1
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Active Corporate (4 parents)
Officer
2019-10-08 ~ now
IIF 10 - Director → ME
2
Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-25 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-13 ~ dissolved
IIF 20 - Director → ME
4
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Active Corporate (5 parents)
Officer
2016-03-24 ~ now
IIF 13 - Director → ME
5
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 15 - Director → ME
2021-11-18 ~ now
IIF 28 - Secretary → ME
6
INTERNATIONAL SIPP TRUSTEES LIMITED
11034920 Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ now
IIF 12 - Director → ME
7
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ now
IIF 14 - Director → ME
8
KNOCKVARAGH INVESTMENTS LIMITED
11081470 Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Active Corporate (7 parents)
Officer
2017-11-24 ~ 2022-07-01
IIF 21 - Director → ME
9
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 ~ now
IIF 7 - Director → ME
10
C/o Evelyn Partners Llp Rrs Department, 45 Gresham Street, London
In Administration Corporate (9 parents, 8 offsprings)
Officer
2015-07-20 ~ now
IIF 9 - Director → ME
2018-05-28 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-06-26 ~ now
IIF 17 - Has significant influence or control → OE
11
Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-07-20 ~ now
IIF 8 - Director → ME
2018-05-28 ~ now
IIF 25 - Secretary → ME
12
Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-07-20 ~ now
IIF 4 - Director → ME
2018-05-28 ~ now
IIF 29 - Secretary → ME
13
PSGS TRUSTEE SERVICES LIMITED
- now 09045019INSPIRED PENSIONS INC LTD - 2015-06-11
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Active Corporate (5 parents)
Officer
2015-07-20 ~ now
IIF 16 - Director → ME
14
ROSE HILL CAPITAL PARTNERS LIMITED
16771638 Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
Active Corporate (3 parents)
Officer
2025-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ now
IIF 11 - Director → ME
16
THE PENSION SOLUTIONS GROUP LIMITED
06683561 Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-07-20 ~ now
IIF 6 - Director → ME
2018-05-28 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
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
2015-07-20 ~ now
IIF 3 - Director → ME
2018-05-28 ~ now
IIF 24 - Secretary → ME
18
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 22 - Director → ME
2022-09-29 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE