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 14 - 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 8 - 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 5 - Director → ME
4
CARTLIDGE MORLAND TRUSTEES LIMITED
04071237 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2001-03-07 ~ 2013-06-18
IIF 19 - Director → ME
5
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (33 parents, 11 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
1998-04-27 ~ 2013-06-18
IIF 15 - Director → ME
6
DENTONS INVESTMENT SERVICES LIMITED
- now 03955927DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED - 2000-04-13
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (16 parents)
Equity (Company account)
463,075 GBP2023-12-31
Officer
2000-09-07 ~ 2011-12-01
IIF 18 - Director → ME
7
HURLEY TRUSTEE SERVICES LIMITED
- now 08401005GRYFFIN SERVICES LIMITED - 2013-07-12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-01-21 ~ 2021-05-13
IIF 16 - Director → ME
8
VELOCITY 117 LIMITED - 1990-08-31
05816884, 02532748, 03680796, 05342913, 05547486, 07826504, 04682795, 07245085, 05710259, 02866554, 05181402, 03318301, 06283132, 08243243, 05342910, 03680603, 05919240, 03318342, 02745115, 04108631Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 2 - Director → ME
9
NEWTON TRUSTEE SERVICES LIMITED - 1992-01-31
REED STENHOUSE TRUSTEE SERVICES LIMITED - 1986-12-31
STENHOUSE REED SHAW TRUSTEE SERVICES LIMITED - 1979-12-31
Dentons Pension Management Limited, Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (33 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
1993-01-13 ~ 2013-06-18
IIF 17 - Director → ME
10
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 3 - Director → ME
11
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 7 - Director → ME
12
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-09 ~ now
IIF 12 - Director → ME
13
Club Office, North Heath Lane, Horsham, West Sussex
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
99,871 GBP2024-12-31
Officer
2004-01-29 ~ 2005-05-12
IIF 20 - Director → ME
2004-06-10 ~ 2005-05-12
IIF 21 - Secretary → ME
14
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
2021-08-09 ~ now
IIF 1 - Director → ME
15
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 11 - Director → ME
16
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
124 GBP2024-03-31
Officer
2023-06-27 ~ now
IIF 10 - Director → ME
17
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
2022-11-01 ~ now
IIF 13 - Director → ME
18
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
2021-08-09 ~ now
IIF 6 - Director → ME
19
WBR SCHEME ADMINISTRATION LIMITED
- now 12863570WESTBRIDGE ADVISORY LIMITED
- 2022-11-07
12863570WESTBRIDGE TAX LIMITED - 2020-11-03
10431262 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 9 - Director → ME
20
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
2021-08-09 ~ now
IIF 4 - Director → ME