1
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1999-02-10 ~ 2000-06-12
IIF 11 - Director → ME
2
3rd Floor 32-38 Saffron Hill, London, England
Active Corporate (27 parents)
Equity (Company account)
100 GBP2024-09-15
Officer
2003-07-11 ~ 2004-05-31
IIF 5 - Director → ME
3
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28
02638607 20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2001-07-09 ~ 2004-06-30
IIF 20 - Director → ME
4
COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION
- now 02420411CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13
C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
Active Corporate (91 parents)
Officer
2025-03-20 ~ now
IIF 3 - Director → ME
5
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
100,821 GBP2019-10-31
Officer
2012-06-07 ~ 2013-06-19
IIF 15 - Director → ME
6
6 Harrier Close, Calne, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
-953,035 GBP2024-02-29
Officer
2012-02-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15
00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
2000-11-01 ~ 2004-06-30
IIF 18 - Director → ME
8
FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC
- 2010-07-06
02561344PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2002-03-04 ~ 2003-11-21
IIF 19 - Director → ME
9
FRIENDS SLOLAC LIMITED - now
SUN LIFE OLAC LIMITED
- 2011-03-15
02638489 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-08-18 ~ 2004-06-30
IIF 17 - Director → ME
10
FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2002-08-19 ~ 2004-06-30
IIF 21 - Director → ME
11
OLIVE TREE INTERNATIONAL PROPERTY LIMITED
05482733 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2010-09-09
IIF 14 - Director → ME
12
PROFESSIONAL FINANCIAL CLAIMS ASSOCIATION
08275601 Barclays Bank Chambers, Bridge Street, Stratford-upon-avon
Dissolved Corporate (16 parents)
Equity (Company account)
2,341 GBP2021-06-30
Officer
2013-03-05 ~ 2013-08-14
IIF 10 - Director → ME
13
6 Harrier Close, Calne, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
362,066 GBP2024-02-29
Officer
2012-02-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-01 ~ 2024-10-29
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
6 Harrier Close, Calne, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
14,847 GBP2024-08-31
Officer
2012-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
6 Harrier Close, Calne, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,544 GBP2024-02-29
Officer
2017-02-01 ~ 2024-10-29
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ 2024-10-29
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Eagle Tower, Montpellier Drive, Cheltenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
6 Harrier Close, Calne, Wiltshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,186,073 GBP2024-01-31
Officer
2004-12-06 ~ 2024-10-29
IIF 13 - Director → ME
2007-12-01 ~ 2022-08-30
IIF 22 - Secretary → ME
Person with significant control
2016-08-01 ~ 2024-10-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
2001-11-05 ~ 2004-05-10
IIF 6 - Director → ME
19
4th Floor, Ashley House Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolved
IIF 12 - Director → ME
20
Flairford Holdings, Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ 2013-06-19
IIF 7 - Director → ME
21
ZURICH COMPUTER SERVICES LIMITED - now
ALLIED DUNBAR COMPUTER SERVICES LIMITED
- 2001-09-03
01672950HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1996-01-01 ~ 1996-11-29
IIF 16 - Director → ME