1
109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
00926631 Sloan Block Management, 68 Queens Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
1995-01-18 ~ 2024-10-21
IIF 19 - Director → ME
2
AEGON PLATFORM SERVICES LIMITED - now
NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21
07517622 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-04 ~ 2014-03-21
IIF 17 - Director → ME
3
GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - now
GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
IPWIRELESS U.K. LIMITED
- 2012-06-26
04218312 47 Red Lion Street, London, England
Active Corporate (4 parents)
Officer
2001-06-07 ~ 2012-06-08
IIF 29 - Director → ME
4
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (5 parents)
Officer
1996-03-18 ~ 1998-03-17
IIF 21 - Director → ME
5
10 Fenchurch Avenue, London
Active Corporate (8 parents)
Officer
1996-01-15 ~ 1998-03-17
IIF 22 - Director → ME
6
M&G FA LIMITED - now
M. & G.GROUP LIMITED - 1981-12-31
00633480 10 Fenchurch Avenue, London
Active Corporate (6 parents, 147 offsprings)
Officer
2000-05-15 ~ 2001-04-30
IIF 18 - Director → ME
7
IM WEALTH SERVICES LIMITED - 2012-11-06
One, Carter Lane, London
Active Corporate (5 parents, 3 offsprings)
Officer
2021-09-01 ~ 2023-03-30
IIF 10 - Director → ME
8
Cambridge House, Henry Street, Bath, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-17 ~ 2021-06-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 27 - Has significant influence or control → OE
9
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-17 ~ 2021-06-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 23 - Has significant influence or control → OE
10
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-17 ~ 2021-06-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 25 - Has significant influence or control → OE
11
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (5 parents, 3 offsprings)
Officer
2008-03-06 ~ 2021-06-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
12
SNRDCO 3153 LIMITED
- 2014-03-10
08867516 07397651, 07397691, 07438234, 07438254, 07442995, 07443059, 07443108, 07443130, 07448647, 07448652, 07448660, 07448665, 07448673, 07490575, 07490626, 07490653, 07628740, 07628789, 07628820, 07629045Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cambridge House, Henry Street, Bath
Active Corporate (3 parents)
Officer
2014-03-06 ~ 2021-06-30
IIF 2 - Director → ME
13
Cambridge House, Henry Street, Bath
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-15 ~ 2023-11-19
IIF 5 - Director → ME
14
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
NF002562STAPLE SECURITIES LIMITED - 1984-09-20
01995944 10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2000-11-08 ~ 2001-04-30
IIF 11 - Director → ME
15
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
04227837SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
04227837 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-08-10 ~ 2007-07-27
IIF 9 - Director → ME
16
QUILTER LIFE & PENSIONS LIMITED
- now 11240822OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED
- 2002-03-14
04163431GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2001-10-01 ~ 2007-07-27
IIF 15 - Director → ME
17
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2005-04-11
IIF 13 - Director → ME
18
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ 2007-07-27
IIF 12 - Director → ME
19
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2005-04-11
IIF 14 - Director → ME
20
SELESTIA SERVICES LIMITED
- now 04295326 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2007-07-27
IIF 16 - Director → ME
21
SODERBERG & PARTNERS WEALTH MANAGEMENT LTD - now
SÖDERBERG & PARTNERS WEALTH MANAGEMENT LTD
- 2024-03-16
14035487NEW UK VENTURE 1 LTD - 2022-12-22
One Temple Quay, Temple Back East, Bristol, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ 2023-11-20
IIF 1 - Director → ME
22
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 Cambridge House, Henry Street, Bath, Somerset
Active Corporate (8 parents, 4 offsprings)
Officer
2008-02-15 ~ 2021-06-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
23
VEEA SYSTEMS LTD - now
Cambridge House, Henry Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,889,777 GBP2024-12-31
Officer
2015-04-14 ~ 2017-10-11
IIF 28 - Director → ME
24
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED - now
DUNBAR INDEPENDENT LIMITED - 2001-09-03
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED
- 1997-10-01
02088643SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1991-07-22 ~ 1993-11-12
IIF 20 - Director → ME