1
BARTHOLOMEW HAWKINS LIMITED
- now 05345179TURRIS PORTA WEALTH MANAGEMENT LIMITED - 2007-09-24
TOWERGATE WEALTH MANAGEMENT LIMITED - 2005-03-03
Menzies Llp, 5th Floor Hodge House, Cardiff
Liquidation Corporate (11 parents)
Equity (Company account)
82,545 GBP2018-06-30
Officer
2018-10-31 ~ 2020-09-11
IIF 24 - Director → ME
2
CARDIFF BLUES LIMITED - 2014-12-03
CARDIFF BLUES RUGBY LIMITED - 2006-01-24
Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-03-14 ~ 2025-10-31
IIF 1 - Secretary → ME
3
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (39 parents, 1 offspring)
Equity (Company account)
-10,560,464 GBP2023-06-30
Officer
2013-06-03 ~ now
IIF 8 - Director → ME
2016-03-14 ~ now
IIF 2 - Secretary → ME
4
SCHOOLCHILDREN FOR CHILDREN - 2015-12-07
C FOR C - 2005-02-08
1 Kings Road, Llandovery, Carmarthenshire
Active Corporate (15 parents)
Officer
2022-05-18 ~ now
IIF 21 - Director → ME
5
GENESIS ASSET MANAGERS INTERNATIONAL LIMITED
- now 03463989GENESIS ASSET MANAGERS LIMITED - 1998-02-16
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-02-17 ~ 2004-06-16
IIF 6 - Director → ME
2005-10-13 ~ 2015-06-30
IIF 11 - Director → ME
6
The Smiths Building, 179 Great Portland Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-12-20 ~ 2015-06-30
IIF 10 - Director → ME
7
GENESIS INVESTMENT MANAGEMENT, LLP - now
The Smiths Building, 179 Great Portland Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-17 ~ 2015-06-30
IIF 4 - LLP Member → ME
8
SHIREHEAD LIMITED - 1988-11-25
55 Baker Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-10-13 ~ 2015-06-30
IIF 15 - Director → ME
1997-07-01 ~ 2004-06-16
IIF 5 - Director → ME
1995-02-06 ~ 1998-12-08
IIF 3 - Secretary → ME
9
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2019-07-28 ~ 2020-04-29
IIF 27 - Director → ME
10
IWP ADVISORY GROUP LIMITED - now
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (12 parents, 36 offsprings)
Officer
2020-03-02 ~ 2020-04-29
IIF 26 - Director → ME
11
LONDON WELSH RUGBY FOOTBALL CLUB LIMITED
06446361 Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-192,102 GBP2015-06-30
Officer
2012-01-16 ~ 2013-08-01
IIF 9 - Director → ME
12
NUGENIS FINANCIAL PLANNING GROUP LIMITED - now
MAVEN WEALTH GROUP LIMITED
- 2022-04-25
10257926BARTHOLOMEW HAWKINS GROUP LIMITED
- 2019-11-06
10257926 One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (14 parents, 3 offsprings)
Equity (Company account)
585,477 GBP2020-03-31
Officer
2018-10-31 ~ 2020-04-03
IIF 19 - Director → ME
13
NUGENIS FINANCIAL PLANNING LIMITED - now
MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25
BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.
- 2021-01-27
08215198BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
Liquidation Corporate (15 parents)
Equity (Company account)
773,292 GBP2020-03-31
Officer
2018-10-31 ~ 2020-04-03
IIF 25 - Director → ME
14
Beaver House Plough Road, Great Bentley, Colchester, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-30,006 GBP2022-03-31
Officer
2018-06-01 ~ 2023-07-04
IIF 12 - Director → ME
15
OLD DEER PARK SPORTS GROUND LTD
10169736 Old Deer Park, 187 Kew Road, Richmond, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
10,002 GBP2024-09-30
Officer
2019-05-09 ~ 2023-04-03
IIF 28 - Director → ME
16
The Clubhouse, St Marks Road, Penarth, Vale Of Glamorgan
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-06-08 ~ now
IIF 22 - Director → ME
17
37 Pagoda Avenue, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
18
THE KEW LITTLE CAR COMPANY LIMITED
15614089 20 Kew Green, Richmond, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
1st Floor, Tudor House 16 Cathedral Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 14 - Director → ME
20
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (17 parents)
Officer
2010-07-22 ~ 2020-01-06
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-06
IIF 31 - Right to appoint or remove directors → OE
21
TOURAID (TRADING) LIMITED
- now 06232642CABLETILE LIMITED - 2007-07-04
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (14 parents)
Officer
2010-07-22 ~ dissolved
IIF 17 - Director → ME
22
1st Floor, Tudor House 16 Cathedral Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 16 - Director → ME
23
WELSH NATIONAL OPERA LIMITED
- now 00454297WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
Active Corporate (95 parents, 2 offsprings)
Officer
2017-02-27 ~ 2024-02-26
IIF 13 - Director → ME
24
Wales Millennium Centre, Bute Place, Cardiff
Active Corporate (9 parents)
Officer
2018-11-27 ~ 2024-09-30
IIF 20 - Director → ME