1
CAMPBELL PATERSON FINANCIAL SERVICES LTD. - 2001-04-09
5th Floor, 130 St. Vincent Street, GlasgowDissolved corporate (1 parent, 1 offspring)
Officer
2011-06-28 ~ 2016-09-08IIF 15 - director → ME
2
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2014-05-15 ~ 2014-05-15IIF 5 - director → ME
3
DNG FINANCIAL PLANNING LIMITED - 2007-03-02
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2015-06-19 ~ 2015-06-19IIF 4 - director → ME
4
Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, DevonDissolved corporate (2 parents)
Officer
2015-06-29 ~ 2016-04-12IIF 14 - director → ME
5
GREEN DEVELOPMENTS (UK) LIMITED - 2002-07-09
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2015-03-16 ~ 2016-04-12IIF 20 - director → ME
6
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2015-06-29 ~ 2015-09-23IIF 3 - director → ME
7
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2015-10-01 ~ 2017-03-17IIF 25 - director → ME
8
HIGHCLIFFE MANAGEMENT LIMITED - 1991-03-18
HIGHCLIFFE FINANCIAL SERVICES LIMITED - 1989-01-18
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, DevonDissolved corporate (2 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-09-08IIF 18 - director → ME
9
3 Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (1 parent)
Officer
2009-10-01 ~ 2009-12-31IIF 7 - director → ME
10
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, DevonDissolved corporate (2 parents)
Officer
2014-07-18 ~ 2016-09-08IIF 29 - director → ME
11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (1 parent)
Officer
2014-07-18 ~ 2016-09-26IIF 28 - director → ME
12
MELLOR LIMITED - 2004-12-29
10 Fleet Place, LondonDissolved corporate (1 parent)
Officer
2012-11-13 ~ 2016-09-08IIF 16 - director → ME
13
TAMAR SCIENCE PARK LIMITED - 2013-11-05
1 Davy Road, Derriford, Plymouth, DevonCorporate (12 parents)
Officer
2008-07-09 ~ 2017-03-17IIF 35 - director → ME
14
9 The Crescent, The Crescent, Plymouth, EnglandDissolved corporate (1 parent)
Officer
2011-09-01 ~ 2013-09-23IIF 1 - director → ME
15
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (4 parents)
Officer
2008-12-01 ~ 2017-03-17IIF 17 - director → ME
16
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, DevonDissolved corporate (2 parents)
Officer
2009-10-02 ~ 2014-07-03IIF 6 - director → ME
17
SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (8 parents)
Officer
2014-01-28 ~ 2017-03-17IIF 22 - director → ME
18
Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, DevonDissolved corporate (3 parents)
Officer
2014-07-21 ~ 2017-03-17IIF 24 - director → ME
19
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (8 parents)
Officer
2015-03-05 ~ 2017-03-17IIF 13 - director → ME
20
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (8 parents, 53 offsprings)
Officer
2012-08-16 ~ 2017-03-17IIF 23 - director → ME
21
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
SUCCESSION GROUP LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2014-01-28 ~ 2017-03-17IIF 21 - director → ME
22
The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United KingdomDissolved corporate (3 parents)
Officer
2016-05-26 ~ 2017-03-17IIF 26 - director → ME
23
The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United KingdomDissolved corporate (3 parents)
Officer
2016-05-27 ~ 2017-03-17IIF 27 - director → ME
24
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (8 parents, 1 offspring)
Officer
2014-01-28 ~ 2017-03-17IIF 19 - director → ME
25
THINC DESTINI ASSURED LIMITED - 2007-01-15
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2005-08-16 ~ 2007-07-26IIF 30 - director → ME
26
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2003-07-17 ~ 2007-07-26IIF 31 - director → ME
27
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2005-03-07 ~ 2007-07-26IIF 11 - director → ME
28
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2003-12-01 ~ 2007-07-26IIF 34 - director → ME
29
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-05-29 ~ 2007-07-26IIF 12 - director → ME
30
BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2005-02-02 ~ 2007-07-26IIF 32 - director → ME
31
THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2005-08-16 ~ 2007-07-26IIF 33 - director → ME
32
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-112,965 GBP2018-03-31
Officer
2014-05-01 ~ 2017-03-17IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-17IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
33
WESTMINSTER I.F.A. LIMITED - 2008-12-04
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2012-11-02 ~ 2016-09-08IIF 10 - director → ME