1
RETIREMENT LINE LIMITED - 2015-09-09
52 Forder Way, Cygnet Park, Hampton, Peterborough, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-08-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
52 Forder Way, Hampton, Peterborough, EnglandDissolved corporate (2 parents)
Officer
2021-01-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
52 Forder Way, Hampton, Peterborough, EnglandDissolved corporate (2 parents)
Officer
2020-11-19 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-11-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
52 Forder Way, Hampton, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-06-22 ~ nowIIF 26 - director → ME
5
52 Forder Way, Hampton, Peterborough, EnglandDissolved corporate (2 parents)
Officer
2021-06-29 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2022-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,254,403 GBP2024-03-31
Officer
2016-03-03 ~ nowIIF 11 - director → ME
8
52 Forder Way, Hampton, Peterborough, EnglandDissolved corporate (3 parents)
Officer
2020-06-10 ~ dissolvedIIF 16 - director → ME
9
52 Forder Way Hampton, Peterborough, Cambridgeshire, United KingdomCorporate (2 parents, 20 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2019-10-08 ~ nowIIF 15 - director → ME
Person with significant control
2021-09-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
52 Forder Way Hampton, Peterborough, Cambridgeshire, United KingdomCorporate (4 parents)
Equity (Company account)
8,195 GBP2024-03-31
Officer
2019-10-09 ~ nowIIF 14 - director → ME
11
THE MORTGAGE SERVICE LIMITED - 2018-12-12
52 Forder Way, Hampton, Peterborough, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-26 ~ nowIIF 29 - director → ME
Person with significant control
2017-10-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
52 Forder Way, Hampton, Peterborough, EnglandDissolved corporate (4 parents)
Officer
2021-07-08 ~ dissolvedIIF 22 - director → ME
13
ANNUITY LINE LIMITED - 2015-09-09
THE ANNUITY CLEARING HOUSE LIMITED - 2013-01-07
52 Forder Way, Hampton, PeterboroughCorporate (3 parents)
Equity (Company account)
5,476,786 GBP2024-03-31
Officer
2015-04-07 ~ nowIIF 13 - director → ME
14
52 Forder Way, Hampton, Peterborough, EnglandDissolved corporate (2 parents)
Officer
2021-05-12 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-03 ~ nowIIF 18 - director → ME
16
52 Forder Way, Hampton, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-09-05 ~ nowIIF 24 - director → ME
17
52 Forder Way, Hampton, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 21 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
HANGER MANAGEMENT LTD - 2007-12-17
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-06-14 ~ nowIIF 27 - director → ME
19
52 Forder Way, Hampton, Peterborough, EnglandDissolved corporate (2 parents)
Officer
2023-02-27 ~ dissolvedIIF 17 - director → ME