1
PENSION 4 STAFF LTD
- 2019-07-02
10165030 30 Central Avenue, West Molesey, England
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
2
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
3
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
4
392 Ewell Road, Tolworth, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
5
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
9
392 Ewell Road Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-24 ~ 2024-10-30
IIF 10 - Director → ME
2024-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
5a Lombard Road, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE