1
SOCIUM GROUP HOLDINGS LIMITED
- 2021-11-23
11942058DMWSL 899 LIMITED
- 2019-05-29
11942058 11586231, 11279426, 11587281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-05-29 ~ now
IIF 21 - Director → ME
2
DMWSL 923 LIMITED
- 2020-11-03
12422103 12701913, 12422153, 12903199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 23 - Director → ME
3
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED
- now 12421776DMWSL 921 LIMITED
- 2020-10-02
12421776 13244474, 12422153, 08457505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-03-25 ~ now
IIF 20 - Director → ME
4
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-09-21 ~ now
IIF 18 - Director → ME
5
Second Floor, Number 4 The Forum, Grenville Street, St Helier, Jersey Je2 4uf
Converted / Closed Corporate (3 parents)
Officer
2020-07-21 ~ now
IIF 25 - Director → ME
6
DMWSL 946 LIMITED
12996966 12984607, 12995101, 16756775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 17 - Director → ME
7
STAKEHOLDER COMPANY PENSIONS LIMITED - 2005-08-30
910 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
952,337 GBP2019-03-31
Officer
2019-09-30 ~ 2024-04-16
IIF 7 - Director → ME
8
FRESH FRUIT SERVICES LIMITED - now
FRESH FRUIT TERMINAL (SHEERNESS) LIMITED
- 2009-11-30
03295734 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-08-05 ~ 1999-02-05
IIF 14 - Director → ME
9
73 Beacon Way, Rickmansworth, Herts
Active Corporate (2 parents)
Equity (Company account)
200,010 GBP2025-04-30
Officer
2012-04-02 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-01-12 ~ 2022-07-19
IIF 34 - Director → ME
2024-03-31 ~ now
IIF 4 - Director → ME
11
JOHNSTON CAMPBELL HOLDINGS LIMITED
- now NI605301VENTURA TRADING LIMITED - 2010-12-21
8 Cromac Place, Belfast
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
4,388,530 GBP2018-12-31
Officer
2019-08-30 ~ 2024-02-09
IIF 1 - Director → ME
12
8 Cromac Place, Belfast
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
805,278 GBP2018-12-31
Officer
2019-08-30 ~ 2024-02-09
IIF 6 - Director → ME
13
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-01-12 ~ 2024-03-22
IIF 35 - Director → ME
14
Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-04 ~ dissolved
IIF 33 - Director → ME
15
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (35 parents)
Officer
2008-06-06 ~ 2011-09-30
IIF 27 - Director → ME
16
CRASEL LIMITED - 2005-02-07
OPENWORK LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-21 ~ 2011-09-30
IIF 28 - Director → ME
17
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2005-04-05 ~ 2011-09-30
IIF 31 - Director → ME
18
OPENWORK INDEPENDENT SOLUTIONS LIMITED
- now 07361235DIARY 2010 LIMITED
- 2011-07-25
07361235 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-09-02 ~ 2012-02-13
IIF 26 - Director → ME
19
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2005-04-21 ~ 2011-09-30
IIF 32 - Director → ME
20
OPENWORK MARKET SOLUTIONS LIMITED
- now 03794658OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (29 parents)
Officer
2008-04-22 ~ 2011-09-30
IIF 30 - Director → ME
21
THE ZFN MANAGEMENT COMPANY LIMTED
- 2005-04-29
03562843THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
2005-04-21 ~ 2011-09-30
IIF 29 - Director → ME
22
PREMIER FINANCIAL MANAGEMENT LTD
- now 03350242MOUNTAIN IGLOO LTD - 1999-06-09
JPH LIMITED - 1998-05-01
Swan House, Liston Road, Marlow, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,752,287 GBP2019-08-31
Officer
2020-09-30 ~ now
IIF 5 - Director → ME
23
PRIORY GARDENS (CANTERBURY) RESIDENTS ASSOCIATION LIMITED
03309412 4 Priory Gardens, Nunnery Fields, Canterbury, England
Active Corporate (57 parents)
Equity (Company account)
1,126 GBP2024-01-31
Officer
1998-10-20 ~ 1999-09-11
IIF 13 - Director → ME
24
QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2013-01-01 ~ 2017-01-31
IIF 9 - Director → ME
25
QUILTER FINANCIAL SERVICES LIMITED - now
INTRINSIC FINANCIAL PLANNING LIMITED
- 2019-06-27
05506637STABLEHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-12-31 ~ 2017-01-31
IIF 11 - Director → ME
26
QUILTER MORTGAGE PLANNING LIMITED - now
INTRINSIC MORTGAGE PLANNING LIMITED
- 2019-06-27
05495327SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-12-31 ~ 2017-01-31
IIF 10 - Director → ME
27
QUILTER WEALTH LIMITED - now
INTRINSIC WEALTH LIMITED
- 2019-06-27
04500273MINT FINANCIAL SERVICES LIMITED - 2012-03-29
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-01-01 ~ 2017-01-31
IIF 12 - Director → ME
28
REGROWTH HOLDINGS LIMITED
- now 05776770HUGH DAVIES GROUP LIMITED - 2006-05-30
New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
42,110 GBP2021-12-31
Officer
2022-01-21 ~ now
IIF 16 - Director → ME
29
SFIA GROUP LIMITED - 2019-12-02
27 Moorbridge Road, Maidenhead, Berkshire, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
607,583 GBP2022-12-31
Officer
2023-02-28 ~ 2024-03-31
IIF 8 - Director → ME
30
SHIPMAN GROUP HOLDINGS LIMITED
- now 11681914 Ground Floor Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
211,321 GBP2020-12-31
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
31
SOCIUM GROUP NOMINEE LIMITED
- now 12994663DMWSL 945 LIMITED
- 2021-04-28
12994663 12995440, 12702522, 12995101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-04-23 ~ now
IIF 19 - Director → ME
32
Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
33
WEALTH SOLUTIONS HOLDINGS LIMITED
11801444 15 Frederick Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Profit/Loss (Company account)
-9,700 GBP2020-04-01 ~ 2020-12-31
Officer
2021-03-01 ~ now
IIF 15 - Director → ME
34
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2022-01-12 ~ now
IIF 22 - Director → ME