1
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
51,816 GBP2023-03-31
Officer
2023-03-31 ~ now
IIF 11 - Director → ME
2
BESPOKE CORPORATE TRUSTEES LIMITED
- now 03948571THE PENSION PROFESSIONALS LIMITED - 2010-12-13
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 4 - Director → ME
3
N.M. PERRIS AND CO. LIMITED - 1990-08-31
SHELFCO (NO. 307) LIMITED - 1989-04-03
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,497 GBP2024-03-31
Officer
2024-10-30 ~ now
IIF 2 - Director → ME
4
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
15,523 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
VELOCITY 117 LIMITED - 1990-08-31
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
362,079 GBP2024-03-31
Officer
2024-10-30 ~ now
IIF 10 - Director → ME
6
OBSIDIAN PENSION ADMINISTRATION LTD
- now 09616142OBSIDIAN TRUSTEES LTD
- 2019-08-30
09616142 130-132 Regent Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
89,669 GBP2024-06-30
Officer
2019-08-29 ~ 2020-11-05
IIF 18 - Director → ME
7
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,990 GBP2024-03-31
Officer
2024-10-30 ~ now
IIF 9 - Director → ME
8
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 7 - Director → ME
9
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 16 - Director → ME
10
130-132 Regent Road, Leicester, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-08-31
Officer
2019-08-30 ~ 2020-11-05
IIF 19 - Director → ME
Person with significant control
2019-08-30 ~ 2020-10-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
-148 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 15 - Director → ME
12
CENSEO ACTUARIES & CONSULTANTS LIMITED
- 2025-04-01
05321651 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
395,820 GBP2023-12-31
Officer
2024-12-09 ~ now
IIF 3 - Director → ME
13
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
124 GBP2024-03-31
Officer
2023-05-29 ~ now
IIF 8 - Director → ME
14
WESTBRIDGE GROUP LIMITED
- 2023-01-30
12944003 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
3,147,593 GBP2024-03-31
Officer
2020-10-12 ~ now
IIF 17 - Director → ME
15
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
-183,412 GBP2024-03-31
Officer
2023-05-29 ~ now
IIF 5 - Director → ME
16
WBR PENSION ADMINISTRATION LIMITED
- now 12769850WESTBRIDGE PENSION ADMINISTRATION LIMITED
- 2023-01-30
12769850 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-07-30 ~ now
IIF 1 - Director → ME
17
WBR SCHEME ADMINISTRATION LIMITED
- now 12863570WESTBRIDGE ADVISORY LIMITED
- 2022-11-07
12863570 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-09-08 ~ now
IIF 13 - Director → ME
18
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
118,835 GBP2024-03-31
Officer
2019-04-03 ~ now
IIF 14 - Director → ME
19
WESTBRIDGE TRUSTEES LIMITED
- 2023-01-30
12783424 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-15 ~ now
IIF 12 - Director → ME