MCHUGH, Denis Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mchugh, Denis Thomas
Irish born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Georges House, 9-10 Bath Street, Redcliffe, Bristol, Bristol, BS1 6HL, United Kingdom
  IIF 1
- Tanglewood House, Jacklands, Clevedon, BS21 6SG, United Kingdom
  IIF 2
Mchugh, Denis Thomas
Irish company director born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Marsh Street, Bristol, BS1 4AQ, England
  IIF 3 IIF 4
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10
- 26, Grosvenor Street, London, W1K 4QW, United Kingdom
  IIF 11
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 12 IIF 13
Mchugh, Denis Thomas
Irish director born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, St. Johns Road, Clifton, Bristol, BS8 2ET, England
  IIF 14
- Tanglewood House, Jacklands, Tickenham, Cledon, BS21 6SG, England
  IIF 15
- 17, C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 16 IIF 17
- 26 Grosvenor Street, London, W1K 4QW
  IIF 18
- 26 Grosvenor Street, London, W1K 4QW, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 111
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 112
- 25, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 113 IIF 114
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119
Mchugh, Denis Thomas
Irish pensions consultant born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Grosvenor Street, London, W1K 4QW
  IIF 120
Mchugh, Denis Thomas
Irish pensions manager born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, St. Johns Road, Clifton, Bristol, BS8 2ET, England
  IIF 121
Mchugh, Denis Thomas
Irish company director born in June 1976
Resident in England
Registered addresses and corresponding companies
- 25, Marsh Street, Bristol, BS1 4AQ, England
  IIF 122
- Tanglewood House, Jacklands, Clevedon Road, Tickenham, North Somerset, BS21 6SG, England
  IIF 123
Mchugh, Denis Thomas
Irish director born in June 1976
Resident in England
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 124
Mchugh, Denis Thomas
Irish director of administration born in June 1976
Resident in England
Registered addresses and corresponding companies
- 26 Grosvenor Street Mayfair, London, W1K 4QW
  IIF 125
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 126 IIF 127
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 128
Mchugh, Denis Thomas
Irish director born in March 1976
Resident in England
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 129
Mchugh, Denis Thomas
Irish director of administration born in June 1976
Resident in Wales
Registered addresses and corresponding companies
- 62, Queen Square, Bristol, BS1 4JZ, United Kingdom
  IIF 130
Mr Denis Thomas Mchugh
Irish born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, St. Johns Road, Clifton, Bristol, BS8 2ET, England
  IIF 131 IIF 132
- 25, Marsh Street, Bristol, BS1 4AQ, England
  IIF 133 IIF 134
- Georges House, 9-10 Bath Street, Redcliffe, Bristol, Bristol, BS1 6HL, United Kingdom
  IIF 135
- Tanglewood House, Jacklands, Clevedon, BS21 6SG, United Kingdom
  IIF 136
- Tanglewood House, Jacklands, Tickenham, Clevedon, North Somerset, BS21 6SG, England
  IIF 137
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143

Offspring entities and appointments 129

1
A J WHEAT SIPP GF2697 LIMITED
13822661
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-30 ~ 2022-07-07
IIF 49 - Director → ME
2
A WAITES 408157 SIPP LIMITED
13584204
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-25 ~ 2022-07-07
IIF 33 - Director → ME
3
AJS (IRELAND) 1819 LIMITED
09470333
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 66 - Director → ME
4
B BARANA GF4161 SIPP LIMITED
- now 12425271
B BARANI GF4161 SIPP LIMITED - 2020-01-28
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 26 - Director → ME
5
BIRD SIPPS 2908/9 LIMITED
12698230
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-25 ~ 2022-07-07
IIF 39 - Director → ME
6
C MCGRAIL SIPP 408704 LIMITED
12802193
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-10 ~ 2022-07-07
IIF 38 - Director → ME
7
CHIRMORRIE SSAS 1795 LTD
07548496
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 67 - Director → ME
8
CLADDAGH ELECTRICAL 1731 LTD
12419478
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 41 - Director → ME
9
CLARKEPRINT RBS 0288 LTD
11896214
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 45 - Director → ME
10
COMPLEAT 1854 LTD
07927007
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 69 - Director → ME
11
D CHADBURN SIPP 401681 LTD
11842242
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 20 - Director → ME
12
D J GRAY SIPP GF2699 LIMITED
14060319
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ 2025-01-06
IIF 17 - Director → ME
13
D RIDDEL SIPP 406322 LIMITED
12517567
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-07-07
IIF 37 - Director → ME
14
D SHORTLAND GPRA 2060 LTD
12788541
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-03 ~ 2022-07-07
IIF 63 - Director → ME
15
ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD
08934241
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 88 - Director → ME
16
G COX 4121 SIPP LTD
13303949
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-30 ~ 2022-07-07
IIF 42 - Director → ME
17
GAM TRUSTEES LIMITED
02696375
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-10-25 ~ 2022-06-23
IIF 122 - Director → ME
18
GPC SIPP CORP 001 LTD
12517797
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-16 ~ 2022-07-07
IIF 50 - Director → ME
19
GPC SIPP FORE001 LTD
12971286
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-23 ~ 2022-07-07
IIF 51 - Director → ME
20
GPC SIPP LEE 006 LTD
12538298
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-30 ~ 2022-07-07
IIF 47 - Director → ME
21
GUINNESS MAHON LTD
- now 12211636
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2021-02-19 12211636
GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
WSL-TREGUNTER LTD - 2021-02-10
KAFIRA LIMITED - 2020-10-13
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-02-16 ~ 2021-04-20
IIF 111 - Director → ME
22
GUINNESS MAHON PENSIONS LIMITED
- now 10888780
PHANES LIMITED
- 2019-07-08 10888780
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-07-08 ~ 2022-07-07
IIF 11 - Director → ME
23
HARTLEY FINANCIAL SERVICES LTD
11299945
25 Marsh Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
24
HARTLEY ISA TRUSTEE LTD
10392834
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-09-23 ~ 2022-07-07
IIF 3 - Director → ME
Person with significant control
2016-09-23 ~ 2020-04-06
IIF 133 - Ownership of shares – 75% or more → OE
25
HARTLEY PENSIONS LIMITED
- now 09469576
HARTLEY LIFETIME PENSIONS LIMITED
- 2016-01-31 09469576
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
In Administration Corporate (12 parents, 7 offsprings)
Equity (Company account)
20,000 GBP2021-04-30
Officer
2016-01-15 ~ 2022-07-07
IIF 128 - Director → ME
26
HARTLEY PENSIONS SSAS TRUSTEES LIMITED
09962934
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-01-21 ~ 2022-07-07
IIF 127 - Director → ME
27
HARTLEY PENSIONS TRUSTEES LIMITED
09962237
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-01-21 ~ 2022-07-07
IIF 126 - Director → ME
28
HARTLEY SAS LTD
- now 06037774 02455807, 05806044... (more)
HARTLEY SSAS LIMITED - 2007-02-19
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
15,000 GBP2024-04-30
Officer
2013-09-24 ~ 2022-07-07
IIF 130 - Director → ME
29
I STONE GM0388 SIPP LTD
13304153
26 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-30 ~ dissolved
IIF 28 - Director → ME
30
J AND S RETIREMENT GF0175 SASS LIMITED
13921278
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-16 ~ 2022-07-07
IIF 59 - Director → ME
31
J MCPHILLIMY SIPP 406315 LIMITED
12517666
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-07-07
IIF 58 - Director → ME
32
J STANDEN GM4258 LIMITED
13686065
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-18 ~ 2022-07-07
IIF 54 - Director → ME
33
K POGSON GF2957 LIMITED
13457293
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-15 ~ 2022-07-07
IIF 32 - Director → ME
34
K TRACEY SIPP 401528 LTD
11807326
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 43 - Director → ME
35
L KIRBY SIPP 21476 LTD
- now 09102151
GRENFLEX (LH) LIMITED
- 2021-07-30 09102151
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-16 ~ 2022-07-07
IIF 120 - Director → ME
36
L M GARDINER SIPP 419014 LTD
14060310
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ 2025-01-06
IIF 16 - Director → ME
37
M COSGROVE 21046 SIPP LTD
12611242
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-19 ~ 2022-07-07
IIF 18 - Director → ME
38
M GRANT GM0335 SIPP LIMITED
13349611
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ 2022-07-07
IIF 56 - Director → ME
39
M WHEELER 410297 SIPP LIMITED
13438701
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-04 ~ 2022-07-07
IIF 57 - Director → ME
40
MC2 PENSIONS LTD
12703530
Tanglewood House Jacklands, Tickenham, Clevedon, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
41
MOTION DRIVES & CONTROLS SSAS 1724 LTD
08447068
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 90 - Director → ME
42
N DENNISTON SIPP 0438 LTD
12650123
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-08 ~ 2022-07-07
IIF 44 - Director → ME
43
N RUBINS GF2603 LIMITED
13887785
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-02 ~ 2022-07-07
IIF 34 - Director → ME
44
NESBITT PENSION SCHEME 1767 LTD
13737323
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ 2022-07-07
IIF 25 - Director → ME
45
NEWBURY ELECTRONICS DPF 1369 LTD
08002539
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 110 - Director → ME
46
OCCASION CAKES AND CATERING LTD
11149405
Tanglewood House Jacklands, Clevedon Road, Tickenham, North Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-27,523 GBP2025-02-28
Officer
2018-01-15 ~ 2023-12-01
IIF 123 - Director → ME
47
PENSION PLATFORM LTD
12216581
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
48
PENSIONSFORBUSINESS LTD
13057921
Tanglewood House Jacklands, Tickenham, Clevedon, North Somerset, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
49
PFB ADMIN LIMITED
- now 13951431
SIPP CONSULTING LTD
- 2023-11-15 13951431
Tanglewood House Jacklands, Tickenham, Clevedon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,170 GBP2023-02-28
Officer
2022-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
50
R DUNLEAVEY SIPP 417475 LTD
13637530
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-22 ~ 2022-07-07
IIF 55 - Director → ME
51
RAM SSAS 4000 LTD
11803924
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 52 - Director → ME
52
RESOLUTION SIPP TRUSTEE LIMITED
- now 11166006
CLEAR SIPP LTD
- 2018-06-04 11166006
4385, 11166006: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
53
S ATKINSON GM0338 & GM4382 LIMITED
13619801
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-14 ~ 2022-07-07
IIF 27 - Director → ME
54
S CLAISSE SIPP 405193 LIMITED
12497359
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-04 ~ 2022-07-07
IIF 22 - Director → ME
55
S CLARKE SIPP 406314 LIMITED
12515342
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-12 ~ 2022-07-07
IIF 24 - Director → ME
56
S NICHOL SIPP 402479 LIMITED
12494158
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-03 ~ 2022-07-07
IIF 35 - Director → ME
57
S TINGLEY SIPP 408835 LTD
12837104 13891703
26 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-25 ~ dissolved
IIF 31 - Director → ME
58
S TINGLEY SIPP 408835 LTD
13891703 12837104
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ 2022-07-07
IIF 19 - Director → ME
59
SELF INVESTED PENSIONS LTD
09596703
15 St. Johns Road, Clifton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
60
SIGNATURE DIY DPF 1806 LTD
12865801
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ 2022-07-07
IIF 61 - Director → ME
61
SIPP CLAIMS MANAGEMENT LIMITED
10506295
15 St. Johns Road, Clifton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
62
THE A REID SIPP 416921 LIMITED
13809081
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ 2022-07-07
IIF 46 - Director → ME
63
THE AHMED & MUHAMMAD SIPPS 411192/321 LTD
13072377
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-09 ~ 2024-12-30
IIF 112 - Director → ME
64
THE ANDREW WHEELER 21711 SIPP LIMITED
07960345
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-14 ~ 2022-07-07
IIF 92 - Director → ME
65
THE B PUREWAL SIPP 24516 LTD
08850173
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 97 - Director → ME
66
THE COMPANY SSAS LIMITED
- now 07229864
BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2018-02-15 ~ 2022-07-07
IIF 124 - Director → ME
67
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
08344744
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 86 - Director → ME
68
THE DEE & ADORNO SIPPS 403525/409158 LTD
13013403
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-12 ~ 2022-07-07
IIF 48 - Director → ME
69
THE DEE BECKER 23348 SIPP LTD
08400776
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 113 - Director → ME
70
THE FLINT SSAS 2003 LTD
09471467
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 79 - Director → ME
71
THE GREYFRIARS SSAS 0356 LIMITED
13732399
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-09 ~ 2022-07-07
IIF 21 - Director → ME
72
THE HARTLEY SAS 1709 LTD
06129763 05963598... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-14 ~ 2022-07-07
IIF 115 - Director → ME
73
THE HARTLEY SAS 1852 LTD
07912729 07208422... (more)
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-31 ~ dissolved
IIF 104 - Director → ME
74
THE HARTLEY SIPP 8063 LTD
06137823 05722752... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 106 - Director → ME
75
THE HARTLEY SIPP 9000 LTD
05743900 05734001... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 81 - Director → ME
76
THE HARTLEY SIPP 9020/9021 LTD
05723415 05738796... (more)
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-14 ~ dissolved
IIF 64 - Director → ME
77
THE HARTLEY SIPP 9061 LTD
05750683 05722752... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 76 - Director → ME
78
THE HARTLEY SIPP 9063/9064 LTD
05734574 05663897... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 78 - Director → ME
79
THE HARTLEY SIPP 9066 LTD
05722752 05750683... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 117 - Director → ME
80
THE HARTLEY SIPP RE 8103/8104 LTD
06147700
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 101 - Director → ME
81
THE HARTLEY SSAS 1304 LTD
07168969 07021522... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 73 - Director → ME
82
THE HARTLEY SSAS 1352 LTD
07208422 06559890... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 75 - Director → ME
83
THE HARTLEY SSAS 1707 LTD
07201848 06601273... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 108 - Director → ME
84
THE HARTLEY SSAS 1748 LTD
06069164 05922096... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 70 - Director → ME
85
THE HARTLEY SSAS 1798 LTD
07174866 07139985... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 13 - Director → ME
86
THE J BEST SIPP 20703 LTD
10605775
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 60 - Director → ME
87
THE LIFETIME SIPP 20004-20006 LTD
- now 05702032 05988602... (more)
THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 77 - Director → ME
88
THE LIFETIME SIPP 20023/20024 LTD
06058398 06224846... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 118 - Director → ME
89
THE LIFETIME SIPP 20039 LTD
06505956 06240204... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 103 - Director → ME
90
THE LIFETIME SIPP 20047 LTD
06147231 06240204... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 82 - Director → ME
91
THE LIFETIME SIPP 20048 LTD
07535499 06058171... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-14 ~ 2022-07-07
IIF 119 - Director → ME
92
THE LIFETIME SIPP 20081 LTD
06789504 06253962... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 84 - Director → ME
93
THE LIFETIME SIPP 20105 LTD
06480045 06402302... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 96 - Director → ME
94
THE LIFETIME SIPP 20137 LTD
06539851 06691104... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 93 - Director → ME
95
THE LIFETIME SIPP 20145 LTD
- now 06508373 06228305... (more)
THE LIME TIME SIPP 20145 LTD - 2008-02-26
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 114 - Director → ME
96
THE LIFETIME SIPP 20166 STUART MARCH LTD
06509842
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 91 - Director → ME
97
THE LIFETIME SIPP 20169 LTD
06540072 06553483... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 87 - Director → ME
98
THE LIFETIME SIPP 20176 LTD
06539061 06922816... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 99 - Director → ME
99
THE LIFETIME SIPP 20247 LTD
06798263 06147231... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 68 - Director → ME
100
THE LIFETIME SIPP 20305/20306 LIMITED
07118338 07086078... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 95 - Director → ME
101
THE LIFETIME SIPP 20318 LTD
06848314 06065666... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 109 - Director → ME
102
THE LIFETIME SIPP 20673 LTD
07167816 06539061... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 71 - Director → ME
103
THE LIFETIME SIPP 21476/20480 LTD
08101647 06637764... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-07 ~ 2022-07-07
IIF 12 - Director → ME
104
THE M PROCTOR SIPP 23387 LTD
08880128
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 102 - Director → ME
105
THE M&R PENSION SSAS 1877 LTD
08432505
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 107 - Director → ME
106
THE M.NAYLOR SIPP 40042 LTD
08014326
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 100 - Director → ME
107
THE MC2 COMPANY SSAS LIMITED
12948357
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
108
THE MJA SMITH SIPP 20235 LTD
08378480
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 98 - Director → ME
109
THE N TEITELBAUM SIPP 20040 LTD
10601162
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 62 - Director → ME
110
THE NIGEL KENNEDY 23850 SIPP LTD
08400730
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 83 - Director → ME
111
THE O'CONNOR SIPP 26331 LTD
10640133
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 40 - Director → ME
112
THE P HARDING SIPP 25005 LTD
10602553
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 53 - Director → ME
113
THE P SYMONDS SIPP 23946 LTD
08455468
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-31 ~ dissolved
IIF 105 - Director → ME
114
THE ROBERTSONS TRANSPORT 1848 LTD
07920896
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 89 - Director → ME
115
THE S HUGHES SIPP 24837 LTD
09471429
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 94 - Director → ME
116
THE S WILLIAMS SIPP 23776 LIMITED
08405771
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 80 - Director → ME
117
THE SATCHEL DESIGN DPF 1426 LTD
08361102
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 116 - Director → ME
118
THE SAVVY ISA LTD
12612035
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
119
THE SAVVY PENSION LTD
12611806
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
120
THE V DUFFIELD SIPP 400106 LTD
11227910
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 36 - Director → ME
121
THE VESAMIA FAMILY 2012 LTD
13099044
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-24 ~ 2022-07-07
IIF 23 - Director → ME
122
THE W FERGUSON SIPP 21016 LTD
07514510
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-14 ~ 2022-07-07
IIF 72 - Director → ME
123
THE WAKEFIELD SIPPS LTD
06532258
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 74 - Director → ME
2020-03-31 ~ 2020-03-31
IIF 129 - Director → ME
124
THE WIS SSAS 1837 LTD
08432502
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 85 - Director → ME
125
UK PUB COMPANY HARTLEY SSAS 1768 LTD
- now 06063273
THE HARTLEY SSAS 1768Z LTD - 2009-03-31
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 65 - Director → ME
126
W HOLLEY SIPP 406327 LIMITED
12517210
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-07-07
IIF 29 - Director → ME
127
WHITE LION TRUSTEE LTD
13013407
Tanglewood House, Jacklands, Clevedon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-12 ~ 2024-10-29
IIF 2 - Director → ME
Person with significant control
2020-11-12 ~ 2024-10-29
IIF 136 - Has significant influence or control over the trustees of a trust → OE
128
WILTON UK (GROUP) LIMITED
- now 04179664
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (17 parents, 32 offsprings)
Officer
2018-07-16 ~ 2022-05-19
IIF 125 - Director → ME
129
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
13287358
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-23 ~ 2022-07-07
IIF 30 - Director → ME

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mr Denis Thomas Mchugh

A J WHEAT SIPP GF2697 LIMITED

A WAITES 408157 SIPP LIMITED

AJS (IRELAND) 1819 LIMITED

B BARANA GF4161 SIPP LIMITED

BIRD SIPPS 2908/9 LIMITED

C MCGRAIL SIPP 408704 LIMITED

CHIRMORRIE SSAS 1795 LTD

CLADDAGH ELECTRICAL 1731 LTD

CLARKEPRINT RBS 0288 LTD

COMPLEAT 1854 LTD

D CHADBURN SIPP 401681 LTD

D J GRAY SIPP GF2699 LIMITED

D RIDDEL SIPP 406322 LIMITED

D SHORTLAND GPRA 2060 LTD

ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD

G COX 4121 SIPP LTD

GAM TRUSTEES LIMITED

GPC SIPP CORP 001 LTD

GPC SIPP FORE001 LTD

GPC SIPP LEE 006 LTD

GUINNESS MAHON LTD

GUINNESS MAHON FINANCIAL SERVICES LIMITED

GUINNESS MAHON PENSIONS LIMITED

PHANES LIMITED

HARTLEY FINANCIAL SERVICES LTD

HARTLEY ISA TRUSTEE LTD

HARTLEY PENSIONS LIMITED

HARTLEY LIFETIME PENSIONS LIMITED

HARTLEY PENSIONS SSAS TRUSTEES LIMITED

HARTLEY PENSIONS TRUSTEES LIMITED

HARTLEY SAS LTD

I STONE GM0388 SIPP LTD

J AND S RETIREMENT GF0175 SASS LIMITED

J MCPHILLIMY SIPP 406315 LIMITED

J STANDEN GM4258 LIMITED

K POGSON GF2957 LIMITED

K TRACEY SIPP 401528 LTD

L KIRBY SIPP 21476 LTD

GRENFLEX (LH) LIMITED

L M GARDINER SIPP 419014 LTD

M COSGROVE 21046 SIPP LTD

M GRANT GM0335 SIPP LIMITED

M WHEELER 410297 SIPP LIMITED

MC2 PENSIONS LTD

MOTION DRIVES & CONTROLS SSAS 1724 LTD

N DENNISTON SIPP 0438 LTD

N RUBINS GF2603 LIMITED

NESBITT PENSION SCHEME 1767 LTD

NEWBURY ELECTRONICS DPF 1369 LTD

OCCASION CAKES AND CATERING LTD

PENSION PLATFORM LTD

PENSIONSFORBUSINESS LTD

PFB ADMIN LIMITED

SIPP CONSULTING LTD

R DUNLEAVEY SIPP 417475 LTD

RAM SSAS 4000 LTD

RESOLUTION SIPP TRUSTEE LIMITED

CLEAR SIPP LTD

S ATKINSON GM0338 & GM4382 LIMITED

S CLAISSE SIPP 405193 LIMITED

S CLARKE SIPP 406314 LIMITED

S NICHOL SIPP 402479 LIMITED

S TINGLEY SIPP 408835 LTD

S TINGLEY SIPP 408835 LTD

SELF INVESTED PENSIONS LTD

SIGNATURE DIY DPF 1806 LTD

SIPP CLAIMS MANAGEMENT LIMITED

THE A REID SIPP 416921 LIMITED