1
ABBEYFIELD ADMINISTRATION SERVICES LIMITED
08605279 8 Melbourne Business Court, Pride Park, Derby, England
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 29 - Director → ME
2
ALTERNATIVE WEALTH SOLUTIONS LIMITED
09184049 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 28 - Director → ME
3
CASTLEMOOR ADMINISTRATION SERVICES LIMITED
08605425 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
4
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
5
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
CHOICES PENSION SERVICES LIMITED
08986849 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
CHOICES PENSION VALUATIONS LIMITED
08986834 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
8
108 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ 2016-06-30
IIF 22 - Director → ME
9
DLW COMPANY FORMATION SERVICES LIMITED
08591474 08594179, 08593398, 08593013, 08593041, 08593331, 08593711, 08593198, 08593427, 08593237, 08593534, 08593480, 08593531, 08593580, 08593680, 08593973, 08593305, 08593317, 08593272, 08593300, 08593589Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-01 ~ dissolved
IIF 11 - Director → ME
10
ELMCHURCH ADMINISTRATION SERVICES LIMITED
08605491 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
11
ELMFIELD ADMINISTRATION SERVICES LIMITED
08605650 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
12
EMDON ADMINISTRATION SERVICES LIMITED
08605313 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
FUTURE CHOICE PENSION SERVICES LIMITED
08988164 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
15
HARTINGTON ADMINISTRATION SERVICES LIMITED
08605355 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
16
8 Melbourne Business Court, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
MY CHOICE PENSION SERVICES LIMITED
08986710 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
18
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
19
OAKWOOD ADMINISTRATION SERVICES LIMITED
08605360 Swandec 550 Valley Road, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,140 GBP2019-12-25
Officer
2013-07-11 ~ 2019-03-13
IIF 1 - Director → ME
Person with significant control
2016-07-11 ~ 2019-03-13
IIF 30 - Ownership of shares – 75% or more → OE
20
PENSION VALUATION SERVICES LIMITED
08986696 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
21
8 Melbourne Business Court Millennium Way, Pride Park, Derby, England
Dissolved Corporate (6 parents)
Equity (Company account)
-239,986 GBP2016-12-31
Officer
2018-01-12 ~ 2018-02-28
IIF 12 - Director → ME
22
61 Bridge Street, Kington, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-29 ~ 2018-10-03
IIF 18 - Director → ME
23
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2017-04-29 ~ 2018-10-03
IIF 15 - Director → ME
24
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2017-04-29 ~ 2018-10-03
IIF 16 - Director → ME
25
61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2017-04-29 ~ 2018-10-03
IIF 14 - Director → ME
26
61 Bridge Street, Kington, Herefordshire
Active Corporate (6 parents)
Officer
2017-04-29 ~ 2018-10-03
IIF 17 - Director → ME
27
WEALTH-STYLE CONNECTIONS LIMITED
- now 08986978WEALTHSTYLE LIMITED
- 2014-11-20
08986978 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 19 - Director → ME
28
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
29
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE