1
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 11 - Director → ME
2
ARNOLDS WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
12472321 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
141,930 GBP2024-12-31
Officer
2018-03-19 ~ now
IIF 35 - Director → ME
Person with significant control
2018-03-19 ~ 2019-07-01
IIF 37 - Ownership of shares – 75% or more → OE
5
WESTWOODS WOODFUEL LIMITED
- 2011-05-04
06913525 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
FAILAND HILL PROPERTIES LIMITED
- 1999-07-08
02193935 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
GENERIC SOFTWARE LIMITED
- 2010-05-07
01820929U.P.S. SOFTWARE LIMITED
- 1987-02-09
01820929UNITED PROFESSIONAL SYSTEMS LIMITED
- 1986-10-01
01820929 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 12 - Director → ME
8
BELLWIND PARTNERSHIPS LIMITED
- now 02937360PENSIONSOFFICE SERVICES LIMITED
- 2007-12-28
02937360UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED
- 1999-01-14
02937360 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-06-27 ~ now
IIF 8 - Director → ME
9
ACRAMAN (262) LIMITED
- 2002-06-12
04312522 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
5,274,341 GBP2024-12-31
Officer
2002-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
10
BRIGHTWELL NEUROLOGICAL SUPPORT CENTRE LIMITED - now
BRISTOL NEUROLOGICAL SUPPORT CENTRE LIMITED
- 2020-02-26
05374632MOONSTONE THERAPY CENTRE APPEAL LIMITED
- 2016-01-19
05374632DAYSTAR THERAPY CENTRE APPEAL LIMITED - 2009-04-27
MS DAYSTAR LIMITED - 2008-01-18
Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol, England
Active Corporate (25 parents)
Equity (Company account)
1,051,062 GBP2024-12-31
Officer
2012-01-12 ~ 2019-10-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 30 - Has significant influence or control over the trustees of a trust → OE
11
The West Wing Greenham Hall, Greenham, Wellington, Somerset, England
Active Corporate (4 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-23 ~ 2021-08-31
IIF 23 - Director → ME
12
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-10-08 ~ now
IIF 7 - Director → ME
13
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-10 ~ 2020-08-21
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
THE COCOA LIBRE CHOCOLATE FACTORY LIMITED
- 2021-03-11
12588915 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-231,589 GBP2024-12-31
Officer
2020-05-06 ~ now
IIF 33 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
15
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-02-08 ~ now
IIF 13 - Director → ME
16
THE PENSIONS ADMINISTRATORS FORUM LIMITED
- 2009-04-22
04196661 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 46 - Has significant influence or control → OE
17
FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED
- now 02843814 Oakfield Barn Horse Race Lane, Lower Failand, Bristol
Active Corporate (20 parents)
Equity (Company account)
602 GBP2024-12-31
Officer
1993-09-01 ~ 1999-02-09
IIF 22 - Director → ME
18
FOREST OF AVON WOOD PRODUCTS CO-OPERATIVE LIMITED
03733974 Bower Ashton Woodyard, Kennel Lodge Road, Bristol
Active Corporate (38 parents)
Equity (Company account)
17,208 GBP2024-03-31
Officer
2015-06-02 ~ 2015-12-29
IIF 24 - Director → ME
2008-03-18 ~ 2010-03-17
IIF 18 - Director → ME
19
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-08-27 ~ now
IIF 10 - Director → ME
20
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
NORTHGATE HR PENSIONS HOLDINGS LIMITED - now
EDIS PARTNERSHIP HOLDINGS LIMITED
- 2007-03-29
04173798 Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-03-06 ~ 2006-10-17
IIF 26 - Director → ME
22
NORTHGATE HR PENSIONS LIMITED - now
EDIS & COMPANY LIMITED
- 1999-07-08
01262560UPS INTERNATIONAL LIMITED
- 1989-02-09
01262560UNITED PENSION SERVICES LIMITED
- 1981-12-31
01262560 Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
~ 2006-10-17
IIF 20 - Director → ME
23
43 Meadowcroft, Euxton, Chorley, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2015-01-07 ~ dissolved
IIF 19 - Director → ME
24
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
322,661 GBP2024-12-31
Officer
2019-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-16 ~ 2020-08-15
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
SIDCOT LEISURE ACTIVITIES LIMITED
- now 02682278QUAYSHELFCO 403 LIMITED - 1992-04-01
Sidcot School, Winscombe, North Somerset
Active Corporate (32 parents)
Equity (Company account)
-4,383 GBP2024-08-31
Officer
2008-09-27 ~ 2011-05-06
IIF 1 - Director → ME
26
Sidcot School, Oakridge Lane, Winscombe, North Somerset
Active Corporate (111 parents, 1 offspring)
Officer
2007-09-22 ~ 2011-05-06
IIF 21 - Director → ME
27
Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-01-27 ~ 2019-10-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 28 - Has significant influence or control over the trustees of a trust → OE
28
THE WEST OF ENGLAND M.S. THERAPY CENTRE LIMITED
- now 02312916THE MULTIPLE SCLEROSIS CENTRE (BRISTOL) LIMITED - 2004-09-24
AVON FRIENDS OF ARMS LIMITED - 1993-08-27
Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol
Active Corporate (39 parents)
Equity (Company account)
302,329 GBP2024-12-31
Officer
2012-12-10 ~ 2019-03-20
IIF 25 - Director → ME
Person with significant control
2017-04-01 ~ 2019-12-31
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
29
UNITED FUNDS TRUST CORPORATION LIMITED
- now 01253178UNITED PENSION FUNDS TRUST LIMITED
- 2008-10-06
01253178 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Equity (Company account)
250,000 GBP2024-12-31
Officer
~ now
IIF 14 - Director → ME
~ 1994-10-09
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE