1
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Equity (Company account)
443 GBP2024-06-30
Officer
2018-02-13 ~ 2021-10-28
IIF 23 - Director → ME
2013-07-08 ~ 2015-04-22
IIF 8 - Secretary → ME
2
GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED
07038545 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (7 parents)
Equity (Company account)
-6,005 GBP2024-06-30
Officer
2013-07-04 ~ 2015-04-22
IIF 4 - Secretary → ME
3
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)
Profit/Loss (Company account)
0 GBP2022-07-01 ~ 2023-06-30
Officer
2013-07-04 ~ 2015-04-22
IIF 2 - Secretary → ME
4
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-17,940 GBP2024-06-30
Officer
2015-07-01 ~ 2019-04-26
IIF 25 - Director → ME
2013-07-01 ~ 2015-04-22
IIF 3 - Secretary → ME
5
GALLIUM P E DEPOSITARY LIMITED
- now 07599626GALLIUM P E DEPOSITORY LIMITED
- 2014-04-16
07599626ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
105,935 GBP2024-06-30
Officer
2019-04-25 ~ 2023-04-18
IIF 24 - Director → ME
2013-07-08 ~ 2015-04-15
IIF 5 - Secretary → ME
6
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2013-07-04 ~ 2015-04-22
IIF 6 - Secretary → ME
7
Gallium House Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-07-08 ~ 2015-03-23
IIF 1 - Secretary → ME
8
GFS CORPORATE DIRECTOR (GLOBAL) LIMITED
11674809 Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-11-13 ~ dissolved
IIF 27 - Director → ME
9
GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
11675738 Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-11-13 ~ 2023-01-03
IIF 29 - Director → ME
10
Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-02-12 ~ 2021-10-28
IIF 21 - Director → ME
11
PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-07-08 ~ 2015-04-22
IIF 11 - Secretary → ME
12
GFS DESIGNATED MEMBER 1 LIMITED
06706947 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-07-04 ~ 2015-04-22
IIF 7 - Secretary → ME
13
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-07-04 ~ 2015-04-22
IIF 9 - Secretary → ME
14
GFS NOMINEE 3 LIMITED - now
GALLIUM FUND SOLUTIONS ASSETS LIMITED
- 2017-01-13
06806585GFS NOMINEES LIMITED
- 2013-11-22
06806585GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
Gallium House Unit 2, Station Court, Borough Green, Kent
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-07-04 ~ 2014-10-01
IIF 12 - Secretary → ME
15
GFS TRUSTEES LIMITED - 2013-10-08
Unit 2 Station Approach, Borough Green, Sevenoaks, England
Active Corporate (10 parents, 13 offsprings)
Equity (Company account)
50,897 GBP2024-06-30
Officer
2015-10-07 ~ 2016-06-15
IIF 19 - Director → ME
2013-10-17 ~ 2015-04-22
IIF 10 - Secretary → ME
16
HARLEY & CLARKE CONSTRUCTION LIMITED
06136470 2 Project House, Glendale Business Park, Sandycroft, Flintshire
Active Corporate (7 parents)
Equity (Company account)
110,304 GBP2024-03-31
Officer
2018-06-19 ~ 2021-06-22
IIF 30 - Director → ME
17
HUGHES LEGAL CONSULTANTS LIMITED
10546489 40 Baltic Road, Tonbridge, Kent, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-04 ~ 2025-02-03
IIF 13 - Secretary → ME
Person with significant control
2017-02-13 ~ 2025-02-03
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
NIIF LIMITED - now
5th Floor 20 Fenchurch Street, London, England
Active Corporate (12 parents, 15 offsprings)
Cash at bank and in hand (Company account)
105,402,372 GBP2024-06-30
Officer
2016-11-10 ~ 2021-10-28
IIF 20 - Director → ME
19
OAKSMORE HERITAGE PROPERTY HOLDING LIMITED
- now 11230200OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED
- 2018-03-15
11230200 14 Ellerby Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,184,538 GBP2024-06-30
Officer
2018-02-28 ~ 2023-02-14
IIF 18 - Director → ME
20
OAKSMORE HERITAGE PROPERTY LIMITED
11092179 Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-12-01 ~ 2019-06-10
IIF 28 - Director → ME
21
OAKSMORE PORTFOLIOS AIFM LIMITED
- now 10231997QUERCUS AIFM LIMITED - 2016-07-11
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-83,525 GBP2021-12-30
Officer
2016-11-04 ~ 2021-10-28
IIF 17 - Director → ME
22
14 Ellerby Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-286 GBP2024-06-30
Officer
2021-08-19 ~ 2021-10-28
IIF 16 - Director → ME
23
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-06-30
Officer
2018-06-12 ~ 2021-10-28
IIF 14 - Director → ME
24
PICTON BARNS MANAGEMENT LIMITED
12497991 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-04 ~ 2023-04-18
IIF 15 - Director → ME
25
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-16 ~ dissolved
IIF 22 - Director → ME
26
VEDIUS TRUSTEE LIMITED - now
VEDIUS AUTOMATIC ENROLMENT LIMITED
- 2017-12-19
10235208 14 Ellerby Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-16 ~ 2017-12-06
IIF 26 - Director → ME