1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (43 parents, 3 offsprings)
Officer
2013-09-26 ~ 2014-06-03
IIF 38 - Director → ME
2013-09-26 ~ 2014-08-18
IIF 25 - Secretary → ME
2
AJ BELL SECURITIES LIMITED - now
A J BELL SECURITIES LIMITED - 2013-04-17
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
2004-09-23 ~ 2006-02-21
IIF 40 - Director → ME
2004-10-08 ~ 2005-11-02
IIF 16 - Secretary → ME
3
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)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-11-09 ~ 2009-11-12
IIF 6 - Secretary → ME
4
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2007-05-02 ~ 2009-11-12
IIF 47 - Director → ME
2008-07-25 ~ 2009-11-12
IIF 4 - Secretary → ME
5
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-11-12
IIF 5 - Secretary → ME
6
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-11-09 ~ 2009-11-12
IIF 14 - Secretary → ME
7
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-11-09 ~ 2009-11-12
IIF 1 - Secretary → ME
8
ASHCOURT ROWAN ADMINISTRATION LIMITED - now
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587ELEGY (NO.8) LIMITED - 2004-09-07
ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2007-11-09 ~ 2009-11-12
IIF 15 - Secretary → ME
9
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - now
ASHCOURT FINANCIAL PLANNING LIMITED
- 2009-12-22
01799538HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (56 parents)
Officer
2007-11-09 ~ 2009-11-12
IIF 2 - Secretary → ME
10
ASHCOURT ROWAN LIMITED - now
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC
- 2011-05-27
05406945SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2006-08-10 ~ 2009-11-12
IIF 46 - Director → ME
2006-09-27 ~ 2009-11-12
IIF 21 - Secretary → ME
11
Wardhayes, Simmons Way, Okehampton, England
Active Corporate (41 parents)
Officer
2018-11-28 ~ 2021-12-31
IIF 37 - Director → ME
12
DIALES PLC - 2025-02-28
DRIVER GROUP PLC - 2024-06-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2025-11-24 ~ now
IIF 27 - Director → ME
13
EPIC INVESTMENT PARTNERS (UK) LIMITED - now
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2007-01-19 ~ 2007-09-28
IIF 42 - Director → ME
14
Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, England
Active Corporate (45 parents)
Equity (Company account)
3,095,119 GBP2020-03-31
Officer
2018-09-27 ~ 2024-04-02
IIF 29 - Director → ME
15
Number One Business Centre, Western Road, Launceston, Cornwall
Active Corporate (13 parents)
Officer
2015-05-01 ~ 2017-08-31
IIF 35 - Director → ME
16
Number One Business Centre, Western Road, Launceston, Cornwall
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
4,221,597 GBP2025-01-31
Officer
2015-08-14 ~ 2017-08-31
IIF 28 - Director → ME
17
Number One Business Centre, Western Road, Launceston, Cornwall
Active Corporate (14 parents)
Officer
2016-01-07 ~ 2017-08-31
IIF 34 - Director → ME
18
FOLK TO FOLK LIMITED - 2013-04-19
Number One Business Centre, Western Road, Launceston, Cornwall, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
4,097,802 GBP2025-01-31
Officer
2015-07-01 ~ 2017-08-31
IIF 36 - Director → ME
19
FURNACE WOOD ROAD FUND ASSOCIATION LIMITED
05932301 The Birches Felcot Road, Felbridge, East Grinstead, England
Active Corporate (42 parents)
Equity (Company account)
65,981 GBP2024-12-31
Officer
2012-02-26 ~ 2015-03-08
IIF 39 - Director → ME
20
GUILDHALL INVESTMENT MANAGEMENT LIMITED
- now 02567376DASHSOURCE LIMITED - 1991-03-11
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2007-11-09 ~ 2009-11-12
IIF 8 - Secretary → ME
21
HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED - now
JAPANINVEST GROUP PLC - 2015-06-16
HAITONG INTERNATIONAL HOLDINGS (UK) PLC
- 2015-06-16
04547135JAPANINVEST (HOLDINGS) LIMITED - 2006-05-25
3f, 1 Aldermanbury Square, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-10-12 ~ 2015-03-31
IIF 30 - Director → ME
22
HUME CAPITAL INVESTMENTS LIMITED - now
THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-01-19 ~ 2009-11-12
IIF 44 - Director → ME
2007-11-09 ~ 2009-11-12
IIF 9 - Secretary → ME
23
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
03826289 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-02-04 ~ 2009-11-12
IIF 20 - Secretary → ME
24
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2007-11-09 ~ 2009-11-12
IIF 7 - Secretary → ME
25
Holyeat Farm Holyeat Farm, South Brentor, Tavistock, Devon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2006-05-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
26
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2004-10-08 ~ dissolved
IIF 18 - Secretary → ME
27
LAWSHARE NOMINEES LIMITED
- now 02777448LAWCREST NOMINEES LIMITED - 1995-08-30
LAWSHARE NOMINEES LIMITED - 1993-11-26
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (42 parents)
Officer
2004-09-23 ~ 2006-10-12
IIF 41 - Director → ME
2004-10-08 ~ 2005-11-10
IIF 19 - Secretary → ME
28
LIBERATE WEALTH (TAUNTON) LIMITED - now
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Equity (Company account)
424,276 GBP2024-12-31
Officer
2007-11-09 ~ 2009-11-12
IIF 23 - Secretary → ME
29
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-09 ~ 2009-11-12
IIF 22 - Secretary → ME
30
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
01377408 1 New Walk Place, Leicester, United Kingdom
Active Corporate (58 parents)
Equity (Company account)
50,000 GBP2024-05-31
Officer
2006-12-04 ~ 2009-11-12
IIF 49 - Director → ME
2007-11-09 ~ 2009-11-12
IIF 24 - Secretary → ME
31
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2007-02-16 ~ 2009-11-12
IIF 48 - Director → ME
2007-11-09 ~ 2009-11-12
IIF 3 - Secretary → ME
32
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-11-12
IIF 11 - Secretary → ME
33
SAVOY INVESTMENT MANAGEMENT LIMITED
- now 01382994RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
TUTTON AND SAUNDERS LIMITED - 2000-04-28
PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2007-09-25 ~ 2009-11-12
IIF 45 - Director → ME
2007-11-09 ~ 2009-11-12
IIF 17 - Secretary → ME
34
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01
04195976PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Equity (Company account)
145,614 GBP2024-06-30
Officer
2007-01-19 ~ 2008-12-11
IIF 43 - Director → ME
2007-11-09 ~ 2009-11-12
IIF 13 - Secretary → ME
35
SPEED 6512 LIMITED - 1997-09-24
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2009-03-30 ~ 2009-11-09
IIF 10 - Secretary → ME
36
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2007-11-09 ~ 2009-11-12
IIF 12 - Secretary → ME
37
Unit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
629,655 GBP2024-06-30
Officer
2018-11-19 ~ 2018-11-19
IIF 50 - Director → ME
38
WEIR QUAY COMMUNITY WATERSPORTS HUB CLUB LIMITED
07455596 Hunters Oak, Trendle Lane, Yelverton, Devon, England
Active Corporate (33 parents)
Equity (Company account)
199,660 GBP2021-11-30
Officer
2019-01-15 ~ 2024-11-25
IIF 33 - Director → ME
2022-05-20 ~ 2024-11-25
IIF 26 - Secretary → ME
39
WESTERN SELECTION LIMITED
- now 00234871WESTERN SELECTION P.L.C.
- 2024-02-14
00234871WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2018-05-31 ~ 2024-02-16
IIF 32 - Director → ME