1
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 30 - Director → ME
2
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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 22 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
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 13 - Director → ME
5
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
2009-05-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
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
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
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 (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 31 - Director → ME
8
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
1994-06-27 ~ now
IIF 27 - Director → ME
9
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
2002-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
COCOA LIBRE LTD - 2021-03-10
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-10-08 ~ now
IIF 26 - Director → ME
11
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 12 - Director → ME
12
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 11 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
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
2006-02-08 ~ now
IIF 32 - 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)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-09 ~ now
IIF 28 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 10 - Has significant influence or control → OE
15
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-08-27 ~ now
IIF 29 - Director → ME
16
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 23 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
43 Meadowcroft, Euxton, Chorley, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2015-01-07 ~ dissolved
IIF 38 - Director → ME
18
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
322,661 GBP2024-12-31
Officer
2019-08-16 ~ now
IIF 14 - Director → ME
19
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
~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE