1
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-07-08 ~ 1998-05-04
IIF 3 - Secretary → ME
2
BELLWIND ESTATES LIMITED - now
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
1996-07-08 ~ 1997-10-23
IIF 4 - Secretary → ME
3
BELLWIND LIMITED - now
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
1995-12-08 ~ 1997-10-09
IIF 8 - Secretary → ME
4
BELLWIND PARTNERSHIPS LIMITED - now
EDIS PARTNERSHIPS LIMITED - 2019-07-12
PENSIONSOFFICE SERVICES LIMITED - 2007-12-28
UNITED 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
1996-06-05 ~ 1997-10-09
IIF 5 - Secretary → ME
5
CAMARGUE (CHELTENHAM) LIMITED
- now 02010196CAMARGUE COMMUNICATIONS (CHELTENHAM) LIMITED
- 2000-06-15
02010196CAMARGUE COMMUNICATIONS LIMITED
- 1991-05-31
02010196STEVENS ASSOCIATES LIMITED
- 1988-07-27
02010196TED STEVENS ASSOCIATES LIMITED
- 1987-07-24
02010196 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
651 GBP2016-05-31
Officer
~ 1995-10-31
IIF 17 - Director → ME
1997-03-27 ~ dissolved
IIF 26 - Director → ME
~ 1995-10-31
IIF 2 - Secretary → ME
1997-03-27 ~ dissolved
IIF 12 - Secretary → ME
6
CAMARGUE (LONDON) LIMITED
- now 02580635CAMARGUE COMMUNICATIONS (LONDON) LIMITED
- 2000-06-15
02580635STREVENSVALE LIMITED
- 1991-05-31
02580635 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (13 parents)
Officer
1991-05-16 ~ 1995-10-21
IIF 16 - Director → ME
1997-04-03 ~ dissolved
IIF 24 - Director → ME
1997-04-03 ~ dissolved
IIF 10 - Secretary → ME
1991-04-16 ~ 1995-10-31
IIF 1 - Secretary → ME
7
CAMARGUE (OXFORD) LIMITED
- now 03212693RUBICON (CONSULTING) LIMITED
- 1999-11-22
03212693 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
1997-04-16 ~ dissolved
IIF 30 - Director → ME
1997-04-16 ~ dissolved
IIF 13 - Secretary → ME
8
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (23 parents, 4 offsprings)
Officer
2000-03-22 ~ 2023-10-31
IIF 31 - Director → ME
2000-03-22 ~ 2023-10-31
IIF 15 - Secretary → ME
9
Chequers Warehouse, Chequers Road, Gloucester, England
Active Corporate (53 parents)
Officer
2002-05-15 ~ 2002-11-30
IIF 28 - Director → ME
2025-10-28 ~ now
IIF 22 - Director → ME
10
FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED
- now 02843814TESTSLIP LIMITED - 1993-09-01
Oakfield Barn Horse Race Lane, Lower Failand, Bristol
Active Corporate (20 parents)
Equity (Company account)
602 GBP2024-12-31
Officer
1996-08-31 ~ 1997-10-01
IIF 21 - Secretary → ME
11
INFINITE GLOBAL CONSULTING LTD - now
5th Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1997-02-10 ~ 1999-05-28
IIF 29 - Director → ME
1996-10-28 ~ 1999-05-28
IIF 20 - Secretary → ME
12
MISTRAL DESIGN LIMITED
- 1992-11-27
02320866 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
1997-03-27 ~ 2023-10-31
IIF 25 - Director → ME
1992-10-15 ~ 1995-10-31
IIF 18 - Director → ME
1997-03-27 ~ 2023-10-31
IIF 11 - Secretary → ME
~ 1995-10-31
IIF 19 - Secretary → ME
13
Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-19 ~ 2023-10-31
IIF 23 - Director → ME
14
NORTHGATE HR PENSIONS LIMITED - now
EDIS PARTNERSHIPS LIMITED - 2007-03-27
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
1995-12-07 ~ 1997-10-01
IIF 14 - Secretary → ME
15
RIDE MORE STUDIOS LTD
- 2019-08-13
03475972WAYOUT (UK) LIMITED
- 2013-02-08
03475972 The Nook, Parkend, Parkend, Lydney, England
Active Corporate (3 parents)
Equity (Company account)
-29,668 GBP2023-12-31
Officer
1997-12-04 ~ 2021-04-01
IIF 27 - Director → ME
1997-12-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
16
SEAFA CONSULTING LIMITED - now
TED STEVENS LIMITED
- 2000-07-31
03888895 Oakwood House, Stump Lane Chosen Hill, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
1999-12-06 ~ 2000-07-10
IIF 7 - Secretary → ME
17
UNITED FUNDS TRUST CORPORATION LIMITED - now
UNITED 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
1996-07-08 ~ 1997-10-23
IIF 6 - Secretary → ME