1
109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
00926631 Sloan Block Management, 68 Queens Gardens, London, England
Active Corporate (26 parents)
Officer
1995-01-18 ~ 2024-10-21
IIF 24 - Director → ME
2
AEGON PLATFORM SERVICES LIMITED - now
NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21
07517622 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2011-02-04 ~ 2014-03-21
IIF 22 - 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 (23 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 (45 parents)
Officer
1996-03-18 ~ 1998-03-17
IIF 26 - Director → ME
5
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
1996-01-15 ~ 1998-03-17
IIF 27 - Director → ME
6
M&G FA LIMITED - now
M & G LIMITED - 2019-09-16
M&G PRUDENTIAL LIMITED
- 2019-09-16
01048359 11444019, 11444019, 05996709Warning 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)M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2000-05-15 ~ 2001-04-30
IIF 23 - Director → ME
7
IM WEALTH SERVICES LIMITED - 2012-11-06
One, Carter Lane, London
Active Corporate (19 parents, 3 offsprings)
Officer
2021-09-01 ~ 2023-03-30
IIF 15 - Director → ME
8
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (16 parents)
Officer
2008-06-17 ~ 2021-06-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 5 - Has significant influence or control → OE
9
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (16 parents)
Officer
2008-06-17 ~ 2021-06-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 1 - Has significant influence or control → OE
10
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (16 parents)
Officer
2008-06-17 ~ 2021-06-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 3 - Has significant influence or control → OE
11
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (22 parents, 3 offsprings)
Officer
2008-03-06 ~ 2021-06-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
12
SNRDCO 3153 LIMITED
- 2014-03-10
08867516 08540668, 08784011, 08927163Warning 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) 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (23 parents)
Officer
2014-03-06 ~ 2021-06-30
IIF 7 - Director → ME
13
Cambridge House, Henry Street, Bath
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-15 ~ 2023-11-19
IIF 10 - Director → ME
14
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
2000-11-08 ~ 2001-04-30
IIF 16 - 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
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2006-08-10 ~ 2007-07-27
IIF 14 - Director → ME
16
QUILTER LIFE & PENSIONS LIMITED - now
OLD 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 (65 parents, 1 offspring)
Officer
2001-10-01 ~ 2007-07-27
IIF 20 - Director → ME
17
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2001-10-01 ~ 2005-04-11
IIF 18 - Director → ME
18
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2001-10-01 ~ 2007-07-27
IIF 17 - Director → ME
19
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2001-10-01 ~ 2005-04-11
IIF 19 - Director → ME
20
SELESTIA SERVICES LIMITED
- now 04295326 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2001-10-01 ~ 2007-07-27
IIF 21 - Director → ME
21
SODERBERG & PARTNERS PLATFORM LTD. - now
SODERBERG & PARTNERS WEALTH MANAGEMENT LTD - 2026-01-13
NEW UK VENTURE 1 LTD - 2022-12-22
One Temple Quay, Temple Back East, Bristol, England
Active Corporate (9 parents)
Officer
2023-02-14 ~ 2023-11-20
IIF 6 - Director → ME
22
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (26 parents, 4 offsprings)
Officer
2008-02-15 ~ 2021-06-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
23
VEEA SYSTEMS LTD - now
Cambridge House, Henry Street, Bath, England
Active Corporate (9 parents)
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 (54 parents)
Officer
1991-07-22 ~ 1993-11-12
IIF 25 - Director → ME