1
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-05-19) ~ now
IIF 13 - Director → ME
2
PENSIONSOFFICE INTERNATIONAL PLC
- 2006-09-28
02299938CHIEFTITLE PUBLIC LIMITED COMPANY
- 1989-02-09
02299938 Royal Talbot House, 2 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
(before 1992-10-09) ~ dissolved
IIF 3 - Director → ME
3
ARNOLDS WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
12472321 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-19 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-19 ~ 2019-07-01
IIF 39 - Ownership of shares – 75% or more → OE
6
WESTWOODS WOODFUEL LIMITED
- 2011-05-04
06913525 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
FAILAND HILL PROPERTIES LIMITED
- 1999-07-08
02193935 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-10-09) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
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)
Officer
(before 1991-10-09) ~ now
IIF 14 - Director → ME
9
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)
Officer
1994-06-27 ~ now
IIF 10 - Director → ME
10
ACRAMAN (262) LIMITED
- 2002-06-12
04312522 04020862, 04299410, 04312471Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2002-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
11
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)
Officer
2012-01-12 ~ 2019-10-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 32 - Has significant influence or control over the trustees of a trust → OE
12
The West Wing Greenham Hall, Greenham, Wellington, Somerset, England
Active Corporate (4 parents, 39 offsprings)
Officer
2004-06-23 ~ 2021-08-31
IIF 25 - Director → ME
13
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-08 ~ now
IIF 9 - Director → ME
14
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-10 ~ 2020-08-21
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
THE COCOA LIBRE CHOCOLATE FACTORY LIMITED
- 2021-03-11
12588915 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-06 ~ now
IIF 35 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
16
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-08 ~ now
IIF 15 - Director → ME
17
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)
Officer
2001-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 48 - Has significant influence or control → OE
18
FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED
- now 02843814 Oakfield Barn Horse Race Lane, Lower Failand, Bristol
Active Corporate (20 parents)
Officer
1993-09-01 ~ 1999-02-09
IIF 24 - Director → ME
19
FOREST OF AVON WOOD PRODUCTS CO-OPERATIVE LIMITED
03733974 Bower Ashton Woodyard, Kennel Lodge Road, Bristol
Active Corporate (38 parents)
Officer
2015-06-02 ~ 2015-12-29
IIF 26 - Director → ME
2008-03-18 ~ 2010-03-17
IIF 20 - Director → ME
20
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-27 ~ now
IIF 12 - Director → ME
21
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 28 - Director → ME
23
NORTHGATE HR PENSIONS LIMITED - now
EDIS & COMPANY LIMITED
- 1999-07-08
01262560UNITED PENSION SERVICES LIMITED
- 1981-12-31
01262560 Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
(before 1991-10-09) ~ 2006-10-17
IIF 22 - Director → ME
24
43 Meadowcroft, Euxton, Chorley, Lancashire
Dissolved Corporate (5 parents)
Officer
2015-01-07 ~ dissolved
IIF 21 - Director → ME
25
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-16 ~ now
IIF 38 - Director → ME
Person with significant control
2019-08-16 ~ 2020-08-15
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
17a Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-08-06 ~ 2005-02-23
IIF 1 - Director → ME
27
SIDCOT LEISURE ACTIVITIES LIMITED
- now 02682278QUAYSHELFCO 403 LIMITED - 1992-04-01
Sidcot School, Winscombe, North Somerset
Dissolved Corporate (32 parents)
Officer
2008-09-27 ~ 2011-05-06
IIF 2 - Director → ME
28
Sidcot School, Oakridge Lane, Winscombe, North Somerset
Active Corporate (111 parents, 1 offspring)
Officer
2007-09-22 ~ 2011-05-06
IIF 23 - Director → ME
29
Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol
Active Corporate (18 parents)
Officer
2014-01-27 ~ 2019-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 30 - Has significant influence or control over the trustees of a trust → OE
30
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)
Officer
2012-12-10 ~ 2019-03-20
IIF 27 - Director → ME
Person with significant control
2017-04-01 ~ 2019-12-31
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
31
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)
Officer
(before 1991-10-09) ~ 1994-10-09
IIF 29 - Director → ME
(before 1994-10-09) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE