1
5 Argyll Place, Bath, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ 2015-07-04
IIF 13 - Director → ME
2
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (8 parents)
Officer
1997-03-18 ~ 2001-06-15
IIF 16 - Director → ME
3
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 18 - Director → ME
4
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 22 - Director → ME
5
BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
1999-07-23 ~ 2001-06-15
IIF 21 - Director → ME
6
OC316485, OC316486, OC316487, OC316488, OC316489, OC316490, OC316501, OC316502, OC316503, OC316505, OC316518, OC316519, OC316520, OC316623, OC316624, OC316625, OC316627, OC316628, OC316629, OC316630Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2018-03-29
IIF 15 - LLP Member → ME
7
OC316485, OC316486, OC316487, OC316488, OC316489, OC316490, OC316501, OC316502, OC316503, OC316505, OC316518, OC316519, OC316520, OC316623, OC316624, OC316625, OC316627, OC316628, OC316629, OC316630Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2018-03-29
IIF 14 - LLP Member → ME
8
Flat 4, 2 Rockleaze, Sneyd Park, Bristol
Active Corporate (4 parents)
Officer
2005-11-02 ~ 2010-11-12
IIF 1 - Director → ME
9
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1996-12-31
IIF 23 - Director → ME
10
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2006-09-01 ~ 2007-07-16
IIF 3 - Director → ME
11
2 Endeavour House Parkway Court, Longbridge Road, Plymouth
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
40,257 GBP2024-07-31
Officer
2007-07-13 ~ 2018-03-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 28 - Ownership of shares – 75% or more → OE
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
12
4 Jaguar House 4 Jaguar House, Flat 4, Bath, Banes, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
984 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Acorns High Street, Pensford, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2013-05-15 ~ 2018-03-29
IIF 2 - Director → ME
14
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
05282342BRITANNIC GROUP PLC - 2005-09-06
04212647STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
1998-07-24 ~ 2001-06-15
IIF 20 - Director → ME
15
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
06997417PHOENIX SL DIRECT LIMITED - 2017-12-08
00586343PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 19 - Director → ME
16
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 17 - Director → ME
17
Office 8 St Erth Industrial Estate, Rose-an-grouse, Hayle, United Kingdom
Dissolved Corporate
Officer
2015-09-01 ~ 2015-10-29
IIF 10 - Director → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-01-23 ~ 2025-04-05
IIF 31 - LLP Member → ME
19
LAUNCHPAD CAREERS LTD - 2011-05-20
78 York Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ 2012-11-09
IIF 5 - Director → ME
20
CORE TRAINING SOUTH WEST LIMITED - 2010-08-12
No 2 Darlington Street, Southlands, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ 2012-06-22
IIF 7 - Director → ME
21
D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2011-03-10
IIF 4 - Director → ME
22
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (4 parents)
Equity (Company account)
-133,436 GBP2021-12-31
Officer
2014-01-01 ~ 2018-04-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-01-18 ~ 2025-06-26
IIF 30 - LLP Member → ME