1
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, LondonActive Corporate (3 parents)
Officer
2000-09-07 ~ 2001-04-25IIF 1 - Director → ME
2000-09-07 ~ 2000-10-10IIF 36 - Secretary → ME
2
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-08 ~ 2023-04-18IIF 28 - Director → ME
3
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
443 GBP2024-06-30
Officer
2022-12-31 ~ 2023-04-18IIF 17 - Director → ME
4
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
-6,005 GBP2024-06-30
Officer
2021-07-01 ~ 2023-04-18IIF 29 - Director → ME
5
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (2 parents, 13 offsprings)
Profit/Loss (Company account)
0 GBP2022-07-01 ~ 2023-06-30
Officer
2022-11-04 ~ 2023-02-07IIF 13 - Director → ME
6
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-17,940 GBP2024-06-30
Officer
2021-07-01 ~ 2023-04-18IIF 27 - Director → ME
7
GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20
ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (3 parents)
Equity (Company account)
105,935 GBP2024-06-30
Officer
2021-07-01 ~ 2023-04-18IIF 30 - Director → ME
8
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2022-12-31 ~ 2023-04-18IIF 19 - Director → ME
9
Gallium House Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-12-31 ~ 2023-04-18IIF 12 - Director → ME
10
Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2023-01-03 ~ 2023-04-18IIF 22 - Director → ME
11
Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-02-12 ~ 2023-04-18IIF 3 - Director → ME
12
GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
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, KentActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-12-31 ~ 2023-04-18IIF 15 - Director → ME
13
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-12-31 ~ 2023-04-18IIF 14 - Director → ME
14
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-12-31 ~ 2023-04-18IIF 16 - Director → ME
15
GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13
GFS NOMINEES LIMITED - 2013-11-22
GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
Gallium House Unit 2, Station Court, Borough Green, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-12-31 ~ 2023-04-18IIF 33 - Director → ME
16
Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-12-31 ~ 2023-04-18IIF 20 - Director → ME
17
GFS TRUSTEES LIMITED - 2013-10-08
Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
50,897 GBP2024-06-30
Officer
2019-06-06 ~ 2023-04-18IIF 18 - Director → ME
18
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
754,665 GBP2021-03-31
Officer
2017-03-24 ~ 2020-03-24IIF 10 - Director → ME
2017-08-29 ~ 2020-04-24IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-23IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
66 Chiltern Street, LondonDissolved Corporate
Officer
1995-04-26 ~ 2001-06-15IIF 23 - Director → ME
20
GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Cash at bank and in hand (Company account)
105,402,372 GBP2024-06-30
Officer
2021-07-01 ~ 2023-04-18IIF 31 - Director → ME
21
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate
Equity (Company account)
1 GBP2021-06-30
Officer
2021-08-19 ~ 2023-07-21IIF 26 - Director → ME
22
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-08-19 ~ 2023-07-21IIF 25 - Director → ME
23
QUERCUS AIFM LIMITED - 2016-07-11
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandActive Corporate (1 offspring)
Equity (Company account)
-83,525 GBP2021-12-30
Officer
2016-11-04 ~ 2023-07-21IIF 32 - Director → ME
24
Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate
Equity (Company account)
2 GBP2021-06-30
Officer
2021-08-19 ~ 2023-07-21IIF 24 - Director → ME
25
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2008-10-02IIF 4 - Director → ME
26
SILVERTS PROPERTIES (HASTINGS) LIMITED - 1982-07-01
Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
3,650,159 GBP2024-03-31
Officer
2017-03-24 ~ 2021-05-10IIF 11 - Director → ME
2017-08-29 ~ 2021-05-11IIF 43 - Secretary → ME