1
SOCIUM GROUP HOLDINGS LIMITED
- 2021-11-23
11942058DMWSL 899 LIMITED
- 2019-05-29
11942058 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-05-29 ~ now
IIF 7 - Director → ME
2
DMWSL 923 LIMITED
- 2020-11-03
12422103 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 9 - Director → ME
3
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED
- now 12421776DMWSL 921 LIMITED
- 2020-10-02
12421776 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-03-25 ~ now
IIF 6 - 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 4 - 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 11 - Director → ME
6
DMWSL 946 LIMITED
12996966 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 3 - 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 28 - 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 36 - 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 10 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 34 - 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 20 - Director → ME
2024-03-31 ~ now
IIF 25 - 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 22 - 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 27 - 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 21 - Director → ME
14
Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-04 ~ dissolved
IIF 19 - Director → ME
15
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (35 parents)
Officer
2008-06-06 ~ 2011-09-30
IIF 13 - 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 14 - 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 17 - 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 12 - 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 18 - 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 16 - 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 15 - 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 26 - 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 35 - 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 30 - 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 32 - 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 31 - 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 33 - 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 2 - 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 29 - 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 24 - Director → ME
31
SOCIUM GROUP NOMINEE LIMITED
- now 12994663DMWSL 945 LIMITED
- 2021-04-28
12994663 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-04-23 ~ now
IIF 5 - 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 23 - 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 1 - 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 8 - Director → ME