1
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
51,816 GBP2023-03-31
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
2
- now Appointment / Control THE PENSION PROFESSIONALS LIMITED - 2010-12-13
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 18 - Director → ME
3
- now Appointment / Control 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 (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,497 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
4
- now Appointment / Control DKS EVOLUTION LIMITED - 2013-01-10 Appointment / Control
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
232,363 GBP2024-12-31
Officer
2012-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
- now Appointment / Control VELOCITY 117 LIMITED - 1990-08-31
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
362,079 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 10 - Director → ME
6
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,990 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
7
- now Appointment / Control FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents)
Officer
2021-03-26 ~ now
IIF 9 - Director → ME
8
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 15 - Director → ME
9
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
-148 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 13 - Director → ME
10
- now Appointment / Control CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01 Appointment / Control
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
395,820 GBP2023-12-31
Officer
2024-12-09 ~ now
IIF 7 - Director → ME
11
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents, 15 offsprings)
Equity (Company account)
124 GBP2024-03-31
Officer
2023-06-27 ~ now
IIF 6 - Director → ME
12
- now Appointment / Control WESTBRIDGE GROUP LIMITED - 2023-01-30 Appointment / Control
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
3,147,593 GBP2024-03-31
Officer
2020-10-12 ~ now
IIF 12 - Director → ME
13
- now Appointment / Control WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30 Appointment / Control
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents)
Officer
2020-07-27 ~ now
IIF 20 - Director → ME
14
- now Appointment / Control WESTBRIDGE ADVISORY LIMITED - 2022-11-07 Appointment / Control
WESTBRIDGE TAX LIMITED - 2020-11-03
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 17 - Director → ME
15
- now Appointment / Control WESTBRIDGE TRUSTEES LIMITED - 2023-01-30 Appointment / Control
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-31 ~ now
IIF 14 - Director → ME