1
AR PENSION TRUSTEES LIMITED - now
ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED
- 2010-03-29
03931154 1 New Walk Place, Leicester, United Kingdom
Active Corporate (64 parents)
Officer
2000-02-17 ~ 2005-10-03
IIF 28 - Director → ME
2
ASHCOURT HOLDINGS LIMITED - now
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2002-08-28 ~ 2005-10-03
IIF 26 - Director → ME
3
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795BARNEY WILKINS & HOWARD LIMITED
- 2004-04-07
01491795MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-08-12 ~ 2005-10-03
IIF 25 - Director → ME
4
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-01-28 ~ 2005-10-03
IIF 31 - Director → ME
5
ASHCOURT ROWAN ADMINISTRATION LIMITED - now
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587ELEGY (NO.8) LIMITED
- 2004-09-07
04327587 04499238, 04689130, 02663107Warning 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) 15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2001-11-23 ~ 2005-10-03
IIF 21 - Director → ME
6
16 Palace Street, London, England
Active Corporate (12 parents)
Officer
1999-11-30 ~ 2000-08-08
IIF 20 - Director → ME
7
ASHMORE CREDIT SOLUTIONS LIMITED - now
BRACHERS (CCS) LIMITED
- 2012-02-08
03298386BRACHERS (EDS) LIMITED
- 1997-01-16
03298386 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (16 parents, 1 offspring)
Officer
1996-12-24 ~ 2012-01-05
IIF 6 - Director → ME
8
BRACHERS COMPANY SERVICES LIMITED - now
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (37 parents, 44 offsprings)
Officer
1997-02-21 ~ 2004-04-30
IIF 18 - Director → ME
9
BRACHERS CREDIT MANAGEMENT SERVICES LIMITED
03298387 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (39 parents)
Officer
1996-12-24 ~ 2004-04-30
IIF 24 - Director → ME
10
Brachers Llp, Somerfield House, London Road, Maidstone, Kent
Active Corporate (38 parents, 1 offspring)
Officer
1991-03-26 ~ 2004-04-30
IIF 19 - Director → ME
11
BRACHERS PENSION TRUSTEE LIMITED
03753073 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (27 parents)
Officer
1999-04-13 ~ 2004-04-30
IIF 17 - Director → ME
12
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (11 parents, 2 offsprings)
Officer
2002-07-16 ~ 2004-04-30
IIF 32 - Director → ME
13
Cornwallis Academy, Hubbards, Lane, Linton, Maidstone, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2003-02-14 ~ 2013-07-29
IIF 30 - Director → ME
14
Cornwallis Academy Hubbards Lane, Boughton Monchelsea, Maidstone, Kent
Active Corporate (40 parents)
Officer
2007-08-01 ~ 2014-08-31
IIF 29 - Director → ME
15
60 Great Queen Street, London
Active Corporate (12 parents)
Officer
2017-12-31 ~ 2023-04-26
IIF 11 - Director → ME
2017-12-31 ~ 2017-12-31
IIF 9 - Director → ME
Person with significant control
2018-01-01 ~ 2022-05-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
GRAND LODGE PUBLICATIONS LIMITED - 2004-08-09
60 Great Queen Street, London
Active Corporate (14 parents)
Officer
2018-05-22 ~ 2023-04-26
IIF 10 - Director → ME
Person with significant control
2017-12-30 ~ 2023-04-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
GRAND LODGE LIMITED - 2004-08-09
GRANDLODGE LIMITED - 2004-05-25
60 Great Queen Street, London
Active Corporate (22 parents)
Officer
2020-03-01 ~ 2023-04-26
IIF 12 - Director → ME
2020-03-01 ~ 2020-03-16
IIF 39 - Director → ME
Person with significant control
2018-04-01 ~ 2018-12-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-01 ~ 2024-10-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
KENT LAW SOCIETY SERVICES LIMITED
- now 02593792 First Floor Thames House, Roman Square, Sittingbourne, Kent
Active Corporate (26 parents)
Officer
1991-06-20 ~ 1992-05-08
IIF 5 - Director → ME
19
KW INVESTMENT MANAGEMENT LIMITED - now
EUROPEAN INVESTMENT MANAGEMENT LTD
- 2018-06-26
06931664EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-08-01
IIF 36 - Director → ME
20
KW WEALTH GROUP LIMITED - now
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
10-11 Austin Friars, London, England
Active Corporate (29 parents, 21 offsprings)
Officer
2009-11-16 ~ 2015-06-01
IIF 34 - Director → ME
21
KW WEALTH PLANNING LIMITED - now
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2011-03-09 ~ 2014-08-01
IIF 38 - Director → ME
22
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (53 parents)
Officer
2011-02-07 ~ 2019-06-30
IIF 37 - Director → ME
(before 1991-10-20) ~ 2004-04-20
IIF 27 - Director → ME
2007-11-01 ~ 2010-10-03
IIF 33 - Director → ME
23
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (13 parents)
Officer
2004-09-01 ~ 2018-04-30
IIF 15 - Director → ME
24
ONE CAPITAL LIMITED - now
CMS CAPITAL LIMITED - 2015-09-27
EW MANAGEMENT LIMITED - 2010-01-05
110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-11-01 ~ 2013-05-21
IIF 35 - Director → ME
25
Golf Club House, New Lydd Road, Camber Rye, Sussex
Active Corporate (160 parents)
Officer
2015-04-25 ~ 2016-04-30
IIF 14 - Director → ME
2011-04-23 ~ 2014-04-27
IIF 13 - Director → ME
26
THE MASONIC MUTUAL LIMITED
- now 09085809TMML (MASONIC) LIMITED
- 2014-07-02
09085809 7-9 Church Road, Lytham, Lytham St. Annes, Lancashire, England
Active Corporate (11 parents)
Officer
2014-06-13 ~ 2018-02-14
IIF 7 - Director → ME
27
71 College Road, Maidstone, Kent
Active Corporate (29 parents)
Officer
2007-02-26 ~ 2018-12-31
IIF 16 - Director → ME
28
THOMAS WATSON (SHIPPING) LIMITED - now
PATHFINDER PROMOTIONS LIMITED
- 2002-02-07
03686580ASHMORE (CCS) LIMITED
- 1999-10-27
03686580 26 Fisher Street, Maidstone, England
Dissolved Corporate (10 parents)
Officer
1998-12-16 ~ 2001-07-20
IIF 23 - Director → ME
29
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Officer
1998-12-30 ~ 2005-10-03
IIF 22 - Director → ME
30
60 Great Queen Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-09 ~ 2020-01-26
IIF 8 - Director → ME