1
SMART MOVE PENSIONS PLC - 2009-12-14
SMART MOVE PENSIONS LIMITED - 2006-06-07
SCHEME HOLDINGS LIMITED - 2006-02-01
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (14 parents, 8 offsprings)
Officer
2011-11-07 ~ 2021-04-06
IIF 5 - Director → ME
2
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-08-05 ~ 2006-01-13
IIF 28 - Secretary → ME
3
ALLTRUST SIPP LIMITED - now
CASTLETON TRUSTEES LIMITED
- 2009-11-24
05398985 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (16 parents, 6 offsprings)
Officer
2005-08-05 ~ 2006-03-27
IIF 24 - Secretary → ME
4
Suite 3, Elm Court, Cowbridge Road, Bridgend, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2003-03-21 ~ 2021-10-06
IIF 26 - Secretary → ME
5
Llanover House, Llanover Road, Pontypridd, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2007-10-12 ~ 2007-10-12
IIF 14 - Director → ME
6
Hilltop Mynyddbach, Shirenewton, Chepstow, Gwent
Dissolved Corporate (3 parents)
Officer
2002-09-16 ~ 2008-08-21
IIF 25 - Secretary → ME
7
EUROALLOYS LIMITED - 1992-03-18
Suite 3, Elm Court, Cowbridge Road, Bridgend, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2003-03-21 ~ 2021-10-05
IIF 22 - Secretary → ME
8
Norwich House, 1 & 2 Gold Tops, Newport, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2006-07-18 ~ 2006-07-18
IIF 13 - Director → ME
9
34 Maindee Road, Cwmfelinfach, Ynysddu, Newport
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2013-03-06
IIF 17 - Director → ME
10
INDIGO TELECOM INSTALLATION SERVICES LIMITED - now
INDIGO TELECOM INSALLATION SERVICES LIMITED - 2011-05-26
REDBRIDGE MANAGEMENT SERVICES LTD
- 2011-03-17
04200834COINMOST LIMITED - 2001-05-24
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (22 parents)
Officer
2003-12-08 ~ 2007-11-29
IIF 27 - Secretary → ME
11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
1998-06-08 ~ 1999-01-08
IIF 8 - Director → ME
12
One Croydon, 9th Floor, 12-16 Addiscombe Road, Croydon, England
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 16 - Director → ME
2009-06-11 ~ dissolved
IIF 23 - Secretary → ME
13
NU SKIN 4 U LIMITED - now
SUPERIOR PROPERTIES UKRAINE LIMITED
- 2010-05-10
06147537 4 Caton Court, Beckenham Grove, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2007-03-08
IIF 9 - Director → ME
14
OPTIMUM HUMAN RESOURCES LIMITED
04406797 78 Whitecross Avenue, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
2002-03-30 ~ 2002-04-15
IIF 19 - Director → ME
15
OPTIMUM PLATFORM SERVICES LIMITED
12432398 Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (5 parents)
Officer
2020-01-29 ~ 2020-02-06
IIF 6 - Director → ME
Person with significant control
2020-01-29 ~ 2020-02-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
PHILLIPS PROJECTS LIMITED - now
23 Cefn Mably Park, Michaelston Y Fedw, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2002-03-30 ~ 2002-05-27
IIF 20 - Director → ME
17
PROTECTAHOME GROUP LIMITED - now
BRISCOE ONE LIMITED
- 2009-02-20
05937822 Usk House Langstone Business Park, Priory Drive, Newport, Gwent
Active Corporate (4 parents, 2 offsprings)
Officer
2006-09-18 ~ 2006-09-18
IIF 11 - Director → ME
18
S3 REGULATORY AND BUSINESS CONSULTING LIMITED
- now 06713961SOLICITORS STRATEGIC SOLUTIONS LIMITED
- 2011-09-01
06713961 2 Badgers Dene, Chepstow
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
STUART BROTHERS & JAMES LLP
- 2006-08-01
OC307339 2 Badgers Dene, Chepstow, Gwent
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2004-03-23 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
1998-06-24 ~ 1999-09-22
IIF 12 - Director → ME
21
STUART BROTHERS BUSINESS LIMITED
- now 10661303STUART BROTHERS SOLICITORS LIMITED
- 2021-05-04
10661303STUART BROTHERS (CHEPSTOW) LIMITED
- 2017-11-29
10661303 Alton House, 66-68 High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
22
Caerphilly Garden Centre, Penrhos, Nantgarw, Mid Glamorgan
Active Corporate (4 parents)
Officer
2007-10-02 ~ 2007-10-02
IIF 10 - Director → ME
23
THE LONDON LIFE ASSOCIATION LIMITED
00041503 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
1998-06-08 ~ 1999-10-14
IIF 15 - Director → ME