1
ANNUITY LINE LIMITED - now
52 Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-08-01
IIF 6 - Director → ME
2
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-04-11 ~ 2020-10-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Annuity House 52, Forder Way Cygnet Park, Hampton, Peterborough
Active Corporate (5 parents)
Officer
2003-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
4
52 Forder Way, Hampton, Peterborough, England
Active Corporate (3 parents)
Officer
2025-08-23 ~ now
IIF 9 - Director → ME
5
MONEY SERVICE UK LIMITED
- 2019-02-19
11304102 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-04-11 ~ 2020-10-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 10 - Director → ME
7
DOWGATE CAPITAL LIMITED - now
DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
ELLIS STOCKBROKERS LIMITED - 2008-04-07
SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
ELLIS & PARTNERS LIMITED
- 2000-10-03
02474423 15 Fetter Lane, London, England
Active Corporate (31 parents)
Officer
~ 1995-08-04
IIF 24 - Director → ME
8
52 Forder Way, Hampton, Peterborough, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 15 - Director → ME
9
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-27 ~ 2020-10-06
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Person with significant control
2018-04-27 ~ 2020-10-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 13 - Director → ME
12
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-02
IIF 36 - Ownership of shares – 75% or more → OE
13
GRAVITATE FINANCIAL SERVICES LIMITED
12660707 52 Forder Way, Hampton, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-06-10 ~ dissolved
IIF 17 - Director → ME
14
52 Forder Way Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2019-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
15
52 Forder Way Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-09 ~ now
IIF 3 - Director → ME
16
IFG FINANCIAL SERVICES LIMITED - now
IFG LIFE & PENSIONS LIMITED - 2002-04-24
1 Gresham Street, London, England
Dissolved Corporate (25 parents)
Officer
~ 1994-06-02
IIF 21 - Director → ME
~ 1994-06-02
IIF 29 - Secretary → ME
17
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 11 - Director → ME
18
White House, Wollaton Street, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2000-07-18 ~ 2002-01-21
IIF 26 - Director → ME
19
1st Floor 97 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-02 ~ 2012-06-21
IIF 8 - Director → ME
20
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC
- 2006-09-19
04015454MUSICUNSIGNED HOLDINGS PLC
- 2001-05-30
04015454 125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-05-30 ~ 2003-09-26
IIF 22 - Director → ME
21
52 Forder Way, Hampton, Peterborough, England
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
52 Forder Way, Hampton, Peterborough
Active Corporate (12 parents)
Officer
2012-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
23
52 Forder Way, Hampton, Peterborough
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 7 - Director → ME
24
36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Person with significant control
2018-04-16 ~ 2020-10-06
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED - now
D N SLATER ASSOCIATES LIMITED - 1998-03-12
THE PENSION AND MORTGAGE BUREAUX LIMITED
- 1997-05-01
02340227SCOPARIUS LIMITED - 1989-06-15
Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1992-02-11 ~ 1994-06-02
IIF 23 - Director → ME
1992-02-11 ~ 1994-06-02
IIF 30 - Secretary → ME
26
THE EQUITY RELEASE ADVICE SERVICE LTD
11310852 International House, 61 Mosley Street, Manchester
Dissolved Corporate (2 parents)
Person with significant control
2018-04-16 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
THE MEADOW (ST. IVES) MANAGEMENT COMPANY LIMITED
02284688 60 Victoria Park, Cambridge, England
Active Corporate (17 parents)
Officer
~ 1995-05-12
IIF 25 - Director → ME
28
THE RETIREMENT INCOME CUSTOMER HOTLINE (RICH) LIMITED
07363618 52 Forder Way, Hampton, Peterborough
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ dissolved
IIF 5 - Director → ME
29
THE SLATER GROUP LIMITED - now
THE SLATER GROUP PLC
- 2014-01-31
02354171BRENTOAK ASSETS PLC
- 1989-05-31
02354171 1 Gresham Street, London, England
Dissolved Corporate (21 parents)
Officer
~ 1994-06-02
IIF 20 - Director → ME
~ 1994-06-02
IIF 28 - Secretary → ME
30
HANGER MANAGEMENT LTD
- 2007-12-17
06279958 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2007-06-14 ~ now
IIF 27 - Secretary → ME