1
ALDERBROOK FINANCIAL PLANNING LIMITED
07451632 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2017-12-04 ~ 2020-10-29
IIF 12 - Director → ME
2
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (22 parents, 21 offsprings)
Officer
2015-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
BENCHMARK FINANCIAL PLANNING LIMITED - now
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (16 parents, 25 offsprings)
Officer
2011-03-22 ~ 2022-01-13
IIF 19 - Director → ME
4
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (17 parents)
Officer
2002-07-19 ~ 2022-03-08
IIF 20 - Director → ME
5
BRIAN POTTER CONSULTANTS LIMITED
09564383 Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ 2020-10-29
IIF 18 - Director → ME
6
BRIGHT SQUARE PENSIONS LIMITED
- now 10860717FUSION SIPP LIMITED
- 2018-12-07
10860717BRIGHT SQUARE PENSIONS LIMITED
- 2018-02-28
10860717FUSION SIPP LIMITED
- 2018-02-12
10860717 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-07-11 ~ 2022-02-24
IIF 10 - Director → ME
7
CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED
05813502 C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, England
Active Corporate (10 parents)
Officer
2019-04-18 ~ 2022-03-24
IIF 11 - Director → ME
8
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-05-28 ~ 2021-04-01
IIF 14 - Director → ME
9
BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED
- 2018-11-23
10127318EVOLUTION INVESTMENT MANAGEMENT LIMITED
- 2018-11-21
10127318 C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2016-04-15 ~ 2021-10-13
IIF 13 - Director → ME
10
EVOLUTION WEALTH NETWORK LIMITED
08229133 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (13 parents)
Officer
2012-09-26 ~ 2022-03-08
IIF 27 - Director → ME
11
68 King William Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
68 King William Street, London, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 2 - Director → ME
13
FINANCIAL PARTNERS GROUP LIMITED
- now 16261019RATHMORE PARTNERS LIMITED
- 2025-12-18
16261019FINANCIAL PARTNERS GROUP LIMITED
- 2025-11-11
16261019 13 Upper High Street, Thame, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
14
68 King William Street, London, England
Active Corporate (1 parent)
Officer
2015-01-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
NTJR LIMITED - 2015-04-30
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-05-23 ~ 2020-06-10
IIF 16 - Director → ME
16
EVOLUTION FUNDS LIMITED
- 2016-03-12
09886236EVOLUTION 2015 LIMITED
- 2016-01-13
09886236 06763287, 05983509, 07657231Warning 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) Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2015-11-24 ~ 2021-09-22
IIF 17 - Director → ME
17
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (15 parents)
Officer
2010-12-14 ~ 2022-02-24
IIF 21 - Director → ME
18
GRAEME BLAIR FINANCIAL PLANNING LIMITED - 2001-09-07
GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1989-02-08
GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1977-12-31
LANGAFEL INSURANCE BROKERS LIMITED - 1977-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents)
Officer
2009-07-08 ~ 2011-03-03
IIF 23 - Director → ME
19
Ash Park Shillinglee Road, Plaistow, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2003-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED
03330755 Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (11 parents)
Officer
2016-03-15 ~ 2020-10-29
IIF 15 - Director → ME
21
MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
03430478 Begbies Traynor, Town Wall House Balkerne Hill, Colchester
Dissolved Corporate (11 parents)
Officer
2002-03-13 ~ 2003-10-16
IIF 26 - Director → ME
22
68 King William Street, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
PERPETUAL WEALTH SOLUTIONS LIMITED
15421616 68 King William Street, London, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
RSM FINANCIAL CONSULTING LTD - 2005-01-19
20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2019-02-01 ~ 2021-05-19
IIF 22 - Director → ME
25
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 5 - Director → ME
26
STRATEGIC WEALTH PARTNERS LIMITED
- now 10817804KINGSWOOD FINANCIAL PLANNING LIMITED
- 2023-09-18
10817804 Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (5 parents)
Officer
2023-09-11 ~ now
IIF 6 - Director → ME
27
BEST PRACTICE 2014 LIMITED
- 2014-12-15
09287699 Best Practice I F A Group Ltd, Sussex House, Horsham
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 25 - Director → ME