1
ADDISCOMBE GROUP LIMITED - now
ADDISCOMBE GROUP PLC - 2006-03-14
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080INTER-ALLIANCE PLC - 2000-06-12
INTERALLIANCE LIMITED - 1997-04-17
BRANSTON ABBEY LIMITED - 1994-01-19
7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2002-01-28 ~ 2004-05-13
IIF 9 - Director → ME
2
FAMILY PEP MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-08
Dissolved on 2025-04-21
GAN PEP MANAGERS LIMITED
- 1998-10-01
02934967GENERAL PORTFOLIO PEP MANAGERS LIMITED
- 1995-01-01
02934967 16-17 West Street, Brighton, East Sussex
Dissolved Corporate (35 parents)
Officer
1994-07-27 ~ 1996-11-29
IIF 6 - Director → ME
3
G FINANCIAL SERVICES LIMITED - now
GAN FINANCIAL SERVICES LIMITED
- 1998-12-01
01035097GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
1995-03-28 ~ 1996-11-29
IIF 5 - Director → ME
4
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC
- 1995-01-01
00960516UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
1994-07-27 ~ 1996-11-29
IIF 7 - Director → ME
5
G MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-07-11
GAN MANAGEMENT SERVICES LIMITED
- 1998-12-02
02213883GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED
- 1995-01-01
02213883 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1994-07-27 ~ 1996-11-29
IIF 4 - Director → ME
6
GL & P LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-06-05
GL & P PLC - 2002-11-18
GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY
- 1998-12-02
00992155GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY
- 1995-01-01
00992155 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
1994-07-27 ~ 1996-11-29
IIF 2 - Director → ME
7
GORDIAN KNOT CONSULTANCY SERVICES LIMITED
07389111 87 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Active Corporate (3 parents)
Officer
2010-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-18
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pje Chartered Accountants, 4 Clifton Road, Bristol
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
9
INTER-ALLIANCE (GROUP PRACTICES) LIMITED
- now 03979166Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-14
Dissolved on 2012-04-04
INTER-ALLIANCE PLC - 2003-02-14
MISTMEAR PLC - 2000-06-12
7 More London Riverside, London
Dissolved Corporate (28 parents)
Officer
2003-07-30 ~ 2004-05-13
IIF 1 - Director → ME
10
JOHNS FARM MANAGEMENT COMPANY LIMITED
02439363 Waterside Cambridge Road, Littlebury, Saffron Walden, England
Active Corporate (14 parents)
Officer
1994-06-30 ~ 2007-01-14
IIF 3 - Director → ME
11
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-08-13 ~ 2019-09-16
IIF 14 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-27
Commencement of winding up on 2025-11-25
BWA (HOLDINGS) LIMITED - 2002-09-23
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2015-11-26 ~ 2019-09-16
IIF 10 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Due to be dissolved on 2025-02-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2016-04-27 ~ 2019-09-16
IIF 13 - Director → ME
14
MALTINGS (SAWBRIDGEWORTH) MANAGEMENT COMPANY LIMITED(THE)
02013460 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (39 parents)
Officer
2010-09-14 ~ 2025-09-02
IIF 15 - Director → ME
15
THE MORTGAGE ADVISORY COMPANY LIMITED - now
INTER-ALLIANCE (MORTGAGES) LIMITED
- 2005-03-10
04602866 95 Northgate Street, Gloucester
Dissolved Corporate (13 parents)
Officer
2002-12-03 ~ 2004-05-13
IIF 8 - Director → ME