1
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
51,816 GBP2023-03-31
Officer
2023-03-31 ~ nowIIF 16 - Director → ME
2
THE PENSION PROFESSIONALS LIMITED - 2010-12-13
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 13 - 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, EnglandActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,497 GBP2024-03-31
Officer
2024-10-30 ~ nowIIF 8 - Director → ME
4
5a Dominus Way, Meridian Business Park, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-12-09 ~ dissolvedIIF 12 - Director → ME
5
BELLCRAFT CONSULTANCY LIMITED - 2011-07-01
5a Dominus Way, Meridian Business Park, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
221,134 GBP2024-03-31
Officer
2024-12-09 ~ dissolvedIIF 14 - Director → ME
6
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
17,938 GBP2023-12-31
Officer
2016-12-05 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 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
7
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
20,639 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 2 - Director → ME
Person with significant control
2018-12-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2018-12-06 ~ nowIIF 25 - Has significant influence or control → OE
9
Whyards 5 Thrussington Road, Hoby, Melton Mowbray, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-06 ~ nowIIF 4 - Director → ME
10
VELOCITY 117 LIMITED - 1990-08-31
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
362,079 GBP2024-03-31
Officer
2024-10-30 ~ nowIIF 17 - Director → ME
11
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,990 GBP2024-03-31
Officer
2024-10-30 ~ nowIIF 6 - Director → ME
12
FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-04-01 ~ nowIIF 7 - Director → ME
2021-03-26 ~ nowIIF 28 - Secretary → ME
13
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 11 - Director → ME
2021-03-26 ~ nowIIF 26 - Secretary → ME
14
Thrussington Church Of England Primary School Hoby Road, Thrussington, Leicester, LeicestershireDissolved Corporate (9 parents)
Officer
2020-01-15 ~ dissolvedIIF 5 - Director → ME
15
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-148 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 20 - Director → ME
2021-03-26 ~ nowIIF 29 - Secretary → ME
16
CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
395,820 GBP2023-12-31
Officer
2024-12-09 ~ nowIIF 15 - Director → ME
17
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (9 parents, 15 offsprings)
Equity (Company account)
124 GBP2024-03-31
Officer
2023-06-27 ~ nowIIF 19 - Director → ME
18
WESTBRIDGE GROUP LIMITED - 2023-01-30
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
3,147,593 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 18 - Director → ME
19
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (9 parents)
Equity (Company account)
-183,412 GBP2024-03-31
Officer
2023-05-29 ~ nowIIF 3 - Director → ME
20
WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Officer
2022-04-01 ~ nowIIF 10 - Director → ME
2021-04-07 ~ nowIIF 27 - Secretary → ME
21
WESTBRIDGE ADVISORY LIMITED - 2022-11-07
WESTBRIDGE TAX LIMITED - 2020-11-03
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-01 ~ nowIIF 21 - Director → ME
22
WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 9 - Director → ME