1
Studio 28, Glove Factory Studios 1 Brook Lane, Holt, Trowbridge, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-08 ~ 2022-06-15
IIF 9 - Director → ME
2
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-13 ~ 2023-10-03
IIF 7 - Director → ME
3
Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
Active Corporate (5 parents)
Officer
2016-03-24 ~ 2022-06-15
IIF 3 - Director → ME
4
Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-18 ~ 2022-06-15
IIF 14 - Director → ME
5
INTERNATIONAL SIPP TRUSTEES LIMITED
11034920 Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2022-06-15
IIF 2 - Director → ME
6
Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2022-06-15
IIF 8 - Director → ME
7
KNOCKVARAGH INVESTMENTS LIMITED
11081470 Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
Active Corporate (7 parents)
Officer
2017-11-24 ~ 2022-07-01
IIF 12 - Director → ME
8
PSG INVESTMENT TRUSTEES LIMITED
12169392 Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-22 ~ 2023-10-03
IIF 6 - Director → ME
Person with significant control
2019-08-22 ~ 2019-10-07
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 8 offsprings)
Officer
2010-09-09 ~ 2022-06-15
IIF 1 - Director → ME
Person with significant control
2019-04-29 ~ 2020-10-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2010-09-09 ~ 2023-10-03
IIF 10 - Director → ME
11
Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2010-09-09 ~ 2023-10-03
IIF 16 - Director → ME
12
PSGS TRUSTEE SERVICES LIMITED
- now 09045019INSPIRED PENSIONS INC LTD
- 2015-06-11
09045019 Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
Active Corporate (5 parents)
Officer
2014-05-16 ~ 2022-06-15
IIF 13 - Director → ME
13
Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2022-06-15
IIF 5 - Director → ME
14
THE PENSION SOLUTIONS GROUP LIMITED
06683561 Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2010-09-09 ~ 2023-10-03
IIF 11 - Director → ME
Person with significant control
2018-10-01 ~ 2023-10-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE PSG TRUST COMPANY LTD
- now 06289058THE SSAS ADMINISTRATION COMPANY LIMITED - 2009-02-09
Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-09-09 ~ 2023-10-03
IIF 4 - Director → ME
16
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE