1
ABBEYFIELD ADMINISTRATION SERVICES LIMITED
08605279 8 Melbourne Business Court, Pride Park, Derby, England
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 19 - Director → ME
2
ALTERNATIVE WEALTH SOLUTIONS LIMITED
09184049 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 47 - Director → ME
3
CASTLEMOOR ADMINISTRATION SERVICES LIMITED
08605425 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
CHOICES PENSION SERVICES LIMITED
08986849 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
CHOICES PENSION VALUATIONS LIMITED
08986834 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
108 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ 2016-06-30
IIF 41 - Director → ME
9
DLW COMPANY FORMATION SERVICES LIMITED
08591474 08594179, 08593398, 08593013, 08593041, 08593331, 08593711, 08593198, 08593427, 08593237, 08593534, 08593480, 08593531, 08593580, 08593680, 08593973, 08593305, 08593317, 08593272, 08593300, 08593589Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-01 ~ dissolved
IIF 30 - Director → ME
10
ELMCHURCH ADMINISTRATION SERVICES LIMITED
08605491 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
ELMFIELD ADMINISTRATION SERVICES LIMITED
08605650 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
EMDON ADMINISTRATION SERVICES LIMITED
08605313 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
13
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
FUTURE CHOICE PENSION SERVICES LIMITED
08988164 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
15
HARTINGTON ADMINISTRATION SERVICES LIMITED
08605355 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
8 Melbourne Business Court, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
MY CHOICE PENSION SERVICES LIMITED
08986710 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
18
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
OAKWOOD ADMINISTRATION SERVICES LIMITED
08605360 Swandec 550 Valley Road, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,140 GBP2019-12-25
Officer
2013-07-11 ~ 2019-03-13
IIF 20 - Director → ME
Person with significant control
2016-07-11 ~ 2019-03-13
IIF 1 - Ownership of shares – 75% or more → OE
20
PENSION VALUATION SERVICES LIMITED
08986696 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
21
8 Melbourne Business Court Millennium Way, Pride Park, Derby, England
Dissolved Corporate (6 parents)
Equity (Company account)
-239,986 GBP2016-12-31
Officer
2018-01-12 ~ 2018-02-28
IIF 31 - Director → ME
22
61 Bridge Street, Kington, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-29 ~ 2018-10-03
IIF 37 - Director → ME
23
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2017-04-29 ~ 2018-10-03
IIF 34 - Director → ME
24
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2017-04-29 ~ 2018-10-03
IIF 35 - Director → ME
25
61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2017-04-29 ~ 2018-10-03
IIF 33 - Director → ME
26
61 Bridge Street, Kington, Herefordshire
Active Corporate (6 parents)
Officer
2017-04-29 ~ 2018-10-03
IIF 36 - Director → ME
27
WEALTH-STYLE CONNECTIONS LIMITED
- now 08986978WEALTHSTYLE LIMITED
- 2014-11-20
08986978 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 38 - Director → ME
28
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
29
8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE