1
LEICA BIOSYSTEMS NEWCASTLE LIMITED - now
NOVOCASTRA LABORATORIES LIMITED
- 2007-09-17
02163063SPACECLAM LIMITED - 1989-05-22
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-06-26 ~ 2006-08-30
IIF 19 - Director → ME
2
MORNINGSTAR WEALTH (UK) LIMITED - now
PRAEMIUM (UK) LIMITED
- 2022-08-24
05362153PRAEMIUM LIMITED - 2011-03-24
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-09-21 ~ 2021-05-20
IIF 1 - Director → ME
2011-08-23 ~ 2017-02-21
IIF 2 - Director → ME
3
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED
- 2022-08-24
06016828SMARTFUND ADMINISTRATION LIMITED
- 2016-11-30
06016828SMART OPERATOR LIMITED - 2008-08-21
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2012-01-26 ~ 2017-02-21
IIF 6 - Director → ME
2017-09-21 ~ 2021-05-20
IIF 10 - Director → ME
4
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24
05362168 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-09-21 ~ 2021-05-20
IIF 7 - Director → ME
2011-08-23 ~ 2017-02-21
IIF 15 - Director → ME
5
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED - now
PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24
BROOMCO (1008) LIMITED - 1996-01-08
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (16 parents)
Officer
2016-11-21 ~ 2017-02-22
IIF 12 - Director → ME
6
MORNINGSTAR WEALTH SOFTWARE LIMITED - now
PLUM SOFTWARE LIMITED
- 2023-10-26
02865446 1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-21 ~ 2018-10-26
IIF 11 - Director → ME
7
MORNINGSTAR WEALTH TRUSTEE LIMITED - now
PRAEMIUM TRUSTEE LIMITED
- 2022-08-24
09679410 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (11 parents)
Officer
2017-09-21 ~ 2018-10-26
IIF 9 - Director → ME
2016-11-16 ~ 2017-02-21
IIF 3 - Director → ME
8
SMART INVESTMENT MANAGEMENT LIMITED
08704800 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (14 parents)
Officer
2016-11-16 ~ 2017-02-21
IIF 5 - Director → ME
2018-12-17 ~ 2021-05-20
IIF 14 - Director → ME
2017-09-21 ~ 2018-01-29
IIF 4 - Director → ME
9
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (14 parents)
Officer
2017-09-21 ~ 2018-10-26
IIF 8 - Director → ME
2011-08-23 ~ 2017-02-21
IIF 13 - Director → ME
10
VISION BIOSYSTEMS (EUROPE) LIMITED
- now 04478053VBS (UK) TRADING LIMITED
- 2003-07-14
04478053 C/o Danaher Uk Industries Ltd, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-07-04 ~ 2006-08-30
IIF 17 - Director → ME
11
W M PENSION TRUSTEE SERVICES LIMITED
- now 02685329WENSLEY-MACKAY LIMITED - 1996-01-08
2nd Floor Marshall House, 2 Park Avenue, Sale, England
Active Corporate (15 parents)
Officer
2016-11-01 ~ 2017-02-22
IIF 16 - Director → ME
12
XTRALIS (UK) LIMITED - now
VISION SYSTEMS (EUROPE) LIMITED
- 2007-05-14
02387141 Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (46 parents)
Officer
2002-11-25 ~ 2006-02-28
IIF 18 - Director → ME