1
OVER 60S ONLY LTD - 2020-12-14
71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,598,219 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
2
150 Minories, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,433,016 GBP2024-03-31
Officer
2022-12-16 ~ 2024-08-07
IIF 3 - Director → ME
3
CRITERION TEC HOLDINGS LTD
- now SC638408MBM NEWCO (8) LIMITED - 2020-09-18
14 Albany Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2020-09-24 ~ 2022-12-01
IIF 4 - Director → ME
4
STANDARDS NEW CO LIMITED - 2017-08-09
14 Albany Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2021-08-24 ~ 2022-12-01
IIF 24 - Director → ME
5
The Oak House, Lynwick Street, Rudgwick, West Sussex, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-65,772 GBP2025-02-28
Officer
2015-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
6
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (14 parents, 4 offsprings)
Officer
2014-09-09 ~ now
IIF 19 - Director → ME
7
HUB DIGITAL SOLUTIONS LIMITED
- now 11448071 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ now
IIF 13 - Director → ME
8
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2007-03-19 ~ now
IIF 12 - Director → ME
9
HUB PENSION CONSULTING (HOLDINGS) LIMITED
- now 10145612CORINTHIAN GROUP LIMITED
- 2021-09-24
10145612 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
8,218 GBP2020-12-31
Officer
2018-08-16 ~ now
IIF 9 - Director → ME
10
CORINTHIAN PENSION CONSULTING LIMITED
- 2020-05-28
08212953BEAUFORT CORPORATE CONSULTING LTD - 2016-09-16
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
320,040 GBP2017-12-31
Officer
2018-11-15 ~ now
IIF 17 - Director → ME
2018-08-16 ~ 2018-09-13
IIF 25 - Director → ME
11
TRANSFER RIGHT LIMITED
- 2017-07-21
10459817 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents)
Officer
2016-11-02 ~ now
IIF 8 - Director → ME
12
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (8 parents)
Officer
2018-04-27 ~ now
IIF 15 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-21 ~ 2011-04-06
IIF 28 - LLP Member → ME
14
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
1,873,202 GBP2025-06-30
Officer
2025-10-21 ~ now
IIF 5 - Director → ME
15
JUST INCORPORATED LIMITED
- 2024-11-12
10496704 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (7 parents)
Officer
2016-11-25 ~ now
IIF 14 - Director → ME
16
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2006-04-03 ~ 2016-04-04
IIF 23 - Director → ME
17
JUST RETIREMENT MONEY LIMITED
- now 09415215ARGUS MORTGAGES LIMITED - 2015-05-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (22 parents)
Officer
2016-04-04 ~ 2023-01-05
IIF 21 - Director → ME
18
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-31 ~ now
IIF 7 - Director → ME
19
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-03-01 ~ 2014-07-31
IIF 27 - LLP Member → ME
20
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
2011-08-24 ~ 2022-05-20
IIF 26 - Director → ME
21
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2016-05-11 ~ 2023-01-05
IIF 22 - Director → ME
22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (18 parents)
Officer
2017-10-25 ~ now
IIF 18 - Director → ME
23
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (7 parents)
Officer
2016-11-25 ~ now
IIF 10 - Director → ME
24
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-03-27 ~ dissolved
IIF 29 - LLP Member → ME
25
THE OPEN MARKET ANNUITY SERVICE LIMITED
- now NI061370L&B (NO 125) LIMITED - 2007-03-14
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-28 ~ now
IIF 16 - Director → ME
26
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (8 parents)
Officer
2018-07-04 ~ now
IIF 11 - Director → ME
27
TOMAS ONLINE DEVELOPMENT LIMITED
- now NI038564KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
ANALYSIS ONLINE LTD - 2004-11-12
GORSE INVESTMENTS LIMITED - 2000-05-22
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2021-02-11 ~ now
IIF 1 - Director → ME
28
73 Glebe Road, Cranleigh, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
3,396 GBP2025-04-30
Officer
2016-11-14 ~ 2019-02-11
IIF 20 - Director → ME