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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.

Jump to: Offsprings
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

    • 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

    • 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

    • 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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 59 IIF 60 IIF 61

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 114

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

      IIF 115

    • Ellerby Street, London, SW6 6EY, England

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119

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

      IIF 120

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

      IIF 121

    • 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

    • 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

    • Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 124 IIF 125

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

      IIF 126

    • 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

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

      IIF 139
  • Norris, Anthony Carmelo

    Registered addresses and corresponding companies

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

      IIF 140
  • Norris, Anthony
    British

    Registered addresses and corresponding companies

    • Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 141
  • Norris, Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 142
  • Norris, Anthony
    born in February 1963

    Registered addresses and corresponding companies

    • Seal Road, Sevenoaks, TN14 5AD

      IIF 143
  • Mr Anthony Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144

    • 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

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

      IIF 146

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

      IIF 147
  • Norris, Anthony

    Registered addresses and corresponding companies

    • Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 148 IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153
child relation
Offspring entities and appointments 111
  • 1
    ALETHEIAN LIMITED
    09718422
    Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 2
    ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED
    - now 07541667
    CONTINENTAL SHELF 533 LIMITED
    - 2011-04-20 07541667
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ 2013-10-01
    IIF 38 - Director → ME
  • 3
    ALPINE HOTEL INVESTMENTS (GENERAL PARTNER) LIMITED
    - now 07458478
    CONTINENTAL SHELF 529 LIMITED
    - 2011-02-25 07458478
    Suite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 75 - Director → ME
  • 4
    BESPOKE HERITAGE PROPERTY II LIMITED
    08678719
    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
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BESPOKE HERITAGE PROPERTY LIMITED
    07991029
    4th Floor Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 41 - Director → ME
  • 6
    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 (10 parents)
    Officer
    2007-03-20 ~ 2008-01-30
    IIF 70 - Director → ME
  • 7
    CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
    06222275
    Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2008-01-30
    IIF 82 - Director → ME
  • 8
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1999-04-26 ~ 2000-02-11
    IIF 127 - Director → ME
  • 9
    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 (25 parents)
    Officer
    1997-07-22 ~ 2000-02-11
    IIF 128 - Director → ME
  • 10
    CURO NOMINEES (CHATHAM ONE) LIMITED
    05869280
    26 Cornwall Terrace Mews, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-06 ~ 2007-09-26
    IIF 131 - Director → ME
  • 11
    CURO NOMINEES (CHATHAM TWO) LIMITED
    05869944
    26 Cornwall Terrace Mews, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-07 ~ 2007-09-26
    IIF 137 - Director → ME
  • 12
    CURO PROPERTY FUNDS LLP
    - now OC310156
    COSINE CAPITAL LLP - 2005-10-17
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2005-11-17 ~ 2007-02-12
    IIF 143 - LLP Designated Member → ME
  • 13
    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 (21 parents)
    Officer
    2006-03-02 ~ 2009-01-09
    IIF 14 - Director → ME
  • 14
    EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
    - now SC296510
    LOTHIAN SHELF (367) LIMITED
    - 2006-02-28 SC296510
    Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2007-08-02
    IIF 13 - Director → ME
  • 15
    FRESHERS PBSH (GENERAL PARTNER) LIMITED
    07543193
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ 2012-06-26
    IIF 27 - Director → ME
  • 16
    FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED
    - now 07324761
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2013-12-18
    IIF 26 - Director → ME
  • 17
    FRESHERS PBSH CHESTER NOMINEE LIMITED
    07582909
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2011-03-29 ~ 2013-11-26
    IIF 76 - Director → ME
    2014-03-05 ~ 2021-06-30
    IIF 28 - Director → ME
  • 18
    FTFB LIMITED
    09067767
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 19
    GALLIUM CAPITAL LIMITED
    07707344
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2011-07-15 ~ 2021-06-30
    IIF 50 - Director → ME
  • 20
    GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED
    07038545
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    2009-10-13 ~ 2021-06-30
    IIF 54 - Director → ME
    2009-10-13 ~ 2013-07-04
    IIF 150 - Secretary → ME
  • 21
    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 (8 parents, 15 offsprings)
    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
  • 22
    GALLIUM FUND SOLUTIONS LIMITED
    06634506
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-07-23 ~ 2021-06-30
    IIF 7 - Director → ME
    2008-07-01 ~ 2010-03-08
    IIF 152 - Secretary → ME
  • 23
    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
    ARDSTONE GENERAL PARTNER LIMITED
    - 2012-07-23 07599626
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-04-11 ~ 2021-06-30
    IIF 51 - Director → ME
  • 24
    GB1701001B LIMITED
    10551680
    Gallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 46 - Director → ME
  • 25
    GB1701002B LIMITED
    10582158
    Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 79 - Director → ME
  • 26
    GB1704001B LIMITED
    - now 10699009
    GB1703002B LIMITED - 2017-04-25
    Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 87 - Director → ME
  • 27
    GB1708001B LIMITED
    - now 10871818
    GB1708001GB LIMITED
    - 2017-08-08 10871818
    GB1707001B LIMITED
    - 2017-08-07 10871818
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 92 - Director → ME
  • 28
    GB1709001B LIMITED
    10934193
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 93 - Director → ME
  • 29
    GB1711001B LIMITED
    11056098
    505 Pinner Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2017-11-09 ~ 2019-06-27
    IIF 96 - Director → ME
  • 30
    GB1803001B LIMITED
    - now 11020926
    GB1802001B LIMITED
    - 2018-03-09 11020926
    GB1712001B LIMITED
    - 2018-02-07 11020926
    GB1710001B LIMITED
    - 2017-12-18 11020926
    505 Pinner Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2017-10-19 ~ 2019-06-27
    IIF 94 - Director → ME
  • 31
    GB1805001B LIMITED
    11390026
    505 Pinner Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ 2019-06-27
    IIF 85 - Director → ME
  • 32
    GB1808001B LIMITED
    - now 11283306
    GB1804001B LIMITED
    - 2018-08-20 11283306
    505 Pinner Road, Harrow, England
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ 2019-06-27
    IIF 95 - Director → ME
  • 33
    GB1809001B LIMITED
    11590409
    Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 88 - Director → ME
  • 34
    GFS (GENERAL PARTNER) LIMITED
    07698538
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ 2021-06-30
    IIF 48 - Director → ME
  • 35
    GFS ASSET MANAGEMENT LIMITED
    07999461
    Gallium House Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2012-03-21 ~ 2021-06-30
    IIF 45 - Director → ME
  • 36
    GFS CORPORATE DIRECTOR (GLOBAL) LIMITED
    11674809
    Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2018-11-13 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 37
    GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
    11675738
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2021-06-30
    IIF 91 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 38
    GFS CORPORATE DIRECTOR III LIMITED
    11821702
    Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2021-06-30
    IIF 97 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 39
    GFS CORPORATE DIRECTOR LIMITED
    - now 06706943
    GFS GENERAL PARTNER (2) LIMITED
    - 2013-11-20 06706943
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED
    - 2012-03-05 06706943
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED
    - 2011-02-02 06706943
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (12 parents, 11 offsprings)
    Officer
    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
  • 40
    GFS DESIGNATED MEMBER 1 LIMITED
    06706947
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2009-02-19 ~ 2021-06-30
    IIF 49 - Director → ME
    2009-02-19 ~ 2011-06-21
    IIF 102 - Secretary → ME
  • 41
    GFS FOUNDER PARTNER LIMITED
    07699065
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2011-07-11 ~ 2021-06-30
    IIF 47 - Director → ME
  • 42
    GFS NOMINEE 3 LIMITED
    - now 06806585
    GALLIUM FUND SOLUTIONS ASSETS LIMITED
    - 2017-01-13 06806585
    GFS NOMINEES LIMITED
    - 2013-11-22 06806585
    GALLIUM FUND SOLUTIONS ASSETS LIMITED
    - 2013-03-18 06806585
    SEVENOAKS OPF (GENERAL PARTNER) LIMITED
    - 2011-01-20 06806585
    Gallium House Unit 2, Station Court, Borough Green, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2021-06-30
    IIF 5 - Director → ME
    2009-01-30 ~ 2013-07-04
    IIF 153 - Secretary → ME
    2014-10-01 ~ 2015-04-22
    IIF 140 - Secretary → ME
  • 43
    GFS NOMINEE 4 LIMITED
    10972806
    Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-20 ~ 2021-06-30
    IIF 86 - Director → ME
  • 44
    GFS TRUSTEE LIMITED
    - now 08719603
    GFS TRUSTEES LIMITED
    - 2013-10-08 08719603
    Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-10-07 ~ 2021-06-30
    IIF 55 - Director → ME
  • 45
    IIC (C&T) LIMITED - now
    MILL PARTNERSHIPS (C&T) LIMITED
    - 2010-07-08 05129164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2009-01-20
    IIF 64 - Director → ME
  • 46
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED
    - 2005-03-30 05397317
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2009-01-20
    IIF 8 - Director → ME
    2005-03-29 ~ 2009-03-06
    IIF 104 - Secretary → ME
  • 47
    IIC BARNET FUNDING INVESTMENT LIMITED
    - now 05691015
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 11 - Director → ME
    2006-02-17 ~ 2008-11-17
    IIF 103 - Secretary → ME
  • 48
    IIC BARNET HOLDING COMPANY LIMITED
    - now 05647955
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 65 - Director → ME
  • 49
    IIC BARNET SUBDEBT LIMITED
    - now 05691017
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 61 - Director → ME
    2006-02-17 ~ 2009-03-06
    IIF 107 - Secretary → ME
  • 50
    IIC ENFIELD FUNDING INVESTMENT LIMITED
    - now 05691016
    PIMCO 2428 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 60 - Director → ME
    2006-02-17 ~ 2008-11-17
    IIF 106 - Secretary → ME
  • 51
    IIC ENFIELD HOLDING COMPANY LIMITED
    - now 05691014
    PIMCO 2426 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 73 - Director → ME
  • 52
    IIC ENFIELD SUBDEBT LIMITED
    - now 05691003
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 74 - Director → ME
    2006-02-17 ~ 2009-01-16
    IIF 111 - Secretary → ME
  • 53
    IIC II NOMINEES LIMITED
    04986001
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-07 ~ 2009-01-20
    IIF 69 - Director → ME
  • 54
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369
    PIMCO 2331 LIMITED
    - 2005-09-14 05540369
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 72 - Director → ME
    2005-08-31 ~ 2009-03-06
    IIF 108 - Secretary → ME
  • 55
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED
    - 2005-09-06 05540402
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 63 - Director → ME
  • 56
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED
    - 2005-09-05 05540389
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 67 - Director → ME
    2005-08-31 ~ 2009-03-06
    IIF 109 - Secretary → ME
  • 57
    IIC MILES PLATTING EQUITY LIMITED
    05934617
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 136 - Director → ME
  • 58
    IIC MILES PLATTING FUNDING INVESTMENT LIMITED
    05935959
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 133 - Director → ME
  • 59
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 132 - Director → ME
  • 60
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2009-01-20
    IIF 29 - Director → ME
  • 61
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 138 - Director → ME
  • 62
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2009-01-20
    IIF 130 - Director → ME
  • 63
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 129 - Director → ME
  • 64
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 134 - Director → ME
    2006-07-10 ~ 2008-11-17
    IIF 148 - Secretary → ME
  • 65
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-04 05702754
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2009-01-20
    IIF 71 - Director → ME
  • 66
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 135 - Director → ME
    2006-07-10 ~ 2009-03-06
    IIF 149 - Secretary → ME
  • 67
    IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
    06239277
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 35 - Director → ME
  • 68
    IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
    06239498
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 34 - Director → ME
  • 69
    IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
    06239325
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 30 - Director → ME
  • 70
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-03-19 ~ 2009-01-20
    IIF 33 - Director → ME
  • 71
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-13 ~ 2008-10-15
    IIF 66 - Director → ME
  • 72
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    05368009
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2009-01-20
    IIF 19 - Director → ME
  • 73
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
    - now 05338686
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-04-07 ~ 2009-03-06
    IIF 36 - Director → ME
  • 74
    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 (21 parents)
    Officer
    2005-03-15 ~ 2009-01-20
    IIF 21 - Director → ME
    2005-03-15 ~ 2009-03-06
    IIF 105 - Secretary → ME
  • 75
    JAGAN LIMITED
    05670075
    Unit 2 Station Court, Station Approach Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 76
    LAND INHERITANCE LIMITED
    04797417
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (13 parents)
    Officer
    2007-11-15 ~ 2010-04-15
    IIF 20 - Director → ME
  • 77
    MAGNA FILMS LIMITED
    05070779
    1st Floor 101 Wardour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ 2005-07-20
    IIF 125 - Director → ME
    2004-03-11 ~ 2005-07-20
    IIF 142 - Secretary → ME
  • 78
    METISTA SERVICES LIMITED
    15982967
    20 Nisbett Drive, Borough Green, Sevenoaks, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 79
    MILL FINANCE LIMITED
    - now 05257957
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (17 parents)
    Officer
    2007-09-11 ~ 2011-02-01
    IIF 1 - Director → ME
  • 80
    MONTEAGLE GENERAL PARTNER LIMITED
    04443428
    51 Marloes Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ 2014-03-06
    IIF 15 - Director → ME
  • 81
    NIIF LIMITED - now
    GFS CORPORATE DIRECTOR II LIMITED
    - 2024-11-29 10208262
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 15 offsprings)
    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
  • 82
    NOROP SERVICES LIMITED
    07507349
    4th Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 39 - Director → ME
  • 83
    NORTH WEST EVERGREEN (GP) LIMITED
    07460907
    1st Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (20 parents)
    Officer
    2013-03-18 ~ 2013-06-20
    IIF 37 - Director → ME
  • 84
    OAKSMORE CARE FACILITIES LIMITED
    10415440
    1 Northumberland Avenue, Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 85
    OAKSMORE HERITAGE PROPERTY HOLDING LIMITED
    - now 11230200
    OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED
    - 2018-03-15 11230200
    14 Ellerby Street, London, England
    Active Corporate (8 parents)
    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
  • 86
    OAKSMORE HERITAGE PROPERTY LIMITED
    11092179
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (5 parents)
    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
  • 87
    OAKSMORE NOMINEE 1 LIMITED
    11191881
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 101 - Director → ME
  • 88
    OAKSMORE PORTFOLIOS AIFM LIMITED
    - now 10231997
    QUERCUS AIFM LIMITED
    - 2016-07-11 10231997
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2021-08-19
    IIF 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
  • 89
    OAKSMORE TRUSTEE LIMITED
    11192641
    14 Ellerby Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 98 - Director → ME
  • 90
    OAKSMORE VENTURES LIMITED
    10345936
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2021-08-19
    IIF 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
  • 91
    PARTNERSHIP INCORPORATIONS LIMITED
    03011126
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    1998-01-19 ~ 2009-05-11
    IIF 18 - Director → ME
  • 92
    PIL GP LIMITED
    SC309990
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2009-01-22
    IIF 4 - Director → ME
  • 93
    PIL GROUP LIMITED
    05582814
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-10-14 ~ 2008-10-15
    IIF 32 - Director → ME
  • 94
    PIL LP LIMITED
    05963456
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2009-01-09
    IIF 3 - Director → ME
  • 95
    PIL NOMINEES LIMITED
    06379757
    35 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2009-01-09
    IIF 59 - Director → ME
  • 96
    PIL SERVICES LIMITED
    - now 04292326
    SOPHISTICATED INVESTORS LIMITED
    - 2005-10-10 04292326
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-24 ~ 2009-01-09
    IIF 22 - Director → ME
  • 97
    PORTIA (GENERAL PARTNER) LIMITED
    - now 04925621
    PIL (DESIGNATED MEMBER) LIMITED
    - 2004-08-31 04925621
    PIL (JRDM) LIMITED
    - 2004-07-05 04925621
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2003-10-08 ~ 2004-07-30
    IIF 124 - Director → ME
    2004-11-18 ~ 2009-01-22
    IIF 62 - Director → ME
  • 98
    ROTHMANN & CIE TEP UK 3 LIMITED
    06288650
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2011-02-03 ~ 2013-10-27
    IIF 42 - Director → ME
    2007-06-21 ~ 2009-01-09
    IIF 68 - Director → ME
  • 99
    ROTHMANN & CIE. TEP UK 2 LIMITED
    05684476
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (13 parents)
    Officer
    2011-02-03 ~ 2013-11-27
    IIF 43 - Director → ME
    2006-01-23 ~ 2009-01-09
    IIF 17 - Director → ME
  • 100
    ROTHMANN & CIE. TEP UK I LIMITED
    - now 04985759
    MAWLAW 612 LIMITED - 2004-06-29
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (14 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
  • 101
    SOUTH YORKSHIRE PROPERTY INVESTMENT COMPANY LIMITED
    08224459
    Town Hall, Pinstone Street, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-04-26 ~ 2013-11-26
    IIF 83 - Director → ME
  • 102
    SSL FUND (GENERAL PARTNER) LIMITED
    05770544
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2009-01-22
    IIF 31 - Director → ME
  • 103
    ST JAMES DEVELOPMENTS (LONDON) GENERAL PARTNER LIMITED
    - now 07785691
    ST JAMES PROPERTIES ( LONDON ) LTD - 2011-11-08
    Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-07-19
    IIF 78 - Director → ME
  • 104
    UK HOSPITALS NO. 1 (HC) LIMITED
    - now 04435183
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 16 - Director → ME
  • 105
    UK HOSPITALS NO. 1 (PT1) LIMITED
    - now 04436248
    DWSCO 2288 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 12 - Director → ME
  • 106
    UK HOSPITALS NO. 1 (PT2) LIMITED
    - now 04436257
    DWSCO 2289 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 23 - Director → ME
  • 107
    UK HOSPITALS NO.1 (GP) LIMITED
    04475515
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 9 - Director → ME
  • 108
    VEDIUS LIMITED
    09559548
    Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    VEDIUS PENSION TRACING LIMITED
    10235323
    Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 110
    VEDIUS TRUSTEE LIMITED
    - now 10235208
    VEDIUS AUTOMATIC ENROLMENT LIMITED
    - 2017-12-19 10235208
    14 Ellerby Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-11-01
    IIF 24 - Director → ME
    Person with significant control
    2016-06-16 ~ 2023-06-30
    IIF 116 - Ownership of shares – 75% or more → OE
  • 111
    WSP ENVIRONMENTAL LIMITED
    - now 01152332
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (40 parents)
    Officer
    1997-08-01 ~ 1998-02-28
    IIF 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.