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 born in February 1963
Norris, Anthony Carmelo
Resident in England
Registered addresses and corresponding companiesLittle Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
IIF 1
- 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 2
- 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 5Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 6 IIF 7Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
IIF 8 IIF 9 IIF 10 (more)Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 24
- 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 25
- 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 26107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England
IIF 27Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 28Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
IIF 29 IIF 30 IIF 31 (more)Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England
IIF 37
- 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 384th, Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England
IIF 394th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England
IIF 40 IIF 414th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom
IIF 42 IIF 43 IIF 44Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 45Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 46Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 47 IIF 48 IIF 49 (more)Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
IIF 59 IIF 60 IIF 61 (more)Suite A, 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL
IIF 75Suite A 4th, Floor Tubs Hill House, London Road, Sevenoaks, TN13 1BL, United Kingdom
IIF 76Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
IIF 77Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk
IIF 78Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 79Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 80Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 81
- 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 82
- 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 83
- British born in February 1963
Norris, Anthony
Resident in England
Registered addresses and corresponding companies20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England
IIF 84
- 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 85
- 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 86Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 87 IIF 88Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 89Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 90Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 91 IIF 92Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 93Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 94 IIF 95 IIF 96
- 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 97
- British director born in February 1963
Norris, Anthony Carmelo
Resident in United Kingdom
Registered addresses and corresponding companies - 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 102
- British chartered accountantRegistered addresses and corresponding companies
Norris, Anthony Carmelo
- British directorRegistered addresses and corresponding companies
Norris, Anthony Carmelo
- 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 112
- 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 113
- 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 1141 Northumberland Avenue, Northumberland Avenue, London, WC2N 5BW, England
IIF 11514, Ellerby Street, London, SW6 6EY, England
IIF 116Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
IIF 117Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 118 IIF 119Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 120Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 121Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 122
- 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 123
- 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
- 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 139
- Registered addresses and corresponding companies
Norris, Anthony Carmelo
Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD, United Kingdom
IIF 140
- British Registered addresses and corresponding companies
Norris, Anthony
218 Seal Road, Sevenoaks, Kent, TN14 5AD
IIF 141
- British chartered accountantRegistered addresses and corresponding companies
Norris, Anthony
218 Seal Road, Sevenoaks, Kent, TN14 5AD
IIF 142
- born in February 1963Registered addresses and corresponding companies
Norris, Anthony
218 Seal Road, Sevenoaks, TN14 5AD
IIF 143
- 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 - Registered addresses and corresponding companies
Norris, Anthony
218 Seal Road, Sevenoaks, Kent, TN14 5AD
IIF 148 IIF 149Suite A 4th Floor South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
IIF 150Suite A, South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk
IIF 151Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL
IIF 152Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom
IIF 153
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 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - 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, SC409501, 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, 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, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544Suite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-02-24 ~ dissolvedIIF 75 - 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 119 - 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 41 - 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 57 - 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 46 - Director → ME - 7Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-01-25 ~ dissolvedIIF 79 - 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 87 - 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 92 - 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 93 - Director → ME
- 11Unit 2 Station Approach, Borough Green, Sevenoaks, United KingdomDissolved Corporate (3 parents)Officer2018-09-26 ~ dissolvedIIF 88 - 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 89 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 144 - 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 145 - 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 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - 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 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - 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 84 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 39 - Director → ME
- 181 Northumberland Avenue, Northumberland Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-10-31Officer2016-10-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Has significant influence or control → OEIIF 115 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - 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 6 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 114 - 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, SC409501, 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, 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, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2011-04-12 ~ 2013-10-01IIF 38 - 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 40 - 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 70 - Director → ME
- 4Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2007-04-23 ~ 2008-01-30IIF 82 - Director → ME
- 5EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-147 Albemarle Street, LondonActive Corporate (5 parents, 2 offsprings)Officer1999-04-26 ~ 2000-02-11IIF 127 - 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 128 - Director → ME
- 726 Cornwall Terrace Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2006-07-06 ~ 2007-09-26IIF 131 - Director → ME
- 826 Cornwall Terrace Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2006-07-07 ~ 2007-09-26IIF 137 - 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 143 - 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 14 - 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 13 - Director → ME
- 12Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2011-03-01 ~ 2012-06-26IIF 27 - 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 26 - 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 76 - Director → ME2014-03-05 ~ 2021-06-30IIF 28 - 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 50 - 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 54 - Director → ME2009-10-13 ~ 2013-07-04IIF 150 - 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 52 - Director → ME2009-09-28 ~ 2013-07-04IIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-07IIF 118 - 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 7 - Director → ME2008-07-01 ~ 2010-03-08IIF 152 - 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 51 - Director → ME
- 20505 Pinner Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-27,825 GBP2024-05-31Officer2017-11-09 ~ 2019-06-27IIF 96 - 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 94 - Director → ME - 22505 Pinner Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-253,354 GBP2023-11-30Officer2018-05-31 ~ 2019-06-27IIF 85 - 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 95 - 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 48 - 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 45 - 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 91 - 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 97 - 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 53 - Director → ME2009-02-19 ~ 2011-04-18IIF 77 - Director → ME2009-02-19 ~ 2011-04-18IIF 110 - 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 49 - Director → ME2009-02-19 ~ 2011-06-21IIF 102 - 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 47 - 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 5 - Director → ME2009-01-30 ~ 2013-07-04IIF 153 - Secretary → ME2014-10-01 ~ 2015-04-22IIF 140 - 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 86 - 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 55 - 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 64 - 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 8 - Director → ME2005-03-29 ~ 2009-03-06IIF 104 - 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 11 - Director → ME2006-02-17 ~ 2008-11-17IIF 103 - 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 65 - 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 61 - Director → ME2006-02-17 ~ 2009-03-06IIF 107 - 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 60 - Director → ME2006-02-17 ~ 2008-11-17IIF 106 - 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 73 - 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 74 - Director → ME2006-02-17 ~ 2009-01-16IIF 111 - Secretary → ME
- 4215 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-04-07 ~ 2009-01-20IIF 69 - 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 72 - Director → ME2005-08-31 ~ 2009-03-06IIF 108 - 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 63 - 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 67 - Director → ME2005-08-31 ~ 2009-03-06IIF 109 - 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 136 - 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 133 - Director → ME
- 483rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (4 parents)Officer2006-09-18 ~ 2009-01-20IIF 132 - 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 29 - 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 138 - 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 130 - Director → ME
- 521 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)34,706 GBP2024-06-30Officer2006-09-18 ~ 2009-01-20IIF 129 - 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 134 - Director → ME2006-07-10 ~ 2008-11-17IIF 148 - Secretary → ME
- 543482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04Related registrations: 11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 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, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 085952671 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)853,770 GBP2024-06-30Officer2006-04-03 ~ 2009-01-20IIF 71 - 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 135 - Director → ME2006-07-10 ~ 2009-03-06IIF 149 - 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 35 - 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 34 - 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 30 - 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 33 - 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 66 - 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 19 - 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 36 - 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 21 - Director → ME2005-03-15 ~ 2009-03-06IIF 105 - Secretary → ME
- 6416 Riverside, Omega Park, Alton, HampshireActive Corporate (2 parents)Equity (Company account)113,145 GBP2024-06-30Officer2007-11-15 ~ 2010-04-15IIF 20 - 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 125 - Director → ME2004-03-11 ~ 2005-07-20IIF 142 - 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 1 - Director → ME - 6751 Marloes Road, LondonDissolved Corporate (4 parents)Officer2004-07-01 ~ 2014-03-06IIF 15 - 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 56 - Director → MEPerson with significant control2017-05-30 ~ 2022-11-07IIF 139 - 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 37 - 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 90 - Director → MEPerson with significant control2018-02-28 ~ 2022-07-29IIF 146 - 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 99 - Director → MEPerson with significant control2017-12-01 ~ 2022-11-07IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 101 - 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 80 - Director → MEPerson with significant control2016-06-15 ~ 2022-11-07IIF 117 - 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 98 - Director → ME
- 75Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved CorporateEquity (Company account)2 GBP2021-06-30Officer2016-08-25 ~ 2021-08-19IIF 100 - Director → MEPerson with significant control2016-08-25 ~ 2022-11-07IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 76The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1998-01-19 ~ 2009-05-11IIF 18 - Director → ME
- 774th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-10-11 ~ 2009-01-22IIF 4 - Director → ME
- 78The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2005-10-14 ~ 2008-10-15IIF 32 - Director → ME
- 79Pil Real Estate Fund Lp, 155 Bishopgate, LondonDissolved Corporate (4 parents)Officer2006-10-11 ~ 2009-01-09IIF 3 - Director → ME
- 8035 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2007-09-24 ~ 2009-01-09IIF 59 - 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 22 - 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 124 - Director → ME2004-11-18 ~ 2009-01-22IIF 62 - 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 42 - Director → ME2007-06-21 ~ 2009-01-09IIF 68 - 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 43 - Director → ME2006-01-23 ~ 2009-01-09IIF 17 - 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 44 - Director → ME2004-09-13 ~ 2009-01-09IIF 10 - Director → ME2004-10-27 ~ 2005-11-15IIF 141 - Secretary → ME
- 86Town Hall, Pinstone Street, Sheffield, South YorkshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2013-04-26 ~ 2013-11-26IIF 83 - 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 31 - 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 78 - 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 16 - 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 12 - 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 23 - 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 9 - 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 24 - Director → MEPerson with significant control2016-06-16 ~ 2023-06-30IIF 116 - 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 126 - Director → ME
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