1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 19 - Director → ME
2
8 GLOUCESTER ROAD TEIGNMOUTH MANAGEMENT COMPANY LIMITED
06871034 141 Englishcombe Lane, Bath
Active Corporate (9 parents)
Equity (Company account)
2,815 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACCOMPLISH CORPORATE SERVICES LIMITED
05869317 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 124 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-03 ~ 2021-11-25
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Right to appoint or remove directors → OE
4
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 616 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-03 ~ 2021-11-25
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Right to appoint or remove directors → OE
5
32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
Dissolved Corporate (9 parents)
Equity (Company account)
459 GBP2018-12-31
Officer
2017-01-16 ~ 2019-03-31
IIF 46 - Director → ME
6
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 18 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-11-11 ~ 2021-11-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors → OE
8
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-18 ~ 2020-08-24
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Right to appoint or remove directors → OE
9
EUROPEAN COMMUNICATION SYSTEMS LIMITED
06772692 7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2017-01-26 ~ 2021-11-25
IIF 48 - Director → ME
10
FINANCIAL SERVICES PENSION TRUSTEES LIMITED
16767198 Unit 2 Station Court, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 69 - Director → ME
11
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
2023-01-04 ~ now
IIF 67 - Director → ME
12
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
2023-08-07 ~ now
IIF 65 - Director → ME
13
GALLIUM P E DEPOSITARY LIMITED
- now 07599626GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
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
2023-09-21 ~ now
IIF 63 - Director → ME
14
PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-08-30 ~ now
IIF 66 - Director → ME
15
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-08-30 ~ now
IIF 64 - Director → ME
16
GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13
GFS NOMINEES LIMITED - 2013-11-22
GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
Gallium House Unit 2, Station Court, Borough Green, Kent
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2024-02-05 ~ now
IIF 79 - Director → ME
17
Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 72 - Director → ME
18
Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 71 - Director → ME
19
Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 70 - Director → ME
20
GFS TRUSTEES LIMITED - 2013-10-08
Unit 2 Station Approach, Borough Green, Sevenoaks, England
Active Corporate (10 parents, 13 offsprings)
Equity (Company account)
50,897 GBP2024-06-30
Officer
2023-08-22 ~ now
IIF 68 - Director → ME
21
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-16 ~ 2021-11-25
IIF 47 - Director → ME
22
Third Floor, 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-17 ~ dissolved
IIF 51 - Director → ME
23
HAMBROOK GARDEN MAINTENANCE SERVICES LIMITED - now
Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
115,124 GBP2025-01-31
Officer
1999-02-05 ~ 1999-12-03
IIF 93 - Secretary → ME
24
HAMBROOK GARDEN POWER LIMITED
- now 06037327HAMBROOKS GROWING CONCERN (SOUTHERN) LIMITED
- 2012-03-30
01741600 Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-589 GBP2025-01-31
Officer
1998-05-31 ~ 1999-12-03
IIF 85 - Secretary → ME
25
HAMBROOK LANDSCAPES LIMITED
- now 02521354SPHEREMOBILE LIMITED - 1990-09-25
Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
415,479 GBP2025-01-31
Officer
1998-06-01 ~ 1999-12-01
IIF 84 - Secretary → ME
26
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
16,057 GBP2024-12-31
Officer
2017-11-03 ~ 2017-12-27
IIF 39 - Director → ME
27
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-46,970 GBP2022-11-30
Officer
2017-01-26 ~ 2021-11-25
IIF 44 - Director → ME
28
84 Brook Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-09 ~ 2019-05-14
IIF 52 - Director → ME
29
4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, Jersey
Active Corporate (10 parents)
Officer
2004-09-29 ~ 2008-01-31
IIF 57 - Director → ME
30
MAPLE ASSETS INVESTMENTS LIMITED
- now 03272142AFTERPAPER LIMITED - 1996-12-10
Royal Bank Of Canada Trust Corp, Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ dissolved
IIF 50 - Director → ME
2003-03-31 ~ dissolved
IIF 87 - Secretary → ME
31
VALUEREPOSE LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (17 parents)
Equity (Company account)
4,394 GBP2020-11-30
Officer
2003-03-31 ~ 2015-09-30
IIF 23 - Director → ME
2003-03-31 ~ 2015-09-30
IIF 88 - Secretary → ME
32
MAPLE ASSETS PIPIN LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (16 parents)
Equity (Company account)
4,410 GBP2020-11-30
Officer
2003-03-31 ~ 2015-09-30
IIF 24 - Director → ME
2003-03-31 ~ 2015-09-30
IIF 86 - Secretary → ME
33
MAYFAIR CONSULTING MANAGEMENT LTD
07032174 7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-44,047 GBP2022-09-30
Officer
2017-01-26 ~ 2021-11-25
IIF 49 - Director → ME
34
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2010-06-14 ~ 2015-09-30
IIF 25 - Director → ME
35
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-10 ~ 2019-01-10
IIF 77 - Director → ME
36
NIIF LIMITED - now
5th Floor 20 Fenchurch Street, London, England
Active Corporate (12 parents, 15 offsprings)
Cash at bank and in hand (Company account)
105,402,372 GBP2024-06-30
Officer
2023-04-26 ~ 2024-05-01
IIF 78 - Director → ME
37
SHELFCO (NO. 3005) LIMITED - 2004-11-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-01 ~ 2015-09-30
IIF 61 - Director → ME
2015-11-27 ~ 2021-11-25
IIF 43 - Director → ME
2015-11-27 ~ 2021-11-22
IIF 82 - Secretary → ME
2005-03-14 ~ 2015-09-30
IIF 92 - Secretary → ME
38
SHELFCO (NO. 3004) LIMITED - 2004-11-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-27 ~ 2021-11-25
IIF 27 - Director → ME
2009-10-01 ~ 2015-09-30
IIF 60 - Director → ME
2005-03-14 ~ 2015-09-30
IIF 91 - Secretary → ME
2015-11-27 ~ 2021-11-22
IIF 80 - Secretary → ME
39
SHELFCO (NO.3399) LIMITED - 2007-05-01
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-27 ~ 2021-11-25
IIF 38 - Director → ME
2010-01-01 ~ 2015-09-30
IIF 59 - Director → ME
2007-05-03 ~ 2015-09-30
IIF 89 - Secretary → ME
2015-11-27 ~ 2021-11-22
IIF 83 - Secretary → ME
40
SHELFCO (NO.3400) LIMITED - 2007-05-01
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-27 ~ 2021-11-25
IIF 28 - Director → ME
2010-01-01 ~ 2015-09-30
IIF 58 - Director → ME
2015-11-27 ~ 2021-11-22
IIF 81 - Secretary → ME
2007-05-03 ~ 2015-09-30
IIF 90 - Secretary → ME
41
PROJECT LEOPARD ACQUIRECO LIMITED
10725579 No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2019-01-28 ~ 2019-02-04
IIF 75 - Director → ME
42
PROJECT LEOPARD INTERMEDIATECO LIMITED
10725474 No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-02-04
IIF 76 - Director → ME
43
No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-01-29 ~ 2019-02-04
IIF 74 - Director → ME
44
ROSHANA GLOBAL LIMITED - now
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-138,166 GBP2023-12-31
Officer
2019-01-14 ~ 2020-08-18
IIF 62 - Director → ME
45
ROSINGTON CORPORATE SERVICES LIMITED
05826552 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (11 parents, 10 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-23 ~ 2021-11-25
IIF 37 - Director → ME
46
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
- now 00849073ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2010-04-30 ~ 2015-09-30
IIF 26 - Director → ME
47
RUSSELL COURT (MARCHWOOD) LIMITED
04151012 227 West Street, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
9,152 GBP2025-01-31
Officer
2001-01-31 ~ 2001-09-24
IIF 55 - Director → ME
48
SMITH BARRY ESTATES (JERSEY) LIMITED
FC027648 La Motte Chambers, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2007-07-09 ~ now
IIF 56 - Director → ME
49
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-12-03 ~ 2021-11-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
50
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- now 05912118VISTRA INTERNATIONAL LIMITED
- 2020-07-24
05912118 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-12-03 ~ 2020-08-05
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Right to appoint or remove directors → OE
51
VISTRA CORPORATE SERVICES (UK) LIMITED
- now 05912159 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-12-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
52
VISTRA DEPOSITARY SERVICES (UK) LIMITED
- now 02705740ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED - 2014-01-17
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2016-08-22 ~ 2021-11-25
IIF 34 - Director → ME
Person with significant control
2016-08-22 ~ 2016-08-22
IIF 10 - Right to appoint or remove directors → OE
53
VISTRA DOMICILIARY (UK) LIMITED
- now 02888944ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
WATERLOW DOMICILIARY LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (25 parents, 59 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-01-18 ~ 2020-08-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
54
VISTRA HOLDINGS (UK) LIMITED
- now 05693913ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27
05693913 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Officer
2015-12-03 ~ 2021-11-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Right to appoint or remove directors → OE
55
VISTRA INTERNATIONAL EXPANSION LIMITED
- now 09959976VISTRA READING LIMITED
- 2016-07-28
09959976 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-1,648,876 GBP2022-12-31
Officer
2016-01-20 ~ 2021-11-25
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Right to appoint or remove directors → OE
56
VISTRA NOMINEES (UK) LIMITED
- now 02705738ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2017-01-18 ~ 2020-08-24
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Right to appoint or remove directors → OE
57
VISTRA READING HOLDINGS LIMITED
09959865 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
14,468,104 GBP2022-12-31
Officer
2016-01-20 ~ 2020-08-24
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
58
VISTRA REGISTRARS (UK) LIMITED
- now 02722485ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (22 parents, 537 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2017-01-18 ~ 2021-11-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Right to appoint or remove directors → OE
59
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
07054195 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2017-01-18 ~ 2020-08-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Right to appoint or remove directors → OE
60
VISTRA TRUST COMPANY LIMITED
- now 11427545JORDANS INTERNATIONAL LIMITED - 2012-09-03
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 25 offsprings)
Equity (Company account)
6,807,899 GBP2022-12-31
Officer
2016-12-20 ~ 2018-09-14
IIF 54 - Director → ME
61
VISTRA TRUST CORPORATION (UK) LIMITED
- now 06219596 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2015-10-01 ~ 2021-11-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE