1
Austin Turner & Co Ltd, 64-66 High Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
~ 1994-06-22
IIF 36 - Director → ME
2
Devonshire House Office 129 Wade Road, Basingstoke, England
Dissolved Corporate (5 parents)
Officer
2010-07-23 ~ 2022-04-29
IIF 18 - 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 GROUP LIMITED
- now 07031955 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (8 parents, 15 offsprings)
Officer
2009-09-28 ~ 2016-02-23
IIF 23 - Director → ME
2023-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
FINANCIAL SERVICES PENSION TRUSTEES LIMITED
16767198 Unit 2 Station Court, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 13 - Director → ME
5
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 35 - Director → ME
6
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2023-10-27 ~ now
IIF 4 - Director → ME
2011-07-15 ~ 2016-02-23
IIF 8 - Director → ME
7
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (7 parents)
Officer
2023-08-22 ~ now
IIF 6 - Director → ME
2009-10-13 ~ 2016-02-23
IIF 28 - Director → ME
8
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2023-09-21 ~ now
IIF 5 - Director → ME
2008-07-01 ~ 2016-02-23
IIF 26 - 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)
Officer
2011-04-11 ~ 2016-02-23
IIF 27 - 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)
Officer
2011-07-08 ~ 2016-02-23
IIF 22 - Director → ME
11
Gallium House Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2016-02-23
IIF 21 - 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)
Officer
2025-03-12 ~ now
IIF 3 - Director → ME
2008-09-24 ~ 2011-05-17
IIF 12 - Director → ME
2012-03-05 ~ 2016-02-23
IIF 9 - 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)
Officer
2008-09-24 ~ 2016-02-23
IIF 24 - Director → ME
14
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-07-11 ~ 2016-02-22
IIF 25 - 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)
Officer
2009-01-30 ~ 2016-02-23
IIF 19 - 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 15 - Director → ME
17
GFS NOMINEE 6 LIMITED
15468488 15468376, 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 14 - Director → ME
18
GFS NOMINEE 7 LIMITED
16606980 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 (2 parents)
Officer
2025-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 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 20 - Director → ME
20
Suunyways, Prince Imperial Road, Chislehurst, England
Active Corporate (3 parents)
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)
Officer
2025-04-30 ~ now
IIF 10 - 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 34 - 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 32 - Director → ME
24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 31 - Director → ME
25
Pil Real Estate Fund Lp, 155 Bishopgate, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 33 - Director → ME
26
35 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2008-11-18
IIF 29 - 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 30 - Director → ME
28
Kivulini, Windmill Road, Sevenoaks, England
Active Corporate (4 parents)
Officer
2018-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
Kivulini, Windmill Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE