1
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 15 - Director → ME
2
51 Upper Belgrave Road, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-06-30 ~ 2013-09-01
IIF 20 - Director → ME
3
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 16 - Director → ME
4
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
141,930 GBP2024-12-31
Officer
2018-03-19 ~ now
IIF 8 - Director → ME
5
WESTWOODS WOODFUEL LIMITED - 2011-05-04
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 4 - Director → ME
6
FAILAND HILL PROPERTIES LIMITED - 1999-07-08
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 13 - Director → ME
7
GENERIC SOFTWARE LIMITED - 2010-05-07
U.P.S. SOFTWARE LIMITED - 1987-02-09
UNITED PROFESSIONAL SYSTEMS LIMITED - 1986-10-01
NEEDSHARE LIMITED - 1984-12-06
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 9 - Director → ME
8
BELLWIND PARTNERSHIPS LIMITED
- now 02937360PENSIONSOFFICE SERVICES LIMITED - 2007-12-28
UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED - 1999-01-14
AGENTBY LIMITED - 1994-07-15
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 12 - Director → ME
9
ACRAMAN (262) LIMITED - 2002-06-12
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
5,274,341 GBP2024-12-31
Officer
2006-04-04 ~ now
IIF 6 - Director → ME
10
The West Wing Greenham Hall, Greenham, Wellington, Somerset, England
Active Corporate (4 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-13 ~ 2021-08-31
IIF 17 - Director → ME
11
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-09-12 ~ now
IIF 10 - Director → ME
12
THE COCOA LIBRE CHOCOLATE FACTORY LIMITED
- 2021-03-11
12588915 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-231,589 GBP2024-12-31
Officer
2020-05-06 ~ now
IIF 2 - Director → ME
13
ADMINISTRATION SOLUTIONS LIMITED - 2006-10-05
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-06-12 ~ now
IIF 14 - Director → ME
14
THE PENSIONS ADMINISTRATORS FORUM LIMITED - 2009-04-22
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 3 - Director → ME
15
FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED
- now 02843814TESTSLIP LIMITED - 1993-09-01
Oakfield Barn Horse Race Lane, Lower Failand, Bristol
Active Corporate (20 parents)
Equity (Company account)
602 GBP2024-12-31
Officer
1998-03-06 ~ 1999-02-09
IIF 19 - Director → ME
16
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 7 - Director → ME
17
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
NORTHGATE HR PENSIONS LIMITED - now
EDIS & COMPANY LIMITED
- 1999-07-08
01262560UPS INTERNATIONAL LIMITED - 1989-02-09
UNITED PENSION SERVICES LIMITED - 1981-12-31
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1999-05-14 ~ 2006-10-17
IIF 18 - Director → ME
19
UNITED FUNDS TRUST CORPORATION LIMITED
- now 01253178UNITED PENSION FUNDS TRUST LIMITED
- 2008-10-06
01253178 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2008-06-08 ~ now
IIF 11 - Director → ME