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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norris, Anthony Carmelo

    Related profiles found in government register
  • Norris, Anthony Carmelo
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 1
  • Norris, Anthony Carmelo
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 2
  • Norris, Anthony Carmelo
    British accountant or director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 3 IIF 4
  • Norris, Anthony Carmelo
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 25
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 26

    • 107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England

      IIF 27

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 28

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 29 IIF 30 IIF 31

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 37
  • Norris, Anthony Carmelo
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite A 4th, Floor South Tower, Tubs Hill House, London Road Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 38

    • 4th, Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 39

    • 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 40 IIF 41

    • 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 45

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 46

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 47 IIF 48 IIF 49

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 59 IIF 60 IIF 61

    • Suite A, 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL

      IIF 75

    • Suite A 4th, Floor Tubs Hill House, London Road, Sevenoaks, TN13 1BL, United Kingdom

      IIF 76

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 77

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk

      IIF 78

    • Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 79

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 80

    • Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 81
  • Norris, Anthony Carmelo
    British director/chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 82
  • Norris, Anthony Carmelo
    British non-executive director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 83
  • 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 84
  • Norris, Anthony Carmelo
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 85
  • Norris, Anthony Carmelo
    British chartered accountant 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 86

    • Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 87 IIF 88

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 89

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 90

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 91 IIF 92

    • Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 93

    • Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 97
  • Norris, Anthony Carmelo
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British

    Registered addresses and corresponding companies

    • Suite A, 4th, Floor, South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 102
  • Norris, Anthony Carmelo
    British chartered accountant

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British director

    Registered addresses and corresponding companies
  • 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 112
  • 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 113
  • 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 114

    • 1 Northumberland Avenue, Northumberland Avenue, London, WC2N 5BW, England

      IIF 115

    • 14, Ellerby Street, London, SW6 6EY, England

      IIF 116

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 117

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD

      IIF 118 IIF 119

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 120

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 121

    • Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 122
  • 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 123
  • Norris, Anthony
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 124 IIF 125

    • 8 Blackmead Long Road, Riverhead, Sevenoaks, Kent, TN13 2QY

      IIF 126

    • Plot 4 Lakeside Place, London Road Riverhead, Sevenoaks, Kent, TN13 2QU

      IIF 127 IIF 128
  • Norris, Anthony
    British director born in February 1963

    Registered addresses and corresponding companies
  • 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 139
  • Norris, Anthony Carmelo

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD, United Kingdom

      IIF 140
  • Norris, Anthony
    British

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 141
  • Norris, Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 142
  • Norris, Anthony
    born in February 1963

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, TN14 5AD

      IIF 143
  • 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 144

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 145
  • 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 146

    • Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 147
  • Norris, Anthony

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 148 IIF 149

    • Suite A 4th Floor South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 150

    • Suite A, South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk

      IIF 151

    • Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 152

    • Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 20
Ceased 94
  • 1
    ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED
    - now 07541667 07458478
    CONTINENTAL SHELF 533 LIMITED
    - 2011-04-20 07541667 06370708, 08492544, 05964775... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-04-12 ~ 2013-10-01
    IIF 38 - Director → ME
  • 2
    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 40 - Director → ME
  • 3
    CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED
    06173045
    Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2008-01-30
    IIF 70 - Director → ME
  • 4
    CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
    06222275
    Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ 2008-01-30
    IIF 82 - Director → ME
  • 5
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2000-02-11
    IIF 127 - Director → ME
  • 6
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    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 (4 parents)
    Officer
    1997-07-22 ~ 2000-02-11
    IIF 128 - Director → ME
  • 7
    CURO NOMINEES (CHATHAM ONE) LIMITED
    05869280
    26 Cornwall Terrace Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-06 ~ 2007-09-26
    IIF 131 - Director → ME
  • 8
    CURO NOMINEES (CHATHAM TWO) LIMITED
    05869944
    26 Cornwall Terrace Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-07 ~ 2007-09-26
    IIF 137 - Director → ME
  • 9
    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 (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    51,717 GBP2024-04-05
    Officer
    2005-11-17 ~ 2007-02-12
    IIF 143 - LLP Designated Member → ME
  • 10
    EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
    - now 05663686
    BLOCKVIEW LIMITED
    - 2006-03-08 05663686
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-03-02 ~ 2009-01-09
    IIF 14 - Director → ME
  • 11
    EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
    - now SC296510
    LOTHIAN SHELF (367) LIMITED
    - 2006-02-28 SC296510 SC310673, SC314933, 09847168... (more)
    Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2007-08-02
    IIF 13 - Director → ME
  • 12
    FRESHERS PBSH (GENERAL PARTNER) LIMITED
    07543193
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ 2012-06-26
    IIF 27 - Director → ME
  • 13
    FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED
    - now 07324761
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-03-01 ~ 2013-12-18
    IIF 26 - Director → ME
  • 14
    FRESHERS PBSH CHESTER NOMINEE LIMITED
    07582909
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-29 ~ 2013-11-26
    IIF 76 - Director → ME
    2014-03-05 ~ 2021-06-30
    IIF 28 - Director → ME
  • 15
    GALLIUM CAPITAL LIMITED
    07707344
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    443 GBP2024-06-30
    Officer
    2011-07-15 ~ 2021-06-30
    IIF 50 - Director → ME
  • 16
    GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED
    07038545
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -6,005 GBP2024-06-30
    Officer
    2009-10-13 ~ 2021-06-30
    IIF 54 - Director → ME
    2009-10-13 ~ 2013-07-04
    IIF 150 - Secretary → ME
  • 17
    GALLIUM FUND SOLUTIONS GROUP LIMITED - now
    GALLIUM FUND SOLUTIONS GROUP LIMITED
    - 2025-10-03 07031955
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-09-28 ~ 2022-11-07
    IIF 52 - Director → ME
    2009-09-28 ~ 2013-07-04
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-07
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GALLIUM FUND SOLUTIONS LIMITED
    06634506
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,940 GBP2024-06-30
    Officer
    2008-07-23 ~ 2021-06-30
    IIF 7 - Director → ME
    2008-07-01 ~ 2010-03-08
    IIF 152 - Secretary → ME
  • 19
    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 06706943, 07698538
    ARDSTONE GENERAL PARTNER LIMITED
    - 2012-07-23 07599626
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    105,935 GBP2024-06-30
    Officer
    2011-04-11 ~ 2021-06-30
    IIF 51 - Director → ME
  • 20
    GB1711001B LIMITED
    11056098 11590409, 10934193, 12228561... (more)
    505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,825 GBP2024-05-31
    Officer
    2017-11-09 ~ 2019-06-27
    IIF 96 - Director → ME
  • 21
    GB1803001B LIMITED
    - now 11020926 11590409, 10934193, 12228561... (more)
    GB1802001B LIMITED
    - 2018-03-09 11020926 11590409, 10934193, 12228561... (more)
    GB1712001B LIMITED
    - 2018-02-07 11020926 11590409, 10934193, 12228561... (more)
    GB1710001B LIMITED
    - 2017-12-18 11020926 11590409, 10934193, 12228561... (more)
    505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,432 GBP2024-04-30
    Officer
    2017-10-19 ~ 2019-06-27
    IIF 94 - Director → ME
  • 22
    GB1805001B LIMITED
    11390026 11590409, 10934193, 12228561... (more)
    505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,354 GBP2023-11-30
    Officer
    2018-05-31 ~ 2019-06-27
    IIF 85 - Director → ME
  • 23
    GB1808001B LIMITED
    - now 11283306 11590409, 10934193, 12228561... (more)
    GB1804001B LIMITED
    - 2018-08-20 11283306 11590409, 10934193, 12228561... (more)
    505 Pinner Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,263 GBP2020-09-30
    Officer
    2018-03-29 ~ 2019-06-27
    IIF 95 - Director → ME
  • 24
    GFS (GENERAL PARTNER) LIMITED
    07698538 07599626, 06706943
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2011-07-08 ~ 2021-06-30
    IIF 48 - Director → ME
  • 25
    GFS ASSET MANAGEMENT LIMITED
    07999461
    Gallium House Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-03-21 ~ 2021-06-30
    IIF 45 - Director → ME
  • 26
    GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
    11675738
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-11-13 ~ 2021-06-30
    IIF 91 - Director → ME
  • 27
    GFS CORPORATE DIRECTOR III LIMITED
    11821702 10208262, 06706943
    Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-02-12 ~ 2021-06-30
    IIF 97 - Director → ME
  • 28
    GFS CORPORATE DIRECTOR LIMITED
    - now 06706943 10208262, 11821702
    GFS GENERAL PARTNER (2) LIMITED
    - 2013-11-20 06706943 07599626, 07698538
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED
    - 2012-03-05 06706943
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-03-05 ~ 2021-06-30
    IIF 53 - Director → ME
    2009-02-19 ~ 2011-04-18
    IIF 77 - Director → ME
    2009-02-19 ~ 2011-04-18
    IIF 110 - Secretary → ME
  • 29
    GFS DESIGNATED MEMBER 1 LIMITED
    06706947
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2009-02-19 ~ 2021-06-30
    IIF 49 - Director → ME
    2009-02-19 ~ 2011-06-21
    IIF 102 - Secretary → ME
  • 30
    GFS FOUNDER PARTNER LIMITED
    07699065
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-07-11 ~ 2021-06-30
    IIF 47 - Director → ME
  • 31
    GFS NOMINEE 3 LIMITED
    - now 06806585 16606980, 15468488, 10972806... (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 (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-01-30 ~ 2021-06-30
    IIF 5 - Director → ME
    2009-01-30 ~ 2013-07-04
    IIF 153 - Secretary → ME
    2014-10-01 ~ 2015-04-22
    IIF 140 - Secretary → ME
  • 32
    Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-20 ~ 2021-06-30
    IIF 86 - Director → ME
  • 33
    GFS TRUSTEE LIMITED
    - now 08719603
    GFS TRUSTEES LIMITED
    - 2013-10-08 08719603
    Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    50,897 GBP2024-06-30
    Officer
    2013-10-07 ~ 2021-06-30
    IIF 55 - Director → ME
  • 34
    IIC (C&T) LIMITED - now
    MILL PARTNERSHIPS (C&T) LIMITED
    - 2010-07-08 05129164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    2004-07-07 ~ 2009-01-20
    IIF 64 - Director → ME
  • 35
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED
    - 2005-03-30 05397317
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    2005-03-29 ~ 2009-01-20
    IIF 8 - Director → ME
    2005-03-29 ~ 2009-03-06
    IIF 104 - Secretary → ME
  • 36
    IIC BARNET FUNDING INVESTMENT LIMITED
    - now 05691015
    PIMCO 2427 LIMITED - 2006-02-14 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 11 - Director → ME
    2006-02-17 ~ 2008-11-17
    IIF 103 - Secretary → ME
  • 37
    IIC BARNET HOLDING COMPANY LIMITED
    - now 05647955
    PIMCO 2397 LIMITED - 2006-02-14 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 65 - Director → ME
  • 38
    IIC BARNET SUBDEBT LIMITED
    - now 05691017
    PIMCO 2429 LIMITED - 2006-02-14 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 61 - Director → ME
    2006-02-17 ~ 2009-03-06
    IIF 107 - Secretary → ME
  • 39
    IIC ENFIELD FUNDING INVESTMENT LIMITED
    - now 05691016
    PIMCO 2428 LIMITED - 2006-02-14 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 60 - Director → ME
    2006-02-17 ~ 2008-11-17
    IIF 106 - Secretary → ME
  • 40
    IIC ENFIELD HOLDING COMPANY LIMITED
    - now 05691014
    PIMCO 2426 LIMITED - 2006-02-14 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 73 - Director → ME
  • 41
    IIC ENFIELD SUBDEBT LIMITED
    - now 05691003
    PIMCO 2430 LIMITED - 2006-02-14 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 74 - Director → ME
    2006-02-17 ~ 2009-01-16
    IIF 111 - Secretary → ME
  • 42
    IIC II NOMINEES LIMITED
    04986001
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2009-01-20
    IIF 69 - Director → ME
  • 43
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369
    PIMCO 2331 LIMITED
    - 2005-09-14 05540369 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 72 - Director → ME
    2005-08-31 ~ 2009-03-06
    IIF 108 - Secretary → ME
  • 44
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED
    - 2005-09-06 05540402 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 63 - Director → ME
  • 45
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED
    - 2005-09-05 05540389 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 67 - Director → ME
    2005-08-31 ~ 2009-03-06
    IIF 109 - Secretary → ME
  • 46
    IIC MILES PLATTING EQUITY LIMITED
    05934617
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 136 - Director → ME
  • 47
    IIC MILES PLATTING FUNDING INVESTMENT LIMITED
    05935959
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 133 - Director → ME
  • 48
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 132 - Director → ME
  • 49
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-27 ~ 2009-01-20
    IIF 29 - Director → ME
  • 50
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 138 - Director → ME
  • 51
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2006-09-20 ~ 2009-01-20
    IIF 130 - Director → ME
  • 52
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 129 - Director → ME
  • 53
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 134 - Director → ME
    2006-07-10 ~ 2008-11-17
    IIF 148 - Secretary → ME
  • 54
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-04 05702754 08595164, 07376460, 07246719... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2006-04-03 ~ 2009-01-20
    IIF 71 - Director → ME
  • 55
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED - 2006-04-06 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 135 - Director → ME
    2006-07-10 ~ 2009-03-06
    IIF 149 - Secretary → ME
  • 56
    IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
    06239277
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 35 - Director → ME
  • 57
    IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
    06239498
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 34 - Director → ME
  • 58
    IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
    06239325
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 30 - Director → ME
  • 59
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08 03958799, 03289107, 05503281... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    776,811 GBP2024-07-31
    Officer
    2004-03-19 ~ 2009-01-20
    IIF 33 - Director → ME
  • 60
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455 04208373, 04531080
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04208373, 04531080
    MILL BIDCO NO.6 LIMITED - 2003-03-17 04636057, 04635601, 04636053... (more)
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-13 ~ 2008-10-15
    IIF 66 - Director → ME
  • 61
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    05368009
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2005-04-07 ~ 2009-01-20
    IIF 19 - Director → ME
  • 62
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
    - now 05338686 04365057
    BEALAW(MAN)3 LIMITED - 2005-02-01 06381094, 05235969, 05840669... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    2005-04-07 ~ 2009-03-06
    IIF 36 - Director → ME
  • 63
    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 (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    2005-03-15 ~ 2009-01-20
    IIF 21 - Director → ME
    2005-03-15 ~ 2009-03-06
    IIF 105 - Secretary → ME
  • 64
    LAND INHERITANCE LIMITED
    04797417
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    113,145 GBP2024-06-30
    Officer
    2007-11-15 ~ 2010-04-15
    IIF 20 - Director → ME
  • 65
    MAGNA FILMS LIMITED
    05070779 07095240
    1st Floor 101 Wardour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-11 ~ 2005-07-20
    IIF 125 - Director → ME
    2004-03-11 ~ 2005-07-20
    IIF 142 - Secretary → ME
  • 66
    MILL FINANCE LIMITED
    - now 05257957
    SHELFCO (NO. 3013) LIMITED - 2005-01-04 03958799, 03289107, 05503281... (more)
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    2007-09-11 ~ 2011-02-01
    IIF 1 - Director → ME
  • 67
    MONTEAGLE GENERAL PARTNER LIMITED
    04443428
    51 Marloes Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2014-03-06
    IIF 15 - Director → ME
  • 68
    NIIF LIMITED - now
    GFS CORPORATE DIRECTOR II LIMITED
    - 2024-11-29 10208262 11821702, 06706943
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    105,402,372 GBP2024-06-30
    Officer
    2016-06-01 ~ 2021-06-30
    IIF 56 - Director → ME
    Person with significant control
    2017-05-30 ~ 2022-11-07
    IIF 139 - Ownership of shares – 75% or more → OE
  • 69
    NORTH WEST EVERGREEN (GP) LIMITED
    07460907
    1st Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2013-03-18 ~ 2013-06-20
    IIF 37 - Director → ME
  • 70
    OAKSMORE HERITAGE PROPERTY HOLDING LIMITED
    - now 11230200
    OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED
    - 2018-03-15 11230200
    14 Ellerby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,184,538 GBP2024-06-30
    Officer
    2018-02-28 ~ 2021-08-19
    IIF 90 - Director → ME
    Person with significant control
    2018-02-28 ~ 2022-07-29
    IIF 146 - Ownership of shares – 75% or more → OE
  • 71
    OAKSMORE HERITAGE PROPERTY LIMITED
    11092179
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-12-01 ~ 2021-08-19
    IIF 99 - Director → ME
    Person with significant control
    2017-12-01 ~ 2022-11-07
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 72
    OAKSMORE NOMINEE 1 LIMITED
    11191881
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 101 - Director → ME
  • 73
    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 (1 offspring)
    Equity (Company account)
    -83,525 GBP2021-12-30
    Officer
    2016-06-15 ~ 2021-08-19
    IIF 80 - Director → ME
    Person with significant control
    2016-06-15 ~ 2022-11-07
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    OAKSMORE TRUSTEE LIMITED
    11192641
    14 Ellerby Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -286 GBP2024-06-30
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 98 - Director → ME
  • 75
    OAKSMORE VENTURES LIMITED
    10345936
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2016-08-25 ~ 2021-08-19
    IIF 100 - Director → ME
    Person with significant control
    2016-08-25 ~ 2022-11-07
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 76
    PARTNERSHIP INCORPORATIONS LIMITED
    03011126
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-19 ~ 2009-05-11
    IIF 18 - Director → ME
  • 77
    PIL GP LIMITED
    SC309990
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-01-22
    IIF 4 - Director → ME
  • 78
    PIL GROUP LIMITED
    05582814
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2008-10-15
    IIF 32 - Director → ME
  • 79
    PIL LP LIMITED
    05963456
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-01-09
    IIF 3 - Director → ME
  • 80
    PIL NOMINEES LIMITED
    06379757
    35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2009-01-09
    IIF 59 - Director → ME
  • 81
    PIL SERVICES LIMITED
    - now 04292326
    SOPHISTICATED INVESTORS LIMITED
    - 2005-10-10 04292326
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-24 ~ 2009-01-09
    IIF 22 - Director → ME
  • 82
    PORTIA (GENERAL PARTNER) LIMITED - now
    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 (3 parents)
    Officer
    2003-10-08 ~ 2004-07-30
    IIF 124 - Director → ME
    2004-11-18 ~ 2009-01-22
    IIF 62 - Director → ME
  • 83
    ROTHMANN & CIE TEP UK 3 LIMITED
    06288650 04985759, LP011105, LP009845... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-10-27
    IIF 42 - Director → ME
    2007-06-21 ~ 2009-01-09
    IIF 68 - Director → ME
  • 84
    ROTHMANN & CIE. TEP UK 2 LIMITED
    05684476 04985759, LP011105, 06288650... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-11-27
    IIF 43 - Director → ME
    2006-01-23 ~ 2009-01-09
    IIF 17 - Director → ME
  • 85
    ROTHMANN & CIE. TEP UK I LIMITED
    - now 04985759 LP011105, 06288650, LP009845... (more)
    MAWLAW 612 LIMITED - 2004-06-29 03609194, 04401299, 04472555... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-11-27
    IIF 44 - Director → ME
    2004-09-13 ~ 2009-01-09
    IIF 10 - Director → ME
    2004-10-27 ~ 2005-11-15
    IIF 141 - Secretary → ME
  • 86
    SOUTH YORKSHIRE PROPERTY INVESTMENT COMPANY LIMITED
    08224459
    Town Hall, Pinstone Street, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-04-26 ~ 2013-11-26
    IIF 83 - Director → ME
  • 87
    SSL FUND (GENERAL PARTNER) LIMITED
    05770544
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    2006-04-05 ~ 2009-01-22
    IIF 31 - Director → ME
  • 88
    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 (1 parent)
    Officer
    2011-12-01 ~ 2012-07-19
    IIF 78 - Director → ME
  • 89
    UK HOSPITALS NO. 1 (HC) LIMITED
    - now 04435183
    DWSCO 2287 LIMITED - 2002-06-20 04336910, 05120741, 04336908... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 16 - Director → ME
  • 90
    UK HOSPITALS NO. 1 (PT1) LIMITED
    - now 04436248 04436257
    DWSCO 2288 LIMITED - 2002-06-20 04336910, 05120741, 04336908... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 12 - Director → ME
  • 91
    UK HOSPITALS NO. 1 (PT2) LIMITED
    - now 04436257 04436248
    DWSCO 2289 LIMITED - 2002-06-20 04336910, 05120741, 04336908... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 23 - Director → ME
  • 92
    UK HOSPITALS NO.1 (GP) LIMITED
    04475515
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 9 - Director → ME
  • 93
    VEDIUS TRUSTEE LIMITED - now
    VEDIUS AUTOMATIC ENROLMENT LIMITED
    - 2017-12-19 10235208
    14 Ellerby Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-16 ~ 2017-11-01
    IIF 24 - Director → ME
    Person with significant control
    2016-06-16 ~ 2023-06-30
    IIF 116 - Ownership of shares – 75% or more → OE
  • 94
    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 (4 parents)
    Officer
    1997-08-01 ~ 1998-02-28
    IIF 126 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.