1
Capita Fiduciary Group Limited, 532, 12 Castle Street, St. Helier, Jersey, Channel Isles
Active Corporate (3 parents)
Officer
2010-06-16 ~ now
IIF 5 - Director → ME
2
GALILEO HOLDINGS PLC
- 2010-04-30
06221823GALILEO HOLDINGS LIMITED
- 2007-06-29
06221823MISLEX (536) LIMITED - 2007-05-14
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ dissolved
IIF 15 - Director → ME
3
GALILEO PROPERTIES LIMITED
- now 06221822MISLEX (535) LIMITED - 2007-05-14
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ dissolved
IIF 14 - Director → ME
4
249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
110,779 GBP2025-03-31
Officer
2017-07-07 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GULLIVER PROPERTY MANAGEMENT LIMITED
00873951 249 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Equity (Company account)
53,658 GBP2025-04-05
Officer
2009-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
249 Cranbrook Road, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-04-05
Officer
2009-08-05 ~ now
IIF 1 - Director → ME
7
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2025-04-05
Officer
2009-08-05 ~ now
IIF 3 - Director → ME
8
249 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2008-08-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
10
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
06634225 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 27 - Director → ME
11
LEONARDO PROPERTY FUND NOMINEES LTD
06634219 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-24 ~ dissolved
IIF 26 - Director → ME
12
PSPF 30 LLP
OC357235 OC328661, OC328662, OC329824, OC330761, OC331770, OC331771, OC334189, OC334190, OC354395, OC354396, OC357463, OC363842, OC363844, OC368694, OC368695, OC370551, OC370554, OC376548, OC376550, OC399088Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2011-11-21 ~ dissolved
IIF 25 - LLP Designated Member → ME
13
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 16 - Director → ME
15
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 30 - Has significant influence or control → OE
16
Opus Fiduciary Services Limited Po Box 139, 9-12 The Grange, St Peters Port, Guernsey, Channel Islands
Active Corporate (3 parents)
Officer
2010-06-14 ~ now
IIF 6 - Director → ME
17
Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ dissolved
IIF 22 - LLP Designated Member → ME
18
THIRD GULLIVER PROPERTY MANAGEMENT LIMITED
00938079 249 Cranbrook Road, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
81,838 GBP2025-04-05
Officer
2009-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-22 ~ dissolved
IIF 24 - LLP Designated Member → ME