MCHUGH, Denis Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mchugh, Denis Thomas
Irish company director born in June 1976
Resident in England
Registered addresses and corresponding companies
- 25, Marsh Street, Bristol, BS1 4AQ, England
  IIF 1
- Tanglewood House, Jacklands, Clevedon Road, Tickenham, North Somerset, BS21 6SG, England
  IIF 2
Mchugh, Denis Thomas
Irish director born in June 1976
Resident in England
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 3
Mchugh, Denis Thomas
Irish director of administration born in June 1976
Resident in England
Registered addresses and corresponding companies
- 26 Grosvenor Street Mayfair, London, W1K 4QW
  IIF 4
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 5 IIF 6
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 7
Mchugh, Denis Thomas
Irish director born in March 1976
Resident in England
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 8
Mchugh, Denis Thomas
Irish director of administration born in June 1976
Resident in Wales
Registered addresses and corresponding companies
- 62, Queen Square, Bristol, BS1 4JZ, United Kingdom
  IIF 9
Mchugh, Denis Thomas
Irish born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Georges House, 9-10 Bath Street, Redcliffe, Bristol, Bristol, BS1 6HL, United Kingdom
  IIF 10
- Tanglewood House, Jacklands, Clevedon, BS21 6SG, United Kingdom
  IIF 11
Mchugh, Denis Thomas
Irish company director born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Marsh Street, Bristol, BS1 4AQ, England
  IIF 12 IIF 13
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19
- 26, Grosvenor Street, London, W1K 4QW, United Kingdom
  IIF 20
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 21 IIF 22
Mchugh, Denis Thomas
Irish director born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, St. Johns Road, Clifton, Bristol, BS8 2ET, England
  IIF 23
- Tanglewood House, Jacklands, Tickenham, Cledon, BS21 6SG, England
  IIF 24
- 17, C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 25 IIF 26
- 26 Grosvenor Street, London, W1K 4QW
  IIF 27
- 26 Grosvenor Street, London, W1K 4QW, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 120
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 121
- 25, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 122 IIF 123
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128
Mchugh, Denis Thomas
Irish pensions consultant born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Grosvenor Street, London, W1K 4QW
  IIF 129
Mchugh, Denis Thomas
Irish pensions manager born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, St. Johns Road, Clifton, Bristol, BS8 2ET, England
  IIF 130
Mr Denis Thomas Mchugh
Irish born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, St. Johns Road, Clifton, Bristol, BS8 2ET, England
  IIF 131 IIF 132
- 25, Marsh Street, Bristol, BS1 4AQ, England
  IIF 133 IIF 134
- Georges House, 9-10 Bath Street, Redcliffe, Bristol, Bristol, BS1 6HL, United Kingdom
  IIF 135
- Tanglewood House, Jacklands, Clevedon, BS21 6SG, United Kingdom
  IIF 136
- Tanglewood House, Jacklands, Tickenham, Clevedon, North Somerset, BS21 6SG, England
  IIF 137
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143

Offspring entities and appointments

Active 16

1
HARTLEY FINANCIAL SERVICES LTD
11299945
25 Marsh Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
2
I STONE GM0388 SIPP LTD
13304153
26 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-30 ~ dissolved
IIF 37 - Director → ME
3
MC2 PENSIONS LTD
12703530
Tanglewood House Jacklands, Tickenham, Clevedon, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
4
PENSION PLATFORM LTD
12216581
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
5
PENSIONSFORBUSINESS LTD
13057921
Tanglewood House Jacklands, Tickenham, Clevedon, North Somerset, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
6
PFB ADMIN LIMITED
- now 13951431
SIPP CONSULTING LTD
- 2023-11-15 13951431
Tanglewood House Jacklands, Tickenham, Clevedon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,170 GBP2023-02-28
Officer
2022-03-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
7
RESOLUTION SIPP TRUSTEE LIMITED
- now 11166006
CLEAR SIPP LTD
- 2018-06-04 11166006
4385, 11166006: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
8
S TINGLEY SIPP 408835 LTD
12837104 13891703
26 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-25 ~ dissolved
IIF 40 - Director → ME
9
SELF INVESTED PENSIONS LTD
09596703
15 St. Johns Road, Clifton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
10
SIPP CLAIMS MANAGEMENT LIMITED
10506295
15 St. Johns Road, Clifton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
11
THE HARTLEY SAS 1852 LTD
07912729 05878020, 05878261, 05887427 ... (more)
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-31 ~ dissolved
IIF 113 - Director → ME
12
THE HARTLEY SIPP 9020/9021 LTD
05723415 05906123, 05933095, 05933127 ... (more)
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-14 ~ dissolved
IIF 73 - Director → ME
13
THE MC2 COMPANY SSAS LIMITED
12948357
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE P SYMONDS SIPP 23946 LTD
08455468
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-31 ~ dissolved
IIF 114 - Director → ME
15
THE SAVVY ISA LTD
12612035
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
16
THE SAVVY PENSION LTD
12611806
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE

Ceased 113

1
A J WHEAT SIPP GF2697 LIMITED
13822661
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-30 ~ 2022-07-07
IIF 58 - Director → ME
2
A WAITES 408157 SIPP LIMITED
13584204
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-25 ~ 2022-07-07
IIF 42 - Director → ME
3
AJS (IRELAND) 1819 LIMITED
09470333
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 75 - Director → ME
4
B BARANA GF4161 SIPP LIMITED
- now 12425271
B BARANI GF4161 SIPP LIMITED - 2020-01-28
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 35 - Director → ME
5
BIRD SIPPS 2908/9 LIMITED
12698230
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-25 ~ 2022-07-07
IIF 48 - Director → ME
6
C MCGRAIL SIPP 408704 LIMITED
12802193
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-10 ~ 2022-07-07
IIF 47 - Director → ME
7
CHIRMORRIE SSAS 1795 LTD
07548496
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 76 - Director → ME
8
CLADDAGH ELECTRICAL 1731 LTD
12419478
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 50 - Director → ME
9
CLARKEPRINT RBS 0288 LTD
11896214
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 54 - Director → ME
10
COMPLEAT 1854 LTD
07927007
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 78 - Director → ME
11
D CHADBURN SIPP 401681 LTD
11842242
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 29 - Director → ME
12
D J GRAY SIPP GF2699 LIMITED
14060319
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ 2025-01-06
IIF 26 - Director → ME
13
D RIDDEL SIPP 406322 LIMITED
12517567
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-07-07
IIF 46 - Director → ME
14
D SHORTLAND GPRA 2060 LTD
12788541
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-03 ~ 2022-07-07
IIF 72 - Director → ME
15
ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD
08934241
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 97 - Director → ME
16
G COX 4121 SIPP LTD
13303949
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-30 ~ 2022-07-07
IIF 51 - Director → ME
17
GAM TRUSTEES LIMITED
02696375
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-10-25 ~ 2022-06-23
IIF 1 - Director → ME
18
GPC SIPP CORP 001 LTD
12517797
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-16 ~ 2022-07-07
IIF 59 - Director → ME
19
GPC SIPP FORE001 LTD
12971286
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-23 ~ 2022-07-07
IIF 60 - Director → ME
20
GPC SIPP LEE 006 LTD
12538298
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-30 ~ 2022-07-07
IIF 56 - Director → ME
21
GUINNESS MAHON LTD
- now 12211636
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2021-02-19 12211636
GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
WSL-TREGUNTER LTD - 2021-02-10
KAFIRA LIMITED - 2020-10-13
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-02-16 ~ 2021-04-20
IIF 120 - Director → ME
22
GUINNESS MAHON PENSIONS LIMITED
- now 10888780
PHANES LIMITED
- 2019-07-08 10888780
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-07-08 ~ 2022-07-07
IIF 20 - Director → ME
23
HARTLEY ISA TRUSTEE LTD
10392834
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-09-23 ~ 2022-07-07
IIF 12 - Director → ME
Person with significant control
2016-09-23 ~ 2020-04-06
IIF 133 - Ownership of shares – 75% or more → OE
24
HARTLEY PENSIONS LIMITED
- now 09469576
HARTLEY LIFETIME PENSIONS LIMITED
- 2016-01-31 09469576
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
In Administration Corporate (3 parents, 5 offsprings)
Equity (Company account)
20,000 GBP2021-04-30
Officer
2016-01-15 ~ 2022-07-07
IIF 7 - Director → ME
25
HARTLEY PENSIONS SSAS TRUSTEES LIMITED
09962934
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-01-21 ~ 2022-07-07
IIF 6 - Director → ME
26
HARTLEY PENSIONS TRUSTEES LIMITED
09962237
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-01-21 ~ 2022-07-07
IIF 5 - Director → ME
27
HARTLEY SAS LTD
- now 06037774 02455807, 05806044
HARTLEY SSAS LIMITED - 2007-02-19 02455807, 05806044
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
15,000 GBP2024-04-30
Officer
2013-09-24 ~ 2022-07-07
IIF 9 - Director → ME
28
J AND S RETIREMENT GF0175 SASS LIMITED
13921278
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-16 ~ 2022-07-07
IIF 68 - Director → ME
29
J MCPHILLIMY SIPP 406315 LIMITED
12517666
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-07-07
IIF 67 - Director → ME
30
J STANDEN GM4258 LIMITED
13686065
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-18 ~ 2022-07-07
IIF 63 - Director → ME
31
K POGSON GF2957 LIMITED
13457293
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-15 ~ 2022-07-07
IIF 41 - Director → ME
32
K TRACEY SIPP 401528 LTD
11807326
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 52 - Director → ME
33
L KIRBY SIPP 21476 LTD
- now 09102151
GRENFLEX (LH) LIMITED
- 2021-07-30 09102151
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-16 ~ 2022-07-07
IIF 129 - Director → ME
34
L M GARDINER SIPP 419014 LTD
14060310
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ 2025-01-06
IIF 25 - Director → ME
35
M COSGROVE 21046 SIPP LTD
12611242
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-19 ~ 2022-07-07
IIF 27 - Director → ME
36
M GRANT GM0335 SIPP LIMITED
13349611
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ 2022-07-07
IIF 65 - Director → ME
37
M WHEELER 410297 SIPP LIMITED
13438701
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-04 ~ 2022-07-07
IIF 66 - Director → ME
38
MOTION DRIVES & CONTROLS SSAS 1724 LTD
08447068
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 99 - Director → ME
39
N DENNISTON SIPP 0438 LTD
12650123
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-08 ~ 2022-07-07
IIF 53 - Director → ME
40
N RUBINS GF2603 LIMITED
13887785
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-02 ~ 2022-07-07
IIF 43 - Director → ME
41
NESBITT PENSION SCHEME 1767 LTD
13737323
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ 2022-07-07
IIF 34 - Director → ME
42
NEWBURY ELECTRONICS DPF 1369 LTD
08002539
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 119 - Director → ME
43
OCCASION CAKES AND CATERING LTD
11149405
Tanglewood House Jacklands, Clevedon Road, Tickenham, North Somerset, England
Active Corporate (1 parent)
Equity (Company account)
-27,523 GBP2025-02-28
Officer
2018-01-15 ~ 2023-12-01
IIF 2 - Director → ME
44
R DUNLEAVEY SIPP 417475 LTD
13637530
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-22 ~ 2022-07-07
IIF 64 - Director → ME
45
RAM SSAS 4000 LTD
11803924
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 61 - Director → ME
46
S ATKINSON GM0338 & GM4382 LIMITED
13619801
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-14 ~ 2022-07-07
IIF 36 - Director → ME
47
S CLAISSE SIPP 405193 LIMITED
12497359
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-04 ~ 2022-07-07
IIF 31 - Director → ME
48
S CLARKE SIPP 406314 LIMITED
12515342
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-12 ~ 2022-07-07
IIF 33 - Director → ME
49
S NICHOL SIPP 402479 LIMITED
12494158
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-03 ~ 2022-07-07
IIF 44 - Director → ME
50
S TINGLEY SIPP 408835 LTD
13891703 12837104
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ 2022-07-07
IIF 28 - Director → ME
51
SIGNATURE DIY DPF 1806 LTD
12865801
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ 2022-07-07
IIF 70 - Director → ME
52
THE A REID SIPP 416921 LIMITED
13809081
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ 2022-07-07
IIF 55 - Director → ME
53
THE AHMED & MUHAMMAD SIPPS 411192/321 LTD
13072377
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-09 ~ 2024-12-30
IIF 121 - Director → ME
54
THE ANDREW WHEELER 21711 SIPP LIMITED
07960345
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-14 ~ 2022-07-07
IIF 101 - Director → ME
55
THE B PUREWAL SIPP 24516 LTD
08850173
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 106 - Director → ME
56
THE COMPANY SSAS LIMITED
- now 07229864
BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2018-02-15 ~ 2022-07-07
IIF 3 - Director → ME
57
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
08344744
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 95 - Director → ME
58
THE DEE & ADORNO SIPPS 403525/409158 LTD
13013403
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-12 ~ 2022-07-07
IIF 57 - Director → ME
59
THE DEE BECKER 23348 SIPP LTD
08400776
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 122 - Director → ME
60
THE FLINT SSAS 2003 LTD
09471467
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 88 - Director → ME
61
THE GREYFRIARS SSAS 0356 LIMITED
13732399
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-09 ~ 2022-07-07
IIF 30 - Director → ME
62
THE HARTLEY SAS 1709 LTD
06129763 05878020, 05878261, 05887427 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-14 ~ 2022-07-07
IIF 124 - Director → ME
63
THE HARTLEY SIPP 8063 LTD
06137823 05906123, 05933095, 05933127 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 115 - Director → ME
64
THE HARTLEY SIPP 9000 LTD
05743900 05906123, 05933095, 05933127 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 90 - Director → ME
65
THE HARTLEY SIPP 9061 LTD
05750683 05906123, 05933095, 05933127 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 85 - Director → ME
66
THE HARTLEY SIPP 9063/9064 LTD
05734574 05906123, 05933095, 05933127 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 87 - Director → ME
67
THE HARTLEY SIPP 9066 LTD
05722752 05906123, 05933095, 05933127 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 126 - Director → ME
68
THE HARTLEY SIPP RE 8103/8104 LTD
06147700
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 110 - Director → ME
69
THE HARTLEY SSAS 1304 LTD
07168969 05878020, 05878261, 05887427 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 82 - Director → ME
70
THE HARTLEY SSAS 1352 LTD
07208422 05878020, 05878261, 05887427 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 84 - Director → ME
71
THE HARTLEY SSAS 1707 LTD
07201848 05878020, 05878261, 05887427 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 117 - Director → ME
72
THE HARTLEY SSAS 1748 LTD
06069164 05878020, 05878261, 05887427 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 79 - Director → ME
73
THE HARTLEY SSAS 1798 LTD
07174866 05878020, 05878261, 05887427 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 22 - Director → ME
74
THE J BEST SIPP 20703 LTD
10605775
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 69 - Director → ME
75
THE LIFETIME SIPP 20004-20006 LTD
- now 05702032 02455807, 05933977, 05988602 ... (more)
THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10 05906123, 05933095, 05933127 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 86 - Director → ME
76
THE LIFETIME SIPP 20023/20024 LTD
06058398 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 127 - Director → ME
77
THE LIFETIME SIPP 20039 LTD
06505956 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 112 - Director → ME
78
THE LIFETIME SIPP 20047 LTD
06147231 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 91 - Director → ME
79
THE LIFETIME SIPP 20048 LTD
07535499 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-14 ~ 2022-07-07
IIF 128 - Director → ME
80
THE LIFETIME SIPP 20081 LTD
06789504 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 93 - Director → ME
81
THE LIFETIME SIPP 20105 LTD
06480045 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 105 - Director → ME
82
THE LIFETIME SIPP 20137 LTD
06539851 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 102 - Director → ME
83
THE LIFETIME SIPP 20145 LTD
- now 06508373 02455807, 05933977, 05988602 ... (more)
THE LIME TIME SIPP 20145 LTD - 2008-02-26 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 123 - Director → ME
84
THE LIFETIME SIPP 20166 STUART MARCH LTD
06509842
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 100 - Director → ME
85
THE LIFETIME SIPP 20169 LTD
06540072 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 96 - Director → ME
86
THE LIFETIME SIPP 20176 LTD
06539061 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 108 - Director → ME
87
THE LIFETIME SIPP 20247 LTD
06798263 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 77 - Director → ME
88
THE LIFETIME SIPP 20305/20306 LIMITED
07118338 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 104 - Director → ME
89
THE LIFETIME SIPP 20318 LTD
06848314 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 118 - Director → ME
90
THE LIFETIME SIPP 20673 LTD
07167816 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 80 - Director → ME
91
THE LIFETIME SIPP 21476/20480 LTD
08101647 02455807, 05933977, 05988602 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-07 ~ 2022-07-07
IIF 21 - Director → ME
92
THE M PROCTOR SIPP 23387 LTD
08880128
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 111 - Director → ME
93
THE M&R PENSION SSAS 1877 LTD
08432505
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 116 - Director → ME
94
THE M.NAYLOR SIPP 40042 LTD
08014326
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 109 - Director → ME
95
THE MJA SMITH SIPP 20235 LTD
08378480
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 107 - Director → ME
96
THE N TEITELBAUM SIPP 20040 LTD
10601162
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 71 - Director → ME
97
THE NIGEL KENNEDY 23850 SIPP LTD
08400730
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 92 - Director → ME
98
THE O'CONNOR SIPP 26331 LTD
10640133
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 49 - Director → ME
99
THE P HARDING SIPP 25005 LTD
10602553
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 62 - Director → ME
100
THE ROBERTSONS TRANSPORT 1848 LTD
07920896
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 98 - Director → ME
101
THE S HUGHES SIPP 24837 LTD
09471429
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 103 - Director → ME
102
THE S WILLIAMS SIPP 23776 LIMITED
08405771
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 89 - Director → ME
103
THE SATCHEL DESIGN DPF 1426 LTD
08361102
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 125 - Director → ME
104
THE V DUFFIELD SIPP 400106 LTD
11227910
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-14 ~ 2022-07-07
IIF 45 - Director → ME
105
THE VESAMIA FAMILY 2012 LTD
13099044
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-24 ~ 2022-07-07
IIF 32 - Director → ME
106
THE W FERGUSON SIPP 21016 LTD
07514510
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-14 ~ 2022-07-07
IIF 81 - Director → ME
107
THE WAKEFIELD SIPPS LTD
06532258
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 83 - Director → ME
2020-03-31 ~ 2020-03-31
IIF 8 - Director → ME
108
THE WIS SSAS 1837 LTD
08432502
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ 2022-07-07
IIF 94 - Director → ME
109
UK PUB COMPANY HARTLEY SSAS 1768 LTD
- now 06063273
THE HARTLEY SSAS 1768Z LTD - 2009-03-31 05878020, 05878261, 05887427 ... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ 2022-07-07
IIF 74 - Director → ME
110
W HOLLEY SIPP 406327 LIMITED
12517210
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-07-07
IIF 38 - Director → ME
111
WHITE LION TRUSTEE LTD
13013407
Tanglewood House, Jacklands, Clevedon, England
Active Corporate
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-12 ~ 2024-10-29
IIF 11 - Director → ME
Person with significant control
2020-11-12 ~ 2024-10-29
IIF 136 - Has significant influence or control over the trustees of a trust → OE
112
WILTON UK (GROUP) LIMITED
- now 04179664
WILTON GROUP LIMITED - 2009-12-11 12752287
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents, 30 offsprings)
Officer
2018-07-16 ~ 2022-05-19
IIF 4 - Director → ME
113
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
13287358
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-23 ~ 2022-07-07
IIF 39 - Director → ME

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mchugh, Denis Thomas

Mr Denis Thomas Mchugh

HARTLEY FINANCIAL SERVICES LTD

I STONE GM0388 SIPP LTD

MC2 PENSIONS LTD

PENSION PLATFORM LTD

PENSIONSFORBUSINESS LTD

PFB ADMIN LIMITED

SIPP CONSULTING LTD

RESOLUTION SIPP TRUSTEE LIMITED

CLEAR SIPP LTD

S TINGLEY SIPP 408835 LTD

SELF INVESTED PENSIONS LTD

SIPP CLAIMS MANAGEMENT LIMITED

THE HARTLEY SAS 1852 LTD

THE HARTLEY SIPP 9020/9021 LTD

THE MC2 COMPANY SSAS LIMITED

THE P SYMONDS SIPP 23946 LTD

THE SAVVY ISA LTD

THE SAVVY PENSION LTD

A J WHEAT SIPP GF2697 LIMITED

A WAITES 408157 SIPP LIMITED

AJS (IRELAND) 1819 LIMITED

B BARANA GF4161 SIPP LIMITED

BIRD SIPPS 2908/9 LIMITED

C MCGRAIL SIPP 408704 LIMITED

CHIRMORRIE SSAS 1795 LTD

CLADDAGH ELECTRICAL 1731 LTD

CLARKEPRINT RBS 0288 LTD

COMPLEAT 1854 LTD

D CHADBURN SIPP 401681 LTD

D J GRAY SIPP GF2699 LIMITED

D RIDDEL SIPP 406322 LIMITED

D SHORTLAND GPRA 2060 LTD

ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD

G COX 4121 SIPP LTD

GAM TRUSTEES LIMITED

GPC SIPP CORP 001 LTD

GPC SIPP FORE001 LTD

GPC SIPP LEE 006 LTD

GUINNESS MAHON LTD

GUINNESS MAHON FINANCIAL SERVICES LIMITED

GUINNESS MAHON PENSIONS LIMITED

PHANES LIMITED

HARTLEY ISA TRUSTEE LTD

HARTLEY PENSIONS LIMITED

HARTLEY LIFETIME PENSIONS LIMITED

HARTLEY PENSIONS SSAS TRUSTEES LIMITED

HARTLEY PENSIONS TRUSTEES LIMITED

HARTLEY SAS LTD

J AND S RETIREMENT GF0175 SASS LIMITED

J MCPHILLIMY SIPP 406315 LIMITED

J STANDEN GM4258 LIMITED

K POGSON GF2957 LIMITED

K TRACEY SIPP 401528 LTD

L KIRBY SIPP 21476 LTD

GRENFLEX (LH) LIMITED

L M GARDINER SIPP 419014 LTD

M COSGROVE 21046 SIPP LTD

M GRANT GM0335 SIPP LIMITED

M WHEELER 410297 SIPP LIMITED

MOTION DRIVES & CONTROLS SSAS 1724 LTD

N DENNISTON SIPP 0438 LTD

N RUBINS GF2603 LIMITED

NESBITT PENSION SCHEME 1767 LTD

NEWBURY ELECTRONICS DPF 1369 LTD

OCCASION CAKES AND CATERING LTD

R DUNLEAVEY SIPP 417475 LTD

RAM SSAS 4000 LTD

S ATKINSON GM0338 & GM4382 LIMITED