1
1ST PENSION ANNUITY WAREHOUSE LIMITED
14886031 43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
43, Grainger House Liberator Place, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 34 - Director → ME
3
BLACKFINCH INVESTMENTS LIMITED - now
BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
AVD WEALTH LIMITED - 2013-04-16
NEVILLE JAMES LIMITED
- 2010-05-05
02705948 Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (17 parents, 22 offsprings)
Officer
1992-04-10 ~ 1999-07-27
IIF 40 - Director → ME
4
43, Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2016-07-14 ~ dissolved
IIF 31 - Director → ME
2016-07-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
43, Grainger House Liberator Place, Chichester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 35 - Director → ME
2018-03-27 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
6
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2021-08-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-08 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
CREDITOR TAX FILINGS LTD - now
GTEP ADMINISTRATION LTD - 2022-12-23
INTEGRITY SFG LTD. - 2018-11-09
SFG CLAIMS LTD - 2017-10-12
INTEGRITY REVIEWS LTD - 2017-09-13
THE TEP FACTORY LIMITED
- 2009-01-09
04358016 61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (16 parents)
Officer
2002-05-29 ~ 2002-08-20
IIF 36 - Director → ME
8
GRACECHURCH UTG NO. 17 LIMITED - now
COGIDUBNUS LIMITED
- 2011-10-05
03852276 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-09-28 ~ 2008-02-04
IIF 37 - Director → ME
9
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
10
HUTTON PARK INNOVATIONS LIMITED
- now 16432380HUTTON PRODUCTS LIMITED
- 2025-05-07
16432380 43 Grainger House Liberator Place, Chichester, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 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
11
Campbell Park, Fernhurst Road, Milland Nr Liphook, Hants
Dissolved Corporate (8 parents)
Officer
1996-06-06 ~ 2006-10-28
IIF 39 - Director → ME
1996-06-06 ~ 2004-07-07
IIF 41 - Secretary → ME
12
PATENTED VEHICLE SAFETY DEVICES DEVELOPMENT AND MARKETING LIMITED
11359554 43, Grainger House, Liberator Place, Chichester 43, Grainger House, Liberator Place, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 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
13
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED - now
THE ASSOCIATION OF POLICY MARKET MAKERS
- 2006-04-13
02711452 One City Place, Queens Road, Chester, England
Dissolved Corporate (20 parents)
Officer
1998-04-07 ~ 1999-12-07
IIF 38 - Director → ME
1997-07-29 ~ 1998-04-07
IIF 42 - Secretary → ME
14
THE DRIVESAFE CONSORTIUM LIMITED
13557196 43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-21 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
THE RED ENSIGN LIFE JACKET COMPANY LIMITED
13557201 43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
THE SOS BALLOON COMPANY LIMITED
10288438 43, Grainger House Liberator Place, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 33 - Director → ME
23
THE TRADED ANNUITIES COMPANY LIMITED
15556539 43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
THE UNITED KINGDOM SPONSORSHIP COMPANY LIMITED
10289091 43, Ggrainger House Liberator Place, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 32 - Director → ME