1
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (56 parents, 1 offspring)
Officer
~ 1993-09-28
IIF 23 - Director → ME
2
MYSIPP TRUSTEES (PROPERTY) LIMITED
- now 05342981ATTIVO 24 LIMITED - 2012-04-24
CF24 LIMITED - 2005-09-14
UTOPIA PROPERTY INVESTMENTS LIMITED - 2005-09-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (26 parents)
Officer
2016-08-23 ~ 2020-10-30
IIF 9 - Director → ME
3
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2016-08-23 ~ 2020-10-30
IIF 8 - Director → ME
Person with significant control
2017-10-02 ~ 2020-05-13
IIF 3 - Has significant influence or control as a member of a firm → OE
4
SSAS TRUSTEES LIMITED - 2011-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents)
Officer
2016-08-23 ~ 2020-10-30
IIF 10 - Director → ME
5
BLAND BANKART TRUSTEES LIMITED - 2006-07-07
P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (43 parents)
Officer
2014-06-26 ~ 2020-10-30
IIF 17 - Director → ME
6
CHURCH HOUSE PENSION TRUSTEE LIMITED - 2011-04-13
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (25 parents)
Officer
2019-11-29 ~ 2020-10-30
IIF 12 - Director → ME
7
PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED
- now 05762695CHURCH HOUSE SSAS TRUSTEES LIMITED - 2011-04-13
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (26 parents)
Officer
2019-11-29 ~ 2020-10-30
IIF 11 - Director → ME
8
PENSIONS REALISATIONS LIMITED - now
PENSIONS BANK LIMITED - 2012-08-14
CONVERSBANK (UK) LIMITED - 2008-10-20
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (32 parents)
Officer
~ 1993-09-28
IIF 21 - Director → ME
9
POINTON GROUP LIMITED - now
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (22 parents)
Officer
1993-02-23 ~ 1993-09-28
IIF 22 - Director → ME
10
CANTANE LIMITED - 1997-02-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents)
Officer
2003-02-06 ~ 2020-10-30
IIF 16 - Director → ME
11
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1995-08-23 ~ 2020-10-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
J.B. TALBOT LIMITED
- 1994-03-08
02869547 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 9 offsprings)
Officer
1993-11-05 ~ 2020-10-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TM SIPP SERVICES LLP
- 2010-03-29
OC306490 22 - 26, Clarendon Street, Nottingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-01-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
TG PROPERTIES (EASTHORPE) LIMITED
13004255 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE PENSIONS PARTNERSHIP 2016 LIMITED - 2016-09-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (13 parents, 133 offsprings)
Officer
2019-11-29 ~ 2020-10-30
IIF 13 - Director → ME
16
THE WARD MITCHELL TRUSTEES LIMITED
03006247 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (31 parents)
Officer
2014-06-26 ~ 2020-10-30
IIF 18 - Director → ME
17
22 Clarendon Street, Nottingham, Notts.
Dissolved Corporate (5 parents)
Officer
2012-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
VERMILLION WEALTH LIMITED
- 2013-07-24
05259088 Pannell House 159 Charles Street, Leicester
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ dissolved
IIF 14 - Director → ME