1
HACKREMCO (NO. 1975) LIMITED - 2002-08-05
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2002-08-05 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-06-02 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
ENHANCED FINANCIAL SOLUTIONS LIMITED - 2009-01-12
ANNUITY DIRECT LIMITED - 2008-10-17
MINMAR (824) LIMITED - 2007-07-19
Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (1 parent)
Officer
2007-07-23 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-03-23 ~ nowIIF 6 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 62 - Has significant influence or control → OE
5
DIRECTLY FINANCIAL LIMITED - 2011-02-11
FINANCIAL STRATEGY LIMITED - 2000-04-03
THE PENSIONS BUREAU LIMITED - 1995-06-07
FENIMORE SERVICES LIMITED - 1992-03-23
1 Kings Avenue, Winchmore Hill, LondonCorporate (1 parent, 4 offsprings)
Officer
2015-07-22 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-03-23 ~ nowIIF 5 - director → ME
7
BETTER PENSION LTD - 2014-10-10
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-03-23 ~ nowIIF 9 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-08-23 ~ nowIIF 12 - director → ME
Person with significant control
2021-03-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
9
BAYLISS 62 LTD - 2011-02-17
ANNUITY DIRECT LIMITED - 2007-07-19
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2021-03-23 ~ nowIIF 7 - director → ME
10
AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07
EBUSINESS CREATOR LIMITED - 2003-04-06
Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-03-02 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
AQUILO TECHNOLOGY LIMITED - 2004-03-15
ECOM GROUP LIMITED - 2003-05-07
ECOM HOLDINGS LIMITED - 2000-02-21
11th Floor 66 Chiltern Street, LondonDissolved corporate (2 parents)
Officer
2004-03-02 ~ dissolvedIIF 4 - director → ME
12
AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09
ERESEARCH LIMITED - 2003-04-06
Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-03-02 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
Can Mezzanine, East Road, London, United KingdomDissolved corporate (3 parents)
Officer
2005-07-05 ~ dissolvedIIF 26 - director → ME
14
FAMILYLIVES - 2022-02-25
The Annex York House, Salisbury Square, Hatfied, United KingdomCorporate (13 parents)
Officer
1999-09-08 ~ nowIIF 24 - director → ME
15
DIRECTLY FINANCIAL LIMITED - 2000-04-03
PENSIONS BUREAU LIMITED - 1999-09-14
FINANCIAL STRATEGY LIMITED - 1995-06-07
Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
1995-05-02 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
16
400 Pavilion Drive, Northampton, United KingdomDissolved corporate (2 parents)
Officer
2018-07-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
17
HELMAR LIMITED - 1996-02-20
Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
1996-02-12 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
18
Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2011-03-08 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
19
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2014-07-11 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2014-07-11 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2014-07-11 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
4 Spring Farm Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2014-07-11 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2014-07-11 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-21 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
400 Pavilion Drive, Northampton, United KingdomDissolved corporate (3 parents)
Officer
2018-07-09 ~ dissolvedIIF 13 - director → ME
26
Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (2 parents)
Officer
2014-07-11 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
PARENTS DIRECT LTD - 2012-07-26
FAMILY BUSINESS TRAINING LIMITED - 2005-05-12
BDBCO NO. 594 LIMITED - 2003-06-23
15-17 The Broadway, Hatfield, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2003-06-09 ~ dissolvedIIF 25 - director → ME
28
ANNUITY EXPRESS LIMITED - 2000-02-09
Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
1995-05-02 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
29
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent)
Officer
2001-09-11 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
30
Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-03-19 ~ nowIIF 11 - director → ME
31
Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-23 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE