1
Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (10 parents, 2 offsprings)
Officer
2020-03-23 ~ 2021-08-06IIF 14 - Director → ME
2
P.A. (TRUSTEES) LIMITED - 1982-07-29
AWD TRUSTEES LIMITED - 2013-05-01
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
POINTON YORK TRUSTEES LIMITED - 2002-04-29
P.A. TRUSTEES LIMITED - 1985-01-25
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)
Officer
2020-03-23 ~ 2021-08-06IIF 13 - Director → ME
3
ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
M B TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)
Officer
2013-07-15 ~ 2021-08-06IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 18 - Has significant influence or control → OE
4
ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
A & B PENSION TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)
Officer
2013-07-12 ~ 2021-08-06IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 19 - Has significant influence or control → OE
5
AARON TRUSTEE SERVICES LIMITED - 2014-03-20
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)
Officer
2020-03-23 ~ 2021-08-06IIF 3 - Director → ME
6
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
GHM (TRUSTEES) LIMITED - 2010-10-26
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)
Officer
2020-03-23 ~ 2021-08-06IIF 4 - Director → ME
7
WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (10 parents)
Officer
2014-06-16 ~ 2021-08-06IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 20 - Has significant influence or control → OE
8
ASTRALBUILD LIMITED - 1985-07-17
ROBERTSON TRUSTEES LIMITED - 1992-04-16
HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents, 2 offsprings)
Officer
2014-04-24 ~ 2021-08-06IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE
9
THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
Saint James's House, Saint James's Square, CheltenhamActive Corporate (8 parents, 3 offsprings)
Officer
2019-10-31 ~ 2021-06-02IIF 2 - Director → ME
2008-07-09 ~ 2010-01-15IIF 1 - Director → ME
10
NEXIA LIMITED - 2000-08-03
MNR PENSION TRUSTEES LIMITED - 2002-08-30
NEVRUS (536) LIMITED - 1991-03-06
MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)
Officer
2014-06-16 ~ 2021-08-06IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OE
11
Decimal Place, Chiltern Avenue, Amersham, EnglandActive Corporate (10 parents)
Officer
2020-03-23 ~ 2021-08-06IIF 15 - Director → ME
12
Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (10 parents)
Officer
2020-03-23 ~ 2021-08-06IIF 6 - Director → ME
13
Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (10 parents)
Officer
2020-03-23 ~ 2021-08-06IIF 5 - Director → ME
14
Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (10 parents, 1 offspring)
Officer
2014-06-16 ~ 2021-08-06IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 21 - Has significant influence or control → OE