1
Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (33 parents)
Profit/Loss (Company account)
-1,140 GBP2023-04-01 ~ 2024-03-31
Officer
1999-05-01 ~ 2000-03-31
IIF 47 - Director → ME
2000-01-27 ~ 2000-03-31
IIF 55 - Secretary → ME
2
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-05-04 ~ now
IIF 53 - Secretary → ME
3
The West Wing, Greenham Hall, Greenham The West Wing, Greenham Hall, Greenham, Wellington, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
20,710 GBP2024-03-31
Officer
2018-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-27 ~ now
IIF 19 - Director → ME
6
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 63 - Secretary → ME
7
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
141,930 GBP2024-12-31
Officer
2021-09-01 ~ now
IIF 41 - Director → ME
2018-03-19 ~ now
IIF 62 - Secretary → ME
8
WESTWOODS WOODFUEL LIMITED
- 2011-05-04
06913525 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-05-22 ~ now
IIF 56 - Secretary → ME
9
Darland House Chester Road, Rossett, Wrexham, Wales
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-10-24 ~ 2020-03-04
IIF 25 - Director → ME
10
FAILAND HILL PROPERTIES LIMITED
- 1999-07-08
02193935 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-10-16 ~ now
IIF 57 - Secretary → ME
11
GENERIC SOFTWARE LIMITED
- 2010-05-07
01820929U.P.S. SOFTWARE LIMITED - 1987-02-09
UNITED PROFESSIONAL SYSTEMS LIMITED - 1986-10-01
NEEDSHARE LIMITED - 1984-12-06
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-10-16 ~ now
IIF 59 - Secretary → ME
12
BELLWIND PARTNERSHIPS LIMITED
- now 02937360PENSIONSOFFICE SERVICES LIMITED
- 2007-12-28
02937360UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED
- 1999-01-14
02937360AGENTBY LIMITED - 1994-07-15
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-06-26 ~ now
IIF 54 - Secretary → ME
13
ACRAMAN (262) LIMITED
- 2002-06-12
04312522 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
5,274,341 GBP2024-12-31
Officer
2006-04-04 ~ now
IIF 43 - Director → ME
2002-05-23 ~ now
IIF 52 - Secretary → ME
14
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-28 ~ now
IIF 12 - Director → ME
15
BRIGHTWELL NEUROLOGICAL SUPPORT CENTRE LIMITED
- now 05374632BRISTOL NEUROLOGICAL SUPPORT CENTRE LIMITED
- 2020-02-26
05374632MOONSTONE THERAPY CENTRE APPEAL LIMITED
- 2016-01-19
05374632DAYSTAR THERAPY CENTRE APPEAL LIMITED - 2009-04-27
MS DAYSTAR LIMITED - 2008-01-18
Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol, England
Active Corporate (25 parents)
Equity (Company account)
1,051,062 GBP2024-12-31
Officer
2019-03-20 ~ now
IIF 6 - Director → ME
2013-10-28 ~ now
IIF 66 - Secretary → ME
16
The West Wing Greenham Hall, Greenham, Wellington, Somerset, England
Active Corporate (4 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-02-25 ~ now
IIF 5 - Director → ME
2004-06-23 ~ now
IIF 58 - Secretary → ME
Person with significant control
2021-02-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
7,348 GBP2024-03-31
Officer
2011-09-26 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
18
2 Rymers Green, Formby, Merseyside, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-28 ~ 2025-02-01
IIF 32 - Director → ME
19
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-28 ~ now
IIF 14 - Director → ME
20
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-28 ~ now
IIF 9 - Director → ME
21
The West Wing, Greenham Hall, Greenham, Wellington, England
Dissolved Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-05-22 ~ dissolved
IIF 35 - Director → ME
22
The West Wing, Greenham Hall, Greenham, Wellington, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-10-25 ~ now
IIF 23 - Director → ME
23
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-06-12 ~ 2012-01-09
IIF 46 - Director → ME
2006-02-08 ~ now
IIF 60 - Secretary → ME
24
THE PENSIONS ADMINISTRATORS FORUM LIMITED
- 2009-04-22
04196661 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-09 ~ now
IIF 50 - Secretary → ME
25
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-09-05 ~ now
IIF 10 - Director → ME
26
The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-07-24 ~ now
IIF 13 - Director → ME
27
The West Wing, Greenham Hall, Greenham, Wellington, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-10-23 ~ now
IIF 22 - Director → ME
28
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-04-28 ~ now
IIF 16 - Director → ME
29
The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-03-31 ~ dissolved
IIF 33 - Director → ME
30
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-04-28 ~ now
IIF 8 - Director → ME
31
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-28 ~ now
IIF 18 - Director → ME
32
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-07 ~ 2021-12-03
IIF 27 - Director → ME
33
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-28 ~ now
IIF 7 - Director → ME
34
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-04-07 ~ dissolved
IIF 31 - Director → ME
35
3 Barnfield, Urmston, Manchester, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-28 ~ 2024-12-19
IIF 30 - Director → ME
36
63 Ingham Road, Bawtry, Doncaster, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-21 ~ 2021-08-24
IIF 26 - Director → ME
37
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-08-27 ~ now
IIF 64 - Secretary → ME
38
The West Wing, Greenham Hall, Greenham, Wellington, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-10-23 ~ 2025-09-01
IIF 28 - Director → ME
39
NORTHGATE HR PENSIONS HOLDINGS LIMITED - now
EDIS PARTNERSHIP HOLDINGS LIMITED
- 2007-03-29
04173798 Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-03-06 ~ 2006-10-17
IIF 49 - Secretary → ME
40
NORTHGATE HR PENSIONS LIMITED - now
EDIS & COMPANY LIMITED
- 1999-07-08
01262560UPS INTERNATIONAL LIMITED - 1989-02-09
UNITED PENSION SERVICES LIMITED - 1981-12-31
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1999-02-19 ~ 2006-10-17
IIF 48 - Secretary → ME
41
Partnership House 15 Crown Glass Place, Nailsea, Bristol, England
Dissolved Corporate (21 parents)
Equity (Company account)
0 GBP2020-07-31
Officer
2021-04-14 ~ dissolved
IIF 24 - Director → ME
42
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-09 ~ now
IIF 20 - Director → ME
43
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-07 ~ dissolved
IIF 29 - Director → ME
44
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
322,661 GBP2024-12-31
Officer
2019-08-16 ~ now
IIF 61 - Secretary → ME
45
22 Blakemere Road, Welwyn Garden City, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-28 ~ 2023-08-01
IIF 34 - Director → ME
46
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-28 ~ now
IIF 15 - Director → ME
47
87 Pawlett Road, Bristol, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
9,835 GBP2024-12-31
Officer
2013-12-20 ~ 2021-12-20
IIF 67 - Secretary → ME
48
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-28 ~ now
IIF 21 - Director → ME
49
Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-26 ~ now
IIF 2 - Director → ME
2014-01-27 ~ now
IIF 65 - Secretary → ME
50
THE WEST OF ENGLAND M.S. THERAPY CENTRE LIMITED
- now 02312916THE MULTIPLE SCLEROSIS CENTRE (BRISTOL) LIMITED - 2004-09-24
AVON FRIENDS OF ARMS LIMITED - 1993-08-27
Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol
Active Corporate (39 parents)
Equity (Company account)
302,329 GBP2024-12-31
Officer
2019-03-20 ~ now
IIF 1 - Director → ME
51
UNITED FUNDS TRUST CORPORATION LIMITED
- now 01253178UNITED PENSION FUNDS TRUST LIMITED
- 2008-10-06
01253178 The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2008-06-08 ~ now
IIF 42 - Director → ME
1998-10-16 ~ now
IIF 51 - Secretary → ME
52
The West Wing Greenham Hall, Greenham, Wellington, Somerset
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
53
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-08 ~ now
IIF 17 - Director → ME
54
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-09 ~ now
IIF 11 - Director → ME