1
ANTI FRAGILITY INVESTMENT RESEARCH LIMITED
15796645 57 Leven Way, Hayes, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ENTEGRIA LIMITED - now
XPS CONSULTING LIMITED - 2024-09-30
LUDGATE 375 LIMITED - 2007-01-22
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (14 parents)
Officer
2015-11-01 ~ 2017-03-27
IIF 13 - Director → ME
3
203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,119,683 GBP2024-12-31
Officer
2021-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
AT SSAS ADMINISTRATION LTD - 2012-06-08
Scotia House, The Castle Business Park, Stirling
Active Corporate (14 parents)
Officer
2013-07-01 ~ 2017-03-27
IIF 18 - Director → ME
5
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents)
Officer
2013-07-01 ~ 2017-03-27
IIF 5 - Director → ME
6
HAZELL CARR (PN) SERVICES LIMITED
- now 00236752PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2013-07-01 ~ 2017-03-27
IIF 3 - Director → ME
7
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2013-07-01 ~ 2017-03-27
IIF 4 - Director → ME
8
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (29 parents)
Officer
2013-07-01 ~ 2017-03-27
IIF 7 - Director → ME
9
21 Great Winchester Street, City, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ dissolved
IIF 20 - Director → ME
10
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (42 parents, 37 offsprings)
Officer
2013-07-01 ~ 2017-03-27
IIF 17 - Director → ME
11
XAFINITY PENSION TRUSTEES LIMITED
- now 01450089HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (40 parents, 2 offsprings)
Officer
2013-07-01 ~ 2017-03-27
IIF 12 - Director → ME
12
XAFINITY PENSIONS CONSULTING LIMITED
- now 04436642HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-07-01 ~ 2017-03-27
IIF 14 - Director → ME
13
ATTICUS TRUSTEES LIMITED - 2009-08-12
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (32 parents)
Officer
2013-07-01 ~ 2017-03-27
IIF 8 - Director → ME
14
XAFINITY TRUSTEES LIMITED
- now 04305500HAZELL CARR TRUSTEES LIMITED - 2008-08-29
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents)
Officer
2013-07-01 ~ 2017-03-27
IIF 19 - Director → ME
15
XPS CONSULTING LIMITED - now
XPS CONSULTING (READING) LIMITED - 2024-10-01
XAFINITY CONSULTING (READING) LIMITED
- 2019-04-01
08287502 Phoenix House, 1 Station Hill, Reading
Active Corporate (11 parents, 9 offsprings)
Officer
2013-07-01 ~ 2017-03-27
IIF 16 - Director → ME
16
XPS FINANCING LIMITED - now
XAFINITY FINANCING (READING) LIMITED
- 2019-04-01
08279274 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-07-01 ~ 2017-03-27
IIF 10 - Director → ME
17
XPS PENSIONS CONSULTING LIMITED - now
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents, 8 offsprings)
Officer
2013-07-01 ~ 2017-03-27
IIF 11 - Director → ME
18
XPS PENSIONS GROUP PLC - now
XAFINITY PLC - 2018-05-16
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, Reading
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-07-01 ~ 2017-01-24
IIF 6 - Director → ME
19
XPS READING LIMITED - now
XAFINITY (READING) LIMITED
- 2019-04-01
08279362 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-07-01 ~ 2017-03-27
IIF 15 - Director → ME
20
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED
- 2021-03-26
SC069096HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
2013-07-01 ~ 2017-03-27
IIF 9 - Director → ME