1
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
2
BESPOKE CORPORATE TRUSTEES LIMITED
- now 03948571THE PENSION PROFESSIONALS LIMITED - 2010-12-13
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 13 - Director → ME
3
N.M. PERRIS AND CO. LIMITED - 1990-08-31
SHELFCO (NO. 307) LIMITED - 1989-04-03
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 8 - Director → ME
4
5a Dominus Way, Meridian Business Park, Leicester, England
Dissolved Corporate (7 parents)
Officer
2024-12-09 ~ dissolved
IIF 23 - Director → ME
5
BELLCRAFT CONSULTANCY LIMITED - 2011-07-01
5a Dominus Way, Meridian Business Park, Leicester, England
Dissolved Corporate (9 parents)
Officer
2024-12-09 ~ dissolved
IIF 24 - Director → ME
6
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2018-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
8
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2018-12-06 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-12-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove members as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
9
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2020-07-06 ~ now
IIF 6 - Director → ME
10
VELOCITY 117 LIMITED - 1990-08-31
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2024-10-30 ~ now
IIF 17 - Director → ME
11
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Officer
2024-10-30 ~ now
IIF 4 - Director → ME
12
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 5 - Director → ME
2021-03-26 ~ now
IIF 28 - Secretary → ME
13
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Officer
2022-04-01 ~ now
IIF 11 - Director → ME
2021-03-26 ~ now
IIF 26 - Secretary → ME
14
THRUSSINGTON CHURCH OF ENGLAND PRIMARY SCHOOL
08248063 Thrussington Church Of England Primary School Hoby Road, Thrussington, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
2020-01-15 ~ dissolved
IIF 22 - Director → ME
15
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 20 - Director → ME
2021-03-26 ~ now
IIF 29 - Secretary → ME
16
CENSEO ACTUARIES & CONSULTANTS LIMITED
- 2025-04-01
05321651 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-12-09 ~ now
IIF 14 - Director → ME
17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (11 parents, 15 offsprings)
Officer
2023-06-27 ~ now
IIF 19 - Director → ME
18
WESTBRIDGE GROUP LIMITED
- 2023-01-30
12944003 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 6 offsprings)
Officer
2022-04-01 ~ now
IIF 18 - Director → ME
19
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2023-05-29 ~ now
IIF 12 - Director → ME
20
WBR PENSION ADMINISTRATION LIMITED
- now 12769850WESTBRIDGE PENSION ADMINISTRATION LIMITED
- 2023-01-30
12769850 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2022-04-01 ~ now
IIF 10 - Director → ME
2021-04-07 ~ now
IIF 27 - Secretary → ME
21
WBR SCHEME ADMINISTRATION LIMITED
- now 12863570WESTBRIDGE ADVISORY LIMITED
- 2022-11-07
12863570WESTBRIDGE TAX LIMITED - 2020-11-03
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2022-11-01 ~ now
IIF 21 - Director → ME
22
WESTBRIDGE TRUSTEES LIMITED
- 2023-01-30
12783424 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 9 - Director → ME