - Managing Officer → ME
81
SPACE OUTDOOR LIMITED
07010059
22 Berghem Mews, Blythe Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
250,554 GBP2020-09-30
Officer
2021-06-11 ~ 2024-04-25
IIF 69 - Director → ME
82
SPEEDWAY NEW HOLDCO LIMITED
FC040621
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-04-25
IIF 70 - Director → ME
83
SPEEDWAY PROPERTY LIMITED
FC040060 OE005207
44 Esplanade, St Helier, Je49wg, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-04-25
IIF 82 - Director → ME
84
SPIN AND TUMBLE 1 LIMITED
13786560 13785710
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-07 ~ 2024-04-25
IIF 11 - Director → ME
85
SPIN AND TUMBLE 2 LIMITED
13785710 13786560
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-07 ~ 2024-04-25
IIF 10 - Director → ME
86
SPIN AND TUMBLE HOLDCO LIMITED
13784839
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-06 ~ 2024-04-25
IIF 12 - Director → ME
87
STEEL HILL 1 AM LIMITED
FC039138 OE005224, FC039140, OE006464... (more)
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-22 ~ 2024-04-25
IIF 60 - Director → ME
88
STEEL HILL 2 AM LIMITED
FC039139 OE005213, FC039140, OE005224... (more)
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-22 ~ 2024-04-25
IIF 66 - Director → ME
89
STEEL HILL 3 AM LIMITED
FC039140 OE006464, FC039138, OE005224... (more)
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-22 ~ 2024-04-25
IIF 108 - Director → ME
90
STEEL HILL 4 AM LIMITED
FC039141 OE005218, FC039138, FC039140... (more)
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-22 ~ 2024-04-25
IIF 61 - Director → ME
91
STEEL HILL NEW HOLDCO LIMITED
FC040627
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-04-25
IIF 104 - Director → ME
92
STRATTON PROPERTY HOLDINGS LIMITED
11726318
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-23 ~ 2024-04-25
IIF 16 - Director → ME
93
THALEIA UK HOLDINGS 2 LIMITED
15184705 15184700, 15184702
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-04 ~ 2024-04-12
IIF 47 - Director → ME
94
UK SENIOR LIVINGS HOLDINGS 2 LIMITED
FC039989 FC039937
44 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 4 offsprings)
Officer
2022-11-11 ~ 2024-04-25
IIF 56 - Director → ME
95
UK SENIOR LIVINGS HOLDINGS LIMITED
FC039937 FC039989
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-27 ~ 2024-04-25
IIF 117 - Director → ME
96
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
03605152
22 Berghem Mews, Blythe Road, London, England
Active Corporate (17 parents)
Equity (Company account)
345,994 GBP2019-12-31
Officer
2021-04-15 ~ 2024-04-25
IIF 48 - Director → ME
97
VALE PARK SOUTH MANAGEMENT COMPANY LIMITED
14409546
C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-10 ~ 2024-04-25
IIF 7 - Director → ME
98
VALIA LTD
10465887
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
-746 GBP2022-03-30
Officer
2022-11-07 ~ 2024-04-25
IIF 40 - Director → ME
99
VISTA POSTER ADVERTISING LIMITED
03626308
22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
38,308 GBP2019-12-30
Officer
2021-04-15 ~ 2024-04-25
IIF 95 - Director → ME
100
WHITE ROSE GLA LIMITED - now
WALTERS TIPPLE LIMITED
- 2025-01-22 FC039318 OE005203
140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-28 ~ 2024-04-25
IIF 93 - Director → ME
101
WHITE ROSE WAK LIMITED - now
OTRERA PROPCO LIMITED
- 2025-01-22 FC040062 OE003961
140 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-04-25
IIF 94 - Director → ME
102
WILDSTONE ESTATES (A) LIMITED
- now 07437245 07688289
VIVID OUTDOOR MEDIA LIMITED
- 2023-05-30 07437245 05223288, 13289156
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Equity (Company account)
34,589 GBP2020-11-30
Officer
2021-04-29 ~ 2024-04-25
IIF 111 - Director → ME
103
WILDSTONE ESTATES LIMITED
- now 07688289 07437245
WILDSTONE CONSULTING LIMITED - 2015-04-21
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents, 14 offsprings)
Equity (Company account)
245,242 GBP2019-12-31
Officer
2021-04-15 ~ 2024-04-25
IIF 51 - Director → ME
104
WILDSTONE FINANCE LIMITED
13134958
22 Berghem Mews, Blythe Road, London, England
Active Corporate (11 parents, 29 offsprings)
Officer
2021-04-15 ~ 2024-04-25
IIF 68 - Director → ME
105
WILDSTONE ISSUER PLC
13114890
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents)
Officer
2021-04-15 ~ 2024-04-25
IIF 97 - Director → ME
106
WILDSTONE SECURITIES LIMITED
- now SC192311
FORREST SECURITIES LIMITED - 2022-08-12
PACIFIC SHELF 818 LIMITED - 1999-04-22
Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,370,323 GBP2021-12-31
Officer
2023-01-31 ~ 2024-04-25
IIF 1 - Director → ME
107
WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED
14785202 14785189
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-06 ~ 2024-04-25
IIF 67 - Director → ME
108
WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 2 LIMITED
14785189 14785202
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-06 ~ 2024-04-25
IIF 64 - Director → ME
109
WOL (THE GESSNER) GENERAL PARTNER LIMITED
13408647
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-19 ~ 2024-04-25
IIF 14 - Director → ME
110
WOL (THE SESSILE) GENERAL PARTNER LIMITED
14716435
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-08 ~ 2024-04-25
IIF 58 - Director → ME
111
ZEUS BIDCO JERSEY LIMITED
FC041292 FC041293
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (8 parents)
Officer
2024-02-09 ~ 2024-04-25
IIF 43 - Director → ME
112
ZEUS JVCO JERSEY LIMITED
FC041290
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (8 parents)
Officer
2024-02-09 ~ 2024-04-25
IIF 42 - Director → ME
113
ZEUS MIDCO JERSEY LIMITED
FC041293 FC041292
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (8 parents)
Officer
2024-02-09 ~ 2024-04-25
IIF 114 - Director → ME
114
ZEUS TOPCO JERSEY LIMITED
FC041291
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (8 parents)
Officer
2024-02-09 ~ 2024-04-25
IIF 49 - Director → ME
115
ZULU 1 AM LIMITED
13032996 13033489, 13033302, 13033454, 13033050... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-22 ~ 2024-04-25
IIF 116 - Director → ME
116
ZULU 2 AM LIMITED
13033050 13033489, 13033302, 13033454, 13032996... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-22 ~ 2024-04-25
IIF 88 - Director → ME
117
ZULU 3 AM LIMITED
13033302 13032996, 13033489, 13033454, 13033050... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-22 ~ 2024-04-25
IIF 54 - Director → ME
118
ZULU 4 AM LIMITED
13033454 13032996, 13033489, 13033302, 13033050... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-22 ~ 2024-04-25
IIF 65 - Director → ME
119
ZULU 5 AM LIMITED
13033489 13032996, 13033302, 13033454, 13033050... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-22 ~ 2024-04-25
IIF 101 - Director → ME
120
ZULU HOLDCO LIMITED
13028268
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2023-03-22 ~ 2024-04-25
IIF 62 - Director → ME
121
ZULU JV LIMITED
FC040681
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-21 ~ 2024-04-25
IIF 50 - Director → ME

Gallant, Darren Peter

Gallant, Darren Peter

Gallant, Darren Peter

Gallant, Darren Peter

Gallant, Darren Peter

Gallant, Darren Peter

Gallant, Darren

Dallant, Darren

Gallant, Darren

ADRENALIN ADVERTISING LIMITED

AIR OUTDOOR MEDIA LTD

AMICALA WEYBRIDGE HOLDINGS LIMITED

MOSSOP LIMITED

AMICALA WEYBRIDGE LIMITED

MOSSOP PROPCO LIMITED

AMICALA WEYBRIDGE OPCO LIMITED

MOSSOP COMMERCIAL LIMITED

ART ASSET OPERATIONS LIMITED

BAMBOO SHOOTS (JERSEY) LIMITED

BAMBOO SHOOTS NEW HOLDCO LIMITED

BCC BM GUARANTORCO LIMITED

BCC ORBIT HOLDINGS LIMITED

BCC ORBIT LIMITED

BCC PINE BIDCO LIMITED

BCC PINE HOLDINGS LIMITED

BELGRAVIA MANSIONS ESTATES LIMITED

BELGRAVIA MANSIONS HOLDINGS LIMITED

BELGRAVIA MANSIONS RESICO LIMITED

BLUE C HOLDCO LIMITED

BLUE C PROPCO LIMITED

LOTH POOL PROPCO LIMITED

BLUE FOX HOLDCO LIMITED

BLUE FOX NEW HOLDCO LIMITED

BLUE FOX PROPERTY (JERSEY) LIMITED

CITY MEDIA OUTDOOR ADVERTISING LIMITED

CLAY UK BIDCO 1 LTD

CLAY UK BIDCO 2 LTD

INTERTRUST (UK) LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

INTERTRUST FUND SERVICES (UK) LIMITED

INTERTRUST HOLDINGS (UK) LIMITED

DIRECT POSTERS OUTDOOR LIMITED

ERI MTP HOLDINGS LIMITED

ERI MTP LIMITED

GAMARET INVESTMENT LIMITED

GOODNOTES LIMITED

HARLECH SITES LIMITED

HARTLAND OPTIONS LIMITED

HGIT EDINBURGH LIMITED

ICON HARBOUR OPERATIONS LIMITED

INTERTRUST DIRECTORS 3 LIMITED

INTERTRUST DIRECTORS 4 LIMITED

INTERTRUST TRUST COMPANY (LONDON) LIMITED

INTERTRUST TRUSTEES (UK) LIMITED

INTERTRUST TRUSTEES LIMITED

KHEPRI FUND ADMINISTRATION LIMITED

LADY ROAD TOPCO LIMITED

LHMF 5 REIT LIMITED

LOTH EDI PROPCO LIMITED

LOTH HOLDCO LIMITED

LOTH LEE PROPCO LIMITED

LOTH MAN PROPCO LIMITED

MERCIA OUTDOOR ADVERTISING LIMITED

MERCURY EDI BICCO LIMITED

MERCURY NEW HOLDCO LIMITED

MOSSOP RESICO LIMITED

MTP 1 LIMITED

MTP 2 LIMITED

MTP DEV LIMITED

OTRERA HOLDCO LIMITED

OUTDOOR SYSTEMS LIMITED

PEPPER HOLDCO LIMITED

PEPPER PROPCO LIMITED

PINE HOTEL PROPCO LIMITED

PINE RESI PROPCO LIMITED

REGENT BIDCO LIMITED

REGENT SUBCO LIMITED

S&T NEWCO LIMITED

SERLBY PROPCO LIMITED

SHIP GLOBAL 3 LIMITED