1
10 POOLE ROAD RTM COMPANY LIMITED
14976495 C/o Manager's Office Wellington Court, Poole Road, Bournemouth, England, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-03-07 ~ 2025-01-28
IIF 8 - Director → ME
2
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-30 ~ 2016-07-01
IIF 19 - Director → ME
3
BALCOMBE ROAD MANAGEMENT COMPANY LIMITED
07372847 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
4
Upper Borough Court, Upper Borough Walls, Bath, Somerset, England
Active Corporate (11 parents)
Officer
2013-12-04 ~ 2016-07-01
IIF 1 - Director → ME
5
4 Clifton Court, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
306,448 GBP2024-10-31
Officer
2006-10-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
CREATIVE COMMUNICATIONS LIMITED
01548981 Downwood, Claverton Down Road, Bath Avon
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,200 GBP2014-03-31
Officer
2000-04-10 ~ 2002-01-18
IIF 13 - Director → ME
7
DARTINGTON WEALTH HOLDINGS LIMITED
15975743 4 Clifton Court, Cambridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
DARTINGTON WEALTH MANAGEMENT LIMITED
09568543 4 Clifton Court, Cambridge, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
977,003 GBP2024-06-30
Officer
2015-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2023-07-31
IIF 26 - Ownership of shares – 75% or more → OE
9
FUNDSDIRECT ISA NOMINEES LIMITED
04134994 10 Fenchurch Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-09-30 ~ 2010-02-24
IIF 14 - Director → ME
10
10 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-09-30 ~ 2010-02-24
IIF 18 - Director → ME
11
HORIZONS EDUCATION TRUST - now
HORIZONS EDUCATION TRUST LIMITED - 2021-04-16
SPRING COMMON ACADEMY TRUST
- 2021-03-31
09896071 Spring Common Academy, American Lane, Huntingdon, England
Active Corporate (33 parents)
Officer
2017-03-16 ~ 2017-12-12
IIF 10 - Director → ME
12
IFDL PERSONAL PENSIONS LIMITED - now
FUNDSDIRECT PEP NOMINEES LIMITED
- 2016-01-04
05023498 10 Fenchurch Avenue, London, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-09-30 ~ 2010-02-24
IIF 16 - Director → ME
13
INVESTMENT FUNDS DIRECT GROUP LIMITED
- now 05096461 10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2004-04-06 ~ 2010-02-24
IIF 11 - Director → ME
2004-04-06 ~ 2005-06-23
IIF 23 - Secretary → ME
14
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2005-09-30 ~ 2010-02-24
IIF 17 - Director → ME
15
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2005-09-30 ~ 2010-02-24
IIF 15 - Director → ME
16
1 Milton Pines, 3, Milton Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2025-06-30
Officer
2021-05-24 ~ now
IIF 2 - Director → ME
17
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
03399428 No 1 Bath Quays, 1 Foundry Lane, Bath, England
Active Corporate (16 parents, 1 offspring)
Officer
1997-07-07 ~ 1998-09-01
IIF 21 - Director → ME
2000-11-28 ~ 2016-07-01
IIF 12 - Director → ME
18
5b Clifton Court, Cambridge, England
Active - Proposal to Strike off Corporate (6 parents)
Officer
2009-01-06 ~ now
IIF 20 - Director → ME
19
Flat 1, Balcombe Place, 7 Balcombe Road, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-05-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SIMMONDS (INTERNATIONAL) FINANCIAL ASSOCIATES LIMITED - now
MONEY WISE (INTERNATIONAL) LIMITED
- 1996-09-09
03206884 Unit 3b Shore Road, Warsash, Southampton, England
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
1996-06-03 ~ 1996-08-07
IIF 22 - Director → ME
21
4 Clifton Court, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE