Mr Anthony Norris

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Anthony Norris
British born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
  IIF 1
- Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
  IIF 2
Mr Anthony Carmelo Norris
British born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
  IIF 3
- Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
  IIF 4
Mr Anthony Norris
British born in February 1963
Resident in England
Registered addresses and corresponding companies
- 20 Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England
  IIF 5 IIF 6
Norris, Anthony Carmelo
British born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
  IIF 7
- Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
  IIF 8
- Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
  IIF 9 IIF 10 IIF 11
- Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
  IIF 12
- Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17
- Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
  IIF 18 IIF 19
- Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
  IIF 20
- Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
  IIF 21 IIF 22 IIF 23
Mr Anthony Carmelo Norris
British born in February 1963
Resident in England
Registered addresses and corresponding companies
- Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
  IIF 24
- 1 Northumberland Avenue, Northumberland Avenue, London, WC2N 5BW, England
  IIF 25
- 14, Ellerby Street, London, SW6 6EY, England
  IIF 26
- Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
  IIF 27
- Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
  IIF 28 IIF 29
- Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
  IIF 30
- Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
  IIF 31
- Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England
  IIF 32
Anthony Carmelo Norris
British born in February 1963
Resident in England
Registered addresses and corresponding companies
- Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
  IIF 33
Anthony Carmelo Noris
British born in February 1963
Resident in England
Registered addresses and corresponding companies
- Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
  IIF 34
Mr Anthony Carmelo Norris
English born in February 1963
Resident in England
Registered addresses and corresponding companies
- Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
  IIF 35
Norris, Anthony Carmelo
British born in February 1963
Resident in England
Registered addresses and corresponding companies
- Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom
  IIF 36
- Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD
  IIF 37
- Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
  IIF 38
- 107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England
  IIF 39
- Suite A 4th, Floor South Tower, Tubs Hill House, London Road Sevenoaks, Kent, TN13 1BL, United Kingdom
  IIF 40
- 4th, Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England
  IIF 41
- 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England
  IIF 42 IIF 43
- 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom
  IIF 44 IIF 45 IIF 46
- Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
  IIF 47
- Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
  IIF 48
- Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
  IIF 63 IIF 64 IIF 65 (more)(less)
  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
- Suite A, 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL
  IIF 110
- Suite A 4th, Floor Tubs Hill House, London Road, Sevenoaks, TN13 1BL, United Kingdom
  IIF 111
- Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
  IIF 112
- Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England
  IIF 113 IIF 114
- Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk
  IIF 115
- Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
  IIF 116
- Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
  IIF 117 IIF 118
- Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
  IIF 119 IIF 120
- Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England
  IIF 121
Norris, Anthony
British born in February 1963
Resident in England
Registered addresses and corresponding companies
- 20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England
  IIF 122
Norris, Anthony
British born in February 1963
Registered addresses and corresponding companies
- 218 Seal Road, Sevenoaks, Kent, TN14 5AD
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- 8 Blackmead Long Road, Riverhead, Sevenoaks, Kent, TN13 2QY
  IIF 138
- Plot 4 Lakeside Place, London Road Riverhead, Sevenoaks, Kent, TN13 2QU
  IIF 139 IIF 140
Norris, Anthony Carmelo
British
Registered addresses and corresponding companies
- Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
  IIF 141 IIF 142 IIF 143 (more)(less)
  IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- Suite A, 4th, Floor, South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom
  IIF 150
Norris, Anthony
British
Registered addresses and corresponding companies
- 218 Seal Road, Sevenoaks, Kent, TN14 5AD
  IIF 151 IIF 152 IIF 153 (more)(less)
  IIF 154
Norris, Anthony
born in February 1963
Registered addresses and corresponding companies
- 218 Seal Road, Sevenoaks, , TN14 5AD,
  IIF 155
Norris, Anthony Carmelo
Registered addresses and corresponding companies
- Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD, United Kingdom
  IIF 156
Norris, Anthony
Registered addresses and corresponding companies
- Suite A 4th Floor South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
  IIF 157
- Suite A, South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk
  IIF 158
- Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL
  IIF 159
- Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom
  IIF 160

Offspring entities and appointments 118

1
ALETHEIAN LIMITED
09718422
Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2
ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED
- now 07541667 07458478
CONTINENTAL SHELF 533 LIMITED
- 2011-04-20 07541667 07872978... (more)
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2011-04-12 ~ 2013-10-01
IIF 40 - Director → ME
3
ALPINE HOTEL INVESTMENTS (GENERAL PARTNER) LIMITED
- now 07458478 07541667
CONTINENTAL SHELF 529 LIMITED
- 2011-02-25 07458478 07777423... (more)
Suite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2011-02-24 ~ dissolved
IIF 110 - Director → ME
4
ALTERNATIVE INVESTMENT FUND MANAGERS LIMITED - now
PIL HOLDINGS LIMITED
- 2009-10-27 06076092
64 North Row, London
Dissolved Corporate (11 parents)
Officer
2007-01-31 ~ 2009-01-09
IIF 129 - Director → ME
5
BESPOKE HERITAGE PROPERTY II LIMITED
08678719 07991029
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ 2013-11-26
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
BESPOKE HERITAGE PROPERTY LIMITED
07991029 08678719
4th Floor Tubs Hill House, London Road, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 43 - Director → ME
7
CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED
06173045 LP011946
Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2007-03-20 ~ 2008-01-30
IIF 91 - Director → ME
8
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
06222275
Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2008-01-30
IIF 98 - Director → ME
9
CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 03552187
7 Albemarle Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
1999-04-26 ~ 2000-02-11
IIF 139 - Director → ME
10
CROMWELL ASSET MANAGEMENT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
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 03239548
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
1997-07-22 ~ 2000-02-11
IIF 140 - Director → ME
11
CURO NOMINEES (CHATHAM ONE) LIMITED
05869280
26 Cornwall Terrace Mews, London, England
Active Corporate (6 parents)
Officer
2006-07-06 ~ 2007-09-26
IIF 125 - Director → ME
12
CURO NOMINEES (CHATHAM TWO) LIMITED
05869944
26 Cornwall Terrace Mews, London, England
Active Corporate (6 parents)
Officer
2006-07-07 ~ 2007-09-26
IIF 133 - Director → ME
13
CURO PROPERTY FUNDS LIMITED
- now 03911123 OC310156
EQUITY CAPITAL LIMITED
- 2005-10-20 03911123
PLUMDOVE LIMITED - 2000-02-15
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (12 parents)
Officer
2000-06-29 ~ 2007-02-12
IIF 136 - Director → ME
14
CURO PROPERTY FUNDS LLP
- now OC310156 03911123
COSINE CAPITAL LLP - 2005-10-17
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2005-11-17 ~ 2007-02-12
IIF 155 - LLP Designated Member → ME
15
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
- now 05663686
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-25
Commencement of winding up on 2025-06-27
BLOCKVIEW LIMITED
- 2006-03-08 05663686
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (23 parents)
Officer
2006-03-02 ~ 2009-01-09
IIF 83 - Director → ME
16
EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
- now SC296510
LOTHIAN SHELF (367) LIMITED
- 2006-02-28 SC296510 SC295514... (more)
Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-08-02
IIF 77 - Director → ME
17
FINANCIAL SERVICES GROUP LIMITED - now
GALLIUM FUND SOLUTIONS GROUP LIMITED
- 2025-10-03 07031955 06634506, 07038545... (more)
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (8 parents, 15 offsprings)
Officer
2009-09-28 ~ 2022-11-07
IIF 56 - Director → ME
2009-09-28 ~ 2013-07-04
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
FRESHERS PBSH (GENERAL PARTNER) LIMITED
07543193
Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ 2012-06-26
IIF 39 - Director → ME
19
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED
- now 07324761
PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
Gallium House Unit 2, Station Court, Borough Green, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-01 ~ 2013-12-18
IIF 36 - Director → ME
20
FRESHERS PBSH CHESTER NOMINEE LIMITED
07582909
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2014-03-05 ~ 2021-06-30
IIF 53 - Director → ME
2011-03-29 ~ 2013-11-26
IIF 111 - Director → ME
21
FTFB LIMITED
09067767
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ dissolved
IIF 61 - Director → ME
22
GALLIUM CAPITAL LIMITED
07707344
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-07-15 ~ 2021-06-30
IIF 52 - Director → ME
23
GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED
07038545 07031955, 06634506... (more)
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (7 parents)
Officer
2009-10-13 ~ 2021-06-30
IIF 58 - Director → ME
2009-10-13 ~ 2013-07-04
IIF 157 - Secretary → ME
24
GALLIUM FUND SOLUTIONS LIMITED
06634506 07031955, 07038545... (more)
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2008-07-23 ~ 2021-06-30
IIF 54 - Director → ME
2008-07-01 ~ 2010-03-08
IIF 159 - Secretary → ME
25
GALLIUM P E DEPOSITARY LIMITED
- now 07599626
GALLIUM P E DEPOSITORY LIMITED
- 2014-04-16 07599626
GFS (GENERAL PARTNER) 3 LIMITED
- 2013-11-20 07599626 07698538, 06706943... (more)
ARDSTONE 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 ~ 2021-06-30
IIF 55 - Director → ME
26
GB1701001B LIMITED
10551680 10699009... (more)
Gallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 48 - Director → ME
27
GB1701002B LIMITED
10582158 10551680... (more)
Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 116 - Director → ME
28
GB1704001B LIMITED
- now 10699009 10664374... (more)
GB1703002B LIMITED - 2017-04-25
Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-10 ~ dissolved
IIF 9 - Director → ME
29
GB1708001B LIMITED
- now 10871818 10664374... (more)
GB1708001GB LIMITED
- 2017-08-08 10871818 10664374... (more)
GB1707001B LIMITED
- 2017-08-07 10871818 10664374... (more)
Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-07 ~ dissolved
IIF 19 - Director → ME
30
GB1709001B LIMITED
10934193 10664374... (more)
Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ dissolved
IIF 20 - Director → ME
31
GB1711001B LIMITED
11056098 11020926... (more)
505 Pinner Road, Harrow, England
Active Corporate (8 parents)
Officer
2017-11-09 ~ 2019-06-27
IIF 23 - Director → ME
32
GB1803001B LIMITED
- now 11020926 10664374... (more)
GB1802001B LIMITED
- 2018-03-09 11020926 11590409... (more)
GB1712001B LIMITED
- 2018-02-07 11020926 11056098... (more)
GB1710001B LIMITED
- 2017-12-18 11020926 12228561... (more)
505 Pinner Road, Harrow, England
Active Corporate (8 parents)
Officer
2017-10-19 ~ 2019-06-27
IIF 21 - Director → ME
33
GB1805001B LIMITED
11390026 11020926... (more)
505 Pinner Road, Harrow, England
Active Corporate (8 parents)
Officer
2018-05-31 ~ 2019-06-27
IIF 11 - Director → ME
34
GB1808001B LIMITED
- now 11283306 10871818... (more)
GB1804001B LIMITED
- 2018-08-20 11283306 11020926... (more)
505 Pinner Road, Harrow, England
Dissolved Corporate (8 parents)
Officer
2018-03-29 ~ 2019-06-27
IIF 22 - Director → ME
35
GB1809001B LIMITED
11590409 11020926... (more)
Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-26 ~ dissolved
IIF 10 - Director → ME
36
GFS (GENERAL PARTNER) LIMITED
07698538 07599626, 06706943... (more)
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ 2021-06-30
IIF 50 - Director → ME
37
GFS ASSET MANAGEMENT LIMITED
07999461
Gallium House Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2021-06-30
IIF 47 - Director → ME
38
GFS CORPORATE DIRECTOR (GLOBAL) LIMITED
11674809
Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2018-11-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
39
GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
11675738
Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-13 ~ 2021-06-30
IIF 18 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
40
GFS CORPORATE DIRECTOR III LIMITED
11821702 10208262, 06706943... (more)
Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-12 ~ 2021-06-30
IIF 8 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
41
GFS CORPORATE DIRECTOR LIMITED
- now 06706943 10208262, 11821702... (more)
GFS GENERAL PARTNER (2) LIMITED
- 2013-11-20 06706943 07698538, 07599626... (more)
PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED
- 2012-03-05 06706943
URANIUM 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
2009-02-19 ~ 2011-04-18
IIF 112 - Director → ME
2012-03-05 ~ 2021-06-30
IIF 57 - Director → ME
2009-02-19 ~ 2011-04-18
IIF 147 - Secretary → ME
42
GFS DESIGNATED MEMBER 1 LIMITED
06706947
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2009-02-19 ~ 2021-06-30
IIF 51 - Director → ME
2009-02-19 ~ 2011-06-21
IIF 150 - Secretary → ME
43
GFS FOUNDER PARTNER LIMITED
07699065
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-07-11 ~ 2021-06-30
IIF 49 - Director → ME
44
GFS NOMINEE 3 LIMITED
- now 06806585 16606980... (more)
GALLIUM FUND SOLUTIONS ASSETS LIMITED
- 2017-01-13 06806585
GFS NOMINEES LIMITED
- 2013-11-22 06806585
GALLIUM FUND SOLUTIONS ASSETS LIMITED
- 2013-03-18 06806585
SEVENOAKS 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 ~ 2021-06-30
IIF 37 - Director → ME
2014-10-01 ~ 2015-04-22
IIF 156 - Secretary → ME
2009-01-30 ~ 2013-07-04
IIF 160 - Secretary → ME
45
GFS NOMINEE 4 LIMITED
10972806 15468488... (more)
Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-09-20 ~ 2021-06-30
IIF 7 - Director → ME
46
GFS TRUSTEE LIMITED
- now 08719603
GFS TRUSTEES LIMITED
- 2013-10-08 08719603
Unit 2 Station Approach, Borough Green, Sevenoaks, England
Active Corporate (11 parents, 13 offsprings)
Officer
2013-10-07 ~ 2021-06-30
IIF 59 - Director → ME
47
IIC (C&T) LIMITED - now
MILL PARTNERSHIPS (C&T) LIMITED
- 2010-07-08 05129164
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-07-07 ~ 2009-01-20
IIF 80 - Director → ME
48
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
- now 05397317
CHOICE GALORE LIMITED
- 2005-03-30 05397317
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-03-29 ~ 2009-01-20
IIF 64 - Director → ME
2005-03-29 ~ 2009-03-06
IIF 146 - Secretary → ME
49
IIC BARNET FUNDING INVESTMENT LIMITED
- now 05691015 05540369
PIMCO 2427 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-02-17 ~ 2009-01-20
IIF 68 - Director → ME
2006-02-17 ~ 2008-11-17
IIF 145 - Secretary → ME
50
IIC BARNET HOLDING COMPANY LIMITED
- now 05647955
PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-02-17 ~ 2009-01-20
IIF 82 - Director → ME
51
IIC BARNET SUBDEBT LIMITED
- now 05691017
PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2006-02-17 ~ 2009-01-20
IIF 74 - Director → ME
2006-02-17 ~ 2009-03-06
IIF 142 - Secretary → ME
52
IIC ENFIELD FUNDING INVESTMENT LIMITED
- now 05691016
PIMCO 2428 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-17 ~ 2009-01-20
IIF 70 - Director → ME
2006-02-17 ~ 2008-11-17
IIF 141 - Secretary → ME
53
IIC ENFIELD HOLDING COMPANY LIMITED
- now 05691014
PIMCO 2426 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-02-17 ~ 2009-01-20
IIF 103 - Director → ME
54
IIC ENFIELD SUBDEBT LIMITED
- now 05691003
PIMCO 2430 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (21 parents)
Officer
2006-02-17 ~ 2009-01-20
IIF 108 - Director → ME
2006-02-17 ~ 2009-01-16
IIF 148 - Secretary → ME
55
IIC II NOMINEES LIMITED
04986001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2004-04-07 ~ 2009-01-20
IIF 90 - Director → ME
56
IIC LAMBETH FUNDING INVESTMENT LIMITED
- now 05540369 05691015
PIMCO 2331 LIMITED
- 2005-09-14 05540369 05550809... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-08-31 ~ 2009-01-20
IIF 101 - Director → ME
2005-08-31 ~ 2009-03-06
IIF 143 - Secretary → ME
57
IIC LAMBETH HOLDING COMPANY LIMITED
- now 05540402
PIMCO 2333 LIMITED
- 2005-09-06 05540402 05549875... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-31 ~ 2009-01-20
IIF 76 - Director → ME
58
IIC LAMBETH SUBDEBT LIMITED
- now 05540389
PIMCO 2332 LIMITED
- 2005-09-05 05540389 05566493... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (20 parents)
Officer
2005-08-31 ~ 2009-01-20
IIF 86 - Director → ME
2005-08-31 ~ 2009-03-06
IIF 144 - Secretary → ME
59
IIC MILES PLATTING EQUITY LIMITED
05934617
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-01-20
IIF 132 - Director → ME
60
IIC MILES PLATTING FUNDING INVESTMENT LIMITED
05935959
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-01-20
IIF 127 - Director → ME
61
IIC MILES PLATTING SUBDEBT LIMITED
05935971
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2006-09-18 ~ 2009-01-20
IIF 126 - Director → ME
62
IIC NORTHAMPTON (PENDEREDS) LIMITED
06185424
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-27 ~ 2009-01-20
IIF 73 - Director → ME
63
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
05934618
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-01-20
IIF 137 - Director → ME
64
IIC NORTHAMPTON HOLDING COMPANY LIMITED
05940319
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-20 ~ 2009-01-20
IIF 124 - Director → ME
65
IIC NORTHAMPTON SUBDEBT LIMITED
05934612
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2006-09-18 ~ 2009-01-20
IIF 123 - Director → ME
66
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now 05740175
PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-07-10 ~ 2009-01-20
IIF 130 - Director → ME
2006-07-10 ~ 2008-11-17
IIF 151 - Secretary → ME
67
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- now 05702754
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-04 05702754 05402967... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-04-03 ~ 2009-01-20
IIF 92 - Director → ME
68
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815
PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2006-07-10 ~ 2009-01-20
IIF 131 - Director → ME
2006-07-10 ~ 2009-03-06
IIF 153 - Secretary → ME
69
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
06239277
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-05-24 ~ 2009-01-20
IIF 106 - Director → ME
70
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
06239498
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-05-24 ~ 2009-01-20
IIF 104 - Director → ME
71
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
06239325
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (18 parents)
Officer
2007-05-24 ~ 2009-01-20
IIF 79 - Director → ME
72
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
- now 04365057 05338686
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2004-03-19 ~ 2009-01-20
IIF 99 - Director → ME
73
INVESTORS IN THE COMMUNITY (GP) II LIMITED
- now 04636455 04531080, 04208373... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29
INVESTORS IN THE COMMUNITY (GP) LIMITED
- 2005-06-17 04636455 04531080, 04208373... (more)
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-04-13 ~ 2008-10-15
IIF 84 - Director → ME
74
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
05368009
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-04-07 ~ 2009-01-20
IIF 95 - Director → ME
75
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
- now 05338686 04365057
BEALAW(MAN)3 LIMITED - 2005-02-01
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Officer
2005-04-07 ~ 2009-03-06
IIF 107 - Director → ME
76
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
- now 05383350
SUNNY BLIND LIMITED
- 2005-03-18 05383350
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-15 ~ 2009-01-20
IIF 100 - Director → ME
2005-03-15 ~ 2009-03-06
IIF 149 - Secretary → ME
77
JAGAN LIMITED
05670075
Unit 2 Station Court, Station Approach Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2006-01-11 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
78
LAND INHERITANCE LIMITED
04797417
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (13 parents)
Officer
2007-11-15 ~ 2010-04-15
IIF 96 - Director → ME
79
MAGNA FILMS LIMITED
05070779 07095240
1st Floor 101 Wardour Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-03-11 ~ 2005-07-20
IIF 135 - Director → ME
2004-03-11 ~ 2005-07-20
IIF 154 - Secretary → ME
80
METISTA LIMITED
14523635 15982967
20 Nisbett Drive Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Person with significant control
2026-03-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
81
METISTA SERVICES LIMITED
15982967 14523635
20 Nisbett Drive, Borough Green, Sevenoaks, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-27 ~ now
IIF 122 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
82
MILL FINANCE LIMITED
- now 05257957 02887393
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (19 parents)
Officer
2007-09-11 ~ 2011-02-01
IIF 102 - Director → ME
83
MONTEAGLE GENERAL PARTNER LIMITED
04443428
51 Marloes Road, London
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ 2014-03-06
IIF 87 - Director → ME
84
NIIF LIMITED - now
GFS CORPORATE DIRECTOR II LIMITED
- 2024-11-29 10208262 11821702, 06706943... (more)
5th Floor 20 Fenchurch Street, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
2016-06-01 ~ 2021-06-30
IIF 60 - Director → ME
Person with significant control
2017-05-30 ~ 2022-11-07
IIF 35 - Ownership of shares – 75% or more → OE
85
NOROP SERVICES LIMITED
07507349
4th Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolved
IIF 41 - Director → ME
86
NORTH WEST EVERGREEN (GP) LIMITED
07460907
1st Floor, Churchgate House, Oxford Street, Manchester, England
Active Corporate (20 parents)
Officer
2013-03-18 ~ 2013-06-20
IIF 114 - Director → ME
87
OAKSMORE CARE FACILITIES LIMITED
10415440
1 Northumberland Avenue, Northumberland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
88
OAKSMORE HERITAGE PROPERTY HOLDING LIMITED
- now 11230200 11092179
OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED
- 2018-03-15 11230200 11092179
14 Ellerby Street, London, England
Active Corporate (8 parents)
Officer
2018-02-28 ~ 2021-08-19
IIF 13 - Director → ME
Person with significant control
2018-02-28 ~ 2022-07-29
IIF 3 - Ownership of shares – 75% or more → OE
89
OAKSMORE HERITAGE PROPERTY LIMITED
11092179 11230200, 11230200... (more)
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2021-08-19
IIF 15 - Director → ME
Person with significant control
2017-12-01 ~ 2022-11-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
90
OAKSMORE NOMINEE 1 LIMITED
11191881
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2018-02-07 ~ 2021-08-19
IIF 17 - Director → ME
91
OAKSMORE PORTFOLIOS AIFM LIMITED
- now 10231997
QUERCUS AIFM LIMITED
- 2016-07-11 10231997
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-06-15 ~ 2021-08-19
IIF 120 - Director → ME
Person with significant control
2016-06-15 ~ 2022-11-07
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
92
OAKSMORE TRUSTEE LIMITED
11192641
14 Ellerby Street, London, England
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2021-08-19
IIF 14 - Director → ME
93
OAKSMORE VENTURES LIMITED
10345936
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-25 ~ 2021-08-19
IIF 16 - Director → ME
Person with significant control
2016-08-25 ~ 2022-11-07
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
94
PARTNERSHIP INCORPORATIONS LIMITED
03011126
Insolvency (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
1998-01-19 ~ 2009-05-11
IIF 94 - Director → ME
95
PIL CORPORATE DIRECTOR LIMITED
06505724
64 North Row, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2008-02-15 ~ 2009-01-09
IIF 71 - Director → ME
96
PIL DM 1 LIMITED
06061162
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 9 offsprings)
Officer
2007-01-22 ~ 2009-01-09
IIF 134 - Director → ME
97
PIL GP II LIMITED
06251966
64 North Row, London
Dissolved Corporate (10 parents)
Officer
2007-05-18 ~ 2009-01-09
IIF 81 - Director → ME
98
PIL GP LIMITED
SC309990
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2006-10-11 ~ 2009-01-22
IIF 78 - Director → ME
99
PIL GROUP LIMITED
05582814
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
2005-10-14 ~ 2008-10-15
IIF 97 - Director → ME
100
PIL LP LIMITED
05963456
Pil Real Estate Fund Lp, 155 Bishopgate, London
Dissolved Corporate (15 parents)
Officer
2006-10-11 ~ 2009-01-09
IIF 65 - Director → ME
101
PIL NOMINEES LIMITED
06379757
35 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2009-01-09
IIF 63 - Director → ME
102
PIL SERVICES LIMITED
- now 04292326
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 04292326
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2001-11-24 ~ 2009-01-09
IIF 105 - Director → ME
103
PORTIA (GENERAL PARTNER) LIMITED
- now 04925621
PIL (DESIGNATED MEMBER) LIMITED
- 2004-08-31 04925621
PIL (JRDM) LIMITED
- 2004-07-05 04925621
C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
Dissolved Corporate (10 parents)
Officer
2003-10-08 ~ 2004-07-30
IIF 128 - Director → ME
2004-11-18 ~ 2009-01-22
IIF 75 - Director → ME
104
ROTHMANN & CIE TEP UK 3 LIMITED
06288650 05684476... (more)
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2007-06-21 ~ 2009-01-09
IIF 89 - Director → ME
2011-02-03 ~ 2013-10-27
IIF 44 - Director → ME
105
ROTHMANN & CIE. TEP UK 2 LIMITED
05684476 04985759... (more)
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2006-01-23 ~ 2009-01-09
IIF 93 - Director → ME
2011-02-03 ~ 2013-11-27
IIF 45 - Director → ME
106
ROTHMANN & CIE. TEP UK I LIMITED
- now 04985759 05684476... (more)
MAWLAW 612 LIMITED - 2004-06-29
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2004-09-13 ~ 2009-01-09
IIF 67 - Director → ME
2011-02-03 ~ 2013-11-27
IIF 46 - Director → ME
2004-10-27 ~ 2005-11-15
IIF 152 - Secretary → ME
107
SOUTH YORKSHIRE PROPERTY INVESTMENT COMPANY LIMITED
08224459
Town Hall, Pinstone Street, Sheffield, South Yorkshire
Active Corporate (5 parents)
Officer
2013-04-26 ~ 2013-11-26
IIF 113 - Director → ME
108
SSL FUND (GENERAL PARTNER) LIMITED
05770544
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-05 ~ 2009-01-22
IIF 85 - Director → ME
109
ST JAMES DEVELOPMENTS (LONDON) GENERAL PARTNER LIMITED
- now 07785691
ST JAMES PROPERTIES ( LONDON ) LTD - 2011-11-08
Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2012-07-19
IIF 115 - Director → ME
110
UK HOSPITALS NO. 1 (HC) LIMITED
- now 04435183
DWSCO 2287 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (18 parents)
Officer
2002-07-10 ~ 2009-01-09
IIF 88 - Director → ME
111
UK HOSPITALS NO. 1 (PT1) LIMITED
- now 04436248 04436257
DWSCO 2288 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2002-07-10 ~ 2009-01-09
IIF 69 - Director → ME
112
UK HOSPITALS NO. 1 (PT2) LIMITED
- now 04436257 04436248
DWSCO 2289 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2002-07-10 ~ 2009-01-09
IIF 109 - Director → ME
113
UK HOSPITALS NO.1 (GP) LIMITED
04475515
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (14 parents)
Officer
2002-07-10 ~ 2009-01-09
IIF 66 - Director → ME
114
UK HOSPITALS NO.1 (LP) LIMITED
04475531
64 North Row, London
Dissolved Corporate (11 parents)
Officer
2002-07-10 ~ 2009-01-09
IIF 72 - Director → ME
115
VEDIUS LIMITED
09559548
Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
116
VEDIUS PENSION TRACING LIMITED
10235323
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2016-06-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
117
VEDIUS TRUSTEE LIMITED
- now 10235208
VEDIUS AUTOMATIC ENROLMENT LIMITED
- 2017-12-19 10235208
14 Ellerby Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-16 ~ 2017-11-01
IIF 118 - Director → ME
Person with significant control
2016-06-16 ~ 2023-06-30
IIF 26 - Ownership of shares – 75% or more → OE
118
WSP ENVIRONMENTAL LIMITED
- now 01152332
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, London
Dissolved Corporate (40 parents)
Officer
1997-08-01 ~ 1998-02-28
IIF 138 - Director → ME

Mr Anthony Norris

Mr Anthony Norris

Mr Anthony Carmelo Norris

Mr Anthony Norris

Norris, Anthony Carmelo

Mr Anthony Carmelo Norris

Anthony Carmelo Norris

Anthony Carmelo Noris

Mr Anthony Carmelo Norris

Norris, Anthony Carmelo

Norris, Anthony

Norris, Anthony

Norris, Anthony Carmelo

Norris, Anthony

Norris, Anthony

Norris, Anthony Carmelo

Norris, Anthony

ALETHEIAN LIMITED

ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED

CONTINENTAL SHELF 533 LIMITED

ALPINE HOTEL INVESTMENTS (GENERAL PARTNER) LIMITED

CONTINENTAL SHELF 529 LIMITED

PIL HOLDINGS LIMITED

BESPOKE HERITAGE PROPERTY II LIMITED

BESPOKE HERITAGE PROPERTY LIMITED

CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED

CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED

EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED

EQUITY PARTNERSHIPS INVESTMENT LIMITED

CURO NOMINEES (CHATHAM ONE) LIMITED

CURO NOMINEES (CHATHAM TWO) LIMITED

CURO PROPERTY FUNDS LIMITED

EQUITY CAPITAL LIMITED

CURO PROPERTY FUNDS LLP

EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED

BLOCKVIEW LIMITED

EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED

LOTHIAN SHELF (367) LIMITED

GALLIUM FUND SOLUTIONS GROUP LIMITED

FRESHERS PBSH (GENERAL PARTNER) LIMITED

FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED

FRESHERS PBSH CHESTER NOMINEE LIMITED

FTFB LIMITED

GALLIUM CAPITAL LIMITED

GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED

GALLIUM FUND SOLUTIONS LIMITED

GALLIUM P E DEPOSITARY LIMITED

GALLIUM P E DEPOSITORY LIMITED

GFS (GENERAL PARTNER) 3 LIMITED

ARDSTONE GENERAL PARTNER LIMITED

GB1701001B LIMITED

GB1701002B LIMITED

GB1704001B LIMITED

GB1708001B LIMITED

GB1708001GB LIMITED

GB1707001B LIMITED

GB1709001B LIMITED

GB1711001B LIMITED

GB1803001B LIMITED

GB1802001B LIMITED

GB1712001B LIMITED

GB1710001B LIMITED

GB1805001B LIMITED

GB1808001B LIMITED

GB1804001B LIMITED

GB1809001B LIMITED

GFS (GENERAL PARTNER) LIMITED

GFS ASSET MANAGEMENT LIMITED

GFS CORPORATE DIRECTOR (GLOBAL) LIMITED

GFS CORPORATE DIRECTOR (TUNGATE) LIMITED

GFS CORPORATE DIRECTOR III LIMITED

GFS CORPORATE DIRECTOR LIMITED

GFS GENERAL PARTNER (2) LIMITED

PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED

URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED

GFS DESIGNATED MEMBER 1 LIMITED

GFS FOUNDER PARTNER LIMITED

GFS NOMINEE 3 LIMITED

GALLIUM FUND SOLUTIONS ASSETS LIMITED

GFS NOMINEES LIMITED