1
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 15 - Director → ME
2
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
3
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
4
WESTWOODS WOODFUEL LIMITED - 2011-05-04
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 4 - Director → ME
5
FAILAND HILL PROPERTIES LIMITED - 1999-07-08
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 13 - Director → ME
6
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 (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 9 - Director → ME
7
EDIS PARTNERSHIPS LIMITED - 2019-07-12
PENSIONSOFFICE 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 (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-13 ~ now
IIF 12 - Director → ME
8
BELLWIND LIMITED - 2010-04-27
ACRAMAN (262) LIMITED - 2002-06-12
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
5,274,341 GBP2024-12-31
Officer
2006-04-04 ~ now
IIF 6 - Director → ME
9
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-09-12 ~ now
IIF 10 - Director → ME
10
THE COCOA LIBRE CHOCOLATE FACTORY LIMITED - 2021-03-11
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-231,589 GBP2024-12-31
Officer
2020-05-06 ~ now
IIF 2 - Director → ME
11
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
12
THE PENSIONS ADMINISTRATORS FORUM LIMITED - 2009-04-22
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 3 - Director → ME
13
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
14
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 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
15
UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2008-06-08 ~ now
IIF 11 - Director → ME