1
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-11 ~ 2024-12-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-11
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-17 during the appointment or period of control
Dissolved on 2020-12-24 during the appointment or period of control
EDEN EQUESTRIAN LTD
- 2012-05-25
08025940 2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2012-04-11 ~ dissolved
IIF 17 - Director → ME
3
21 Eglinton Chambers, Wellington Square, Ayr, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ dissolved
IIF 21 - Director → ME
5
Guardian House Capricorn Park, Blakewater Road, Blackburn, Lancashire
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2014-01-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 20 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2019-06-11 during the appointment or period of control
Administration ended on 2024-06-07 during the appointment or period of control
GUARDIAN PENSION CONSULTANTS LTD
- 2015-11-25
05532587GUARDIAN PENSIONEER TRUSTEE & CONSULTANCY LTD
- 2006-07-03
05532587 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-10 ~ dissolved
IIF 29 - Director → ME
2005-08-10 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Guardian House Capricorn Park, Blakewater Road, Blackburn
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 25 - Director → ME
9
GUARDIAN PENSION TRUSTEES LTD
- now 05374675GUARDIAN PENSIONEER TRUSTEES LIMITED
- 2006-07-03
05374675 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (15 parents)
Officer
2005-02-24 ~ 2024-08-14
IIF 28 - Director → ME
2005-02-24 ~ 2024-08-14
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ dissolved
IIF 27 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-21 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
PROFESSIONAL PENSION TRUSTEE LTD
16974723 No.3 Fulwood Caxton Road, Fulwood, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2003-12-02 ~ 2004-11-17
IIF 18 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of control
FAIRY BEENY PROPERTIES LIMITED
- 2012-10-04
07128479 2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2010-01-18 ~ dissolved
IIF 26 - Director → ME
16
21 Eglinton Chamers, Wellington Square, Ayr, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
No.3 Fulwood No.2 Fulwood, 3 Caxton Road, Fulwood Park, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Guardian House Capricorn Park, Blakewater Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE