1
AZETS FINANCIAL PLANNING LIMITED - now
WK FINANCIAL PLANNING LIMITED
- 2020-09-08
07146887FIDELIUS CLIENT SERVICES LTD - 2014-01-21
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (20 parents)
Officer
2014-03-03 ~ 2017-03-15
IIF 13 - Director → ME
2
BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
VELOCITY 114 LIMITED - 1990-06-21
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-10-02 ~ 2010-09-10
IIF 11 - Director → ME
3
Upper Borough Court, Upper Borough Walls, Bath, Somerset, England
Dissolved Corporate (11 parents)
Officer
2017-04-27 ~ 2019-04-26
IIF 1 - Director → ME
4
CHARTWELL FUNDING LIMITED
- now 05875291BART 364 LIMITED - 2006-08-08
5 Badminton Court Station Road, Yate, Bristol, England
Active Corporate (11 parents)
Officer
2006-11-15 ~ 2010-09-03
IIF 14 - Director → ME
5
CAVENDISH GRANT LIMITED
- 2007-05-31
03427378BLACKTHORN SERVICES LIMITED
- 2000-06-01
03427378DENMARK HOUSE LONG TERM CARE LIMITED
- 2000-02-16
03427378 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1997-09-02 ~ 2010-09-10
IIF 5 - Director → ME
1997-09-02 ~ 2000-01-28
IIF 26 - Secretary → ME
6
CHARTWELL HEALTHCARE LIMITED
- now 06333575BART 373 LIMITED
- 2008-01-23
06333575 04513777, 07548721, 06258148Warning 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) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents, 1 offspring)
Officer
2008-01-21 ~ 2010-09-03
IIF 28 - Director → ME
2010-09-29 ~ 2012-07-01
IIF 10 - Director → ME
7
CHARTWELL PRIVATE CLIENT LIMITED
- now 05464443CAVENDISH GRANT IFA LIMITED
- 2007-05-31
05464443 Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (21 parents)
Officer
2005-06-27 ~ 2010-09-10
IIF 7 - Director → ME
8
CONTRACTS ADVANCE LIMITED - now
7HOUSE CONSULTING LIMITED
- 2008-12-19
06258133BART 372 LIMITED
- 2008-01-16
06258133 06698049, 06073564, 06258148Warning 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) Offices 1 & 2 23 Gay Street, Bath, Banes
Active Corporate (8 parents)
Officer
2008-01-15 ~ 2009-10-01
IIF 6 - Director → ME
9
THATSMYMONEY LIMITED - 2015-08-17
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (11 parents)
Officer
2020-06-01 ~ 2024-05-13
IIF 21 - Director → ME
10
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-31 ~ 2024-05-13
IIF 24 - Director → ME
11
FTS VENUS LTD - now
FIDELIUS FINANCIAL HOLDINGS LTD
- 2025-07-22
07147142 No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (26 parents, 17 offsprings)
Officer
2012-04-27 ~ 2024-05-13
IIF 20 - Director → ME
12
INVESTMENT FUNDS DIRECT GROUP LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2004-04-13 ~ 2004-11-02
IIF 17 - Director → ME
13
AYRTEK (TM) LIMITED
- 2019-03-05
06442284 Midland Bridge House, Midland Bridge Road, Bath, England
Dissolved Corporate (10 parents)
Officer
2010-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
14
4 Beaufort West, Bath, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2010-12-10 ~ 2013-07-20
IIF 12 - Director → ME
2010-12-10 ~ 2013-07-20
IIF 29 - Secretary → ME
16
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
03399428 No 1 Bath Quays, 1 Foundry Lane, Bath, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-01 ~ 2024-05-13
IIF 23 - Director → ME
17
PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (13 parents)
Officer
2014-04-16 ~ 2024-05-13
IIF 22 - Director → ME
18
THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
MORECASE LIMITED - 1995-03-02
74 Wigmore Street, London, England
Active Corporate (25 parents)
Officer
2012-11-29 ~ 2020-06-09
IIF 3 - Director → ME
19
1 Bath Quays, 1 Foundry Lane, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 18 - Director → ME
20
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
CHARTWELL FUND MANAGEMENT LIMITED
- 2010-11-29
03056894CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED
- 2007-05-31
03056894CHARTWELL ASSET MANAGEMENT LIMITED
- 2006-06-30
03056894CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2005-11-11 ~ 2009-12-01
IIF 2 - Director → ME
21
RYCOTE MICROPHONE WINDSHIELDS LIMITED
- now 02972455RYCOTE INVESTMENTS LIMITED - 1995-05-23
BART ONE HUNDRED LIMITED - 1995-01-27
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (26 parents)
Officer
2003-08-28 ~ 2005-06-22
IIF 16 - Director → ME
22
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-20 ~ now
IIF 4 - Director → ME
23
Combe Grange Shaft Road, Monkton Combe, Bath
Dissolved Corporate (5 parents)
Officer
2009-08-25 ~ dissolved
IIF 15 - LLP Designated Member → ME
24
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-29 ~ now
IIF 19 - Director → ME
25
VENTHAMS WEALTH MANAGEMENT LIMITED
- now 03570511VENTHAM FINANCIAL PLANNING LIMITED - 2010-07-19
Millhouse 32-38 East Street, Rochford, Essex
Dissolved Corporate (13 parents)
Officer
2018-03-06 ~ 2021-01-25
IIF 8 - Director → ME