1
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
51,816 GBP2023-03-31
Person with significant control
2024-03-27 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
THE PENSION PROFESSIONALS LIMITED - 2010-12-13
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
SHELFCO (NO. 307) LIMITED - 1989-04-03
N.M. PERRIS AND CO. LIMITED - 1990-08-31
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,497 GBP2024-03-31
Person with significant control
2024-10-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
VELOCITY 117 LIMITED - 1990-08-31
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
362,079 GBP2024-03-31
Person with significant control
2024-10-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,990 GBP2024-03-31
Person with significant control
2024-10-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Person with significant control
2024-03-27 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
-148 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
395,820 GBP2023-12-31
Person with significant control
2024-12-09 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
WESTBRIDGE GROUP LIMITED - 2023-01-30
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (8 parents)
Equity (Company account)
3,147,593 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (9 parents)
Equity (Company account)
-183,412 GBP2024-03-31
Person with significant control
2023-06-19 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
12
WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Person with significant control
2024-03-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
13
WESTBRIDGE TAX LIMITED - 2020-11-03
WESTBRIDGE ADVISORY LIMITED - 2022-11-07
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2024-09-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
14
OBSIDIAN TAX ADVISORY LIMITED - 2020-11-04
OBSIDIAN TAX LIMITED - 2020-09-30
WESTBRIDGE TAX LIMITED - 2023-01-30
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
118,835 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
15
WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE