1
5 Downside Burcombe Lane, Wilton, Salisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-16 ~ dissolved
IIF 8 - Director → ME
2
5 Downside Burcombe Lane, Wilton, Salisbury, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
3
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED
- 1990-02-23
02424853 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
(before 1992-09-01) ~ 1996-07-31
IIF 36 - Director → ME
4
EPPL P1039 LIMITED
05610291 04972224, 07139051, 05078951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 153 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2005-11-02 ~ 2016-07-14
IIF 18 - Director → ME
5
EPPL P1040 LIMITED
04972172 05720258, 06006977, 04972224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2003-11-21 ~ dissolved
IIF 2 - Director → ME
6
EPPL P1041 LIMITED
06006977 04972172, 04972229, 05078951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11, Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolved
IIF 5 - Director → ME
7
EPPL P1043 LIMITED
04972224 04972172, 05003300, 06006977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2003-11-21 ~ dissolved
IIF 15 - Director → ME
8
EPPL P1045 LIMITED
04972229 04972172, 06006977, 04972224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2003-11-21 ~ dissolved
IIF 13 - Director → ME
9
EPPL P1047 LIMITED
05003300 04972172, 06006977, 04972224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 153 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (10 parents)
Officer
2003-12-24 ~ 2016-07-14
IIF 10 - Director → ME
10
EPPL P1050 LIMITED
05078945 04972172, 05076189, 05078951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2004-03-19 ~ dissolved
IIF 6 - Director → ME
11
EPPL P1051 LIMITED
05078951 05244395, 05076189, 06006977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2004-03-19 ~ 2016-07-14
IIF 11 - Director → ME
12
EPPL P1052 LIMITED
05076189 05244395, 05760950, 05078951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ dissolved
IIF 3 - Director → ME
13
EPPL P1053 LIMITED
05244395 05747275, 05447379, 04972224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2004-09-28 ~ dissolved
IIF 16 - Director → ME
14
EPPL P1054 LIMITED
05245826 07280869, 05760946, 05078951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2004-09-29 ~ dissolved
IIF 19 - Director → ME
15
EPPL P1056 LIMITED
05447379 05244395, 05076189, 05078951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 153 Princes Street, Ipswich, England
Active Corporate (21 parents)
Officer
2005-05-09 ~ 2016-07-14
IIF 22 - Director → ME
16
EPPL P1058 LIMITED
05747275 05244395, 05447379, 07139051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2006-03-17 ~ dissolved
IIF 4 - Director → ME
17
EPPL P1060 LIMITED
05720258 05760946, 05760950, 05760938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2006-02-23 ~ 2016-07-14
IIF 9 - Director → ME
18
EPPL P1062 LIMITED
05760950 05720258, 05076189, 05760938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2016-07-14
IIF 12 - Director → ME
19
EPPL P1064 LIMITED
05760946 05760950, 07280869, 05760938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2016-07-14
IIF 24 - Director → ME
20
EPPL P1066 LIMITED
05760938 05720258, 05760950, 05447379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2016-07-14
IIF 17 - Director → ME
21
EPPL P1088 LIMITED
07139051 05747275, 05610291, 05078951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (8 parents)
Officer
2010-01-28 ~ 2016-07-14
IIF 31 - Director → ME
22
EPPL P1094 LIMITED
07280869 05245826, 05760946, 05610291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 7 - Director → ME
23
EUROPEAN PENSIONS MANAGEMENT LIMITED
03567471 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents, 13 offsprings)
Officer
1998-05-20 ~ dissolved
IIF 25 - Director → ME
24
EUROPEAN PENSIONS PROPERTIES LIMITED
04460140 153 Princes Street, Ipswich, England
Dissolved Corporate (10 parents)
Officer
2002-06-14 ~ 2016-07-14
IIF 26 - Director → ME
25
5 Downside Burcombe Lane, Wilton, Salisbury, Wiltshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
26
INDIVIDUAL SAVINGS ADMINISTRATION LIMITED
03567568 Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
1998-05-20 ~ dissolved
IIF 20 - Director → ME
27
INDIVIDUAL SAVINGS ADMINISTRATION SYSTEMS IT LIMITED
08701820 5 Downside Burcombe Lane, Wilton, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ dissolved
IIF 29 - Director → ME
28
INTEGRATED SAVINGS MANAGEMENT LIMITED
03558818 5 Downside Burcombe Lane, Wilton, Salisbury, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
1998-05-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED - now
FEDSURE INVESTMENT PRODUCTS NOMINEES LIMITED
- 2001-05-18
03518294FEDSURE INVESTMENT PRODUCTS SERVICES (UK) LIMITED
- 2000-04-20
03518294 03714989TMA INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 1998-07-29
BONDCO 665 LIMITED - 1998-04-21
Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (21 parents)
Officer
1998-12-16 ~ 2000-07-19
IIF 30 - Director → ME
30
KEYDATA INVESTMENT SERVICES LIMITED - now
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
1999-02-12 ~ 2000-07-24
IIF 14 - Director → ME
31
STAKEHOLDER PENSIONS MANAGEMENT LIMITED
03567577 Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
1998-05-20 ~ dissolved
IIF 21 - Director → ME
32
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-14 ~ 2016-07-14
IIF 27 - Director → ME
2009-12-14 ~ 2016-07-14
IIF 37 - Secretary → ME
33
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
07103725 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-14 ~ 2016-07-14
IIF 28 - Director → ME
2009-12-14 ~ 2016-07-14
IIF 38 - Secretary → ME
2011-12-22 ~ 2016-07-14
IIF 39 - Secretary → ME