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
Individuals in focus
Norris, Anthony Carmelo
- British Registered addresses and corresponding companies
Norris, Anthony Carmelo
Suite A, 4th, Floor, South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom
IIF 1
- British chartered accountantRegistered addresses and corresponding companies
Norris, Anthony Carmelo
- British directorRegistered addresses and corresponding companies
Norris, Anthony Carmelo
- Registered addresses and corresponding companies
Norris, Anthony Carmelo
Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Norris, Anthony
218 Seal Road, Sevenoaks, Kent, TN14 5AD
IIF 12
- British chartered accountantRegistered addresses and corresponding companies
Norris, Anthony
218 Seal Road, Sevenoaks, Kent, TN14 5AD
IIF 13
- British chartered accountant born in February 1963Registered addresses and corresponding companies
Norris, Anthony
- British director born in February 1963Registered addresses and corresponding companies
Norris, Anthony
- British born in February 1963
Norris, Anthony Carmelo
Resident in England
Registered addresses and corresponding companiesLittle Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
IIF 29
- British accountant born in February 1963
Norris, Anthony Carmelo
Resident in England
Registered addresses and corresponding companiesUnit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 30
- British accountant or director born in February 1963
Norris, Anthony Carmelo
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1963
Norris, Anthony Carmelo
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD
IIF 33Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 34 IIF 35Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
IIF 36 IIF 37 IIF 38 (more)Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 52
- British chief executive born in February 1963
Norris, Anthony Carmelo
Resident in England
Registered addresses and corresponding companiesUnit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 53
- British company director born in February 1963
Norris, Anthony Carmelo
Resident in England
Registered addresses and corresponding companiesLlandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom
IIF 54107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England
IIF 55Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 56Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
IIF 57 IIF 58 IIF 59 (more)Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England
IIF 65
- British director born in February 1963
Norris, Anthony Carmelo
Resident in England
Registered addresses and corresponding companiesSuite A 4th, Floor South Tower, Tubs Hill House, London Road Sevenoaks, Kent, TN13 1BL, United Kingdom
IIF 664th, Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England
IIF 674th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England
IIF 68 IIF 694th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom
IIF 70 IIF 71 IIF 72Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 73Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 74Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 75 IIF 76 IIF 77 (more)Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
IIF 87 IIF 88 IIF 89 (more)Suite A, 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL
IIF 103Suite A 4th, Floor Tubs Hill House, London Road, Sevenoaks, TN13 1BL, United Kingdom
IIF 104Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
IIF 105Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk
IIF 106Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 107Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 108Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 109
- British director/chartered accountant born in February 1963
Norris, Anthony Carmelo
Resident in England
Registered addresses and corresponding companiesLittle Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
IIF 110
- British non-executive director born in February 1963
Norris, Anthony Carmelo
Resident in England
Registered addresses and corresponding companiesTubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England
IIF 111
- Registered addresses and corresponding companies
Norris, Anthony
218 Seal Road, Sevenoaks, Kent, TN14 5AD
IIF 112 IIF 113Suite A 4th Floor South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
IIF 114Suite A, South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk
IIF 115Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL
IIF 116Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom
IIF 117
- born in February 1963Registered addresses and corresponding companies
Norris, Anthony
218 Seal Road, Sevenoaks, TN14 5AD
IIF 118
- British born in February 1963
Norris, Anthony
Resident in England
Registered addresses and corresponding companies20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England
IIF 119
- British born in February 1963
Norris, Anthony Carmelo
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 120
- British chartered accountant born in February 1963
Norris, Anthony Carmelo
Resident in United Kingdom
Registered addresses and corresponding companiesGallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 121Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 122 IIF 123Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 124Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 125Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 126 IIF 127Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 128Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 129 IIF 130 IIF 131
- British company director born in February 1963
Norris, Anthony Carmelo
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 132
- British director born in February 1963
Norris, Anthony Carmelo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Anthony Norris
Resident in England
Registered addresses and corresponding companies20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England
IIF 137
- British born in February 1963
Anthony Carmelo Noris
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
IIF 138
- British born in February 1963
Mr Anthony Carmelo Norris
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 1391 Northumberland Avenue, Northumberland Avenue, London, WC2N 5BW, England
IIF 14014, Ellerby Street, London, SW6 6EY, England
IIF 141Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
IIF 142Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 143 IIF 144Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 145Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 146Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 147
- British born in February 1963
Anthony Carmelo Norris
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
IIF 148
- English born in February 1963
Mr Anthony Carmelo Norris
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 149
- British born in February 1963
Mr Anthony Norris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Anthony Carmelo Norris
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1Unit 2 Station Court, Borough Green, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2015-08-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
- 2CONTINENTAL SHELF 529 LIMITED - 2011-02-25Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 08026971, 08027042, 08027068, 08027093, 08492544, SC409501, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497Suite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-02-24 ~ dissolvedIIF 103 - Director → ME
- 3
BESPOKE HERITAGE PROPERTY II LIMITED
Other registered number: 07991029Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BESPOKE HERITAGE PROPERTY LIMITED
Other registered number: 086787194th Floor Tubs Hill House, London Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Officer2012-03-14 ~ dissolvedIIF 69 - Director → ME - 5Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-174,855 GBP2015-06-30Officer2014-10-16 ~ dissolvedIIF 85 - Director → ME
- 6
GB1701001B LIMITED
Other registered number: 11020926Gallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-01-06 ~ dissolvedIIF 74 - Director → ME - 7Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-01-25 ~ dissolvedIIF 107 - Director → ME
- 8
GB1704001B LIMITED
- nowGB1703002B LIMITED - 2017-04-25Unit 2 Station Approach, Borough Green, Sevenoaks, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2017-10-10 ~ dissolvedIIF 122 - Director → ME - 9
GB1708001B LIMITED
- nowGB1708001GB LIMITED - 2017-08-08GB1707001B LIMITED - 2017-08-07Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (3 parents)Officer2017-08-07 ~ dissolvedIIF 127 - Director → ME - 10Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)-59,148 GBP2018-08-31Officer2017-08-25 ~ dissolvedIIF 128 - Director → ME
- 11Unit 2 Station Approach, Borough Green, Sevenoaks, United KingdomDissolved Corporate (3 parents)Officer2018-09-26 ~ dissolvedIIF 123 - Director → ME
- 12Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2019-06-30Officer2018-11-13 ~ dissolvedIIF 124 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 13Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Person with significant control2018-11-13 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 14Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Person with significant control2019-02-12 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 15Unit 2 Station Court, Station Approach Borough Green, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)955 GBP2018-01-31Officer2006-01-11 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
- 16
METISTA SERVICES LIMITED
Other registered number: 1452363520 Nisbett Drive, Borough Green, Sevenoaks, EnglandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 119 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 174th Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, EnglandDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 67 - Director → ME
- 181 Northumberland Avenue, Northumberland Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-10-31Officer2016-10-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Has significant influence or control → OEIIF 140 - Ownership of shares – 75% or more → OE
- 19Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2015-04-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
Ceased
94
- 1CONTINENTAL SHELF 533 LIMITED - 2011-04-20Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 08026971, 08027042, 08027068, 08027093, 08492544, SC409501, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2011-04-12 ~ 2013-10-01IIF 66 - Director → ME
- 2
BESPOKE HERITAGE PROPERTY II LIMITED
Other registered number: 07991029Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (4 parents)Officer2013-09-05 ~ 2013-11-26IIF 68 - Director → ME - 3Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2007-03-20 ~ 2008-01-30IIF 98 - Director → ME
- 4Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2007-04-23 ~ 2008-01-30IIF 110 - Director → ME
- 5EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-147 Albemarle Street, LondonActive Corporate (5 parents, 2 offsprings)Officer1999-04-26 ~ 2000-02-11IIF 17 - Director → ME
- 6VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer1997-07-22 ~ 2000-02-11IIF 18 - Director → ME
- 726 Cornwall Terrace Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2006-07-06 ~ 2007-09-26IIF 21 - Director → ME
- 826 Cornwall Terrace Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2006-07-07 ~ 2007-09-26IIF 27 - Director → ME
- 9COSINE CAPITAL LLP - 2005-10-17Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)Net Assets/Liabilities (Company account)51,717 GBP2024-04-05Officer2005-11-17 ~ 2007-02-12IIF 118 - LLP Designated Member → ME
- 10BLOCKVIEW LIMITED - 2006-03-08C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2006-03-02 ~ 2009-01-09IIF 42 - Director → ME
- 11LOTHIAN SHELF (367) LIMITED - 2006-02-28Ncm Fund Services Limited, 7 Melville Crescent, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2006-02-28 ~ 2007-08-02IIF 41 - Director → ME
- 12Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2011-03-01 ~ 2012-06-26IIF 55 - Director → ME
- 13PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13Llandygai Industrial Estate, BangorActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2011-03-01 ~ 2013-12-18IIF 54 - Director → ME
- 14Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2011-03-29 ~ 2013-11-26IIF 104 - Director → ME2014-03-05 ~ 2021-06-30IIF 56 - Director → ME
- 15Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)443 GBP2024-06-30Officer2011-07-15 ~ 2021-06-30IIF 78 - Director → ME
- 16Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)-6,005 GBP2024-06-30Officer2009-10-13 ~ 2021-06-30IIF 82 - Director → ME2009-10-13 ~ 2013-07-04IIF 114 - Secretary → ME
- 17GALLIUM FUND SOLUTIONS GROUP LIMITED - 2025-10-03Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (2 parents, 14 offsprings)Profit/Loss (Company account)0 GBP2022-07-01 ~ 2023-06-30Officer2009-09-28 ~ 2022-11-07IIF 80 - Director → ME2009-09-28 ~ 2013-07-04IIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-07IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (3 parents, 2 offsprings)Equity (Company account)-17,940 GBP2024-06-30Officer2008-07-23 ~ 2021-06-30IIF 35 - Director → ME2008-07-01 ~ 2010-03-08IIF 116 - Secretary → ME
- 19GALLIUM P E DEPOSITORY LIMITED - 2014-04-16GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)105,935 GBP2024-06-30Officer2011-04-11 ~ 2021-06-30IIF 79 - Director → ME
- 20505 Pinner Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-27,825 GBP2024-05-31Officer2017-11-09 ~ 2019-06-27IIF 131 - Director → ME
- 21
GB1803001B LIMITED
- nowGB1802001B LIMITED - 2018-03-09GB1712001B LIMITED - 2018-02-07GB1710001B LIMITED - 2017-12-18Related registration: 10551680505 Pinner Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-60,432 GBP2024-04-30Officer2017-10-19 ~ 2019-06-27IIF 129 - Director → ME - 22505 Pinner Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-253,354 GBP2023-11-30Officer2018-05-31 ~ 2019-06-27IIF 120 - Director → ME
- 23
GB1808001B LIMITED
- nowGB1804001B LIMITED - 2018-08-20505 Pinner Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,263 GBP2020-09-30Officer2018-03-29 ~ 2019-06-27IIF 130 - Director → ME - 24Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer2011-07-08 ~ 2021-06-30IIF 76 - Director → ME
- 25Gallium House Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2012-03-21 ~ 2021-06-30IIF 73 - Director → ME
- 26Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2018-11-13 ~ 2021-06-30IIF 126 - Director → ME
- 27Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2019-02-12 ~ 2021-06-30IIF 132 - Director → ME
- 28GFS GENERAL PARTNER (2) LIMITED - 2013-11-20PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (3 parents, 9 offsprings)Equity (Company account)1 GBP2024-06-30Officer2012-03-05 ~ 2021-06-30IIF 81 - Director → ME2009-02-19 ~ 2011-04-18IIF 105 - Director → ME2009-02-19 ~ 2011-04-18IIF 9 - Secretary → ME
- 29Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2009-02-19 ~ 2021-06-30IIF 77 - Director → ME2009-02-19 ~ 2011-06-21IIF 1 - Secretary → ME
- 30Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2011-07-11 ~ 2021-06-30IIF 75 - Director → ME
- 31GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13GFS NOMINEES LIMITED - 2013-11-22GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20Gallium House Unit 2, Station Court, Borough Green, KentActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2009-01-30 ~ 2021-06-30IIF 33 - Director → ME2009-01-30 ~ 2013-07-04IIF 117 - Secretary → ME2014-10-01 ~ 2015-04-22IIF 11 - Secretary → ME
- 32Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2017-09-20 ~ 2021-06-30IIF 121 - Director → ME
- 33
GFS TRUSTEE LIMITED
- nowGFS TRUSTEES LIMITED - 2013-10-08Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)50,897 GBP2024-06-30Officer2013-10-07 ~ 2021-06-30IIF 83 - Director → ME - 34
IIC (C&T) LIMITED
- nowMILL PARTNERSHIPS (C&T) LIMITED - 2010-07-081 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,867 GBP2024-06-30Officer2004-07-07 ~ 2009-01-20IIF 92 - Director → ME - 35CHOICE GALORE LIMITED - 2005-03-301 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)57,275 GBP2024-06-30Officer2005-03-29 ~ 2009-01-20IIF 36 - Director → ME2005-03-29 ~ 2009-03-06IIF 3 - Secretary → ME
- 36PIMCO 2427 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ 2009-01-20IIF 39 - Director → ME2006-02-17 ~ 2008-11-17IIF 2 - Secretary → ME
- 37PIMCO 2397 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ 2009-01-20IIF 93 - Director → ME
- 38PIMCO 2429 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2006-02-17 ~ 2009-01-20IIF 89 - Director → ME2006-02-17 ~ 2009-03-06IIF 6 - Secretary → ME
- 39PIMCO 2428 LIMITED - 2006-02-14Related registration: 05811846C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ 2009-01-20IIF 88 - Director → ME2006-02-17 ~ 2008-11-17IIF 5 - Secretary → ME
- 40PIMCO 2426 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ 2009-01-20IIF 101 - Director → ME
- 41PIMCO 2430 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2006-02-17 ~ 2009-01-20IIF 102 - Director → ME2006-02-17 ~ 2009-01-16IIF 10 - Secretary → ME
- 4215 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-04-07 ~ 2009-01-20IIF 97 - Director → ME
- 43PIMCO 2331 LIMITED - 2005-09-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-08-31 ~ 2009-01-20IIF 100 - Director → ME2005-08-31 ~ 2009-03-06IIF 7 - Secretary → ME
- 44PIMCO 2333 LIMITED - 2005-09-06C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-08-31 ~ 2009-01-20IIF 91 - Director → ME
- 45PIMCO 2332 LIMITED - 2005-09-05C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2005-08-31 ~ 2009-01-20IIF 95 - Director → ME2005-08-31 ~ 2009-03-06IIF 8 - Secretary → ME
- 463rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-09-18 ~ 2009-01-20IIF 26 - Director → ME
- 473rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-09-18 ~ 2009-01-20IIF 23 - Director → ME
- 483rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (4 parents)Officer2006-09-18 ~ 2009-01-20IIF 22 - Director → ME
- 491 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-06-30Officer2007-03-27 ~ 2009-01-20IIF 57 - Director → ME
- 501 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)481,212 GBP2024-06-30Officer2006-09-18 ~ 2009-01-20IIF 28 - Director → ME
- 511 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)25,001 GBP2024-06-30Officer2006-09-20 ~ 2009-01-20IIF 20 - Director → ME
- 521 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)34,706 GBP2024-06-30Officer2006-09-18 ~ 2009-01-20IIF 19 - Director → ME
- 53PIMCO 2455 LIMITED - 2006-04-061 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)25,759 GBP2024-06-30Officer2006-07-10 ~ 2009-01-20IIF 24 - Director → ME2006-07-10 ~ 2008-11-17IIF 112 - Secretary → ME
- 543482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04Related registrations: 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05773158, 05773175, 05803556, 08595164, 08595267, 11469172, 12899655, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 10011413, 10014254, 10236688, 102366921 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)853,770 GBP2024-06-30Officer2006-04-03 ~ 2009-01-20IIF 99 - Director → ME
- 55PIMCO 2456 LIMITED - 2006-04-061 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)19,687 GBP2024-06-30Officer2006-07-10 ~ 2009-01-20IIF 25 - Director → ME2006-07-10 ~ 2009-03-06IIF 113 - Secretary → ME
- 56C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-05-24 ~ 2009-01-20IIF 63 - Director → ME
- 57C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-05-24 ~ 2009-01-20IIF 62 - Director → ME
- 58C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2007-05-24 ~ 2009-01-20IIF 58 - Director → ME
- 59NU OFFICES (HSE) LIMITED - 2002-11-28SHELFCO (NO.2661) LIMITED - 2002-03-08Related registration: 043308931 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)776,811 GBP2024-07-31Officer2004-03-19 ~ 2009-01-20IIF 61 - Director → ME
- 60INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17MILL BIDCO NO.6 LIMITED - 2003-03-1715 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-04-13 ~ 2008-10-15IIF 94 - Director → ME
- 611 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)99,751 GBP2024-06-30Officer2005-04-07 ~ 2009-01-20IIF 47 - Director → ME
- 62BEALAW(MAN)3 LIMITED - 2005-02-01Related registrations: 05897766, 05898365, 05898511, 05955366, 05955393, 06066095, 06066134, 06113307, 06113313, 06113320, 06310455, 06310474, 06379625, 06379974, 06381094, 06457376, 06457385, 06457404, 06495069, 06496141, 06608388, 06608400, 05235969, 05236219, 05340126, 05624648, 05733505, 05733527, 05733841, 05823603, 05823622, 05823633, 05824538, 05824548, 05825152, 05840666, 05840667, 058406691 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)4,255,965 GBP2024-06-30Officer2005-04-07 ~ 2009-03-06IIF 64 - Director → ME
- 63SUNNY BLIND LIMITED - 2005-03-181 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)21,449 GBP2024-06-30Officer2005-03-15 ~ 2009-01-20IIF 49 - Director → ME2005-03-15 ~ 2009-03-06IIF 4 - Secretary → ME
- 6416 Riverside, Omega Park, Alton, HampshireActive Corporate (2 parents)Equity (Company account)113,145 GBP2024-06-30Officer2007-11-15 ~ 2010-04-15IIF 48 - Director → ME
- 65
MAGNA FILMS LIMITED
Other registered number: 070952401st Floor 101 Wardour Street, London, EnglandDissolved Corporate (2 parents)Officer2004-03-11 ~ 2005-07-20IIF 15 - Director → ME2004-03-11 ~ 2005-07-20IIF 13 - Secretary → ME - 66
MILL FINANCE LIMITED
- nowSHELFCO (NO. 3013) LIMITED - 2005-01-04Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (4 parents)Equity (Company account)325,132 GBP2020-12-31Officer2007-09-11 ~ 2011-02-01IIF 29 - Director → ME - 6751 Marloes Road, LondonDissolved Corporate (4 parents)Officer2004-07-01 ~ 2014-03-06IIF 43 - Director → ME
- 68
NIIF LIMITED
- nowGFS CORPORATE DIRECTOR II LIMITED - 2024-11-295th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Cash at bank and in hand (Company account)105,402,372 GBP2024-06-30Officer2016-06-01 ~ 2021-06-30IIF 84 - Director → MEPerson with significant control2017-05-30 ~ 2022-11-07IIF 149 - Ownership of shares – 75% or more → OE - 691st Floor, Churchgate House, Oxford Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)16 GBP2024-03-31Officer2013-03-18 ~ 2013-06-20IIF 65 - Director → ME
- 70OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED - 2018-03-1514 Ellerby Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,184,538 GBP2024-06-30Officer2018-02-28 ~ 2021-08-19IIF 125 - Director → MEPerson with significant control2018-02-28 ~ 2022-07-29IIF 152 - Ownership of shares – 75% or more → OE
- 71Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved CorporateEquity (Company account)1 GBP2021-06-30Officer2017-12-01 ~ 2021-08-19IIF 134 - Director → MEPerson with significant control2017-12-01 ~ 2022-11-07IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 72Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2018-02-07 ~ 2021-08-19IIF 136 - Director → ME
- 73QUERCUS AIFM LIMITED - 2016-07-11Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (1 offspring)Equity (Company account)-83,525 GBP2021-12-30Officer2016-06-15 ~ 2021-08-19IIF 108 - Director → MEPerson with significant control2016-06-15 ~ 2022-11-07IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
- 7414 Ellerby Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-286 GBP2024-06-30Officer2018-02-07 ~ 2021-08-19IIF 133 - Director → ME
- 75Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved CorporateEquity (Company account)2 GBP2021-06-30Officer2016-08-25 ~ 2021-08-19IIF 135 - Director → MEPerson with significant control2016-08-25 ~ 2022-11-07IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 76The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1998-01-19 ~ 2009-05-11IIF 46 - Director → ME
- 774th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-10-11 ~ 2009-01-22IIF 32 - Director → ME
- 78The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2005-10-14 ~ 2008-10-15IIF 60 - Director → ME
- 79Pil Real Estate Fund Lp, 155 Bishopgate, LondonDissolved Corporate (4 parents)Officer2006-10-11 ~ 2009-01-09IIF 31 - Director → ME
- 8035 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2007-09-24 ~ 2009-01-09IIF 87 - Director → ME
- 81
PIL SERVICES LIMITED
- nowSOPHISTICATED INVESTORS LIMITED - 2005-10-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-11-24 ~ 2009-01-09IIF 50 - Director → ME - 82PIL (DESIGNATED MEMBER) LIMITED - 2004-08-31PIL (JRDM) LIMITED - 2004-07-05C/o Hill Dickinson Llp, 1 St. Pauls Square, LiverpoolDissolved Corporate (3 parents)Officer2003-10-08 ~ 2004-07-30IIF 14 - Director → ME2004-11-18 ~ 2009-01-22IIF 90 - Director → ME
- 83
ROTHMANN & CIE TEP UK 3 LIMITED
Other registered number: 05684476Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-02-03 ~ 2013-10-27IIF 70 - Director → ME2007-06-21 ~ 2009-01-09IIF 96 - Director → ME - 84
ROTHMANN & CIE. TEP UK 2 LIMITED
Other registered number: 06288650Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-02-03 ~ 2013-11-27IIF 71 - Director → ME2006-01-23 ~ 2009-01-09IIF 45 - Director → ME - 85MAWLAW 612 LIMITED - 2004-06-29Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-02-03 ~ 2013-11-27IIF 72 - Director → ME2004-09-13 ~ 2009-01-09IIF 38 - Director → ME2004-10-27 ~ 2005-11-15IIF 12 - Secretary → ME
- 86Town Hall, Pinstone Street, Sheffield, South YorkshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2013-04-26 ~ 2013-11-26IIF 111 - Director → ME
- 8716 Riverside, Omega Park, Alton, HampshireActive Corporate (3 parents, 1 offspring)Equity (Company account)8,957 GBP2024-04-30Officer2006-04-05 ~ 2009-01-22IIF 59 - Director → ME
- 88ST JAMES PROPERTIES ( LONDON ) LTD - 2011-11-08Grenville House 4, Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (1 parent)Officer2011-12-01 ~ 2012-07-19IIF 106 - Director → ME
- 89DWSCO 2287 LIMITED - 2002-06-20C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer2002-07-10 ~ 2009-01-09IIF 44 - Director → ME
- 90DWSCO 2288 LIMITED - 2002-06-20C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (1 parent)Officer2002-07-10 ~ 2009-01-09IIF 40 - Director → ME
- 91DWSCO 2289 LIMITED - 2002-06-20C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (1 parent)Officer2002-07-10 ~ 2009-01-09IIF 51 - Director → ME
- 92C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (2 parents)Officer2002-07-10 ~ 2009-01-09IIF 37 - Director → ME
- 93
VEDIUS TRUSTEE LIMITED
- nowVEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-1914 Ellerby Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2016-06-16 ~ 2017-11-01IIF 52 - Director → MEPerson with significant control2016-06-16 ~ 2023-06-30IIF 141 - Ownership of shares – 75% or more → OE - 94WSP CONSULTANTS LIMITED - 1997-04-08GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer1997-08-01 ~ 1998-02-28IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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