1
RISK FIRST LIMITED
- 2014-05-08
08945694 Lower Hook Farmhouse, Shire Lane, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ 2014-08-05
IIF 19 - Director → ME
2
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 27 - Director → ME
3
Summit House, 170 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2003-10-06 ~ now
IIF 10 - Director → ME
2004-05-04 ~ 2024-01-26
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cleveland House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-25 ~ 2018-10-31
IIF 30 - Director → ME
5
GP CAPITAL SERVICES ENTERPRISE LIMITED
08693304 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ dissolved
IIF 15 - Director → ME
6
Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-06-27 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INTELLIGENT LAGOON RESEARCH LTD
14307517 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-23 ~ 2025-05-21
IIF 28 - Director → ME
8
170 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-07 ~ 2026-01-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
NILE 5 LIMITED - now
RISK FIRST SECURITIES LIMITED - 2019-11-15
PENSIONS FIRST SECURITIES LIMITED - 2014-05-09
GUARANTEED PENSIONS UK LIMITED
- 2008-07-01
05732024GUARANTEED PENSIONS LIMITED
- 2006-10-18
05732024 Second Floor, 77 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2006-03-06 ~ 2007-01-01
IIF 14 - Director → ME
2006-03-06 ~ 2007-01-01
IIF 33 - Secretary → ME
10
NILE 7 LIMITED - now
RISK FIRST ENTERPRISES LIMITED
- 2020-07-23
08692532PENSIONS FIRST GROUP ENTERPRISE LIMITED
- 2014-05-09
08692532 Second Floor, 77 Kingsway, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2013-09-16 ~ 2016-05-25
IIF 16 - Director → ME
11
SPYDER CAPITAL LIMITED
- 2017-09-01
05681778 Summit House, 170 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 12 - Director → ME
2006-01-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
170 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
QSR MANAGEMENT LIMITED - now
SIV MANAGEMENT LIMITED
- 2002-10-24
04341962RASTFERN LIMITED - 2002-01-23
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-02-19 ~ 2002-07-31
IIF 13 - Director → ME
14
RISK FIRST (HOLDINGS) LIMITED
- now 08693271PENSIONS FIRST ANALYTICS (HOLDINGS) ENTERPRISE LIMITED
- 2014-05-09
08693271 C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2013-09-17 ~ 2016-05-25
IIF 18 - Director → ME
15
GP CAPITAL SERVICES (ANALYTICS) LIMITED
- 2014-05-09
08692541 C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-09-16 ~ 2017-07-05
IIF 17 - Director → ME
16
SKYMAX (AVIATION) LIMITED
- now 04921479DAMYNS HALL LIMITED
- 2004-01-27
04921479 Summit House, 170 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2003-10-03 ~ now
IIF 11 - Director → ME
2003-10-03 ~ 2024-01-26
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-09
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
17
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2017-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
SAFE SOLVENTS EUROPE LIMITED
- 2023-02-14
07962674INCITO EUROPE LIMITED - 2015-03-04
Unit 2 Reform Road, Maidenhead, England
Active Corporate (15 parents)
Officer
2018-04-06 ~ 2025-04-25
IIF 29 - Director → ME
19
Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 20 - Director → ME
20
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-27 ~ 2026-01-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE